# EUR-Lex - 52012DC0286 - EN

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# 52012DC0286

**COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS The EU Strategy towards the Eradication of Trafficking in Human Beings 2012–2016 /* COM/2012/0286 final */**

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COMMUNICATION FROM THE COMMISSION TO
THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL
COMMITTEE AND THE COMMITTEE OF THE REGIONS

The EU Strategy towards the Eradication of
Trafficking in Human Beings 2012–2016

1.           SETTING THE SCENE

Trafficking in human beings is the slavery
of our times. Victims are often recruited, transported or harboured by force,
coercion or fraud in exploitative conditions, including sexual exploitation,
forced labour or services, begging, criminal activities, or the removal of
organs[1]. It is a severe violation
of individual freedom and dignity and a serious form of crime, that often
has implications which individual countries cannot effectively address on their
own.

Trafficking in human beings takes many
different forms, and evolves with changing socio-economic circumstances. It
targets women and men, girls and boys in vulnerable positions. The latest estimates
from the International Labour Organization of June 2012 covering the period
2002-2011 put the number of victims of forced labour, including forced sexual
exploitation, to 20.9 million at a global level[2], with an
estimated 5.5 million children being trafficked. However, this estimate is also
believed to be conservative.

A lucrative form of crime, trafficking in
human beings generates profits of dozens of billions of euro[3]
for the perpetrators each year.

The 2010 report of the United Nations
Office on Drugs and Crime states that worldwide 79 per cent of identified
victims of human trafficking were subject to sexual exploitation, 18 per cent
to forced labour and 3 per cent to other forms of exploitation. Of these
victims, 66 per cent were women, 13 per cent girls, 12 per cent men and 9 per
cent boys[4].

Data collected by the Commission in
September 2011 on victims of human trafficking, police investigations,
prosecutions and convictions is currently being analysed in terms of gender,
age, form of exploitation and citizenship[5]. Preliminary results
appear to be consistent with the statistics in the UNODC report. Three quarters
of registered victims were trafficked for sexual exploitation (an increase from
70 per cent in 2008 to 76 per cent in 2010) and the rest for labour
exploitation (a decrease from 24 per cent in 2008 to 14 per cent in 2010),
forced begging (3 per cent) and domestic servitude (1 per cent). Twenty-one EU Member
States were able to give gender-specific information. This shows that over the
three years women and girls are the main victims of trafficking in human beings;
female victims accounted for 79 per cent (of whom 12 per cent were girls) and male
victims for 21 per cent (of whom 3 per cent were boys). Most Member States reported
that most victims come from within the EU, mainly from Romania, Bulgaria,
Poland and Hungary. Most reported victims from non-EU countries are from
Nigeria, Vietnam, Ukraine, Russia and China.

Trafficking in human beings is a complex
transnational phenomenon rooted in vulnerability to poverty, lack of democratic
cultures, gender inequality and violence against women, conflict and
post-conflict situations, lack of social integration, lack of opportunities and
employment, lack of access to education, child labour and discrimination.

EU Action on Trafficking in Human
Beings

Trafficking in human beings is specifically
prohibited by Article 5 of the Charter of Fundamental Rights of the European
Union.

The political commitment at EU level to
address the problem of trafficking in human beings is reflected in the large
number of initiatives, measures and funding programmes established in the area
both within the EU and third countries as early as in the 1990s[6].

A major step forward recently was the adoption
of Directive 2011/36/EU on preventing and combating trafficking in human
beings and protecting its victims[7]. The Directive adopts a
comprehensive, integrated approach that focuses on human rights and on the victims
and is gender-specific. It is expected to have considerable impact, once fully
transposed by the Member States by 6 April 2013. It not only focuses on law
enforcement but also aims to prevent crime and ensure that victims of
trafficking are given an opportunity to recover and to reintegrate into
society.

In the meantime, a number of EU instruments
in various policy areas contribute to addressing trafficking in human beings[8].
EU legislation on the right of victims of human trafficking to reside in the
EU, on the sexual exploitation of children, and on sanctions against employers
who knowingly employ illegally staying third country workers, complement the
Directive on trafficking in human beings. The EU Internal Security Strategy
in Action further addresses trafficking in human beings[9].

The overarching
framework of the EU external migration policy — the Global Approach to
Migration and Mobility[10] — highlights the
importance of cooperating with third countries of origin, transit and
destination and identifies as one of its four pillars the prevention
and reduction of irregular migration and trafficking in human beings. This line is also followed in the 2009 Action Oriented Paper on strengthening
the EU external dimension against trafficking in human beings[11].

Trafficking
in human beings is also addressed in numerous external relations instruments,
such as the annual progress reports on candidate and potential candidate
countries, the roadmaps and action plans regarding visa liberalisation
dialogues with third countries, the Country Strategy Papers and National and
Regional Indicative Programmes and programmes in the framework of the European
Neighbourhood Policy. It is also addressed in bilateral Action Plans and
ongoing political dialogue with third countries[12].

With such a wide range of legislative and
policy measures, there is a risk of overlapping and duplication of initiatives.
The objective of this Strategy therefore is to provide a coherent framework for
existing and planned initiatives, to set priorities, to fill gaps and therefore
complement the recently adopted Directive. The Commission has already appointed
an EU Anti-trafficking Coordinator who started work in March 2011[13]
and will oversee the implementation of this Strategy. The Commission has also developed
a website[14] dedicated to
anti-trafficking that is regularly updated. The website aims to function as a
one-stop-shop for practitioners and the general public.

