Mr. Speaker, May 12, 2005, I chaired a Capitol Hill briefing, ``Sex Trafficking in Eastern Europe: Belarus, Moldova, and Ukraine,'' conducted for the Congressional Human Rights Caucus. The Caucus heard testimony from a number of excellent…
Mr. Speaker, May 12, 2005, I chaired a Capitol Hill briefing, ``Sex Trafficking in Eastern Europe: Belarus, Moldova, and Ukraine,'' conducted for the Congressional Human Rights Caucus. The Caucus heard testimony from a number of excellent witnesses regarding current efforts in Eastern Europe to combat human trafficking for forced economic or sexual exploitation.
Since the late 1990s, I have worked to eradicate trafficking in the United States and around the world. As Co-Chairman of the Commission on Security and Cooperation in Europe and as Special Representative on Human Trafficking for the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE), I have given particular attention to the situation in the 55 OSCE participating States, which include source, transit and destination countries for victims of trafficking, such as Belarus, Moldova and Ukraine, The United States has been a solid supporter of the OSCE's role in generating the political will--and programmatic responses--necessary to stop trafficking in Europe and Eurasia.
Among those briefing the Congressional Human Rights Caucus was Michele Clark, Head of the OSCE's Anti-Trafficking Assistance Unit in Vienna, Austria, and previously Co-Director of The Protection Project at Johns Hopkins University. Ms. Clark is a dedicated and knowledgeable anti-trafficking advocate. Her recognized expertise on human trafficking issues led to her appointment at the OSCE in which she is now at the forefront of the anti-trafficking movement in Europe.
Mr. Speaker, I ask that Ms. Clark's prepared statement from the briefing be printed in the Congressional Record. Her statement was both visionary and practical and challenges all of us--Members of Congress and representatives of governments alike--to take bold, definitive steps to eradicate modem day slavery. Ms. Clark's statement also encourages us, and I believe rightly so, to evaluate carefully whether our current programs and strategies are effectively meeting that challenge.
Testimony of Michele A. Clark, Head, Anti-Trafficking Assistance Unit, Organization for Security and Cooperation in Europe: Sex Trafficking in
Eastern Europe: Moldova, Ukraine, Belarus
Introduction
I am Michele Clark, Head of the Anti-Trafficking Assistance
Unit at the Organization for Security and Cooperation in
Europe (OSCE) in Vienna, Austria. The OSCE has a long history
of combating all forms of human trafficking, including
trafficking for commercial sexual exploitation as well as
forced and bonded labor within the framework of prevention,
prosecution and protection. A unique characteristic of the
OSCE's Action Plan to Combat Trafficking in Human Beings is
the recognition of human trafficking as a complex,
multidimensional issue with far reaching security
implications. Consequently, the Action Plan enjoins all of
the OSCE institutions and structures, including the Strategic
Police Matters Unit and the Office of the Coordinator for
Economic and Environmental Activities, as well as the Office
for Democratic Institutions and Human Rights, to work
together toward combating trafficking in human beings.
I appreciate the opportunity to address you today on the
status of Trafficking in Human Beings in Eastern Europe with
a focus on the countries of Moldova, Belarus and Ukraine. I
would like to thank you, members of the Human Rights Caucus,
for your sustained commitment to this noble cause and for
keeping informed of the most current issues, trends and
challenges. The OSCE looks forward to being of assistance to
you in any way we can, and to continuing our good work
together.
The movement to Combat Trafficking in Persons is poised to
become one of the most significant human rights movements in
the past two hundred years, but it isn't there yet. I say
this very carefully. For, notwithstanding the central
position that human trafficking has occupied on the world
stage for the past five years, the tragic, graphic stories by
print and broadcast media, the high level of political
visibility and, last but far from least, the hundreds of
millions of dollars and Euros made available by donor
countries, trafficking in human beings is in fact a growth
industry. Obviously, this statement begs the question,
``Why?'' I would like to devote the bulk of my testimony
today to providing some thoughts that might prove beneficial
to policy makers as well as practitioners as we all attempt
to ``get it right.'' I would like to begin with a real-life
story.
