Trafficking Victims Protection Act

Total Page:16

File Type:pdf, Size:1020Kb

Trafficking Victims Protection Act TTRAFFICKINGRAFFICKING ININ PPERSONSERSONS RREPORTEPORT JJUNEUNE 20052005 INTRODUCTION Dear Reader: In his 2005 inaugural address, President Bush gave renewed voice to the hopes and dreams of people around the world who seek lives of freedom. He said, “America will not pretend that the jailed dissidents prefer their chains, or that women welcome humiliation and servitude, or that any human being aspires to live at the mercy of bullies.” Yet for millions of people entrapped each year in vicious schemes of labor and sex trafficking, freedom is denied. These trafficking victims are deprived of their most basic human rights and fall into modern-day slavery. President Bush, the Congress, and the American people are united in efforts to eradicate trafficking in persons internationally and within national borders because this global crime opposes the universal value of freedom. This fifth annual Trafficking in Persons Report, along with the $82 million [revised to correct previously posted figure of $96 million] in anti-trafficking assistance our nation provided to foreign governments and non-government organizations last year, demonstrates our strong commitment to this cause. This year, we included more country analyses as a result of deeper research and a wider range of sources. We also expanded our coverage of labor slavery, especially internal labor trafficking. Forced labor and involuntary servitude are appallingly common, including whole villages working to pay off old debts passed down through generations. The TIP Report serves to expose these despicable aspects of trafficking. It provokes, lauds, and challenges. Countries including the United States, which is dealing with its own trafficking problem, have been inspired to greater action against human trafficking as a result of this unique compendium. By reading it, we hope you are joining with us in the abolitionist movement of the 21st century to advance freedom for the world’s most vulnerable citizens. Sincerely, Condoleezza Rice South Asian girl peers through the loom that is the instrument of her exploitation. TABLE OF CONTENTS INTRODUCTION I. INTRODUCTION .......................................................................................................5 The 2005 Trafficking in Persons Report: Its Purpose ......................................5 The Common Thread of Servitude......................................................................9 “Trafficking in Persons” Defined.....................................................................10 The Human and Societal Costs of Trafficking..................................................12 The Human Rights Dimension.................................................................13 Promoting Social Breakdown...................................................................13 Fueling Organized Crime .........................................................................13 Depriving Countries of Human Capital and Inhibiting Development.......14 Public Health Costs.................................................................................14 Erosion of Government Authority .............................................................14 The Methods of Traffickers .............................................................................15 The Myriad Causes of Trafficking ....................................................................17 Effective Strategies in Combating Trafficking ................................................20 More About the 2005 TIP Report......................................................................25 What the Report Is and Is Not .................................................................25 The Special Watch List: Tier 2 Watch List ...............................................26 Why This Year’s Report Contains More Country Assessments..................28 How the Report Is Used ...........................................................................29 Methodology ............................................................................................29 Step One: Significant Number of Victims ................................................30 Step Two: Tier Placement.........................................................................30 Potential Penalties for Tier 3 Countries...................................................31 II. INTERNATIONAL BEST PRACTICES .........................................................................33 Heroes Acting to End Modern-Day Slavery ......................................................38 III. TIER PLACEMENTS ................................................................................................42 IV. MAPS (WITH REGIONAL LAW ENFORCEMENT STATISTICS).......................................43 V. COUNTRY NARRATIVES (A to Z) .............................................................................51 VI. SPECIAL CASES...................................................................................................232 VII. UNITED STATES GOVERNMENT EFFORTS...............................................................239 VIII. INTERNATIONAL CONVENTIONS–MATRIX ..............................................................248 IX. TRAFFICKING VICTIMS PROTECTION ACT.............................................................252 X. GLOSSARY OF ACRONYMS ...................................................................................254 This