International Action

A lot of
attention has already been paid to trafficking in human beings at international
level. The most prominent instruments are the UN Palermo Protocol on
Trafficking in Persons, the Council of Europe Convention on Actions against
Trafficking in Human Beings[15]. Not all Member
States have ratified both legal instruments and they should do so. Indeed,
the Commission urges the Member States to ratify all relevant international
instruments, agreements and legal obligations which will make the work against
trafficking in human beings more effective, coordinated and coherent[16].

2.           KEY PRIORITIES

With this Strategy, the European
Commission seeks to focus on concrete measures that will support the
transposition and implementation of Directive 2011/36/EU, bring added value and
complement the work done by governments, international organisations and civil
society in the EU and third countries.

The main responsibility for addressing
trafficking in human beings lies with the Member States. The purpose of this Communication is to show how the European
Commission intends to support the Member States in doing this. The Rantsev
v Cyprus and Russia[17] judgment provides
a decisive human rights benchmark with clear obligations for Member States to
take the necessary steps to address different areas of trafficking in human
beings. These include recruitment, investigation, prosecution, protection of
human rights, and providing assistance to victims. If the authorities are aware
of a case of human trafficking, or that an individual risks being a victim of
human trafficking, they are obliged to take appropriate measures.

The measures included in this Strategy are
the result of a thorough examination of measures and policies that are already
in place, the work of the Group of Experts[18], extensive
consultation with governments, civil society organisations, social partners,
scholars, international organisations, national rapporteurs or equivalent
mechanisms and other stakeholders. The views of victims of trafficking are also
incorporated in the Strategy.

This
Strategy identifies five priorities the EU should focus on in order to address
the issue of trafficking in human beings. It also outlines a number of actions
which the European Commission proposes to implement over the next five years in
concert with other actors, including Member States, European External Action Service,
EU institutions, EU agencies, international organisations, third countries,
civil society and the private sector. Those priorities are as follows:

A.        Identifying,
protecting and assisting victims of trafficking

B.        Stepping
up the prevention of trafficking in human beings

C.        Increased
prosecution of traffickers

D.        Enhanced
coordination and cooperation among key actors and policy coherence

E.         Increased
knowledge of and effective response to emerging concerns related to all forms
of trafficking in human beings

A multi-disciplinary, coherent policy
against trafficking in human beings requires the involvement of a more diverse
group of actors than before in policy-making. These should include police officers, border guards, immigration and asylum officials,
public prosecutors, lawyers, members of the judiciary and court officials,
housing, labour, health, social and safety inspectors, civil society
organisations, social and youth workers, consumer organisations, trade unions,
employers organisations, temporary job agencies, recruitment agencies and
consular and diplomatic staff as well as those more difficult to reach, such as
legal guardians and legal representatives, child and victim support services. Volunteers
and people who work in conflict situations could also be involved.

2.1.        PRIORITY A: Identifying, protecting
and assisting victims of trafficking

The identification of victims is difficult.
Nonetheless, people from many sectors of society could potentially come into
contact with a victim. It is crucial to identify potential victims, so that
anyone who has dealings with a victim of human trafficking can best attend to the
"five broad needs of victims", respect and recognition, assistance,
protection, access to justice and compensation. This also enables police and
prosecution authorities to better investigate and punish traffickers. At the
same time, mechanisms to protect, assist and socially include victims of trafficking
need to be established. In accordance with the 2011 Directive, assistance and
support should be based on individual needs of the victim and should include at
least appropriate and safe accommodation, material assistance, medical treatment,
psychological assistance, counselling and information, translation and
interpretation services.

(1)
Action 1: Establishment of National and
Transnational Referral Mechanisms

Member States should ensure that formal,
functional national referral mechanisms are established. These mechanisms
should describe procedures to better identify, refer, protect and assist
victims and include all relevant public authorities and civil society. The
development of criteria for the identification of victims should be
included, to be used by all those involved. Member States have already
committed to establishing these mechanisms by the end of 2012 in the
context of the EU Policy Cycle to fight serious and organised crime[19].

Under the Directive on trafficking in human
beings, victims should receive appropriate protection and assistance on the
basis of individual risk and needs assessments. Carrying out the assessments
should be part of the remit of the national referral mechanisms. Based on the
first implementation of these national referral mechanisms by Member States,
the Commission will develop guidelines on how to further develop them by
2015. They should also address issues such as compensation and safe return. The
roles and responsibilities of all those involved should be clearly defined.

At present, when victims move across
borders, problems are generally solved bilaterally on an ad hoc basis. This is
often time-consuming and inefficient. In line with a victim-centred approach,
by 2015 the Commission will develop a model for an EU Transnational Referral
Mechanism which links national referral mechanisms to better identify,
refer, protect and assist victims.

(2)
Action 2: Identification of Victims

The Commission currently funds a project
that will develop guidelines to better identify victims of trafficking in
human beings in 2014, taking into account the EC/ILO 2009 lists of
indicators on trafficking in human beings. These guidelines will facilitate a
more harmonised approach and will improve identification. They should also help
practitioners to identify victims, especially victims of human trafficking for
sexual exploitation and labour exploitation, removal of organs and child
victims of trafficking.

Furthermore, as mentioned in the Commission
Communication on the Action Plan implementing the Stockholm Programme, in 2012 the
Commission will develop specific guidelines for consular services and
border guards on the identification of victims of trafficking in human
beings.

(3)
Action 3: Protection of Child Victims of
Trafficking

Children are particularly vulnerable to
victimisation and re-trafficking. A study done in 2010 by the International
Organization for Migration (IOM) shows that of the 79 sample re-trafficking
cases, 84 per cent involved children or young adults under 25 years old. Furthermore,
in 18 per cent of these cases the minor was re-trafficked when (s)he became an
adult. This shows that trafficked minors are at risk of being re-trafficked
during their adult lives[20].

