Transcript ROMANIA'S PROFILE AND ACTIVITIES ON FIGHTING AGAINST THB

ROMANIA'S PROFILE AND
ACTIVITIES ON FIGHTING
AGAINST THB
DUBAI, Police Academy
May, 2004
18.07.2015
Country Report
Copyright 1996-2001 © Dale Carnegie & Associates, Inc.
1
Opening Remarks
More than 200 victims of trafficking of
human beings identified in 2003.
During 2003, 317 persons were sent in
Court, out of whom 198 under
preventive arrest for human trafficking,
according the law 678/2001;
50 traffickers sentenced in one year
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Country Report
2
Relevant economic overview
46,53% women
in the workforce
Salary of Police
= 128euros-383 euros
1.
2.
3.
Average of of unemployment= 6,6% in 2002;
Average of of unemployment =7,1% for men;
Average of of unemployment =5,9% for women;
rural population
urban population
Average of salary
on January 2004 = 140 euros
54%
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Country Report
46%
3
Border situation
Proactive law
enforcement
attitude of Border
Police
Enhanced
monitoring of
borders
Anti corruption
measures at
borders
Visa required for
citizens of
Moldova, Turkey
and Ukraine
starting with
March 2004.
400
350
300
250
irak
india
china
200
150
100
50
0
2002
2003
Organized Crime
979 suspects / 2003
Laws Against Trafficking
Laws
– Law 565/2002 - UN Convention and
additional protocols
– Law 678/2001 - Preventing and
combating human trafficking,
– Law no 39/2003 for preventing and
combating organized crime;
– Law 682/ 2002 on witnesses
protection;
Actions Against Trafficking
Inter -ministerial Working Group
for monitoring and evaluation of the
activities for preventing and
combating human trafficking;
Special measures for returned
foreigners citizens and the
Romanian citizens
PREVENTION
PUBLIC CAMPAIGNS
ACCORDING TO NAP 2001
IMPLEMENTATION OF SPECIAL
TRAINING IN SCHOOLS
REGARDING TRAFFICKING
RISK
IMPACT EVALUATION
STRATEGIC PLANNING
IDENTIFICATION OF CHILD
VICTIMS
PROACTIVE POLICE OPERATIONS
VICTIM INITIATIVE BY REPORTING TO
GREEN -LINE 9596
INTERVIEWING THE CHILDREN
REPATRIATED FROM DESTINATION
COUNTRIES
PARENTS COMPLAINTS
REFFERAL BY NGO’s/IGO
LONG TERM
INDIVIDUALISON
PLAN FOR SOCIAL REINSERTION
NATIONAL SUPPORT CENTER
*TRANSIT PHASE
REPATRIATED
CHILDREN
SPECIAL PROCEDURES IN
POLICE INVESTIGATION
NO VICTIM CAN BE CHARGED FOR
PROSTITUTION
INTERVIEWING CHILD VICTIM ONLY
ACCOMPANIED BY HIS LEGAL GUARDIANS
THE MINOR VICTIM OF TIP IS GIVEN THE
CHOICE OF BEING INTERVIEWED EITHER
BY A MALE OR A FEMALE POLICE OFFICER
RESPECT HUMAN RIGHTS, CRC
CONVENTION, UNICEF GUIDELINES
SPECIAL PROCEDURES IN
JUDICIAL PROCEEDINGS
CLOSED SESSION ON THE TRIAL FOR MINOR VICTIMS OF
TIP
MINORS UNDER 14 YEARS DON’T TESTIFY UNDER OATH
MINORS VICTIMS CAN BE INTERVIEWED UNDER A
DIFFERENT IDENTITY
MINOR VICTIMS CAN BE INTERVIEWED WITHOUT BEING
PRESENT IN COURT
MINORS VICTIMS TESTIMONY CAN BE PRESENTED IN
COURT ON A RECORDED VIDEO TAPE WITH VOICE
MODULATION
SHELTERS
o
o
o
o
o
CHILDREN AND ADULTS
3 SHELTERS IN IASI, MEHEDINTI, TIMIS
(GOV)
NGO SHELTER IN PITESTI
IOM SHELTER IN BUCHAREST
CHILDREN
NATIONAL TRANSIT CENTER FOR
RETURNED MINORS- Bucharest
9 SHELTERS EXCLUSIVE FOR MINORS
WILL BE OPEN THIS YEAR
Romania’s embassies and consulates role
Displaying informative materials on rights of
trafficked persons;
Informing Romanian nationals, through
appropriate means, on the domestic legislation of
the host state and provide the necessary
assistance and protection for victims of
trafficking;
Assisting victims of trafficking is within the
responsibility of the consul.
Embassy and consulates are currently working
closely with NGO’s and other international
organizations involved in combating trafficking.
ROLE OF SCHOOLS IN
PREVENTION OF THB
prevention campaigns;
to learn the children about how to
avoid the traps of HT ;
special classes in curricula for the
risk groups;
REPATRIATION
NO CASES FOR ROMANIAN ASISSTANCE IN
REPATRIATING FOREIGN TRAFFICKED CHILDREN
THERE ARE SPECIAL LEGAL PROVISIONS FOR
REPATRIATION OF FOREIGN MINORS WITHOUT
UNJUSTIFIED DELAY
ROMANIAN CITIZENS, VICTIMS OF HUMAN
TRAFFICKING, ARE GRANTED THE ASSISTANCE
OF ROMANIA’S DIPLOMATIC MISSIONS FOR
REPATRIATION
COMBATING TRAFFICKING IN CHILDREN (2004-2007)
(DRAFT)
Objectives:
1. Assessing the causes and dynamics of
the phenomenon
2. Preventing child trafficking
3. Providing protection, social reinsertion
and reintegration to child-victims of
trafficking
4. Improving the legislative frame work
5. Internal coordination and cooperation
6. Proactive international law enforcement
operations
(DRAFT)
Implementation steps:
1.
2.
3.
4.
5.
6.
Developing a structured data base on victims
Creating a national network of services in order to
prevent child traffic
Creating a national body to enforce the victim’s access to
special measures of protection, recuperation and social
reinsertion, both as victims and as minors, according to
their rights and needs (transit centers, psychological
assistance and social reintegration)
Updating the national legal framework in accordance with
international legislation
Improving
the
cooperation
and
coordination
of
preventative actions and specific activities in combating
human trafficking
Improving international cooperation and sharing of
information in this field
Attention areas
1. Elaborating and implementation of NAP for preventing
and combating trafficking of children;
2. Updating the national legal framework in accordance
with international legislation’
3. Improving the cooperation and coordination of
preventative actions and specific activities in
combating human trafficking;
4. Proactive international law enforcement operations;
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Country Report
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EXPERTISE PROVIDERS
NATIONAL LEVEL
Governmental agencies
NGO‘s
INTERNATIONAL
LEVEL
UNICEF
UNDP
ILO
IOM
ION GABRIEL SOTIRESCU
Organized Crime Directorate
Director
Bucharest, Eforiei street no.5-7,
5 district,
tel/fax 00-40-21 3100528
Mobile phone 00-40-722388591
[email protected]