Mariana and Jana
A year and a half ago, I went to Moldova. Although I went
there to participate in an international conference, one of
my personal goals was to visit with a family I had only heard
about, but wanted very much to meet. Four months earlier, the
eldest daughter, a beautiful young woman in her early
twenties and herself the mother of a three-year-old
daughter, tragically killed herself, by hanging in the
country where she had been trafficked, abused, finally
imprisoned as she waited to participate in the prosecution
of her traffickers. I do not apply the word, ``rescue'' to
such circumstances. She worked with the law enforcement
officials of that country and her testimony resulted in a
conviction and stiff sentence. The only option available
to her, at the end of the legal proceedings, was return to
her country, and for that she was asked to pay $80 for her
travel documents. Return to what, however? A job that
would pay about 30 dollars a month? A home without a
father, because hers was absent 8 months of the year, a
migrant worker in Western European countries, trying to
make money to send home? For her daughter, a life with
prospects not much different than her own? Rather than
return to a future with no hope, Mariana as I will call
her now, ended her own life.
Her body was flown to Moldova, where she was buried. An
international organization there as well as an NGO in the
destination country contributed to the transport of the body
and to the funeral costs. I went to see her mother, younger
sister Jana, and her daughter Victoria. We spent many hours
together over several days, but the family did not want to
talk about Mariana--although everyone knew what had happened
to her. The stigma of Mariana's life as a trafficked woman
was a great burden for the family. Coupled with the suicide,
it was too much to bear. There were no visible pictures of
her in the home but I finally asked to see photos. The mother
warmed to us then and for a few moments we all wept together
as women and as friends. All except for little Victoria who
continued to express anger that her mother came home in a box
and that she was not allowed to see her.
In particular, I was deeply moved by the younger sister,
Jana, and became concerned for her future. Blonde (as much as
it pains me, there is a stereotype), bright-eyed and quite
lovely, she asked eagerly about life in the United States and
wondered if I could help her get there. I thought, how easily
swayed she would be by anyone who offered her a situation
similar to her sister's. For weeks her image would not leave
me and I made some inquiries, unwilling to accept that her
plight had to be the same as her sister's. Was there in fact
no hope for her? I learned that a year of university would
cost about $USD 500; she would then need money for supplies
and fees, and income to supplement the money she was making
in a candy factory. I engaged with a social worker there,
part of a large organization that assisted trafficked women.
I asked them, what could happen, and what were the options?
It took a long time to get answers, because the social
workers have very little capacity to assist victims, or
potential victims, to find long-term solutions, the focus
being primarily on emergency care. Finally I was told that
Jana could be sent to hairdressing school, and that she would
receive assistance with job placement after she left.
However, there was no money, not even the small sum $800 that
would take care of all costs. Together with a few friends, we
paid for Jana to go to school, and learn a trade. I was
deeply disappointed at how few options were available and by
the lack of attention to the long term. Parenthetically, I
must say how exasperated I get when I hear that vocational
training for trafficked women consists of beauty school. This
is certainly a fine trade, but how many beauticians can small
countries support? Another important fact is that many of
these women are intelligent and resourceful, and would do
well in business or any of the other professions.
To summarize this story, I would like to quote my colleague
Antonia DeMeo, who is the Human Rights and Senior Anti-
Trafficking officer at the OSCE Mission to Moldova: ``If the
economic situation in Moldova would improve, then I believe
that the trafficking problem would decrease. People are
looking for work and money, and better opportunities for the
future, and will take significant risks to get them. [While
working in the Balkans] I saw numerous asylum and residency
petitions filed by Moldovans and none of them wanted to
return to Moldova. Why? Because they saw no future there.
You can provide them with all the counseling you want--it
will not solve the problem of creating a viable future.