EU legislation provides for the protection
of child victims and assistance and support to such victims[21].
Comprehensive child-sensitive protection systems that ensure interagency and
multidisciplinary coordination are key in catering to diverse needs of diverse
groups of children, including victims of trafficking. To better protect
children, the Commission will in 2014 fund the development of guidelines on
child protection systems.

Member States should strengthen child
protection systems for trafficking situations and ensure where return is
deemed to be the child’s best interest, the safe and sustainable return of
children to the country of origin, in and outside the EU, and prevent them from
being re-trafficked.

In addition, with respect to child
trafficking, there is at present no uniform definition of a guardian and/or representative across the
Member States[22] and their roles,
qualifications and understanding of competences vary from one Member State to
another[23]. In 2014, together with the European Union Agency for Fundamental
Rights, the Commission intends to develop a best practice model on the role
of guardians and/or representatives of child victims of trafficking.

(4)
Action 4: Provision of Information on the Rights
of Victims

Correspondence to the Commission over the
years illustrates the problems individuals face in contacting the appropriate
authorities or organisations in order to receive clear information on their
rights to assistance and health care, their right to a residence permit and
their labour rights, their rights regarding access to justice and to a lawyer,
and on the possibilities of claiming compensation.

To inform victims of their rights and help
them effectively exercise them, in 2013 the Commission will provide
clear, user-friendly information on the labour, social, victim and migrant rights that victims of trafficking in human beings have under EU law[24]. As a follow-up, the Commission will help Member States provide and
disseminate similar information at national level in 2014.

2.2.        PRIORITY B: Stepping up
the prevention of trafficking in human beings

A coherent approach to prevention must
encompass prosecution and protection and address all areas of trafficking in
human beings. Prevention needs to be stepped up in the light of the root causes which make people vulnerable to trafficking and addressing
these causes should be a key aspect of prevention in the EU and in third
countries.

(1)
Action 1: Understanding and Reducing Demand

The
exchange of best practices can help reduce demand for all forms of trafficking,
including sexual exploitation. It should build on work done in the areas of public
awareness campaigns targeting consumers and users of services, corporate social
responsibility, codes of conduct[25], business and human
rights and initiatives aimed at eliminating human trafficking from the supply
chains of businesses.

To
increase understanding on the reduction of demand, in 2013, under the Seventh
Framework Programme, the Commission will fund research on reducing the demand
for and supply of services and goods by victims of trafficking in human beings,
including victims trafficked for the purpose of sexual exploitation and specific
categories of victims such as children. The research will provide material for the
Commission’s 2016 report on the legal measures that some Member States have
taken to criminalise the use of services of victims of trafficking in human
beings[26].

(2)
Action 2: Promote the establishment of a Private
Sector Platform

Cooperation
with the private sector is also essential in order to reduce the demand for
trafficking in human beings and to develop supply chains that do not involve
trafficking in human beings.

A European Business Coalition against trafficking in human beings
will be established in 2014. The coalition
should improve cooperation with businesses and other stakeholders, respond to
emerging challenges and discuss measures to prevent trafficking in human
beings, in particular in high-risk areas. In 2016, the Commission intends to
work together with the Coalition to develop models and guidelines on
reducing the demand for services provided by victims of trafficking in
human beings, in particular in high-risk areas, including the sex industry,
agriculture, construction and tourism.

(3)
Action 3: EU-wide Awareness Raising Activities
and Prevention Programmes

Numerous anti-trafficking prevention
programmes, in particular awareness-raising campaigns, have been implemented
locally, nationally, internationally and in third countries. However, little
has been done to systematically evaluate the impact of such prevention
programmes in terms of their achieving their objectives, such as changes in
behaviour and attitudes, thus reducing the likelihood of trafficking in human
beings. Little is also known about the added value, coherence and consistency
(where appropriate) of such initiatives and the links between them.

In 2013, under the home affairs funding
programme, the Commission will thoroughly analyse prevention initiatives already
in place to target trafficking in human beings carried out by various actors. The
Commission will then develop EU-wide guidance on future prevention measures and
gender-sensitive information campaigns with the Member States. Based on the
analysis of prevention activities already in place, links to existing
awareness-raising campaigns will be established in 2015[27].

In 2014 the Commission will launch
EU-wide awareness-raising activities targeting specific vulnerable groups,
such as women and children at risk, domestic workers, Roma communities,
undocumented workers and situations such as major sporting events, using the home
affairs funding programme. The internet and social networks will be used as a
means of effectively raising awareness in a targeted manner.

2.3.        PRIORITY C: Increased prosecution
of traffickers

Trafficking in human beings extends beyond
individual Member States. Most traffickers work within well-established
networks which allow them to move victims across borders or from one place to
another within a country. In fact, internal trafficking, in which many of the
victims are EU citizens who are trafficked within their own or another Member
State, is on the rise. Although the investigation and prosecution of human
trafficking cases have received more attention recently, the total number of
cases prosecuted in the EU remains low. In fact, the comparable data showed a
decrease in the number of convictions on trafficking in human beings, from 1534
in 2008 to 1445 in 2009 and 1144 in 2010.

(1)
Action 1: Establishment of National Multidisciplinary
Law Enforcement Units

In the EU Policy Cycle to fight serious and
organised crime, Member States have recognised in the strategic goals and
operational actions the importance of being innovative, multidisciplinary and
proactive to better investigate and prosecute cases of trafficking
in human beings.

