Advocacy Paper on Comparative Laws of the Countries in the Mekong Sub-region With Respect to Trafficking in Women and Children Save the Children works for a world which respects and values each child a world which listens to children and learns a world where all children have hope and opportunity Advocacy Paper on Comparative Laws of the Countries in the Mekong Sub-region With Respect to Trafficking in Women and Children by Edda Ivan-Smith, Consultant for International Save the Children Alliance Southeast, East Asia and Pacific Region The research findings including the citations thereto are taken from the Comparative Study of the Legal Provisions of the Six Countries in the Mekong Sub-region With Respect to Trafficking in Women and Children written by Kulvadee Chuensiri while she was Advocacy Officer for Save the Children Alliance South East Asia and Pacific, 2000-2001. Published by International Save the Children Alliance Southeast, East Asia and Pacific Region Maneeya Centre 15th floor 518/5 Ploenchit Road Bangkok 10330, Thailand Tel: (66-2) 684-1046, 684-1047 Fax: (66-2) 684-1048 © Published by International Save the Children Alliance Southeast, East Asia and Pacific Region This publication is issued by the International Save the Children Alliance, Southeast, East Asia and Pacific Region, for general distribution. It may be freely quoted or reproduced, without prior permission from the International Save the Children Alliance, provided that the source is acknowledged. Note that unofficial translations of the laws have been used in this study. 2 Contents Foreword 4 Acknowledgements 6 Executive Summary 7 1. Introduction Objectives of this Paper Estimated Extent of Trafficking in Region The Role of Regional Laws The Role of International Laws and Agreements The International Save the Children Alliance Child Centred Programming Child Rights Programming 10 10 10 10 10 11 12 12 2. Findings and Recommendations General Findings and Recommendations Summary of Findings and Recommendations of Key Laws Prevention of Trafficking Protection of Trafficked Victims 14 14 14 14 16 3. Examples of Current Learning Legal Issues Causes and Means of Trafficking Research Information 24 24 24 24 4. Some Examples of Good Practice Co-operation and Co-ordination Research and Programme Activities 26 26 27 5. The Way Forward Key Elements to Combat Trafficking 29 29 3 Foreword The Save the Children Alliance is an association of autonomous, non-profit, nonsectarian, voluntary organisations working in over 100 countries throughout the world for the betterment of children, their families and the environment. All our work is based on the rights of the child, first advocated by the founders of Save the Children and expressed today in the United Nations' Convention on the Rights of the Child. Save the Children believes that the right to protection, development, nondiscrimination and participation are fundamental to the realisation of children rights. Trafficking violates most of these fundamental rights. Children’s vulnerability is exacerbated as the result of duty bearers insufficient awareness of the laws, inadequate law enforcement, weak monitoring systems and lack of co-ordination across borders. In addition, we need to listen and learn from children in mobilising prevention work, ensuring more sensitive rescue and processing operations and developing sensitive rehabilitation resources. Laws go a long way to establishing minimum standards in regards to protection of rights. Even in social settings where laws are frequently created and amended the legal framework is one fundamental component in the co-ordinated effort to combat trafficking operations. Comparative Study of the Legal Provisions of the Six Countries in the Mekong Subregion With Respect to Trafficking in Women and Children relates directly to trafficking and more indirectly to the root causes. It should be of use to government agencies, community based organisations entrusted with the task of combating trafficking and students of the law. This study could be a resource from which to develop primers informing those working at a community level of the basic legal concepts and instruments they need in their everyday work. Considerable efforts have been made to ensure that all relevant legal documents have been included in this study however, this is an initial work in progress, the laws in the six countries are changing rapidly and efforts will need to be made by those using the material to keep their information up-dated. Other organizations such as ESCAP and ECPAT are engaged in similar work and we would like to encourage further studies. For example, based on the information contained in our various studies, previews or guidebooks could be developed or designed to support those working at the community level. Likewise, further studies compiling official English translations of laws similar to those categories studied in this research would also be useful in regards to all ASEAN countries. The second document, Advocacy Paper on Comparative Laws of the Countries in the Mekong Sub-region With Respect to Trafficking in Women and Children, is intended as a resource in drawing together understanding of human rights issues in regard to trafficking in children. The document also highlights some current initiatives in the Mekong region and suggests pointers for further development of advocacy work. Comparative Study of the Legal Provisions of the Six Countries in the Mekong Subregion with Respect to Trafficking in Women and Children was written by Kulvadee Chuensiri while she was Advocacy Officer for Save the Children Alliance South East Asia and Pacific, 2000-2001. Jonathan Howard George has been responsible for editing and updating the document during 2001 with Kulvadee Chuensiri. Advocacy Paper on Comparative Laws of the Countries in the Mekong Sub-region With Respect to Trafficking in Women and Children was written and compiled by Edda 4 Ivan-Smith, consultant for Save the Children Alliance. Save the Children Norway and Save the Children Sweden have co-funded this work on behalf of the Save the Children Alliance. Britta Öström Chairperson of the International Save the Children Alliance Steering Committee Southeast, East Asia and the Pacific, 2001. 5 Acknowledgements The following people have made invaluable comments and contributions to this report. Kulvadee Chuensiri former Regional Advocacy Officer Save the Children Alliance SEAP Region, Dotti McArthur (Save the Children Sweden), Nwe Nwe Aye, John Parry-Williams (Save the Children South East Asia Regional Office), Jay Wisecarver (Save the Children Alliance), Phil Marshall (UN Interagency Project), Laura Skonlink (ESCAP), Margie de Monchy (UNICEF), Kiki Von Kessel (International Organisation for Migration), Hans Van De Glind (ILO/IPEC), Muiream O’Briain (ECPAT), Jan Boontinand (Global Alliance Against Trafficking of Women). 6 Executive Summary 1. Introduction Objectives of this Paper This paper is part of a wider Alliance advocacy project within the Mekong region to combat trafficking. The objectives of this project are to: Facilitate the establishment of regional mechanisms to combat trafficking To mobilise regional responses and co-operation among governments in this region To raise awareness of the government and the public on the issue of children's rights/trafficking in children To survey and document experiences from other organisations. The research findings including the citations thereto are taken from the Comparative Study of the Legal Provisions of the Six Countries in the Mekong Sub-region with Respect to Trafficking in Women and Children. Estimated Extent of Trafficking in Region It is estimated that up to 300,000 women and children are subjected to 'slavery like' conditions1 in the Mekong Delta region.2 The Role of Regional Laws Good laws are not the only solution to the problem of trafficking. Political commitment, social, and economic changes, and better state capacity are needed. The Role of International Laws and Agreements Every country in the Mekong region has signed and ratified the United Nations Convention on the Rights of The Child (UNCRC). There are several articles, which are especially relevant for children who have been trafficked and whom are being exploited and abused. Child prostitution and trafficking are identified throughout the ILO Convention 182, which addresses the worst forms of child labour. The International Save the Children Alliance The International Save the Children Alliance works to ensure that all children and young people under the age of 18 shall have their rights under the UNCRC satisfied. 2: Findings and Recommendations 1 International organisation of Migration study cited in [2000]: UNICEF Every Last Child: Fulfilling the Rights of Women and Children in East Asia and the Pacific p 31. 