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A South East
Asian
Approach
INTERNATIONAL
COOPERATION
IN THE FIGHT AGAINST
HT AND SOM
Luca Cricenti 5/5/2016
Luca Cricenti 5/5/2016
 3.5 million refugees in the Asia-Pacific region
(30% of the total amount), 63% of them live outside
of camps.
SOUTH EAST ASIA
Luca Cricenti 5/5/2016
 1.9 million Internally Displaced People (IDP’s), over 400.000
in Myanmar.
 Only 3 countries (Philippines, Cambodia, Timor-Leste) have acceded
to the 1951 Refugee Convention and 1967 Protocol.
 1.6 million migrant workers (unskilled and unqualified) per year,
30% inside South East Asia.
Luca Cricenti 5/5/2016
 10 countries: Singapore, Malaysia, Thailand, Indonesia,
Philippines, Brunei, Cambodia, Laos, Myanmar, Vietnam.
ASSOCIATION OF SOUTHEAST ASIAN
NATIONS
Luca Cricenti 5/5/2016
 625 million: ASEAN’s total population is higher than EU’s one.
 ASEAN Charter (2008) and AICHR (2012)  born of a community
and human rights approach: art.2(1) principle of non-discrimination
«extended» (unity in diversity).
 Other basic principles:
- Primacy of UN Charter and international humanitarian law;
- Non-interference in the internal affairs of ASEAN Member States.
- Investigation about
immigration policy and
citizenship laws in order
to identify HT and Migration
Root Causes
COUNTRY NARRATIVES
Luca Cricenti 5/5/2016
N.B. These are countries involved, directly or indirectly,
in Rohingya Human Trafficking.
 Indonesia
 Malaysia
 Thailand
 Myanmar
 Australia  Objectives
AUSTRALIA 1/2
A culture of inhospitality: national security justification
Luca Cricenti 5/5/2016
HT
Domestic legislation:
AUSTRALIA 2/2
Luca Cricenti 5/5/2016
 Migration Act 1958, Racial
Discrimination Act 1975
and CPA
 Migration Act Reforms of 90’s
 «Pacific Solution» v. «Malaysian
Solution»
 «White Australia Policy» 1901  Penal Code reforms
1995-1999-2005
 Visa protection system
Regional actions:
 National Action Plan
to Eradicate TIP 2004
 Asia Regional TIP Project
2006
 Bali Process and AAPTIP
Immigration laws:
Malaysia
Asylum seeker claims:
Indonesia
Asylum seeker claims:
BUTTERFLY EFFECT OF AUSTRALIAN
LEGISLATION
A Transit and an Origin (Muslim) Country
Luca Cricenti 5/5/2016
During 2008-2013 more than 2.000 fatalities.
 2008-2013 from 20.000
to 60.000
 2014-2015
more than 100.000
Refugees:
Today 152.000
(45.000 Rohingya)
 2008-2013 from hundreds
to more than 10.000
 2014-2015 7.900
Refugees:
Today 5.200
(hundreds of Rohingya)
2007 anti-trafficking law:
Luca Cricenti 5/5/2016
INDONESIA (TIER 2)
Art.1(1) “…the recruitment, transportation, harbouring, sending, transfer,
or receipt of a person by means of threat or use of force, abduction,
incarceration, fraud, deception, the abuse of power or a position
of vulnerability, debt bondage or the giving or receiving of payments or benefits
to achieve the consent of a person having control over another person, whether
committed within the country or cross-border, for the purpose of exploitation
or which causes the exploitation of a person”.
 1992 immigration law
 2011 reform and 2013
regulations
 Criminal innovation
 Weak victim’s protection
 1959 Immigration law  92.3% of Indonesian
trafficked people are led
and exploited
in Malaysia.
Luca Cricenti 5/5/2016
MALAYSIA (TIER 2 WATCH LIST)
2009 Trafficking Protocol2010 Anti-TIP and Anti-SOM Act,
innovations:
- Definition of trafficking and Smuggled Migrant
- 5th alleged crime of HT: Transit in Malaysia with a trafficked person
- 4 hypothesis of SOM: S(26B)Exploitation of Smuggled Migrant
– Section 15 “No Visa for ASEAN
migrants”
– Section 55 “SOM”
 1997-2002 reforms:
deterioration of illegal
migrants conditions.
 2004 UNCTOC2007 Anti-TIP
Act:
– S(15) Profit
of the exploitation
(1 of the 4 forms of HT)
 An History of Woman Exploitation: From R&R Camps to the
“Sexual Tourism”
Luca Cricenti 5/5/2016
THAILAND (TIER 3)
Parallelism between Prostitution and HT:
– 1908 Contagious Disease Act 1928 Traffic in Women
and Girls Act
– 1960 Prostitution Prevention and Suppression Act (+ 1959
Citizenship Act and 1965 Nationality Act) Negative effects
– 1996 Prostitution Act 1997 Measures in Prevention
and Suppression of Trafficking in Women and Children Act
(HR Approach)
– 2008 Anti-TIP Act - All Forms of HT
- Any person
- Organized group as an aggravating factor
Luca Cricenti 5/5/2016
MYANMAR (TIER 2 WATCH LIST) 1/2
 An Origin Country for Trafficked Women in Thailand (90s):
- 1947 Burma immigration Act and 1951 Detention Rules
against migrants return/repatriation
- 1962 military coup and 1982 Citizenship Act
- 1989 prohibition for women free movement
Luca Cricenti 5/5/2016
MYANMAR (TIER 2 WATCH LIST) 2/2
 2004 UNCTOC  2005 Anti TIP Law = Trafficking Protocol
 2011: 1st country on the Child Soldiers Prevention Act
 2011-2016 National Plan to Eradicate TIP in concert with U.S.