To better investigate and prosecute
traffickers and further increase cross-border cooperation and centralise
knowledge on trafficking in human beings, Member States should establish
national multidisciplinary law-enforcement units on human trafficking.
The units should function as contact points for EU agencies, in particular
Europol[28] and forward the
information collected to the Europol National Units for further transmission to
Europol. The units should focus on all forms of human trafficking and improve
the detection of human trafficking and the collection and analysis of
information on the subject. Procedures need to be in place to regulate the
exchange of information between local and regional law enforcement units and national
units. The units should also address changing patterns, such as the recruitment
of victims of trafficking in human beings and advertising of their services on the
internet.

(2)
Action 2: Ensuring Proactive Financial
Investigation

In line with the Organisation for Economic Co-operation
and Development Financial Action Task Force Recommendations[29],
Member States should proactively conduct financial investigations of trafficking
cases in 2013, provide information for Europol’s analytical work file and
further cooperate with EU agencies, such as Eurojust and the European Police
College (CEPOL).

Europol will do an analysis based on
information received from Member States on the financial investigation of human
trafficking cases by 2015. This analysis should
lead to the identification of best practice and models for financial police investigations.
Financial investigation has been recognised as a tool for gathering evidence. When
collecting evidence with a view to prosecuting human traffickers, many
investigations still depend largely on victims’ statements. Evidence gathered
from money trails might provide the necessary additional proof, particularly in
high-risk sectors[30], thus relieving victims
of the burden of testifying in court. Financial investigations may also be
useful to feed into risk assessment, increase knowledge of the modus operandi
of those who commit crimes related to human trafficking and refine detection
tools.

(3)
Action 3: Increasing cross-border Police and
Judicial Cooperation

The Commission recognises the importance of
increasing the level of judicial cooperation in the area of trafficking in
human beings. It therefore encourages national authorities and EU agencies to
create where relevant joint investigation teams and involve Europol and
Eurojust in all cross-border trafficking cases. Member States should make
full use of EU agencies and to share information with a view to increasing
the number and quality of cross-border investigations at the level of law
enforcement and at judicial level. In accordance with their mandates, EU
agencies should actively share information among themselves and with Member
States. Member States should also cooperate with Eurojust in
implementing the future Eurojust Action Plan against trafficking in human
beings.

(4)
Action 4: Increasing Cooperation beyond Borders

The EU will fund in 2012 a pilot project to
strengthen regional cooperation on
trafficking in human beings along routes from the East to the EU using the Instrument for Stability.

Further initiatives against organised crime
and human trafficking will also contribute to coherence between the internal
and external aspects of EU security policies. They will also increase knowledge
of the links between criminal networks involved in trafficking in human beings
and other crime areas. Their aim should be to improve systems of data
collection, analysis and exchange at national and transnational level, to
promote and assist in information sharing and regional coordination on
trafficking in human beings and enhance national and transnational law
enforcement cooperation and the capacity of prosecutors and consular and NGO
staff.

2.4.        PRIORITY D: Enhanced coordination
and cooperation among key actors and policy coherence

There is a need for improved coordination
and cooperation among key actors working in the field of trafficking in human
beings, based on a multi-sectoral, multi-disciplinary
approach. Coherence is also
essential to ensure that related policies incorporate
anti-trafficking policy.

Cooperation amongst different actors can
best be organised through formalised mechanisms and procedures that create a clear
commitment and clarify the roles and tasks of those involved. The EU Justice
and Home Affairs Agencies signed a joint statement on the 5th EU
Anti-Trafficking Day on 18 October 2011. This agreement includes better
prevention of trafficking, more efficient investigation and prosecution of
perpetrators, and more effective protection of victims that complies with
fundamental rights and takes the gender of victims into account[31].
The Commission will coordinate and monitor the implementation of this
agreement.

(1)
Action 1: Strengthening the EU Network of
National Rapporteurs or Equivalent Mechanisms

The Informal EU Network of National
Rapporteurs or Equivalent Mechanisms was established in 2009 and meets every six
months. Under Article 19 of the Directive on preventing and combating
trafficking in human beings, all Member States need to establish national
rapporteurs or equivalent mechanisms whose tasks include carrying out
assessments of trends, measuring the impact of anti-trafficking efforts, and gathering
data. In 2013, the Commission will strengthen the EU-wide coordination
mechanism to support the work national rapporteurs’ do to monitor the
implementation of Member States’ EU and international obligations; to collect
data, analyse and research human trafficking trends at national level, and
assess progress on preventing and combating human trafficking as well as on protecting
victims, while ensuring the participation of civil society.

(2)
Action 2: Coordinating EU External Policy Activities

The Action Oriented Paper on strengthening
the EU external dimension against trafficking in human beings and the Global
Approach to Migration and Mobility both provide for better coordination of the
EU’s external policy activities and provide a coherent approach based on EU
agreements, strategic partnerships and political
dialogues. A list of priority third countries and
regions for future partnerships should be developed. Cooperation mechanisms
in EU delegations on trafficking in human beings could be considered in
priority third countries and regions in 2013 in order to strengthen
cooperation, create partnerships and improve coordination and coherence.

The Commission will also work towards strengthening
and formalising partnerships with international organisations[32]
active in the field of trafficking in human beings to improve the exchange
of information and ensure cooperation, particularly in the areas of policy
planning, prioritisation, data collection, research and monitoring and
evaluation.

As a severe violation of human rights
mentioned in the Charter of Fundamental Rights, trafficking in human beings
will continue to be covered under the Human Rights Clauses in the EU's
agreements with third countries, including the Free Trade Agreements, providing
the basis for cooperation on and promotion of human rights[33].

The Commission will continue to fund
projects through the development cooperation and other external relations
funding programmes in all relevant aspects of trafficking in human
beings in third countries and in regions, including South-South
trafficking, and covering prevention, protection and prosecution.