Report and subsequent updates are available at www.state.gov/g/tip 3 VICTIM PROFILES The victims’ testimonies included in the report are meant to be representative only and do not include all forms of trafficking that occur. Any of these stories could unfortunately take place almost anywhere in the world. They are provided to illustrate the many forms of traf- ficking and the wide variety of places in which they take place. No country is immune. All names of victims that appear in this report are fictional. The photographs on this Report’s cover and most uncaptioned photographs in the Report are not images of confirmed traffick- ing victims, but are provided to show the myriad forms of exploitation that help define trafficking and the variety of cultures in which trafficking victims can be found. INTRODUCTION INTRODUCTION CENTRAL AFRICA: Mary, a 16-year-old demobilized child soldier forced to join an armed rebel group in central Africa, remembers: “I feel so bad about the things that I did. It disturbs me so much that I inflicted death on other people. When I go home I must do some traditional rites because I have killed. I must perform these rites and cleanse myself. I still dream about the boy from my village whom I killed. I see him in my dreams, and he is talking to me, saying I killed him for nothing, and I am crying.” The 2005 Trafficking in Persons (TIP) Report: tion of trafficking in persons receives a nega- Its Purpose tive “Tier 3” assessment in this Report. Such The Department of State is required by law to an assessment could trigger the withholding submit a report each year to the U.S. Congress of non-humanitarian, non-trade-related assis- on foreign governments’ efforts to eliminate tance from the United States to that country. severe forms of trafficking in persons. This In assessing foreign governments’ efforts, Report is the fifth annual TIP Report. the TIP Report highlights the “three P’s” — This Report is intended to raise global prosecution, protection, and prevention. But a awareness and spur foreign governments to victim-centered approach to trafficking take effective actions to counter all forms of requires us equally to address the “three R’s” trafficking in persons — a form of modern- — rescue, rehabilitation, and reintegration. day slavery. The Report has increasingly The law that guides these efforts, the focused the efforts of a growing community Trafficking Victims Protection Act of 2000 of nations to share information and to partner (TVPA), makes clear from its first sentence in new and important ways to fight human that the purpose of combating human traffick- trafficking. A country that fails to take signif- ing is to ensure just and effective punishment icant actions to bring itself into compliance of traffickers, to protect their victims, and to with the minimum standards for the elimina- prevent trafficking. Young Indian boy forced to weave saris. 5 Members of Northern Thailand’s hill tribes, many of whom do not have formal citizenship or residency, are vulnerable to trafficking. More than 140 years ago, the United States gated transnational trafficking in persons by age fought a devastating war to rid our country of and gender for the first time. These data slavery, and to prevent those who supported it showed that, of the estimated 600,000 to from dividing the nation. Although the vast 800,000 men, women, and children trafficked majority of nations succeeded in eliminating across international borders each year, approxi- the state-sanctioned practice, a modern form mately 80 percent are women and girls and up of human slavery has emerged as a growing to 50 percent are minors. The data also illus- global threat to the lives and freedom of mil- trate that the majority of transnational victims lions of men, women, and children. Today, are trafficked into commercial sexual exploita- slavery is rarely state-sponsored. Instead, tion. With a focus on transnational trafficking human trafficking often involves organized in persons, however, these data fail to include crime groups who make huge sums of money millions of victims around the
Recommended publications
  • General Assembly Distr
    UNITED NATIONS A General Assembly Distr. GENERAL A/HRC/11/6/Add.1 26 May 2009 ENGLISH/FRENCH/SPANISH ONLY HUMAN RIGHTS COUNCIL Eleventh session Agenda item 3 PROMOTION AND PROTECTION OF ALL HUMAN RIGHTS, CIVIL, POLITICAL, ECONOMIC, SOCIAL AND CULTURAL, INCLUDING THE RIGHT TO DEVELOPMENT Report of the Special Rapporteur on violence against women, its causes and consequences, Yakin Ertürk* Addendum COMMUNICATIONS TO AND FROM GOVERNMENTS** * The report was submitted late in order to reflect the most recent information. ** The report is being circulated in the languages of submission only as it greatly exceeds the page limitations currently imposed by the relevant General Assembly resolutions. GE.09-13435 (E) 090609 A/HRC/11/6/Add.1 page 2 CONTENTS Paragraphs Page I. INTRODUCTION ............................................................................. 1 - 3 4 II. OVERVIEW OF COMMUNICATIONS .......................................... 4 - 10 4 III. COMMUNICATIONS SENT AND GOVERNMENT REPLIES RECEIVED ....................................................................... 11 - 671 6 Afghanistan ........................................................................................ 12 - 24 7 Bahrain ............................................................................................... 25 - 43 8 Brazil .................................................................................................. 44 - 46 11 Canada ............................................................................................... 47 - 64 11 Colombia