2 This comprises Cambodia, Lao PDR, Myanmar, Thailand, Vietnam and the Chinese province of Yunnan 7 General Findings and Recommendations Currently there are many regional and national laws in place that are adequate. However there are problems with enforcement, and monitoring and the dissemination of information about certain laws. There is no common legal definition of trafficking in the region. Summary of Findings and Recommendations of Key Laws Marriage: Minimum marriage ages vary from country to country. Forced marriage is prohibited or void under the laws of Cambodia, Lao, China and Vietnam. Recommendation: As forced marriage is a favoured method for trafficking, improving the enforcement of the forced marriage law would help to counter trafficking. The minimum age for marriage throughout the region should be the same and observed systematically. Within the context of international agreements, the marriage age should be no lower than eighteen. Alimony/spousal support: Under the laws of the six countries, spousal maintenance is given to the spouse who cannot support him/herself or who is facing economic difficulties. In Cambodia, failure to pay spousal maintenance is a crime under the law in Cambodia. Recommendation: There is growing evidence that many women who are trafficked or in trafficking situations have been unable to receive alimony from their spouses. Needing income for their children has forced them into trafficking situations. This in turn obviously makes the children of these women very vulnerable to trafficking themselves. Better enforcement of maintenance laws need to be practised. There also needs to be better tracing of absent spouses who do not pay maintenance or child support. 3. Examples of Current Learning What follows are some key lessons learned from research, and project experience from a range of different organisations working in the Mekong sub region. Anti-immigration laws often used against trafficking victims Alimony laws, particularly in Thailand are not well enforced. Lack of capacity and of commitment often hinders the enforcement of good laws in the region. 4. Some Examples of Good Practice The following are some examples of good practice within the Mekong region. These examples come from different originations, NGOs, governmental and intergovernmental agencies throughout the region. In Cambodia the Ministry of Social Affairs, Vocational Training and Youth Rehabilitation and Cambodian NGOs are defining roles in complementary ways. Vietnam and China have a bilateral agreement. 5. The Way Forward 8 Measures to combat trafficking of women and children need to include a host of different players. Legal provisions are important but attitudinal changes and the improvement of general provisions for children are also needed. Key Elements to Combat Trafficking Strengthen law enforcement to be more child sensitive and child focused. Ratify international agreements and develop systematic monitoring for progress. Raise public awareness of children’s rights and the existence of relevant antitrafficking laws. Build capacity of state infrastructures, by training to enforce laws. Improve co-operation between countries and sectors within countries and the Mekong region. A commitment to children’s rights and women's rights should inform all antitrafficking polices and interventions. Support to community-based initiatives. 9 1. Introduction Objectives of this Paper This paper is part of a wider Alliance advocacy project within the Mekong region to combat trafficking. The objectives of this project are to: Facilitate the establishment of regional mechanisms to combat trafficking To mobilise regional responses and co-operation among governments in this region To raise awareness of the government and the public on the issue of children's rights/trafficking in children To survey and document experiences from other organisations. Estimated extent of Trafficking in Region It is estimated that up to 300,000 women and children are subjected to 'slavery like' conditions3 in the Mekong Delta region.4 According to a recent UNICEF report from Beijing, in recent decades more than a quarter of a million women and children have been victims of trafficking within China alone. The International Labour Organisation's IPEC has estimated that Thailand has some 16,000 non-Thai prostitutes, of whom around a third are under 18 years old. Of these, a significant number have been trafficked. These figures are probably conservative, as the extent of the problem is difficult to measure because of its illegal nature. Furthermore, the distinction between migration and trafficking is often hard to make. In most cases until the point of border crossing, the potential victim is a ‘willing traveller’ who sees the ‘trafficker’ as an ally rather than an enemy.5The secrecy that surrounds illegal migration or trafficking adds to the difficulty to quantifying this problem. Tackling this problem requires a multi-agency approach embracing economic policies that reduce the need for illegal trafficking, gender sensitivity in education and cultural programmes, and the simplification of inter-country travel. The Role of Regional Laws Good laws are not the only solution to the problem of trafficking. Political commitment, social, and economic changes, and better state capacity are needed. This would involve the judiciary, police force, social workers, and departments responsible for the welfare of children and women. However, legal instruments provide a starting point and minimum standards and protection for women and children. They also provide accountability and enable citizens including children to demand better enforcement of laws to protect them. The Role of International Laws and Agreements Every country in the Mekong region has signed and ratified the United Nations Convention on the Rights of The Child (UNCRC). There are several articles, which are especially relevant for children who have been trafficked and whom are being exploited and abused. The UNCRC addresses economic exploitation and work that is harmful for children (Article 32) and sexual exploitation and abuse (Article 34). It also 3 International organisation of Migration study cited in [2000]: UNICEF Every Last Child: Fulfilling the Rights of Women and Children in East Asia and the Pacific p 31. 4 This comprises Cambodia, Lao PDR, Myanmar, Thailand, Vietnam and the Chinese province of Yunnan 5 [1999]: UNICEF, Today’s Child, Tomorrow’s Woman 10 pledges that states shall ensure that a child shall not be separated from his or her parent against their will (Article 9) and that states shall take all appropriate measure to promote physical and psychological recovery and social reintegration of a child victim of any form of neglect, exploitation or abuse (Article 39). In the UNCRC, it was agreed “States Parties shall take all appropriate national, bilateral and multilateral measures to prevent the abduction of, the sale of or traffic in children for any purpose or in any form” (Article 35). The CRC with the Optional Protocols also state that the child should be ensured such protection and care as is necessary for his or her development and well being, without discrimination of any kind. It also gives the child a right to express his or her views freely in all matters that affect her or him and that in all actions taken the best interest of the child shall be the primary consideration (Article 12). These countries have also filed reports to the UN Committee On The Rights The Child on their progress in meeting the objectives of the UN CRC. Although this is to be applauded, the region is poorly represented among the signatories for the optional protocol to the UN CRC to suppress and punish trafficking in persons. As of October 7, 2001, none of the six Mekong sub region countries was among the eighty-one signatories of the November 2000 UN Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. This was adopted, to supplement the UN Convention against Transnational Organised Crime. That is now the internationally agreed definition of trafficking in persons. It states that; “Trafficking in persons” shall mean the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs. There has been good progress on national plans of action that were part of the Stockholm Congress Declaration in 1996. This document, as well as being strong against the sexual exploitation of children also places emphasis on children’s participation which the Alliance supports and would urge governments to facilitate. Specifically the Stockholm Agenda for Action state s that there is a need to: Promote the participation if children including child victims, young people, their families peers and others who are potential helpers of children so that they are able to express their views and to take actions to protect children and to assist child victims to be reintegrated into society. Support networks of children…and young people as advocates of child rights and include children, according to their evolving capacity in developing and implementing government and other programmes concerning them. Enable children and young people to participate in decision-making bodies and organisations of concern to them. The International Save the Children Alliance The International Save the Children Alliance works to ensure that all children and young people under the age of 18 shall have their rights under the UNCRC satisfied. 