(3)
Action 3: Promoting the establishment of a Civil
Society Platform

An EU Platform of civil society
organisations and service providers working
on victim protection and assistance in Member States and selected third
countries will be established in 2013. The Commission will ensure that
the funds in the home affairs funding programmes are available to do this.

(4)
Action 4: Reviewing Projects funded by the EU

Over the years, the European Commission has
funded numerous anti-trafficking projects[34]. These
projects have targeted different stakeholders and approached the issue from various
angles. The Commission will ensure that information on all projects on internal
and external aspects of trafficking in human beings that are funded by the EU
is provided on its anti-trafficking website. As a next step, reflecting the
need for greater coherence in policies across sectors that affect anti-trafficking
work and initiatives, in 2014 the Commission will conduct a comprehensive review
of these projects to map the geographical areas, fields, different actors
and types of projects, as well as their outcomes and recommendations. This
review will strengthen future projects and provide a solid basis for coherent,
cost effective, and strategic EU policy and funding initiatives.

(5)
Action 5: Strengthen the fundamental rights
in anti-trafficking policy and related actions

Mainstreaming fundamental rights in anti-trafficking policy and
legislation is necessary to ensure that anti-trafficking work is coherent. The Commission's Strategy for the effective implementation of the
Charter of Fundamental Rights[35] requires the Commission
to ensure from an early stage, by means of a "fundamental rights
check", that its legislative and other acts are always in full compliance
with the fundamental rights guaranteed by the Charter[36].

Important work has also been done by
various organisations and bodies, namely the European Union Agency for Fundamental
Rights, the Office of the United Nations High Commissioner for Human Rights and
the Council of Europe. Moreover, a tool for civil society organisations to
assess policy and legislation on trafficking in human beings[37]
and a tool to give guidance on fundamental rights in Commission impact
assessments have been developed.

To strengthen existing instruments, and
building upon its past and on-going work on trafficking, in 2014 the European
Union Agency for Fundamental Rights, will start to develop a tool,
such as a handbook or a guide, to assist Member States in addressing fundamental
rights issues specifically related to anti-trafficking policy and related
actions, which will take into account relevant structures, processes, and
outcomes and will focus on the rights of victims, incorporating a gender
perspective and the best interests of the child. As a next step, the Commission
will, through the future justice funding programmes assist Member States in
implementing this tool.

(6)
Action 6: Coordinating Training Needs in a
Multidisciplinary Context

One of the key points in the Directive on
trafficking in human beings and something that is clear from the majority of
the responses to the consultations on this Strategy is the need to provide
training for those who work in the field. Training mechanisms and targeted,
specialised programmes on trafficking in human beings must become more uniform
and consistent[38]. People who regularly have
to deal with human trafficking issues need to be trained. The Commission
will strengthen training focusing on the judiciary and cross-border law
enforcement through the Communications on Building trust in EU-wide justice
and on the European Training Scheme, planned for the end of 2012. The main
focus of the Commission will be to bring together various actors in
order to increase policy coherence, and as appropriate, target specific areas
and actors.

Possibilities of developing training frameworks
for transition and developing countries will be explored, including through the
European Training Foundation. The European Police College, Frontex, and the
European Asylum Support Office will work further on training needs of their
respective stakeholders[39]. The Commission will consider
cooperation with the EU Delegations to provide them and, through them, third
countries, with training in addressing trafficking in human beings.

2.5.        PRIORITY E: Increased
knowledge of and effective response to emerging concerns related to all forms
of trafficking in human beings

The trends, patterns and working methods of
traffickers are changing in all the different forms of trafficking in human
beings, adapting to changing patterns of demand and supply. Forms of
exploitation are often merged and intertwined, making it hard to detect the
exact form of exploitation victims are subjected to. This makes it even harder
to identify victims. It is necessary to be able to
understand such trends quickly and ensure an effective response.

(1)
Action 1: Developing an EU-wide System for Data
Collection

The Commission, together with the Member
States, will develop an EU-wide system for the collection and publication of
data broken down according to age and gender. Understanding the flows and
trends of internal trafficking will be an important part of this work. Based on
the results of the analysis of the first data collection initiative of 2012,
the Commission will work with national rapporteurs to ensure comparable,
reliable data are collected in the follow-up initiative covering the years 2011
and 2012. Results are expected in 2014.

In its Communication on measuring crime in
the EU, the Commission emphasised the need to collect reliable, comparable data
for evidence-based policy on trafficking in human beings. The Communication includes
an Action Plan for 2011-2015[40] to collect data on a
small number of indicators.

(2)
Action 2: Developing knowledge relating to the
Gender Dimension of Trafficking and Vulnerable Groups

In 2013, the Commission will develop knowledge
on the gender dimensions of human trafficking, including the gender specificities
of the way men and women are recruited and exploited, the gender consequences
of the various forms of trafficking and potential differences in the vulnerability
of men and women to victimisation and its impact on them.

Vulnerability to trafficking and to
different forms of exploitation is shaped by gender. While women and girls tend
to be trafficked for exploitation in the sex industry, in domestic work or the
care sector, men and boys tend to be victims of forced labour, in particular in
agriculture, construction, mining, forestry sectors and on fishing fleets. In
addition, the short and long term consequences on trafficked women and men might
differ, depending on the form of trafficking and gender.

Vulnerable groups are at greater risk of
human trafficking. Such groups include children, especially early school leavers,
children left behind[41], unaccompanied children,
and children with disabilities, as well as people in the Roma community[42].
Ensuring a gender perspective, in 2014 the Commission will also ensure that
funding is available under the research funding programme to increase
understanding of such high-risk groups and it will target actions in a more
coherent manner in the future and collaborate with the Member States.

