Trafficking in Human Beings District Chief Prosecutor Ingela Klinteberg
Agenda Opening Complicating factors Rule of law Methods of investigation Co-operation Wishing list
Trafficking in Persons? Business Revenue Equity Break even
Analyse Customers Internet Open prostitution Marketing Information
Människohandel för sexuella ändamål Lägesrapport RKP KUT RAPPORT 2004:2 Rikskriminalpolisen KRIMINALUNDERRÄTTELSETJÄNSTEN Illegal invandring www.polisen.se dokument- brott mot kvinnor och barn
Annual Report Numbers Estonia, Russia, Slovakia and Kosovo Children Ethnic minorities Geographical domination Female traffickers
Trafficking in children Purposes Challenges
Internal trafficking Purposes Challenges
Trends Female traffickers CEO Internet No connection
Modus operandi To convince Deception Land of milk and honey Guilt bondage Transport Passport Area of prostitution
Complicating factors Forum Prostitution-a hidden agenda Language difficulites Evidence difficulties Resource demanding
Jurisdiction Chain criminality Organised crime Different groups Different times Different tasks Common purpose PAVEL NANDOR JOAN ROLF
Prostitution- a secret scene Social Cultural Economic Källor SCB National Institute of Statistic, Romania 18 000 16 000 14 000 12 000 10 000 8 000 6 000 4 000 2 000 0 2004 Rumania Sweden Slovak.
Evidence difficulties Language difficulties Cultural difficulties Coersion
Cont.
Convention and Rules United Nations Convention on Transnational Organised Crime, Palermoconvention 2000 Protocol against trafficking in persons, especially women and children, 2000 European Union against Trafficking in Persons, 2002 Council of Europe s convention against Trafficking i Persons European Convention on Human Rights, Art 4 against slavery
Legal text Trafficking in persons for sexual purposes, July 1 2002 Trafficking in Persons, July 1 2004 The actions By unlawful means Purpose Control
Cont. Consent Children Gross procuring Human Trafficking related crimes Purchase against sexual services
Law review Completed in april 2008 Background Reason Suggested changes
Building stones Intelligence Sources Surveillance Special methods of surveillance
Methods of investigation Victims Suspect Supportive evidence
Victims Main evidence Personal apperance Crime Victim Support Council Temporary Residence Permit Networking Local operative cooperation Stockholm Syndrome Victimology
Cont Evidence hearing Video link
Victim/Problem Assault Afraid
Attitude Mecanism Volontary Phorensic psychologist The lesser evil Loyalty
Onsdag 2 mars 19.37 En okänd man ringer till Rolf 21.19 Följande SMS på slovakiska sänds från Rolfs telefon till en telefon i Slovakien: Ivan, How are your? I am not well, I do not know what to do and how to come home! I have no money, I must find money somehow! The guy have not given me any money! 21.19 sänds även följande SMS på slovakiska från Rolfs telefon till en telefon i Slovakien: Och så kommer jag hem på tisdag antagligen eller onsdag, jag ringer till dig. Det här är inte min telefon, jag ska sluta.
Lördag 26 februari 19.43 Nandor ringer till Ciontos 23.24 Ciontos ringer till Nicoleta Söndag 27 februari SMS från Nicoleta till Ciontos: You are thinking only of yourself; Isn t it enough that I am alone all the time and crying and that you are only using me and wanting to destroy my life. 12.42 Ciontos ringer till Nicoleta Måndag 28 februari 13.13 Ciontos ringer till en okänd man. 19.51 Ciontos ringer till Niculina Tisdag 1 mars 00.05 Flori ringer till Ciontos och Niculina
Suspect Audit trail Ethnic Groups Social Surrounding Seizure Forfeiture Confiscation Organised crime
Revenue of crime 250 000 kr JC 248 000 kr RN 1 500 kr NV 500 kr
Supportive Evidence Intelligence-led or Victim-led prosecution Mixture Joint operations Sexbuyers
Presentation Substancial investigation Bird s eye perspective Special methods of investigation Technical support
Fredag 11 februari 14.56 Ciontos ringer till Niculeta Måndag 14 februari 11.33 Ciontos ringer till RCA Bussresor 18.34 Ciontos ringer till Niculina 18.50 Ciontos ringer till Nandor 23.38 Ciontos ringer till Niculeta Onsdag 16 februari 09.32 Ciontos ringer till Niculina 16.01 Spaningspersonal iakttar när Nicoleta anländer med buss. 16.14 She is met by C and they leave together in a car with a registration numer FDB 550 registered to N.
Prohibiting Purchase of Sexual Service Criminalises the buyer Deterrent of human trafficking Prosecution Strategy
National Cooperation Police Pro-active investigations Task Force National Network of Prosecutors Prosecution Developement Centre National Plan of Action International level-iom National projects
International Cooperation Ministry of Justice Eurojust Prosecutor Generals Network against Trafficking in Human Beings European Judicial Network European Arrest Warrant European Evidence Warrant Joint Investigation Teams
Wishing list Work pro achtive to detect and investigate Cooperation Build the pretrial Main hearing Protection
Conclusions Coordination Comprehensive strategies Well-educated law enforcement Global Cooperation Global Prosecution
Conclusions Victims