Monday

17th Jun 2019

Human trafficking is 'modern day slavery'

Human trafficking is the slavery of our times with the victims a tiny cog in a corruption machine that involves highly-organised criminal gangs working across several member states, say experts.

Addressing a special committee on crime at the European Parliament on Tuesday (19 February), the EU’s anti-trafficking coordinator Myria Vassiliadou told euro-deputies that “those capable of controlling the entire trafficking process, including high end corruption and money laundering” are behind human trafficking.

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  • The victims are most often society's vulnerable (Photo: Hans Op De Beeck)

The victims are most often society’s vulnerable.

Children forced into begging, girls prostituted against their will, desperate others seeking honest work but then caught up in sweat shop conditions are among the more common profiles of the trafficked.

“It is the slavery of our times,” said Vassiliadou.

The criminal gangs involved have well-established logistical bases and contacts in source, transit, and destination countries, says the EU police agency Europol.

Crooked cops

Some of those contacts are corrupt police officers in member states, said Francois Farcy, a director in Belgium’s Federal Police, at a separate panel on intelligence led policing against organised transnational crime.

“There are corrupt policemen in every member state,” said Farcy.

His statement was backed by Oliver Huth of the Federal German Association of Detective Officers and Crime Investigators. He noted that police corruption has both national and international dimensions.

Drew Harris from the UK’s crime operations department suggested police investigators working on sensitive cases should be vetted throughout their careers to guarantee integrity.

Human trafficking is a lucrative business.

Estimates on the global profit generated every year hovers at around €25 billion.

“We need to take away the financial incentives and go after the organised criminal networks,” said Vassiliadou.

Fake art and money laundering

The cash flow generated is then laundered. Banks, insurance companies, and money transfer services are the most common vehicles.

But there are other more elaborate techniques.

In some cases, criminals convert cash into casino chips and then back again after having gambled a small amount. Online casino sites offer additional protection because the servers which host them and their virtual accounts are often hidden or shielded.

Others hold fake art auctions. The criminal transfers the amount to be laundered to a contact who then buys the fake art. The sale makes the money legitimate.

Fictitious trials are also used to launder money.

The gang sets up two companies. One then sues the other for an alleged breach of contract accompanied by a claim for compensation.

The defendant company then agrees to the demands of the plaintiff. The illicit cash is transferred through the court system and then becomes legitimate.

The European Commission, for its part, has tabled a number of EU laws to stem money laundering.

In early February, the Brussels-executive proposed a legislative update to improve the so-called third anti-money laundering directive launched in 2006. The proposal also aims to improve the funds transfer regulation.

The updated directive proposals drop the current threshold of cash payments. Those exchanging a minimum of €7,500 in cash are now flagged, down from the original €15,000.

Demand for forced labour increasing in EU

The economic crisis is leading to a rise in the number of people being trafficked for sex, hard labour or organ donation, but the vast majority of member states have failed to implement an anti-trafficking law.

'For me, Europe was golden'

Few have suffered so brutally from this modern-day slave trade as African women. Often a burden already at birth, they are lured to Europe by friends, neighbours or family members.

The slaves on our streets

There are roads in Europe where African slaves are forced to wander, day and night, under scorching sun and pouring rain.

Opinion

Small businesses: silent sufferers in the economic crisis

The economic crisis is also playing havoc with entrepreneurs and small businesses who face financial ruin when their bills don't get paid. In Hungary, writes the Magdolna Csath, the situation is undermining societal cohesion.

MEP blasts Portugal over football whistleblower

Ana Gomes, a socialist MEP from Portugal, has accused national authorities of erring on the side of corruption by detaining a whistleblower who helped expose tax evasion by some of Europe's biggest football stars.

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