    [Show full text]
  • UNICEF Background Guide
    New York City, NY, USA NMUN•NY 24 - 28 March (Conf. A) / 14 - 18 April (Conf. B) United Nations Children's Fund Background Guide 2019 Written by: Alliyah Edwards and Jasym Mireles Venegas, Directors; Emma Bott and Martina Paoletti, Administrative Assistants NATIONAL MODEL UNITED NATIONS nmun.org © 2018 NMUN NATIONAL MODEL UNITED NATIONS THE WORLD’S LARGEST UNIVERSITY-LEVEL SIMULATION • SINCE 1927 13570 Grove Dr., Suite 294 • Maple Grove, MN 55311 www.nmun.org • [email protected] • 612.353.5649 Dear Delegates, Welcome to the 2019 National Model United Nations New York Conference (NMUN•NY)! We are pleased to welcome you to the United Nations Children’s Fund (UNICEF). This year’s staff are: Directors Alliyah Edwards (Conference A) and Jasym Mireles Vengas (Conference B). Alliyah is a senior at the University of South Florida studying Political Science and Criminology. Jasym is a fourth-year student majoring in Finance at the University of Texas, McCombs School of Business. The topics under discussion for the United Nations Children’s Fund are: 1. Eliminating Violence against Children and Youth 2. Protection and Inclusion of Children with Disabilities 3. The Rights of the Child in the Implementation of the 2030 Agenda for Sustainable Development UNICEF is the primary entity within the United Nations (UN) system working to promote and protect the rights of children, who are often disproportionately affected by conflict, instability, and poverty. Further, UNICEF plays a critical role in the implementation of the Convention on the Rights of the Child (CRC). UNICEF seeks to address a wide range of topics regarding children, such as mainstreaming their significance in efforts to further the 2030 Agenda for Sustainable Development and advocating for their human rights.
    [Show full text]
  • Sport Development in Kuwait: Perception of Stakeholders On
    SPORT DEVELOPMENT IN KUWAIT: PERCEPTION OF STAKEHOLDERS ON THE SIGNIFICANCE AND DELIVERY OF SPORT DISSERTATION Presented in Partial Fulfillment of the Requirements for The Degree Doctor of Philosophy in the Graduate School at The Ohio State University By Badi Aldousari, M.A. * * * * * 2004 Dissertation Committee: Approved by Dr. Packianathan Chelladurai, Advisor Dr. Donna Pastore __________________________ Advisor Dr. Janet Fink College of Education ABSTRACT The current study analyzed the perceptions of 402 stakeholders of Kuwaiti sport regarding the importance of three domains of sport (i.e., mass sport, elite sport, and commercial sport), and the relative emphases to be placed on each of these domains. The respondents were also asked to indicate the organizational forms (public, nonprofit, profit, public-nonprofit combine, and public-profit combine) best suited to deliver related sport services in the country. The stakeholder groups were administrators of federations (n = 57), administrators of clubs (n = 80), administrators of youth centers (n = 50), coaches of clubs (n = 78), coaches of youth centers (n = 57), and elite athletes (n = 70). The gender distribution of the respondents was 355 males and 47 females. They ranged in age from 19 years to 70 years for a mean of 39 years. The statistical procedures included exploratory principal component analysis, computation of Cronbach’s alpha, multivariate analyses of variance (MANOVA) followed by univariate analyses (ANOVA), and chi square analyses. The results provided support for the subscale structure of survey instrument modified from Cuellar (2003). Further analyses indicated that the six groups were almost unanimous in considering elite sport as more critical than the other two domains of sport.
    [Show full text]
  • Should Prostitution Be Legalized? Deepen Upadhyaya, National
    Should Prostitution Be Legalized? Deepen Upadhyaya, National Institute of Mass Communication & Journalism, India The Asian Conference on the Social Sciences 2014 Official Conference Proceedings 0510 Abstract The subject of my research paper is “Should prostitution be legalized?” it is written with context of old Indian culture and the phase of changes in society. Where at one point of time just like the cast system even the profession of sex workers was socially accepted and respectable! But gradually due to the change of time and cultural diversities, this profession and people in it became socially out casted. I have tried to show the kind of treatment given to this segment of society and also given history of its beginning to its current state. Based on various reference book and history of India from Ancient to modern time is given for the same. Along with history of Indian civilization where in different stages, with different monarch, and different society with religious changes of that time, I have tried to cover the account of same profession of sex workers in concurrent society of other countries like Europe, Turkey and USA. This is to show a comparative study of Sex workers. By writing this research paper my initiation is to show the conflict of a segment of society who is rejected by the advent of time, which is now ill-treated and exploited by the underworld and by society itself. What preventive measures can be taken to give them social, political and professional right with security; most importantly acceptance in the society of today’s times.