11 The rights perspective means that children are entitled to impose demands upon the government in their own countries and on the international community. Child Centred Programming In its programme work and advocacy, the International Save the Children Alliance places great emphasis on a child-centred approach that is sensitive to gender and other issues of difference, such as ethnicity and disability. In all its work, including trafficking projects the Alliance sees gender and disability as primary issues that should inform better planning and project implementation. Particular social dynamics that impact on females and males need to be part of the problem definition and problem resolution. Particular factors that might contribute to a child being ‘disabled’ and possibly more vulnerable to being trafficked need to be taken into account. Both girls and boys need to be made visible in research and any factors specific to gender identified and addressed. In legal matters, relating to child trafficking this would mean having the best interests of the child paramount in any legal intervention. The level and quality of children’s participation needs to be a primary consideration in the implementation and monitoring of laws against trafficking of children. Save the Children UK’s cross border project6 has employed a participatory approach. This project and other participatory projects of the Alliance have strengthened the importance of including children in any initiative to combat trafficking. For example, one of the findings of the cross border study revealed that children identified lack of care and protection within the family as increasing their vulnerability to being trafficked. This is a finding, which should lead to better the strengthening of better government social services that monitor and enforce the protection of children. Child Rights Programming Save the Children has been actively involved in disseminating information about children’s rights in the region. The scope of effort in the region ranges from raising awareness of children's issues in Myanmar to Child Rights Programming training in many countries to involving children in country, regional, and global political processes. In general, the children's advocates and workers in the region have moved beyond simple awareness of CRC training. The scope of effort in the region ranges from raising awareness of children's issues in Myanmar to Child Rights Programming training in many countries to involving children in country, regional, and global political processes. In general, the children's advocates and workers in the region have moved beyond simple awareness of CRC training. A major push has been to inform children and young people of their rights and involve them in the discussions in the region and at the country level of the accomplishments and areas still needing work from the World Summit for Children Goals. A key activity has been the discussion of the outcome document — A World Fit for Children — and preparing children and young people to be able to participate substantively. This process has involved children and young people in many different ways, depending on how the partners (Save the Children, PLAN International, World Vision, Malaysian Child Resource Institute, Thai National Council for Child and Youth Development, Child Workers in Asia and UNICEF) have been able to take it forward. 6 See Current learning for more details of the findings of this project 12 Many countries had a national forum to solicit ideas from the children and young people and to also select representatives to regional events. There have been two regional fora — the first collecting ideas and selecting participants for the Regional Ministerial Consultation Shaping the Future for Children in East Asia and the Pacific held May 2001 in Beijing. The second was to prepare and select children and young people to represent the region at the UN Special Session on Children. UNICEF and the Save Alliance worked closely with the Lao Youth Union and with the National Commission for Mothers and Children to host the second regional forum discussed above. It was used as a high profile advocacy opportunity, with an official government opening and with a presentation of a statement by the participants at the Official closing ceremony. Additionally in Lao PDR, there is support from the Ministry of Justice for a more rights based approach in the area of juvenile justice. Listening to the wishes of children, especially regarding repatriation and rehabilitation programmes would also increase the capacity of relevant authorities to design appropriate reintegration projects for children. Awareness –raising of children’s rights among children and their families is another important element of prevention that the Alliance supports. If children and their families are informed about the dangers of trafficking, they will be better able to implement strategies for prevention. 13 2. Findings and Recommendations General Findings and Recommendations Currently there are many regional and national laws in place that are adequate. However there are problems with enforcement, and monitoring and the dissemination of information about certain laws. There are also inconsistencies in laws within the region. There is no common legal definition of trafficking in the region. Although some of the existing national laws have the term 'traffic' or 'trafficking' in their titles, others which are used against trafficking do not use such a term at all but use terms such as abduction/kidnap. These types of discrepancies make the implementation of laws that affect different borders difficult to enforce and very often make victims of trafficking more vulnerable. It is for this reason that we would urge governments to sign the UN Protocol. The Mekong region has several good laws for the protection of women and children from trafficking, and prostitution. In some case these laws are well implemented, however, in others the laws are not well enforced and are not well understood. In some cases, national laws actually lead to the victimisation of those being trafficked. At present, many of the laws against trafficking tend to protect legal citizens of countries and not children and women who have been illegally trafficked across borders. For example, immigration laws in all countries except Lao PDR, impose penalties on those who have entered or stayed in the country illegally regardless of the cause. There are also issues of capacity. This extends beyond the remit of judicial procedures. The skills of police officers and social workers in children's rights and juvenile justice procedures are often lacking. In Lao, capacity building and new approaches in juvenile justice have recently begun. Mechanisms and structures need to be put into place to make existing laws function more effectively. The monitoring of existing laws needs to be more uniform in order to identify if there is a need for new laws or simply better enforcement of existing ones. Summary of Findings and Recommendations of Key laws Prevention of Trafficking Marriage: Minimum marriage ages vary from country to country. For Cambodia and Vietnam the minimum marriage, ages are twenty for men and eighteen for women. In Lao the minimum marriage age is eighteen for both sexes; in China it is twenty-two for men and twenty for women; in Thailand it is seventeen for both sexes and for Myanmar it is fourteen for Buddhist women and sixteen for Christian women. Forced marriage is prohibited or void under the laws of Cambodia, Lao, China and Vietnam. Thai law provides that a marriage made due to fraud or duress is voidable. Myanmar is the only country that does not have any specific provision on forced marriage. Recommendation: As forced marriage is a favoured method for trafficking, improving the enforcement of the forced marriage law would help to counter trafficking. Although forced marriage is prohibited in all Mekong countries the current legal provisions may not have provided sufficient means to prevent and protect women and children from becoming victims of trafficking. The minimum age for marriage throughout the region should be the same and observed systematically. Within the context of international agreements, the marriage age should be no lower than eighteen. 