Characteristics of Countries of Origin
Today we are talking about three different countries:
Moldova, Belarus and Ukraine. I would like to identify common
elements among each of these countries in an effort to assist
our policy and programmatic initiatives.
These three countries are among the top ten countries of
origin for trafficking for
prostitution in the world, according to a United Nations
report dated May 2003. It is interesting here to note that
these countries have all undertaken serious efforts towards
legislative reform to address trafficking in human beings.
Laws alone do not stop trafficking, although they are a
necessary place to start.
These countries share many of the same routes, and many of
the same countries of destination, including but not limited
to Italy, the United Arab Emirates, Germany, Czech Republic,
Belgium, Switzerland, Sweden, Greece, France, Finland, the
Netherlands, Hungary, Poland and the United States.
These countries are primarily countries of origin for women
trafficked for purposes of commercial sexual exploitation.
However, recent studies of trafficking patterns in these
countries indicate new trends, notably trafficking of
children (boys and girls), trafficking for labor, and the
development of local sex tourism. This particular trend is
very unsettling. The sex tourism is a by-product of coveted
commercial development necessary to the betterment of the
collapsing economic infrastructures.
Numbers of trafficked persons are very difficult to come
by, with most information being provided by countries of
destination. Victim identification remains inadequate.
Most trafficked persons return to the same conditions which
initially compelled them to seek employment elsewhere. The
hardship is compounded, however, by the fact that they are
often stigmatized as a result of their trafficking
experiences. Furthermore, criminal status that ensues from
being considered an illegal immigrant, or being in possession
of fraudulent documentation further marginalizes these women
and shuts them out of the formal economy.
Overall, there is a lack of protection and re-integration
programs for returning trafficked persons. Most programs
provide short term assistance only and are not equipped to
provide long-term support to trafficked persons. Failure in
identification of trafficked persons and the subsequent
dearth of long-term assistance appear to be factors which
contribute to re-trafficking.
Each country has experienced a period of great political
instability.
Challenges to Combating Trafficking in Human Beings
I believe that both countries of origin and of destination
have a responsibility for providing protection and assistance
to victims of trafficking, for the plight of women like
Mariana, and to ensure that Jana, and even Victoria, will be
able to contemplate a future with options and possibilities,
much in the way all of us in this room approach the future.
In countries of origin, root causes need to be considered.
These run very deep, and comprise social and economic push
factors that drive women to seek employment overseas,
including the absence of alternatives, the social stigma that
leaves trafficked persons marginalized, and the on-going need
to provide financial assistance to their families. It is also
necessary to consider wide-spread corruption, the lack of a
human rights approach, mistrust towards the police and
judiciary, the absence of a tradition to resolve issues
through court procedures, lack of co-operation between the
State and the civil society, widely spread distrust
towards NGOs as foreign agents and representatives of
political opposition, inadequate funding for the
implementation of anti-trafficking programs and projects,
lack of co-operation with countries of destination. This
list goes on.
Countries of destination, on the other hand,--and this
includes us--will have to concretely recognize that they
create the demand which encourages human trafficking and
enables organized criminal groups to generate billions of
dollars annually in tax-free revenue at the cost of human
misery. Furthermore, countries of destination need to develop
humane and compassionate approaches to victim identification,
victim protection, and long-term victim assistance.
Successful reintegration begins at the country of
destination.
After making this distinction, I personally believe that it
is no longer adequate to talk about solutions, policies and
practices directed exclusively towards countries of origin
and destination, for these countries are in fact linked by
very complex relationships that include financial
institutions, border and immigration police, law enforcement,
the tourist and transportation industry, and other equally
significant commercial and professional enterprises. To
address only a country of origin without looking at where the
reward comes from for criminal activity is an incomplete
approach, and will therefore yield incomplete results.
Regional approaches to combating trafficking in persons,
linking countries of destination and origin, have the best
potential for arriving at comprehensive and systemic
solutions.