(3)
Action 3: Understanding Online Recruitment

In 2014 the Commission will, under the safer
internet funding programme, support projects that aim to increase knowledge of
recruitment over the internet and via social networks — including recruitment
done with the help of intermediaries. The internet reaches a broad
audience, offering numerous possibilities to recruit victims[43].
It offers employment opportunities (most often promoting attractive jobs
abroad, for models, dancers, cabaret performers, etc.) which are accessible via
simple search engines or pop-ups, chat rooms and spam mail. Social networking
tools are becoming increasingly popular as recruitment tools.

(4)
Action 4: Targeting Trafficking for Labour Exploitation

To increase the number of cases of
trafficking for labour exploitation that are investigated and prosecuted and to
improve the quality of the investigation and prosecution of such cases, in 2013,
under the home affairs funding programme, the Commission will fund a study
of case law in all Member States. Many reports flag the different
approaches in Member States to addressing trafficking for labour exploitation.
Criminal law provisions and their implementation seem to differ among Member
States. This may hamper cross-border cooperation. Better insight into case law
in Member States might throw light on the differences in approach.

Labour (market) legislation and laws
regulating migrants working in the EU, when implemented correctly, will also help
to prevent the different forms of human trafficking. There needs to be a greater
focus on the administrative aspects of trafficking in human beings such as on
contractors and subcontractors and job recruitment agencies, in particular in
high-risk sectors for trafficking in human beings. The EU’s decent work agenda[44]
and better social protection in countries of origin must also be promoted.

In 2015, the Commission will work with the
European Foundation for the Improvement of Living and Working Conditions
(Eurofound) to develop a best practice guide for public authorities on
the monitoring and enforcement of temporary work agencies and intermediary
agencies such as job recruitment agencies to prevent trafficking in human
beings. The guide should include licensing systems and work related to the
liability of such agencies.

The Commission will also strengthen
cooperation with labour, social, health and safety inspectors, as well as
fisheries inspectors, in relation to the identification and referral of victims
of human trafficking and in raising awareness and training by including it on
the agenda of EU networks in 2013.

3.           Evaluation and Monitoring

Taking into account the multitude of
reporting mechanisms in the field of trafficking in human beings across the EU[45],
and how this Communication relates to the Directive on human trafficking, the
Commission intends to establish effective monitoring and evaluation procedures that
do not create repetitive reporting mechanisms. The Member States are encouraged
to do their own evaluation and monitoring of national strategies and activities
aimed at addressing human trafficking.

In accordance with the Directive on human
trafficking, by April 2015 the Commission will assess the extent to which the
Member States have taken the necessary measures to comply with that Directive
in a report to the European Parliament and the Council.

Then, in accordance with the Directive, the
Commission will report every two years to the Council and the European
Parliament on the progress made in the fight against trafficking in
human beings, facilitated by the Member States. The first report, to be issued
in 2014, will include a first evaluation of this Communication.

Finally, in 2016 a report will assess the
impact of national laws establishing as a criminal offence the use of services
which are the objects of exploitation of trafficking in human beings. If necessary,
the report will contain adequate proposals.

In the light of the measures described in
this Communication, the Informal Network of National
Rapporteurs or Equivalent Mechanisms will be essential for both the monitoring
and the evaluation of those measures. The reports they issue at Member State
level will be taken into consideration. The Commission strongly advises the
National Rapporteurs or Equivalent Mechanisms to consult civil society when
preparing their reports.

Ensuring that this Strategy for the
Eradication of Trafficking in Human Beings 2012 – 2016 will have the intended
effect will depend to a large extent on the funding and on the involvement of
all the actors mentioned in this Communication.

Summary of
the actions of the EU Strategy towards the Eradication
of Trafficking in Human Beings 2012–2016

PRIORITIES AND ACTION || RESPONSIBLE || TIMING

PRIORITY A: Identifying, protecting and assisting victims of trafficking

Development of national referral mechanisms || MS/COM || 2012

Guidelines on protection of victims || COM || 2015

Model for an EU transnational referral mechanism || COM || 2015

Guidelines for better identification of victims of trafficking in human beings || COM || 2014

Guidelines for consular services and border guards for identification of victims of trafficking || COM || 2012

Guidelines on child protection systems || COM || 2014

Strengthening of child protection systems to ensure safe return and prevent re-trafficking || MS || 2015

Best practice model on the role of guardians and/or representatives for child victims || COM/FRA || 2014

Information on labour, social, victim and migrant rights under EU law || COM || 2013

Dissemination of information on labour, social, victim and migrant rights at national level || MS/COM || 2014

PRIORITIES AND ACTIONS || RESPONSIBLE || TIMING ||

PRIORITY B: Stepping up the prevention of trafficking in human beings

Research on reducing the demand for services provided by victims of trafficking || COM || 2013

Establishment of a European Business Coalition against trafficking in human beings || COM || 2014

Models and guidelines on the reduction of demand || COM/European Business Coalition || 2016

Analysis of existing prevention initiatives carried out by stakeholders || COM || 2013

EU-wide awareness-raising activities targeting specific vulnerable groups || COM || 2014

PRIORITIES AND ACTION || RESPONSIBLE || TIMING

PRIORITY C: Increased prosecution of traffickers

Establishment of national, multidisciplinary law-enforcement units on human trafficking || MS || Ongoing

Proactive financial investigations of trafficking cases and cooperation with EU agencies || MS || 2013

Analysis of information received from MS on financial investigation in human trafficking cases || Europol/MS || 2015