14 Child Support: Child support as well as spousal maintenance are provided in the laws of the six countries except Myanmar where there is no specific provision on the determination of the amount of child support. All the other five countries provide that the amount of child support shall be in accordance with the divorce parents' agreement failing which shall b e in accordance with the court judgement. In Cambodia, Lao and Myanmar, the child support obligation continues until the child reaches majority. In China, the parties or the court, as the case may be, shall agree on the duration of child support. Alimony/spousal support: Under the laws of the six countries, spousal maintenance is given to the spouse who cannot support him/herself or who is facing economic difficulties. In Cambodia, failure to pay spousal maintenance is a crime under the law in Cambodia. Recommendation: Although the laws governing financial security after divorce are quite stringent, many women and children are left penniless after divorce. There is growing evidence that many women who are trafficked or in trafficking situations have been unable to receive alimony from their spouses. Needing income for their children has forced them into trafficking situations. This in turn obviously makes the children of these women very vulnerable to trafficking themselves. Better enforcement of maintenance laws need to be practised. There also needs to be better tracing of absent spouses who do not pay maintenance or child support. Child Adoption: The laws on child adoption of each of the six countries in the Mekong sub region vary significantly. Of the six countries, Cambodia7 has the lowest maximum age for an adopted child (eight years of age) while Thailand does not prescribe the maximum age of an adopted child and Vietnam8 allows adoption of any person over fifteen years of age if he/she is a war invalid, disabled person. The qualifications of adoptive parents required by each of the six countries also vary. Most countries place the emphasis on the age of the adoptive parents and the age difference between the adoptive parents and adopted child. Vietnam,9 which has the most extensive qualifications is the only country which includes conditions relating to commission of a crime in the qualifications of the adoptive parents, have conditions to ensure the care, support and education of their adopted child, have not had their parental rights restricted. inciting or forcing a juvenile to commit an offence; trafficking in, fraudulently exchanging or abducting children; sexually abusing children; and enticing or forcing their children to act against the law or social morality. 7 The Kingdom of Cambodia Law on the Marriage and Family, art. 110 (1989). Lao PDR requires that the adopted child must be a minor (less than eighteen years of age). Lao People’s Democratic Republic Family Law, art. 38 (1990). China requires that the adopted child must be under fourteen years of age who is an orphan or abandoned or whose parents cannot rear them due to unusual difficulties but this does not apply to the adoption by overseas Chinese of blood relatives of the same generation and up to third degree of kinship. The People Republic of China Adoption Law, art. 4, 7 (1991). The Union of Myanmar requires that the adopted child must be less than sixteen years of age. The Union of Myanmar Child Law, art. 17 (1993). 8 The Socialist Republic of Vietnam Law on Marriage and Family, art. 68 (2000). Under such provision, the adopted child generally must be fifteen years of age or younger. 9 The Socialist Republic of Vietnam Law on Marriage and Family, art. 69 (2000). 15 Consent of the natural parents or guardians are required for the adoption of minor children in all countries10 except Myanmar. Consent from the adopted child is also required where the adopted child is at least nine years of age in Vietnam adoption, each of the other countries11 allows adoption of its citizens by foreigners provided that such adoption complies with the law of the country where the adopted child is a citizen and that the required information and documents have been received. Recommendation: Each country should expressly prescribe qualifications of the adoptive parents, particularly with respect to criminal records and risk factors. Adoption should be processed through government or licensed agencies where there is a sufficient system of review and verification of information given by the applicant. This also requires better research and monitoring of prospective adoptive parents. Inter government co-operation is also needed. For example the judiciary, police force education and welfare services should work together cohesively in reviewing each case of adoption. Consultation with the prospective adopted child should be the first step. Vietnam’s legal requirement for a child’s consent should be replicated throughout the region and the age of consultation should be lowered. Children as young as two or three can voice their opinions about carers or potential carers. The child’s informed consent should be obtained where he/she is able to give it. There should be opportunities for children to object to adoption or to raise issues of concern. The capacity of social workers to work with and listen to children and in confidence should be strengthened to allow the adoption process to be as child focused as possible. Protection of Trafficked Victims Civil Liability: The laws of all six countries in the Mekong sub region are quite similar with respect to civil liability. With respect to contractual liability, these laws 12 provide that an enforceable contract must arise out of free will and must have a lawful objective. Further, a contract whose object is unlawful or entered into by fraud or coercion, are void. Under the laws of Cambodia, 13 China,14 Thailand15 and Vietnam,16 a consent from a legal representative or guardian is required for a contract entered into by a minor. The Kingdom of Cambodia Law on the Marriage and Family, art. 112 (1989); Lao People’s Democratic Republic Family Law, art. 38 (1990); The People’s Republic of China Adoption Law, art. 1011 (1991); Thailand Civil and Commercial Code, sec. 1598/20-1598/25; The Socialist Republic of Vietnam Law on Marriage and Family, art. 71 (2000). 11 The Kingdom of Cambodia Law on the Marriage and Family, art. 109 (1989); Lao People’s Democratic Republic Family Law, art. 51 (1990); The People’s Republic of China Adoption Law, art. 20 (1991); Thailand Ministerial Regulation No. 2 Issued Under the Adoption Act (1979), cl. 1 (Jan. 14, 1980); The Socialist Republic of Vietnam Law on Marriage and Family, art. 105 (2000). 12 The Kingdom of Cambodia Decree No. 38D Referring to Contract and Other Liabilities, art. 3, 14-15 (Oct. 28, 1988); Lao People’s Democratic Republic Law on Contractual Obligations, art. 5-7 (1990); The People’s Republic of China General Principles of Civil Law, art. 11-12, 58 (1986); Thailand Civil and Commercial Code, sec. 149; The Socialist Republic of Vietnam Civil Code, art. 131 (1995); The Union of Myanmar Contract Act, sec. 10-18, 23 (1872). 13 The Kingdom of Cambodia Decree No. 38D Referring to Contract and Other Liabilities, art. 15 (Oct. 28, 1988). 14 The People’s Republic of China General Principles of Civil Law, art. 12, 14, 16 (1986). 15 Thailand Civil and Commercial Code, sec. 21, 23-24. 16 The Socialist Republic of Vietnam Civil Code, art. 22 (1995). 10 16 Recommendation: Many trafficked victims enter into labour or marriage contracts due to fraud, duress, mistake, or threat. Such contracts are void or voidable under the laws of the six countries in the Mekong sub region. Potential trafficked victims and their families should therefore be educated on such laws so that they can better protect themselves against the traffickers and exercise their rights to annul such contracts (in the event that they have already entered into such contracts). Potential trafficked victims and their families should also be educated on the laws relating to non-contractual liability so that they may exercise their rights to claim for compensation from the traffickers who cause damage or injury. This training should be done within the context of human and children’s rights as part of general life skills training. Criminal Liability: Commission of a criminal offence within the territory of each of the six countries in the Mekong sub region is subject to the criminal law or penal code of such country.17 With the exception of Cambodia where there is no specific provision relating to the application of its criminal law to offences committed outside its territory, the penal code or criminal law of each country in the Mekong sub region is also applicable to commission of the offence outside the territory of such country provided that the offender is a citizen of such country or is an alien or