    [Show full text]
  • An Empirical Study on Legality of Prostitution in All States of India 1P
    International Journal of Pure and Applied Mathematics Volume 119 No. 17 2018, 1073-1088 ISSN: 1314-3395 (on-line version) url: http://www.acadpubl.eu/hub/ Special Issue http://www.acadpubl.eu/hub/ An Empirical Study on Legality of Prostitution in all States of India 1P. Abishek and 2M. Kannappan 1Saveetha School of Law, Saveetha Institute of Medical and Technical Sciences, Saveetha University, Chennai. [email protected] 2Saveetha School of Law, Saveetha Institute of Medical and Technical Sciences, Saveetha University, Chennai. [email protected] Abstract Prostitution which is only sex trade is a typical marvel in India however we the individuals from acculturated society don't dither to preclude the legal presence from claiming this trade; in truth the vast majority of us are not prepared to give it a legal status. In spite of the fact that in different cases the Hon'ble Supreme Court of India has communicated the view that this calling ought to be legalised in India. Today our country's biggest concern is gigantic increment in the quantity of occurrences of assault and legalising prostitution would be one stage forward towards fighting assault. Aside from this legalising prostitution would likewise be useful in decreasing the quantity of cases of child trafficking. The Universal Declaration of Human Rights, 1948 states that “All men are born free and are equally entitled to have their basic human rights.”This paper analyses the People thought about the legalisation of prostitution in all states of India that why its seen as taboo and With the help of survey this research is done in public places.
    [Show full text]
  • General Assembly Distr.: General 28 February 2011
    United Nations A/HRC/16/44/Add.1 General Assembly Distr.: General 28 February 2011 English/French/Spanish only Human Rights Council Sixteenth session Agenda item 3 Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development Report of the Special Rapporteur on the situation of human rights defenders, Margaret Sekaggya Addendum Summary of cases transmitted to Governments and replies received* * The present document is being circulated in the languages of submission only, as it greatly exceeds the word limitations currently imposed by the relevant General Assembly resolutions. GE.11-11427 A/HRC/16/44/Add.1 Contents Paragraphs Page Introduction............................................................................................................. 1–3 5 Algeria ................................................................................................................ 4–33 5 Angola ................................................................................................................ 34–41 9 Argentina ................................................................................................................ 42–74 10 Austria ................................................................................................................ 75–89 15 Bahrain ................................................................................................................ 90–210 16 Bangladesh.............................................................................................................
    [Show full text]
  • The Quest for Root Causes of Human Trafficking
    THE QUEST FOR ROOT CAUSES OF HUMAN TRAFFICKING: A STUDY ON THE EXPERIENCE OF MARGINALIZED GROUPS, WITH A FOCUS ON THE REPUBLIC OF SERBIA By Sa!a Pou"ki A dissertation submitted to the Graduate School-Newark Rutgers, The State University of New Jersey in partial fulfillment of requirements for the degree of Doctor of Philosophy Graduate Program in Global Affairs Written under the direction of Professor Richard Langhorne and approved by _______________________________ _______________________________ _______________________________ _______________________________ Newark, New Jersey October, 2012 ! ABSTRACT OF THE THESIS The Quest for Root Causes of Human Trafficking: A Study on the Experience of Marginalized Groups, with a focus on the Republic of Serbia By Sa!a Pou"ki Dissertation director: Richard Langhorne The complexity of the phenomenon of human trafficking is not only a problem for academics, but also a problem for those who work in this field, including police, people running safe houses, medical personnel, etc. Trafficking in humans is actively undermining the wellbeing of individuals, local communities, institutions, rule of law, states and the international community at large. The overall goal of this dissertation is to unweave the complexity of human trafficking and offer possible paths to better understanding of this phenomenon by analyzing, explaining and evaluating the underlying reasons for this growing global problem. Within the field of human trafficking, there are many approaches to analyzing this growing problem, but most fall short of recognizing the importance of root causes and their complexity. Some focus on socioeconomic factors or issues of human rights violations, while others focus on security and legal issues, e.g., illegal migration, prostitution, border control and policing.