Joint Investigation Teams || MS/EU agencies || Ongoing

Full use of EU agencies || MS/EU agencies || Ongoing

Implementation of Eurojust Action Plan against trafficking in human beings || Eurojust/MS || 2013

Regional cooperation on human trafficking along routes from the East to the EU || COM || 2012

PRIORITIES AND ACTIONS || RESPONSIBLE || TIMING

PRIORITY D: Enhanced coordination and cooperation among key actors and policy coherence

Coordination and monitoring of the implementation of the joint statement signed by EU JHA agencies || COM || Ongoing

Strengthening of the EU-wide coordination mechanism to support the Informal Network of National Rapporteurs or Equivalent Mechanisms || COM/MS || 2013

Possible establishment of cooperation mechanisms in EU delegations in priority third countries and regions || COM/EEAS/MS || 2013

Strengthening and formalisation partnerships with international organisations || COM/International Organisations/EEAS || Ongoing

Inclusion of human trafficking in the Human Rights Clauses || COM/EEAS || Ongoing

Funding of projects on trafficking in human beings in third countries and regions || COM/EEAS || Ongoing

EU platform of civil society organisations and service providers || COM || 2013

Review of EU-funded projects on trafficking in human beings || COM || 2014

Tool assessing fundamental rights in anti-trafficking policy and related actions || COM/FRA || 2014

Assistance to Member States in implementing the assessment tool || COM/MS || Ongoing

Strengthening of training targeting judiciary and cross-border law enforcement officials || COM/EU agencies/MS || 2012

Increased policy coherence through training programmes || COM/MS || Ongoing

PRIORITIES AND ACTIONS || RESPONSIBLE || TIMING ||

PRIORITY E: Increased knowledge of and effective response to changing trends in trafficking in human beings

EU-wide system for the collection and publication of gender- and age- disaggregated data || COM/MS || 2012

Comparable and reliable data in follow-up initiative 2011 and 2012 || COM/MS/National Rapporteurs || 2014

Research on the gender dimensions of human trafficking || COM || 2013

Research on high-risk groups for human trafficking || COM || 2014

Research on recruitment over the internet and through social networks || COM/MS || 2014

Case-law study on trafficking or labour exploitation || COM/MS || 2013

Best practices guide for public authorities on monitoring of temporary work agencies and intermediary agencies || EUROFOUND/COM || 2015

Cooperation with labour, social and health, safety and fisheries inspectors || COM || 2013

[1]               Trafficking in human beings differs from human
smuggling (facilitated migration) because it involves the use of force and
involves exploitation, and because there is no need to cross a border or be
physically transported.

[2]               International Labour Organization, ' ILO 2012 Global
estimates of forced labour', June 2012. The report states that human
trafficking can be regarded as forced labour, and so the estimates captures the
full realm of human trafficking for labour and sexual exploitation (page 13).

[3]               Estimated global annual profits made from the
exploitation of all trafficked forced labour are US$ 31.6 billion. Of
this, US$ 15.5 billion, that is 49 per cent, is generated in industrialised
economies (in Patrick Belser, ‘Forced Labor and Human Trafficking: Estimating
the Profits’, Working Paper, Geneva, International Labour Office, 2005).

[4]               The Globalization of Crime: A
Transnational Organized Crime Threat Assessment, UNODC, 2010.

[5]               The statistics collected via Eurostat provide a
general overview based on the replies received from all 27 Member States for
2008 to 2010.

[6]               Communication on trafficking in women for the
purpose of sexual exploitation (COM(96) 567 final), Communication on Fighting trafficking in human beings: an
integrated approach and proposals for an action plan (COM(2005) 514 final), the EU Plan on best practices, standards and procedures for
combating and preventing trafficking in human beings (2005/C 311/01) and Commission
working document on the Evaluation and monitoring of the implementation of
the EU plan (COM(2008) 657 final).

[7]               Directive 2011/36/EU on preventing and combating
trafficking in human beings and protecting its victims, OJ 15.04.2011, L 101.

[8]               The Proposal for the Directive on the rights of
victims (COM(2011) 275 final), action on violence against women, of which
gender equality and anti-discrimination are fundamental elements; An EU Agenda
for the Rights of the Child (COM(2011) 0060 final); the Action Plan on
Unaccompanied Minors (COM(2010) 213 final); Directive 2009/52/EC on sanctions
against employers who knowingly employ illegally staying third country workers;
and the proposal for a Directive on seasonal employment of third‐country
nationals (COM(2010) 379 final).

[9]               Communication on The EU Internal Security Strategy
in Action: Five steps towards a more secure Europe, COM(2010) 673 final.

[10]             Communication on The Global Approach to Migration
and Mobility (COM(2011) 743 final).

[11]             11450/5/09 REV 5, 19 November 2009 and 9501/3/11 REV 3,
4 July 2011.

[12]             In
particular in the context of Human Rights Dialogues held with over 40 countries
worldwide, the Migration and Mobility Dialogues amounting to seven regional
processes covering more than a hundred countries and over twenty bilateral
processes.

[13]             Her tasks include addressing the urgent need to ensure
consistent and coordinated strategic planning at EU level and with
international organisations and third countries, to address this issue in a
comprehensive manner.

[14]             http://ec.europa.eu/anti-trafficking/index.

[15]             Protocol to Prevent, Suppress and Punish Trafficking in
Persons, Especially Women and Children, supplementing the United Nations
Convention against Transnational Organized Crime, Treaty Series, vol. 2237, p.
319; Convention on Action against Trafficking in Human Beings (CETS No.197),
Council of Europe, Warsaw, 16 May 2005.