stateless person who resides in such country.18 The law of Lao PDR and Vietnam further provide that their penal codes shall apply to foreigners if so prescribed by international treaties signed or acceded.19 The Thai Penal Code also provides that persons committing crimes relating to human trafficking outside the Kingdom shall be punished in the Kingdom.20 The Penal Code of Myanmar also applies to any person who commits an offence outside Myanmar but which by law may be tried in Myanmar. Recommendation: The criminal laws of each of the six countries in the Mekong sub region should specifically provide that the commission of the offence of human trafficking outside its respective territory by any person (regardless of his/her nationality and the nationality of the injured persons) shall be subject to prosecution and punishment under such country’s criminal law. All six countries in the Mekong sub region should adopt a common definition of the crime of human trafficking, which definition should at least incorporate the definition provided in the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention Against Transnational Crime. Each of the country in the Mekong sub region should prescribe criminal offences to which traffickers may be subject, these should include money laundering and participating in a criminal syndicate. 17 The Kingdom of Cambodia Provisions Relating to the Judiciary and Criminal Law and Procedure Applicable in Cambodia During the Transitional Period (1992); Lao People’s Democratic Republic Penal Code, art. 3 (1989); The People’s Republic of China Criminal Law, art. 6 (1997); Thailand Penal Code, sec. 4-5; The Socialist Republic of Vietnam Penal Code, art. 5 (1999); The Union of Myanmar Penal Code, sec. 2 (1861). 18 Lao People’s Democratic Republic Penal Code, art. 4 (1989); The People’s Republic of China Criminal Law, art. 7 (1997); Thailand Penal Code, sec. 7-8; The Socialist Republic of Vietnam Penal Code, art. 6 (1999); The Union of Myanmar Penal Code, sec. 3-4 (1861). 19 Lao People’s Democratic Republic Penal Code, art. 4 (1989); The Socialist Republic of Vietnam Penal Code, art. 6 (1999). 20 Id. sec. 7. 17 Age of Criminal Liability: With the exception of Cambodia where there is no specific provision prescribing the age of criminal culpability, each of the other five countries prescribes the minimum age of criminal liability. They vary from age seven, in Myanmar to 16 in Vietnam. Recommendation: There should be an agreed minimum age for criminal responsibility within the region. In accordance with the UNCRC Article 40, child offenders, those under the age of 18, governments should ensure that: The child is informed promptly and directly about charges against them Have legal and other appropriate assistance Not to be compelled to give testimony or to confess guilt To have the free assistance of an interpreter if needed. To have his/her privacy fully respected. Where appropriate efforts should be made to deal with child offenders without resort to judicial proceedings. A variety of support, such as care, guidance, supervision orders, counselling and education and alternatives to institutional care should be available. Offence of Human Trafficking: With the exception of Lao PDR, the laws of the other countries21 in the Mekong sub region expressly prescribe human trafficking as a criminal offence. However, the scope of the crime of human trafficking varies from country to country. Cambodia22 defines the crime of trafficking as luring a human person, male or female, minor or adult, of whatever nationality by ways of enticing, or promising to offer any money or jewellery, without consent of such person, by forcing, threatening or using hypnotic drugs in order to kidnap such person for trafficking/sale or for prostitution inside or outside Cambodia. The law of Vietnam23 provides that trafficking in women and trading in, fraudulently exchanging or appropriating children in any form are criminal offences. Thai law24 prescribes that procuring, luring, trafficking a man or a woman even with his or her consent for an indecent sexual act with another person is a crime. Receiving, selling, procuring, luring, or trafficking a person for illegal benefits is also a crime under Thai law. 25 Thai law also provides that taking or sending a person out of the Kingdom by using fraudulent or deceitful means, threat, violence, unjust influence or compulsion26 as well as bringing in or sending a person out of the Kingdom, buying or selling a person in order to enslave such person are criminal offences.27 The laws of Cambodia28 and Thailand29 21 The Kingdom of Cambodia Law on Suppression of the Kidnapping, Trafficking and Exploitation of Human Persons, art. 2-3 (1996); The People’s Republic of China Criminal Law, art. 240 (1997); Thailand Penal Code, sec. 282-284, 312-312 ter., 317-310; Thailand Act on Measures in Prevention and Suppression of Trafficking in Women and Children, sec. 6 (1997); The Socialist Republic of Vietnam Penal Code, art. 119-120 (1999); The Union of Myanmar Penal Code, sec. 362-368 (1861). 22 The Kingdom of Cambodia Law on Suppression of the Kidnapping, Trafficking and Exploitation of Human Persons, art. 2-3 (1996). 23 The Socialist Republic of Vietnam Penal Code, art. 119-120 (1999). 24 Thailand Penal Code, sec. 282. 25 Id. sec. 283. 26 Id. sec. 320. 27 Id. sec. 312-312 bis. 28 The Kingdom of Cambodia Law on Suppression of the Kidnapping, Trafficking and Exploitation of Human Persons, art. 2-3 (1996). 29 Thailand Penal Code, sec. 282-283. 18 cover trafficking of men and women while the laws of China30 and Vietnam31 cover trafficking of women and children. The law of Myanmar32 only covers trafficking of women and girl children. Only the laws of Cambodia 33 and Thailand34 deem that the offence of human trafficking can be committed even with the victim’s consent. Recommendation: There are certain restrictions with respect to the application of the criminal law of each country in the Mekong sub region to offences committed outside its territory. Since cross border trafficking involves more than one country and in order to facilitate the prosecution of traffickers, each country in the Mekong sub region should allow the prosecution of traffickers in its respective country (regardless of the nationalities of the traffickers and injured persons) even though the offence is committed outside its territory. The criminal laws of each of the six countries in the Mekong sub region should specifically provide that the commission of the offence of human trafficking outside its respective territory by any person (regardless of his/her nationality and the nationality of the injured persons) shall be subject to prosecution and punishment under such country’s criminal law. The definition of the offence of human trafficking also varies from country to country. It is therefore possible for an offender of such crime to be prosecuted and punished by the law of one country and not by the law of another country. Therefore, in order to facilitate the prosecution of traffickers, all six countries in the Mekong sub region should adopt a common definition of the crime of human trafficking, which definition should at least incorporate the definition provided in the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention Against Transnational Crime, which provides as follows: 1. “Trafficking in persons” shall mean the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs; 2. The consent of a victim of trafficking in persons to the intended exploitation set forth in subparagraph (a) of this article shall be irrelevant where any of the means set forth in subparagraph (a) have been used; 3. The recruitment, transportation, transfer, harbouring or receipt of a child for the purpose of exploitation shall be considered “trafficking in persons” even if this does not involve any of the means set forth in subparagraph (a) of this article; 4. “Child” shall mean any person under eighteen years of age.” The People’s Republic of China Criminal Law, art. 240 (1997). The Socialist Republic of Vietnam Penal Code, art. 119-120 (1999). 32 The Union of Myanmar Penal Code, sec. 366-367 (1861). 33 The Kingdom of Cambodia Law on Suppression of the Kidnapping, Trafficking and Exploitation of Human Persons, art. 2-3 (1996). 34 Thailand Penal Code, sec. 282. 