    [Show full text]
  • As Iranian Deaths in Syria Rise, Debate Opens at Home TEHRAN: a Spike in the Number of Iranian Military Offi- Hafez, When President Sided with Iran Against Saddam
    NEWS WEDNESDAY, OCTOBER 28, 2015 As Iranian deaths in Syria rise, debate opens at home TEHRAN: A spike in the number of Iranian military offi- Hafez, when president sided with Iran against Saddam. cers killed in Syria has started a rare debate back home Tehran has provided the current leader with military about the country’s increased efforts to prop up and financial aid against Western- and Gulf-backed President Bashar Al-Assad. In Tehran, where war dead rebel fighters since the unrest broke out in 2011. are revered and remembered in giant public murals, Diplomatic efforts to end the civil war are stalemated, newly erected memorials are a sign of the human cost with Russia and Iran sticking with Assad while the that Iran is paying in Syria, amid worries of what is to United States and Saudi Arabia insist he must agree to come. Though not comparable to the 1980-1988 war step down, even if not immediately. with Iraq - in which hundreds of thousands of Iranians Many of those taking to social media defend Iran’s were killed - the Islamic republic’s role in Syrian military action in Syria as necessary to stop the Islamic hotspots such as Aleppo has intensified. State jihadist group. But others caution that were IS to The past two weeks have seen the deaths there of reach Iran’s borders, the country’s best commanders one of Iran’s best known generals, Hossein Hamedani, would no longer be alive to lead the fight. Giant posters two colonels and nine other members of the Islamic of Hamedani, a veteran of the Iran-Iraq war who had Revolutionary Guards Corps (IRGC).
    [Show full text]
  • Kuwait PR Country Landscape 2010
    Kuwait PR Country Landscape 2010 Global Alliance for Public Relations and Communication Management ● ● ● ● Acknowledgments Produced by: Florida International University’s graduate Global Communications class Fall 2009 Landscape project chair: Rosanna M. Fiske, APR, Chair-elect, Public Relations Society of America; Florida International University Public Relations and Advertising Associate Professor Revised and approved by: Fatima al Salem, Kuwaiti communications professional and doctoral candidate at Indiana University Signed off by: Rosanna M. Fiske, APR Date of completion: August 2010 Country Profile State of Kuwait Location: Middle East, bordering the Persian Gulf, between Iraq and Saudi Arabia; strategic location at the head of the Persian Gulf (The world fact book, 2009). Area: 17,820 sq km (6,880 sq mi); approximately the size of the state of New Jersey (U.S. Department of State, 2009). Borders: Iraq 240 km, Saudi Arabia 222 km (The world fact book, 2009). Map: (U.S. Department of State, 2009) Time Zones: UTC+3 (eight hours ahead of Washington, DC during Standard Time) (The World Fact book, 2009). Population: As of June 2008 the population was estimated at 3,399,637 including approximately 1.05 million Kuwaiti citizens and 2.34 million non-Kuwaiti nationals (U.S. Department of State, 2009). Age Structure: As estimated for 2009, between 0 – 14 years: 26.4% (male 361,150/female 348,518), 15 – 64 years: 70.7% (male 1,219,075/female 683,587) and 65 years and over: 2.9% (male 49,163/female 29,665) (The world fact book, 2009). Ethnic Groups: Kuwaiti – 45%, other Arab – 35%, South Asian – 9%, Iranian – 4%, other – 7 % (U.S.
    [Show full text]
  • Iraqi Refugees in Syria
    The Brookings Institution—University of Bern Project on Internal Displacement Iraqi Refugees in the Syrian Arab Republic: A Field-Based Snapshot by Ashraf al-Khalidi, Sophia Hoffmann and Victor Tanner An Occasional Paper June 2007 Iraqi Refugees in the Syrian Arab Republic: A Field-Based Snapshot by Ashraf al-Khalidi, Sophia Hoffmann and Victor Tanner THE BROOKINGS INSTITUTION – UNIVERSITY OF BERN PROJECT ON INTERNAL DISPLACEMENT 1775 Massachusetts Avenue, NW, Washington DC 20036-2188 TELEPHONE: +1 (202) 797-6168 FAX: +1 (202) 797-2970 EMAIL: [email protected] www.brookings.edu/idp This study was supported in part by the United Nations High Commissioner for Refugees (UNHCR). However, the views and opinions presented in this report are the authors’ and do not necessarily reflect those of UNHCR. I went to the House of God and returned, Yet I found nothing like my home. ∗ - Iraqi proverb ∗ The ‘House of God’ refers to the Ka‘ba, the holy shrine in Mecca. About the Authors Ashraf al-Khalidi is the pseudonym of an Iraqi researcher and civil society activist based in Baghdad. Mr. Khalidi has worked with civil society groups from nearly all parts of Iraq since the first days that followed the overthrow of the regime of Saddam Hussein. His contacts within Iraqi society continue to span the various sectarian divides. He publishes under this pseudonym out of concern for his safety. He is the author, with Victor Tanner, of “Sectarian Violence: Radical Groups Drive Internal Displacement in Iraq,” a Brookings occasional paper (October 2006). Sophia Hoffmann is a German researcher based in London who specializes in Middle Eastern affairs.