[16]             UN Convention on the
Elimination of All Forms of Discrimination Against Women, New York, 18 December
1979, Treaty Series, vol. 1249, p. 13, UN
Convention on the Rights of the Child, 20 November 1989, United Nations, Treaty Series, vol. 1577, p. 3, ILO Forced Labour Convention, 1930 (No 29), ILO Abolition of Forced
Labour Convention, 1957 (No 105), ILO Worst Forms of Child Labour Convention,
1999 (No 182) and ILO Domestic Workers Convention, 2011 (No 189).

[17]             European Court of Human Rights, Rantsev v. Cyprus and
Russia, Application No 25965/04, Judgment (final) 10 May 2010.

[18]             Group of Experts advise the Commission on policy and
legislation and are based on Commission Decisions, most recently OJ,
12.08.2011, L 207/14.

[19]             Doc. 15358/10 COSI 69.

[20]             IOM, ‘The Causes and Consequences of Re-trafficking:
Evidence from the IOM Human Trafficking Database’, 2010.

[21]             Directives 2011/36/EU on trafficking in human beings
and 2011/92/EU on combating the sexual abuse and sexual exploitation of
children and child pornography, and replacing Council Framework Decision
2004/68/JHA.

[22]             EU Expert Group on
Unaccompanied Minors, Meeting on Guardianship of unaccompanied children on 21
June 2011.

[23]             See also the European Union Agency for Fundamental
Rights, ‘Child Trafficking in the EU — Challenges, perspectives and good
practices’, July 2009.

[24]             This information includes the rights based on Directive
2004/81/EC on the residence permit issued to third country nationals who are
victims of trafficking in human beings. The potential of the Directive is
currently not being fully exploited and victims’ lack of information about
their rights has been identified as one of the key problem areas. The
Commission has launched a study to analyse the current measures in place and
schemes of protection for victims of trafficking provided in each Member State
under the Directive, to understand whether the current somewhat divergent
arrangements in the Member States hinder a consistent, effective approach to
addressing trafficking in human beings. http://ec.europa.eu/anti-trafficking/index,
http://ec.europa.eu/immigration
and http://e-justice.europa.eu.

[25]             Such as the IOM’s Buy Responsibly Campaign http://www.buyresponsibly.org.

[26]             Article 23 of the 2011/36/EU Directive on trafficking
in human beings.

[27]             Such as the UNODC’s Blue Heart Campaign or the Blue
Blindfold Campaign of the UK.

[28]             The units should function as a contact point for law enforcement
bodies in other countries in and outside the EU and experts from the unit
should participate in meetings such as the meeting of the Analytical Work Files
group on human trafficking, meetings related to the EU policy cycle and meetings
of the contact points mentioned in Europol’s contact manual for human
trafficking.

[29]             International standards on combating money laundering
and the financing of terrorism & proliferation, the FATF recommendations,
OECD Financial Action Task Force, February 2012.

[30]             Europol, ‘EU Organised Crime Threat Assessment 2011’. These
sectors are agriculture, construction, the textile industry, healthcare,
domestic service and the sex industry, page 19.

[31]             The agencies in question are CEPOL, EASO, EIGE,
Europol, Eurojust, FRA and Frontex, http://ec.europa.eu/anti-trafficking/entity.action?id=55a48066-dcf5-4e71-b191-cedcf0caa97a.

[32]             The Commission has formalised partnerships in different
forms and cooperates with the UN, the Council of Europe, the International
Organization for Migration, the Organization for Security and Co-operation in
Europe, the World Health Organization and the International Labour Organization.
Continued cooperation with these organisations will be especially important in
combating trafficking in human beings for the purpose of the removal of organs.

[33]             Joint Communication: Human Rights and Democracy at
the Heart of EU External Action — Towards a More Effective Approach,
COM(2011) 886 final.

[34]             Information on most projects is available on the
Commission’s anti-trafficking website.

[35]             Strategy for the effective implementation of the
Charter of Fundamental Rights by the European Union COM(2010) 573 final, 19 October
2010, available at:
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2010:0573:FIN:EN:PDF.

[36]             Commission Staff Working Paper - Operational Guidance
on taking account of Fundamental Rights in Commission Impact Assessments, SEC(2011) 567 final, 6.5.2011.

[37]             The RighT Guide, http://ec.europa.eu/anti-trafficking/entity?id=7dbb0353-cb8a-4bcc-a3fa-34dfbe01bbca.

[38]             Communication Building trust in EU-wide justice: a
new dimension to European judicial training, COM(2011) 551 final.

[39]             CEPOL provides training on trafficking in human beings
as well as a Common Curriculum and an e-learning module for police officers.
Frontex has developed a specific training manual on human trafficking for
border guards. Tools and information on detecting and referring human
trafficking victims will be part of the European Asylum Support Office (EASO)
tool box, for instance in training modules and manuals.

[40]             Communication Measuring Crime in the EU: Statistics
Action Plan 2011 – 2015, COM(2011) 713 final.

[41]             This refers to children whose parents work in a
different Member State and leave their children behind in their country of
origin.

[42]             Taking into account research on the topic such as the
Study on the Typology of and Policy Responses to Child Begging in the EU,
JLS/2009/ISEC/PR/008-F2.

[43]             See the Council of Europe’s study on the Misuse of the
Internet for the recruitment of victims of trafficking in human beings, 2007.

[44]             Communication Promoting decent work for all: the EU
contribution to the implementation of the decent work agenda in the world,
COM(2006) 249 final.

[45]             The intention is to exploit as far as possible existing
reporting mechanisms in the field of trafficking in human beings, such as
reporting under the EU Policy Cycle to fight serious and organised Crime, and
the reports of the Group of Experts on Action against Trafficking in Human
Beings of the Council of Europe (GRETA).