30 31 19 The gender of the victims should be irrelevant to sexual related crimes such as rape or prostitution under the criminal laws of the six countries in the Mekong sub region. The ratification of this protocol in the region would help to harmonise the regional laws in the region and we would urge countries to ratify. It is particularly good that is stipulates that the consent of a person under 18 does not ‘legalise’ trafficking of minors. Criminal Procedures: All six countries35 have laws on criminal procedures but Thailand36 is the only country, which provides specific procedures for human trafficking cases. Thai law37 also contains many “child-sensitive” provisions. It should also be noted that the New Code of Criminal Procedures of Cambodia is currently being drafted and reviewed. With respect to the taking of a minor’s statement (as the accused, victim or witness), the laws of Lao PDR,38 China39 and Vietnam40 provide that the statement of a minor must be taken in the presence of his/her parent, legal representative, or teacher. The laws of Cambodia41 and Vietnam42 prescribe that the witness’ statement may be taken at the witness’ domicile provided that with respect to Cambodia,43 such taking of the witness’ statement will be allowed in necessary cases where the witness is sick or cannot travel. Trial proceedings: With respect to the language used in the trial, only the laws of Lao PDR,44 Thailand,45 and Vietnam46 allow the use of an interpreter for participants in the proceedings who cannot speak or understand the national language of the respective country. All six countries in the Mekong sub region47 require that the trial be conducted in public with certain exceptions. Under the law of Cambodia,48 the proceedings may be closed to the public if the victim so requests and the judge concurs. The law of Lao 35 The Kingdom of Cambodia Provisions Relating to the Judiciary and Criminal Law and Procedure Applicable in Cambodia During the Transitional Period (1992); Lao People’s Democratic Republic Criminal Procedure Law (1989); The People’s Republic of China Criminal Procedure Law (1996); Thailand Criminal Procedure Code; The Socialist Republic of Vietnam Criminal Procedure Code (1988); The Union of Myanmar Criminal Procedure Code (1898). 36 Thailand Act on Measures in Prevention and Suppression of Trafficking in Women and Children (1997); Thailand Memorandum of Understanding on Common Guideline of Practices for Agencies Concerned with Cases Where Women and Children Are Victims of Human Trafficking (Jun. 30,1999). 37 Thailand Criminal Procedure Code. 38 Lao People’s Democratic Republic Criminal Procedure Law, art. 34 (1989). 39 The People’s Republic of China Criminal Procedure Law, art. 14, 98 (1996). 40 The Socialist Republic of Vietnam Criminal Procedure Code, art. 110 (1988). 41 The Kingdom of Cambodia Provisions Relating to the Judiciary and Criminal Law and Procedure Applicable in Cambodia During the Transitional Period, art. 85 (1992). 42 The Socialist Republic of Vietnam Criminal Procedure Code, art. 110 (1988). 43 The Kingdom of Cambodia Provisions Relating to the Judiciary and Criminal Law and Procedure Applicable in Cambodia During the Transitional Period, art. 85 (1992). 44 Lao People’s Democratic Republic Criminal Procedure Law, art. 9 (1989). 45 Thailand Criminal Procedure Code, sec. 13. 46 The Socialist Republic of Vietnam Criminal Procedure Code, art. 21 (1988). 47 The Kingdom of Cambodia Provisions Relating to the Judiciary and Criminal Law and Procedure Applicable in Cambodia During the Transitional Period, art. 23, 128-129 (1992); Lao People’s Democratic Republic Criminal Procedure Law, art. 10 (1989); The People’s Republic of China Criminal Procedure Law, art. 11, 152 (1996); Thailand Criminal Procedure Code, sec. 172-172 bis., 177; The Socialist Republic of Vietnam Criminal Procedure Code, art. 19 (1988); The Union of Myanmar Criminal Procedure Code, sec. 42 (1898). 48 The Kingdom of Cambodia Provisions Relating to the Judiciary and Criminal Law and Procedure Applicable in Cambodia During the Transitional Period, art. 23 (1992). 20 PDR49 provides that an offence committed by a child less than sixteen years of age shall not be tried in public. The law of Vietnam50 provides that closed trials may be held in special cases when necessary to preserve social morals. Further, a person under sixteen years of age may not enter the courtroom except when subpoenaed by the court for questioning.51 The law of Myanmar52 provides that no person other than the parents, guardians, court staff, law officers, police force on duty and not in uniform, persons directly concerned with the case and persons who have been granted permission by the juvenile court shall be present at a trial in juvenile court. Additionally, the juvenile court may direct anyone who is present at the place of trial including the child to leave the court at any time during the trial if it is considered necessary in the best interest of the child.53 Specific Procedures Relating to Human Trafficking Cases: Thailand54 is the only country, which has specific legal provisions concerning procedures for cases involving human trafficking. Such provisions include the taking of the statements, detention, and provision of assistance to the victims as well as examination of witnesses, participation in proceedings and repatriation.55 Such legal provisions provide that the statements of the trafficked women and children shall be promptly taken upon the rescue.56 The victims shall be sent to a primary shelter after the statements are taken.57 If the victims are foreign women or children, the police inquiry official shall make a proposal to the immigration officials to grant leniency to the woman or child.58 Recommendation: Since many trafficked victims are children, it is important to establish “child-sensitive” procedures in order to allow the child victims of trafficking to participate in the proceedings fully as well as to avoid any influence on such children’s participation. Laws such as Myanmar’s and Thailand’s should be enforced and drafted where they re not on the statute books. Laws, which are based on the best interest of the child, need coherent interagency co-operation. Child sensitive procedures need people with skills in listening to children being able to use visual methods, such as dolls and videos for evidence taking. Confidentiality of the child, be they a witness or offender should be paramount as should the protection of their families. Police officers should be trained in the questioning of children. Additionally, with respect to cross border trafficking cases, procedures, which specifically contribute to expeditious and efficient adjudication of the case should be established. These procedures may include the use of the testimony of foreign trafficked victims which was taken before repatriation and Lao People’s Democratic Republic Criminal Procedure Law, art. 10 (1989). The Socialist Republic of Vietnam Criminal Procedure Code, art. 19 (1988). 51 Id. art. 171. 52 The Union of Myanmar Criminal Procedure Code, sec. 42 (1898). 53 Id. sec. 43. 54 Thailand Act on Measures in Prevention and Suppression of Trafficking in Women and Children (1997);Thailand Memorandum of Understanding on Common Guideline of Practices for Agencies Concerned with Cases Where Women and Children Are Victims of Human Trafficking (Jun. 30,1999). 55 Id. 56 Thailand Memorandum of Understanding on Common Guideline of Practices for Agencies Concerned with Cases Where Women and Children Are Victims of Human Trafficking, cl. 4-5 (Jun. 30,1999). 57 Id. 58 Id. cl. 5. 49 50 21 the use of video and audio tapes of the trafficked victims’ testimony as evidence. Immigration: The immigration laws of the six countries in the Mekong sub region impose penalties on persons who illegally enter and stay in the country regardless of how such persons may have entered the country. Such laws do not expressly provide relaxation or exemption from penalty for trafficked women and children who may have illegally entered the country. Consequently, trafficked women and children may be subject to such penalties for illegal entry and stay. Recommendation: The immigration laws of the six countries in the Mekong sub region should provide leniency with respect to the trafficked victims and should not treat the trafficked victims as offenders under their laws. The trafficked victims should also be allowed to stay in a country for a further period in order to assist in the prosecution of the traffickers and/or until they are ready to be repatriated to the country, of which they are citizens. Trafficked victims should also be allowed to stay in a country for a further period in order to assist in the prosecution of the traffickers and/or until they are ready to be repatriated to the countries of which they are citizens. Repatriation of Trafficked Victims Acquisition of Nationality: Nationality/citizenship may be acquired by birth or naturalization in all six countries59 in the Mekong sub region. Under the laws of the six countries60 in the Mekong sub region, a person may acquire the nationality of a country by birth regardless of where such person is born if such person is born to one or both parents who hold the nationality of such country. With the exception of Thailand and Myanmar, all the other four countries grant nationality to persons born