Preventing Human Trafficking for the Purpose of Sexual Exploitation: the Need for a Bottom-Up Approach
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View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by New University of Lisbon's Repository Preventing human trafficking for the purpose of sexual exploitation: the need for a bottom-up approach The case-study of Brazilians trafficked to Portugal Author: Francesca Vietti Supervisor: Professor Paula Escarameia Masters Thesis – Academic Year 2007/2008 - European Master’s Degree in Human Rights and Democratization (E.MA) European Inter-university Centre for Human Rights and Democratization (EIUC) Faculdade de Direito, Universidade Nova de Lisboa (UNL) Author’s contact: [email protected] 2 Thesis 2007/2008 Declaration against plagiarism1 Name of the student: Francesca Vietti Second semester host university: Universidade Nova de Lisboa Name of the supervisor: Professor Paula Escarameia Title of the E.MA thesis: Preventing human trafficking for the purpose of sexual exploitation: the need for a bottom-up approach The case-study of Brazilians trafficked to Portugal I certify that the attached is all my own work. I understand that I may be penalised if I use the words of others without acknowledgement. 1 Art. 5) The thesis shall consist of an academic piece of work, written individually and independently by the student. It shall be different from work previously undertaken by the student outside the framework of the E.MA Programme, e.g. in another Master’s programme. It may be written in English or French. 3 4 I would like to thank Prof. Paula Escarameia for her attentive supervision during the whole research. I am grateful to Professor Teresa Pizarro Beleza for her advice. I am extremely grateful to all the privileged informers I interviewed and I contacted as they provided me with ground-breaking information. Comparing my views with experts on the issue has been very challenging and inspiring. A special thanks goes to all those transnational communities’ members from different nationalities I got in touch with during these months in Lisbon and in other spatial and temporal contexts. Even if their names do not appear in the dissertation, it was an honour for me to get to know them as I had the opportunity to ‘go bottom’ and to put myself in someone else’s shoes. I would like to thank my family and my friends. In particular I am grateful to all the people I got to know in this year, both in Venice and in Lisbon. Commitment and dedication stem from the consciousness that too many individuals worldwide live in constant avoidable vulnerability and from the awareness that many people from different parts of the world share with me the conviction that ‘outro mundo é possível’. 5 6 Abstract Trafficked people experience multiple processes of avoidable human rights violation in countries of origin, transit and destination. In recent years, international, regional organizations and States, have adopted an anti- trafficking hard and soft law approach based on an ‘integrated perspective’ consistent with the ‘three P’s approach’, namely prosecution, protection and prevention. However, disposals concerning prevention, meant as human-centred public policies and targeted development cooperation initiatives aimed at reducing potential victims’ vulnerability in the countries of origin, are neither legally binding on States nor concretely translated into national anti-trafficking strategies, that keep being focused mainly on reactive and protective measures. These last sets of policies, although complementary, do not contribute to the eradication of potential victims’ vulnerability. A human rights-centred perspective entails going grassroots in order to identify the daily contextual threats that make individuals likely to believe in traffickers’ promises in order to escape to hopeless living conditions. In fact, a bottom-up approach implies investing resources to eradicate the root-causes at the basis of human trafficking that go beyond the mere presence of traffickers and lie in women’s socio-economic vulnerability. The case-study of Brazilians trafficked to Portugal for the purpose of sexual exploitation shows that human trafficking turns into the mean through which many Brazilian women attempt to escape everyday socio-economic vulnerability. For this very reason, it is argued that anti-trafficking policies, carried out also in cooperation with non-traditional bottom-up stakeholders, must reach potential victims of trafficking in their own daily context and provide them with viable alternatives in order to be effective and human. 7 8 TABLE OF CONTENTS List of Abbreviations...................................................................................................... 12 Introduction .................................................................................................................... 13 Chapter 1 INTERNATIONAL AND EUROPEAN HARD AND SOFT LAW INSTRUMENTS ON HUMAN TRAFFICKING: THE FOCUS ON PREVENTION 1.1 The definition of the conduct: the United Nations Protocol to prevent, suppress and punish trafficking in persons, especially women and children................................ 15 1.1.1 The dimension of prevention in the Palermo Protocol: from a comprehensive conceptualization towards States’ concrete obligations ......................................... 18 1.2 The United Nations Office of the High Commissioner for Human Rights ‘Principles and Guidelines on Trafficking in Human Beings’: An integrated human rights approach to prevention ......................................................................................... 21 1.3 The European Union hard law on human trafficking: the focus on prosecution. 24 1.3.1 An overview of the European Union soft law on prevention: possibilities for further development................................................................................................ 26 1.4 The Council of Europe Convention on Action against Trafficking in Human Beings: towards a potential genuine human rights approach to prevention................... 28 1.5 The Organization for Security and Cooperation in Europe and the fight against human trafficking ........................................................................................................... 31 Chapter 2 ERADICATING THE VULNERABILITY OF POTENTIAL VICTIMS OF TRAFFICKING: FROM TOP-DOWN TO BOTTOM-UP STRATEGIES 2.1. Victimizing the victims? A top-down approach in counter-trafficking ............... 33 2.1.1 Reactive top-down strategies......................................................................... 35 2.2 Towards the need for a bottom-up understanding of human trafficking............ 36 2.2.1 The changing nature of human trafficking, the consent of trafficked people and the abuse of a position of vulnerability............................................................ 37 2.3 Focusing on potential victims’ vulnerability...................................................... 40 2.3.1 Human trafficking as a manifestation of gender discrimination and gendered violence................................................................................................................... 42 2.3.2 Targeting the potential victims: acknowledging vulnerability as gendered. 44 2.3.3 Acknowledging access to human mobility as gendered................................ 45 2.4 Prevention strategies............................................................................................ 46 2.4.1 Awareness raising campaigns in the countries of origin ............................... 46 2.4.2 Critical views: sensitization campaigns as new strategy of delocalized top- down migration control .......................................................................................... 47 2.4.3 Awareness raising campaigns in the country of destination: addressing 9 the demand.............................................................................................................. 49 2.4.4 Eradicating potential victims’ vulnerability ................................................. 50 2.4.5 Bottom-up development: getting to the vulnerable. The need for human- centred public policies and development cooperation............................................ 51 Chapter 3 PORTUGAL’S PREVENTION STRATEGIES ON HUMAN TRAFFICKING FOR THE PURPOSE OF SEXUAL EXPLOITATION FROM BRAZIL: TOWARDS A BOTTOM-UP APPROACH? 3.1 Brazil as a country of origin. Individuals’ socio-economic vulnerability as the main cause of human trafficking .................................................................................... 53 3.1.1 The consent of trafficked people: perception among experts....................... 55 3.1.2 The exploitative scenario in Portugal ............................................................ 57 3.2 A brief overview of the Portuguese legislation on the issue: the dimension of repression and protection................................................................................................ 59 3.3 Victims-centred strategies and policies: the ‘First National Plan against Trafficking in Human Beings’........................................................................................ 61 3.3.1 To know and Spread Information.................................................................. 63 3.3.2 To Prevent, Raise Awareness and Train: the focus on the Portuguese context ……………………………………………………………………………...64 3.3.3 To Protect, Support and Integrate …………………………………………..65 3.3.4 To Criminally Investigate and Suppress........................................................ 65 3.4 Bilateral agreements: the Declaration of