    [Show full text]
  • PROSTITUTION in INDIA Rajni Bala, Ph. D. Assistant Professor
    SRJIS/BIMONTHLY / DR. RAJNI BALA (1804-1822) PROSTITUTION IN INDIA Rajni Bala, Ph. D. Assistant Professor, Ramgarhia College of Education, Phagwara (Pb.) Abstract Prostitution is one of the oldest professions of the world practiced since the birth of the organized society. Prostitution is practiced in almost all the countries and every type of society. In India, the Vedas, the earliest of the known Indian literature, abound in references to prostitution as an organized and established institution. In Indian mythology there are many references of high-class prostitution in the form of celestial demigods acting as prostitutes. They are referred to as Menaka, Rambha, Urvashi, and Thilothamma. They are described as perfect embodiments and unsurpassed beauty and feminine charms. They are highly accomplished in music and dance. They entertained divinities and their guests in the court of Lord Indira, the Lord of Hindu Gods. They were also sent to test the real depth of „tapasya‟ (penance) .Prostitution, the system that commodifies and dehumanizes the bodies and persons of women and children of both sexes for the use and profit of men, is today the object of an intense and international mainstreaming campaign that is working for the social and political acceptance of the hugely profitable industries of sex. Prostitution in India is a serious social problem and its solution has been rendered difficult by the problem of poverty. Prostitution is widely rampant in India and its main markets are in the big cities. The statistics available on the number of prostitutes operating in the country is not exact because there is so much of clandestine prostitution, in spite of such undetected prostitution the situation is horrifying.
    [Show full text]
  • Southwestern Journal of International Law
    SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW VOLUME XXVI 2020 NUMBER 1 2019 SYMPOSIUM TWENTY-FIVE YEARS AFTER ARGENTINA’S AMIA BOMBING: JUSTICE VS. IMPUNITY ARTICLES Keynote Address: Inter-American Commission on Human Rights’ Observer at the AMIA Bombing Trial Claudio Grossman The Use of Evidence Provided by Intelligence Agencies in Terrorism Prosecutions: Challenges and Lessons Learned from Argentina’s AMIA Bombing Leonardo Filippini The AMIA Special Investigation Unit: An Overview of Its History and a Proposal for the Future Agustin Cavana Acting as Private Prosecutor in the AMIA Case Alberto L. Zuppi NOTES & COMMENTS Knocking Down the One-Room Brothel in Hong Kong Virginia Wong America’s Scarlet Letter: How International Law Supports the Removal and Preservation of Confederate Monuments as World Heritage of America’s Discriminatory History Blake Newman Nuclear Weapons and the Need for a No-First-Use Agreement Between the United States and South Korea For North Korea Ryan Chang SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW VOLUME XXVI 2020 NUMBER 1 TABLE OF CONTENTS 2019 SYMPOSIUM - TWENTY-FIVE YEARS AFTER ARGENTINA’S AMIA BOMBING: JUSTICE VS. IMPUNITY KEYNOTE ADDRESS: INTER-AMERICAN COMMISSION ON HUMAN RIGHTS’ OBSERVER AT THE AMIA BOMBING TRIAL ............................................................ 1 Claudio Grossman ARTICLES THE USE OF EVIDENCE PROVIDED BY INTELLIGENCE AGENCIES IN TERRORISM PROSECUTIONS: CHALLENGES AND LESSONS LEARNED FROM ARGENTINA’S AMIA BOMBING ................................................................................. 11 Leonardo Filippini THE AMIA SPECIAL INVESTIGATION UNIT: AN OVERVIEW OF ITS HISTORY AND A PROPOSAL FOR THE FUTURE ........................................................................ 39 Agustín Cavana ACTING AS PRIVATE PROSECUTOR IN THE AMIA CASE ...................................... 83 Alberto L. Zuppi NOTES & COMMENTS KNOCKING DOWN THE ONE-ROOM BROTHEL IN HONG KONG ........................
    [Show full text]