in their territories to foreign persons. Recommendation: Trafficked women may not want to be repatriated to the country of which they are citizens due to various reasons especially where their children are born in a different country and therefore may have acquired a different nationality. Such children may not be familiar with the country of their parent’s nationality and in some cases may not be able to speak the language of such country and therefore may not want to be repatriated (even though they may have acquired the nationality of such country as well). Further, such trafficked victims may not be qualified to apply for naturalisation for failure to meet certain conditions. Consequently, the laws of the six countries in the Mekong sub region should grant some relaxation as well as flexibility to trafficked victims in such circumstances. For example, the trafficked women and their children should be allowed to stay in the country until they are ready to be repatriated to their countries of citizenship. The trafficked women and their children should also be allowed to apply for naturalisation under a different set of conditions. The Kingdom of Cambodia Law on Nationality, art. 4-5, 7 (1996); Lao’s People Democratic Republic Law on Lao Nationality, art. 8 (1990); The People’s Republic of China Nationality Law, art. 4-8 (1980); Thailand Nationality Act, sec. 7 (1965); The Socialist Republic of Vietnam Law on Vietnamese Nationality, art. 15 (1998); The Union of Myanmar Citizenship Law, sec. 3, 7, 43 (1982). 60 The Kingdom of Cambodia Law on Nationality, art. 4 (1996); Lao’s People Democratic Republic Law on Lao Nationality, art. 9-10 (1990); The People’s Republic of China Nationality Law, art. 4-5 (1980); Thailand Nationality Act, sec. 7 (1965); The Socialist Republic of Vietnam Law on Vietnamese Nationality, art. 16 (1998); The Union of Myanmar Citizenship Law, sec. 7 (1982). 59 22 Provision of Other Assistance: Thailand61 has specific provisions concerning procedures for cases involving human trafficking. Under such provisions, food and shelter shall be provided to trafficked victims62 and vocational training shall be provided to trafficked victims who are Thai women over the age of eighteen.63 Other countries do not have specific provisions concerning provision of assistance to trafficked victims. Recommendation: Many trafficked women and children may not be quite ready to live in their homes upon repatriation. Consequently, during such period, there should be places where they can stay and be rehabilitated (both physically and mentally) as well as learn new trades as part of the reintegration process. All the six countries in the Mekong sub region should therefore establish a system of provision of food, shelter, vocational training as well as other necessities such as physical and mental rehabilitation to trafficked victims. There should also be procedures that assess whether repatriation is in the best interests of victims. All the six countries in the Mekong sub region should establish a system of provision of food, shelter, and vocational training as well as other necessities such as physical and mental rehabilitation to trafficked victims. 61 Thailand Act on Measures in Prevention and Suppression of Trafficking in Women and Children (1997); Memorandum of Understanding on Common Guideline of Practices for Agencies Concerned with Cases Where Women and Children Are Victims of Human Trafficking (Jun. 30, 1999). 62 Thailand Act on Measures in Prevention and Suppression of Trafficking in Women and Children, sec. 11 (1997). 63 Memorandum of Understanding on Common Guideline of Practices for Agencies Concerned with Cases Where Women and Children Are Victims of Human Trafficking, cl. 4 (Jun. 30, 1999). 23 3. Examples of Current Learning What follows are some key lessons learned from research, and project experience from a range of different organisations working in the Mekong sub region. Legal Issues Anti-immigration laws often used against trafficking victims Alimony laws, particularly in Thailand are not well enforced. There is generally very little follow-up or monitoring after a court decision has been made for a spouse to make maintenance payments. Lack of payment often forces women to enter trafficking situations to support herself and children. Lack of capacity and of commitment often hinders the enforcement of good laws in the region. For example, there is a lack of trained police officers and social workers in the region who are skilled in talking to children. There is not enough infrastructure for juvenile judicial procedures. Police forces often do not see trafficking as a priority issue or do not have enough information about anti trafficking laws. Programmes that disseminate the information on laws would help this. Giving relevant people primers or basic practical briefings on the relevance of laws and steps to take to enforce them properly. This should also include ethical issues such as confidentiality and consent that are underpinned by the UNCRC. Raising awareness of laws should be extended to children and communities. Using posters and telephone hotlines and television are all good media for this process. There needs to be a focus on strengthening existing laws rather than drafting new ones. Amendments and the closing of loopholes could remedy this. Causes and Means of Trafficking Poverty: people from poorer countries of the region believe their lives will improve if they can secure employment in the wealthier parts of the region. Demand for labour: The more economically developed parts of the region often appear to have the prospects of better and more lucrative employment. Family situation – children and young people often want to leave their home because of family abuse. This has implications for the repatriation of trafficking victims to their home communities. Children and young people are often tricked into trafficking situations. Problems with definitions: Many people do not actually conform to the international definitions of trafficked victims. As they often legally move to another country for legitimate employment but then subsequently choose or are tricked into a trafficking situation which seems more profitable. A small scale study in Northern Thailand started in 1998 run by ECPAT has found that trafficking was severely reduced as a result of: legislation, free education and family planning. Research and Information Some organisations have found that the best informants about the mechanics of trafficking are male clients of adult sex workers. These people have been found to use adult sex workers freely but do not sanction or use under age sex workers. The use of ‘real life’ case studies and information drawn from local communities through a participatory process can provide good information for changing laws and processes regarding trafficking. For example, the Global 24 Alliance Against Trafficking of Women has done work in sharing experiences with local indigenous mass organisations in Vietnam and Cambodia. They have developed participatory approaches for developing understanding about human, women, and children’s rights in the context of trafficking. 25 4. Some Examples of Good Practice The following are some examples of good practice within the Mekong region. These examples come from different originations, NGOs, governmental and intergovernmental agencies throughout the region. Co-operation and Co-ordination In Cambodia the Ministry of Social Affairs, Vocational Training and Youth Rehabilitation and Cambodian NGOs are defining roles in complementary ways. They are effectively co-ordinating co-operation between the ministry of Interior, ministry of tourism NGOs and INGOs. In March 2000 this cooperation, lead to a repatriation and reintegration programme for Cambodian children who had been trafficked to Thailand. The United Nations Interagency Project on trafficking in women in children in the Mekong Sub-region includes several government and non-government organisations.64 Through this project, the UN system, in partnership with governments, NGOs, CBOs and other concerned organisations, will provide an overarching mechanism to co-ordinate local, national and sub-regional level activities through a multidisciplinary, participatory approach. Specifically, the Project aims to reduce trafficking of women and children in the Mekong Sub-region through improving national and regional co-ordination, identifying and filling gaps in programme implementation and adding value to existing initiatives. It will do this by: 1. Supporting community-based initiatives on prevention, recovery and reintegration to assist women and children who are at risk of, or have been trafficked; 2. Stimulating dialogue, information collection and sharing, and coordinated action on sub-regional, cross-border, national and local levels; and 3. Increasing national capacity and sub-regional co-operation to strengthen legislation, policies, and enforcement of laws to respond to trafficking. 