Session on National Referral Mechanisms: Cooperation
Among Relevant State Authorities and Civil
Society
The U.S. Delegation is pleased to join in this
discussion about the importance of both regional and
government to civil society cooperation in combating
trafficking in human beings. My delegation commends the
OSCE for dedicating an entire day to human trafficking.
This presents a strategic opportunity to substantially
increase our collective cooperation among the OSCE
participating States. Our goals and strategies should be
simple and practical – namely, to rescue and protect
victims, prevent further victimization, and prosecute
traffickers, throughout the OSCE region.
I am the Senior Advisor to Secretary Powell and
Director of the U.S. Department of State’s
anti-trafficking office, known as the Office to Monitor
and Combat Trafficking in Persons. This office promotes
coordination of the U.S. Government’s anti-trafficking
efforts, empowered by congressional legislation known as
the Trafficking Victims Protection Act of 2000. As we
implement this law, we see the need for cooperation from
the highest levels of government to local NGOs through
practical initiatives at every level. Simply put, the
traffickers are strategically organized at every level,
and we must be, too.
The criminal practice of trafficking is inherently
transnational, requiring a continuous, international
engagement with foreign governments and indigenous NGOs
regionally. I believe that we will increase our
effectiveness in proportion to which we think and act
regionally. In other words, governments must think
beyond their borders when it comes to trafficking,
because traffickers do.
Don’t get me wrong. The responsibility to combat
human trafficking – which also entails fulfilling OSCE
commitments - lies first and foremost with the
individual governments of each participating State.
Towards that end, let me share with you some practical
steps the U.S. Government is taking to combat this
international scourge. For example, my office produces
an annual report focusing on governmental efforts
worldwide to prevent trafficking, aid trafficking
victims and punish perpetrators through responsive legal
frameworks and law enforcement.
Congress sought to create the strongest tool possible
to direct international attention to the trafficking
phenomenon. Countries may be subject to sanctions next
year if they do not make serious and sustained efforts
to meet minimum standards to combat trafficking.
Specifically, our 2002 report issued in June identifies
twenty OSCE participating States that are not yet
meeting minimum standards in combating trafficking.
Unfortunately, many States are lacking in the
implementation of their OSCE commitments to combat
trafficking, as this report reflects.
The OSCE is uniquely situated to address the
multi-dimensional problem of trafficking in persons, and
we must fully embrace the opportunity presented by this
gathering. Failing this regional cooperation, we will
not succeed and the traffickers will prevail. The good
news is that many governments are beginning do this
already and deserve commendation for their vision,
commitment and creativity.
Regional sharing of resources and best practices is
vital. The United States will continue to contribute
funds, resources and ideas to help you in your fight,
because it is our fight, too. We receive your citizens,
who are brought to our shores as trafficking victims and
we must work together to see them freed.
There are many things we can do now, together. For
example, we can create a repository for documents,
models and ideas. ODIHR is strategically placed to serve
as this coordinating body for all OSCE participating
States. Also, the United States encourages all
governments to utilize ODIHR’s extensive legislative
resources, including "Legislation On-line" which was
created for both government and non-government actors.
States should also give ODIHR copies of legislation and
other anti-trafficking materials in local languages to
help others design similar tools. Also, States with an
OSCE field presence can engage those offices as
resources for legal and judicial reform and police
training.
As representatives of governments, we must join with
and seek out opportunities to empower NGOs. At the most
practical level, governmental bureaucracies may be
unable to provide the long-term, personal assistance
that victims need to recover physically and emotionally
from their trauma. By contrast, specialized NGOs are
often best suited to these demands, particularly those
attuned to the spiritual and cultural background of the
victim. Certain governments with limited resources have
bolstered anti-trafficking efforts by providing in-kind
assistance to NGOs or international organizations, such
as office space in a government-owned building. Even
modest help can go a long way to empowering NGOs.
In the United States, the Department of Justice has
written and is disseminating a guidebook for NGOs which
describes the problem of trafficking in human beings,
explains the anti-trafficking law, and identifies
government resources available to assist victims of
trafficking. In addition, the anti-trafficking office at
the Department of State meets regularly with NGOs to
exchange information on anti-trafficking activities.
There are additional ways for States to empower NGO
cooperation. First, sexual exploitation or forced labor
laws must be clearly established in domestic law, before
NGOs can truly do their job properly. We have seen much
progress on this front over the past year where a number
of countries are working on new or improved
anti-trafficking legislation and victim protections. We
hope to see such measures promptly enacted and
faithfully implemented, in all source, transit and
destination countries throughout the OSCE region. The
United States again calls on all participating States to
pass legislation to criminalize trafficking for sexual
exploitation or forced labor, accompanied by
appropriately strong penalties.
Then, once enacted, law enforcement authorities must
be made aware of the law and properly trained to
implement it at national and local levels. Civil society
can play an important role at this juncture by informing
traumatized victims who do not understand their legal
options and who may distrust authority figures. Yet that
same traumatized victim may be emboldened to talk with
law enforcement officers after support from a
compassionate and knowledgeable NGO representative who
is looking out for the best interest of the victim.
Finally, I want to mention the importance of
information gathering and uniform data collection.
Reliable data is the best baseline from which to make
policy and practical decisions on trafficking. In the
past year, the Romanian Government, despite a dearth of
resources, expended significant effort toward data
collection with impressive results. We encourage other
OSCE States to initiate aggressive, government-sponsored
data collection efforts, particularly Croatia, Greece
and Turkey.
Session on Advocacy and Assistance: Promoting and
Ensuring the Rights Trafficked Persons
For countries of destination for trafficked persons,
the question of ensuring the rights of trafficked
persons may be the most difficult aspect of addressing
the human trafficking issue. Governments may be properly
concerned that benefits for trafficking victims will not
reach the most vulnerable, and instead, may be abused by
those merely seeking to migrate illegally. Putting this
concern to rest depends on implementing reliable systems
of victim identification, as discussed in the morning
session. This, in turn, instills confidence that
precious resources go to the true victims.
At the Berlin Conference, experienced anti-slavery
advocates argued that without appropriate prevention and
protection measures, the "rescued" victim is likely to
fall back into desperate straits. U.S. policy reflects
this understanding. While prosecutors in the United
States have begun seeking indictments under the new
anti-trafficking law, the federal government is also
funding programs to protect and assist victims during
the prosecution cycle. New requirements include victim
access to legal information and translation services,
and training for government officials responsible for
these cases.
There are two priority issues the U.S. Delegation
wishes to stress, in light of the OSCE commitments on
victim protection. First, upon identifying a person as a
victim of trafficking, the Vienna Ministerial Decision
commitments require that they must not face prosecution
solely because they have been trafficked and lack legal
immigration status. Protection from prosecution should
be clearly stated in all legal codes. We are concerned
that in some countries, particularly Bosnia-Herzegovina,
Greece, and Turkey, victims of trafficking continue to
be subject to criminal sanctions for illegal border
crossings or prostitution which resulted from having
been trafficked. All participating States must screen
potential victims before prosecutions or deportations.