In addition to the challenge of complex political and
commercial relationships mentioned above, I would like to
talk briefly about the great challenge of victim
identification, underscoring why there is such urgency in
addressing this topic. From 1 January 2000 to 31 December,
2004, the International Organization for Migration (IOM) and
other nongovernmental organizations assisted 1,464
trafficking victims to return to Moldova, and this number
includes 81 minors. In 2004, one destination country alone
documented repatriation of 1,774 Moldovan women. These women
were listed as illegal immigrants; however, human rights
groups in this country attest that the majority of Moldovan
women who are arrested for violations of immigration laws are
victims of trafficking. Similar discrepancies can be found
among the other countries we are talking about. In one year,
one country reported more Moldovan women than other reports
claim were helped in five years. These discrepancies require
our serious consideration. Why the discrepancy? What needs to
be changed in order for women to seek out assistance? Are the
right groups providing the assistance so that trafficked
persons feel protected? Is the assistance appropriate to the
need?
Policy Implications
Here I would like to ask two more questions:
(1) What about the present? Are we really making progress?
If trafficking, as all indicators tell us, is in fact a
growth industry, then what do we not know? What are we
getting wrong? What in fact is the real impact of anti-
trafficking funding?
(2) What about the future? Are our current efforts helping
to lay a foundation that will enable prevention, protection
and prosecution to continue after donor funds have decreased?
I am particularly concerned about the need to think about
investing in the creation of sustainable grass roots
initiatives as opposed to reactive project development. The
question of funding is of particular concern to me right now.
Wealthy nations have responded generously both by making
funds available and by elevating this issue to one of high
political visibility. But let us be realistic. History
shows us that in time, another world crisis will capture
world attention as well as money, even though human
trafficking itself will not disappear. Will there be
organizations, movements, trained personnel in rural
communities, small towns and big cities who will be able
continue to pressure their governments and work to assist
individuals?
Let us look again at Moldova. This small country with a
population of barely 4 million people is now receiving
between $USD 10M-12M over several years to combat trafficking
in persons. Here are some questions we need to think about,
not only for Moldova, but for all countries receiving large
amounts of external assistance.
To what extent are these funds actually reaching trafficked
persons or developing grass roots capacity?
To what extent are these funds being invested to ensure
sustainable anti-trafficking initiatives?
To what extent is there coordination among donors to ensure
that there are no duplicated efforts?
Who is around the table at these coordinating meetings?
Are the right partners present in order to make sure that
these efforts are able to continue into the future, long
after grant money has decreased?
Are the faith communities involved? It is well known at
this time that faith communities have the capacity to reach
trafficked persons which are normally outside of the grasp of
other organizations; this comes from the fact that they are
closely linked to the communities and have the trust of the
local populations--including the trust of trafficked persons.
Recommendations
1. Coordinate initiatives of major donors to ensure that
there will be no duplication of efforts, and that there will
be monitoring of grant activities.
Make sure that grants provide for a broad representation of
local NGOs.
Make sure that funded projects ensure provision of benefits
directly to individuals and to the empowerment of small local
NGOs. Many budgets give only token amounts to local
initiatives while having large budgets for travel and foreign
consultants. This is the time to develop the grass roots work
force.
Develop existing capacity and cultivate potential/future
capacity. Are there sufficiently trained service
professionals? Do countries' economic development plans
foresee the training of new members of the work force taken
from returning trafficked persons?
Develop a long-term perspective to finding long-term
solutions rather than only addressing immediate needs.
Give priority to programs that work towards social
inclusion--the forgotten stepchild of the anti-trafficking
movement. Make reintegration a long-term policy.
Members of the Human Rights Caucus, I will end where I
began, challenging us to consider that we could be part of
the greatest human rights movement of the past two hundred
years, with a legacy of freedom, redemption and hope that
will serve as a model for generations to come. Do we have the
courage, the discipline, and the wisdom to make it happen?
May it be so. Thank you.