4. Innovative aspects include: support and exchange of community/beneficiary-based initiatives in a sub-regional context; reinforcement/development of action-oriented forums, networks and other collective efforts. In Laos UNICEF is working with the government on a child protection programme. Save the Children UK is working on the development of a juvenile justice programme with the Laotian government. The International Organisation for Migration is developing a project of technical co-operation and capacity building with the Thai police and immigration officials. The project is aimed at improving the treatment of women and children who have been trafficked, abused and subjected to violence, through awareness raising among police and immigration officials on the existence of national and international laws and procedures. The purpose of the project is to both highlight the magnitude of the problem and 64 Organisations involved include: Childrights-Asianet, Child workers in Asia, End Child Prostitution Child pornography and Trafficking (ECPAT, United Nations Economic and Social Commission for Asia and the Pacific (ESCAP), Global Alliance Against the Trafficking of Women (GATTW), The International Labour Organisations (ILO), The International Organisations for Migration (IOM), The Mekong Regional Law Centre, OXFAM, Save the Children Alliance, UNAIDS, United Nations Development Programme (UNDP), UNDCP,UNESCO,UNICEF,UNFPA,World Vision International 26 the plight of the victims as well as insure the broad dissemination and application of legislation aimed at protecting victims of trafficking. Cambodia is undergoing a programme of capacity building. Training people in family assessment, social services, and children laws in relation to child victims of trafficking. Vietnam and China bilateral agreement, 1993: This is an all embracing agreement that could be used for strengthening prevention of trafficking and combating it where it exists. In summary, the agreement states that: Both sides shall co-operate to keep border areas of two countries in good order and security. Main co-operating contents include: informing the other about the situation of the border area relating to social security; solving illegal entry and exit matters; jointly investigating cases relating to the third country; cooperating in investigating, hunting down, seizing and extraditing crimes; cooperating in preventing and fighting against illegal entry and exit, drug trafficking, weapon trafficking, counterfeit money, trafficking in women and children. Research and Programme Activities Save the Children recently completed a participatory action research project with migrant children and youth along the borders of China, Myanmar and Thailand. The project objectives were to: 1. Gather insight into the lives of migrant children and youth, their realities, challenges, and decision-making processes using qualitative research tools. 2. Employ a participatory approach to understanding migrant children’s perspectives and needs and explore appropriate interventions. 3. Analyse the data and report findings. 4. Document findings of the study and the experience with the participatory research approach and recommend interventions on behalf of migrant children. 5. Disseminate the findings and establish strategies for advocacy with governments, service providers intergovernmental organisations, NGOs and community-based organisations. The Alliance working group on trafficking has trained young researchers to interview their peers on issues of trafficking and sexual exploitation. The International Labour Organisation IPEC programme has a number of projects addressing trafficking of women and children. In Laos they are working with the Department of Labour and Social welfare t o improve the capacity in data collection and integrate policies to combat trafficking in children and women at provincial, local and village levels. It will also offer direct assistance to selected families in accordance with their needs such as educational services, credit facilities, vocational training, and business development assistance. An awareness-raising programme. The ILO, in Lao, aims to create awareness of the risk of trafficking through information kits. Media that are being used are TV, radio, video and working with role models and youth leadership programmes. In Cambodia, there has been support to the national CRC monitoring and reporting process, including staff interning with the NGO Committee on the CRC in Geneva and also presenting during the UN Committee on the CRC country report process. In Cambodia, there is a cadre of trainers who can be called upon to assist people in understanding the CRC. Part of this cadre includes a Children's Committee on the CRC who can train other children and older people on the CRC and its implementation in the country. The 27 Children's Committee also takes up their own issues. They have worked closely with Save the Children and other NGOs in bringing forward their issues and concerns about their rights. The Save members there are collaborating closely to insure a maximum impact for their efforts. Vietnam: CRC training has been introduced in 17 teachers training colleges for primary school teachers students, the first step toward integration of CRC into the pre-service teacher training curriculum and CRC training in school has continued during 2000 in 2517 primary schools. At ministry level, emphasis has been given to improving material to better meet the needs of teachers and students. The revision of the material is being done in a more participatory way, involving people from different education bodies at different levels. In HCMC, the theme for this year’s campaign was non-discrimination. The Ministry will approach other donors to expand the programme nation wide. Save the Children will remain the partner for technical input in developing the training material. The organisation FACE (Coalition to fight against child exploitation), has a multifaceted approach to the exploitation of children in the region. It aims to work on policy and action level linking with other local and international NGOs who work directly with children in any parts of Thailand. The groups also work with Thai government agencies as well as concerned agencies of other governments in the best interests of the child. FACE Activities 1. Monitoring: To co-operate with other NGOs both in Thailand and abroad and representatives of foreign governments in order to prevent and solve the problems of child abuse and trafficking across borders. 2. Advocacy: To lobby the legislators and others concerned in the amendment of the laws for the better protection of victimised children and to amend the loopholes in the existing legal mechanisms. 3. Documentation/Information: To undertake studies and co-operate with other institutes for the purpose of research and publication of information useful to the public. 4. Networking: (a) To publicise locally and internationally the results of cases of convicted child abusers and traffickers in order to inform the public of the penalty involved and deter possible future offenders; (b) To cooperate with government and non-government officers in other countries to co-ordinate the arrest, prosecution and conviction of child sex offenders. 28 5. The Way Forward Measures to combat trafficking of women and children need to include a host of different players. Legal provisions are important but attitudinal changes and the improvement of general provisions for children are also needed. It will be only through the implementation of protection laws and policies covering children's lives in general and their enforcement that trafficking will be reduced. It needs a concerted effort across different sectors to work together. There is no one panacea, as it needs regulations regarding the marriage age, which in turn requires birth certificates, forced marriage rules, child labour laws, adoption and fostering to be done carefully, minimum age of criminal responsibility to be set, free primary education and human trafficking to be seen as a serious offence. Key Elements to Combat Trafficking Strengthen law enforcement to be more child sensitive and child focused. Ratify international agreements and develop systematic monitoring for progress. Raise public awareness of children’s rights and the existence of relevant antitrafficking laws. Build capacity of state infrastructures, by training to enforce laws. Improve co-operation between countries and sectors within countries and the Mekong region. A commitment to children’s rights and women's rights should inform all antitrafficking polices and interventions. Support to community based initiatives. 29