Government, notwithstanding TVPA standards
 ASEAN:
- 1997 Declaration on Transnational Crime (Manila)
ACOT
- 1998 Ha Noi Declaration 6years Plan of Action
- 2004 Declaration Against Trafficking In Persons
Particularly Women And Children (Vientiane
Declaration) Victims HR Approach  Persuasive: after
Declaration many countries ratified Trafficking Protocol
- 2015 ACTIP
i) HR Approach and establishment of a monitoring body
(SOMTC) as COE Trafficking Convention
ii) UNCTOC + Trafficking Protocol provisions
iii) Art.4 “Protection of Sovereignty”
iv) Ratified by 2 countries (4 ratification left)
v) Lack of a judicial body (as UNCTOC)
Luca Cricenti 5/5/2016
ANTI-TIP REGIONAL ACTIONS 1/2
 Australia
- 2002 Bali Process International official forum
(48 members) on SOM, HT and Transnational Crimes
- 2013 AAPTIP Focused on traffickers persecution
in ASEAN countries (5years action program)
Luca Cricenti 5/5/2016
ANTI-TIP REGIONAL ACTIONS 2/2
 Greater Mekong Sub-region
- 2004 COMMIT MoU 3P’s Approach (specific protection
of trafficked victims against arbitrary detention)
 Soft Law
- 2006 Proposed Guidelines for the Protection of the Rights of
Trafficked Children in Southeast Asia (by ASIA ACT) 
Complete child trafficking definition (child soldier, sham
adoption, forced marriage; domestic HT)
 1999 Bangkok Declaration on Irregular Migration
- ASEAN Countries, Japan and Australia: common policies
in the irregular migration area.
- Art.9 “Poverty first push factor” (65% of the pauper global
population in the Asia-Pacific region)
Luca Cricenti 5/5/2016
REGIONAL ACTIONS AGAINST IRREGULAR
MIGRATION
 2007 ASEAN Declaration On The Protection And Promotion
Of The Rights Of Migrant Workers
Deal with root causes of migration in origin and destination countries
 2015 ASEAN Summit on Migrant Emergency
ASEAN renounce to protect ASEAN citizens (“push-back policy”)
Results: Tight border controls will not work unless other factors are addressed
simultaneously Countries should adopt the burden-sharing policy.
Luca Cricenti 5/5/2016
MYANMAR
AND
THE
PLIGHT
OF
ROHINGYA
1948-1961
 4 January 1948
Independence
1962-2015
 1962 Coupe d'état
Luca Cricenti 5/5/2016
ROHINGYA STATUS IN MYANMAR
 1948 Union Citizenship Act
and Union Citizenship
(Election) Act NRC
 1961 Project of a new
Citizenship Act 144
minorities
 1962 Reforms of 1948
citizenship laws NRC’s
collection
 1982 Citizenship Act
 1995 «White Card»
 2015 «Green Card»
 1978 Operation Na Gamin (King Dragon)
– 252.000 Rohingya left Burma (143.000 for the junta)
– 187.250 repatriated from Bangladesh (1979)
Luca Cricenti 5/5/2016
HISTORY OF DISCRIMINATION
AND ROOT CAUSES
 1982 Citizenship Act
– 135 ethnic minorities (Rohingya called Bengalese)
– 3 kinds of nationality: full, associate, naturalized
 1992 NaSaKa establishment
– killings, rapes and razed villages
– more than 250.000 Rohingya run off to Bangladesh
– 236.000 repatriated (1994)
 2012 Riots
– 2010 reforms 969 movement violence >140.000 IDP’s
– From 9.000 Rohingya migrants in 2011 to 120.000 in 2015
 Transnational  peculiarity and overlapping with SOM
- IDP and IDC used by traffickers to pray victims (more than
200.000 Rohingya in IDP in Myanmar, UNHCR 2015)
- Authorities connivance and corruption in Myanmar
and Thailand Repatriation or «Option Two»
- October-December 2013 more than 2.000 Rohingya
disappeared 27 mass graves in the “Holding Bayes”
new form of exploitation
Luca Cricenti 5/5/2016
ROHINGYA HT
 Domestic  HT of children
- Lack of data
- Forced labour in mines and construction industries beside
China and Thailand boundaries
- Conscription in Burmese Army
 Acts of Genocide:
1) Killing
2) Serious bodily or mental
harm
3) Conditions of life
calculated to physical
destruction
4) Measures to prevent births
5) Forcibly transferring
children
- Protected group: Rohingyas are an ethnic, protected group
- Intent to destroy: difficulties to prove it
 SPDC acts:
1) NaSaKa
2) NaSaKa/Operation Na
Gamin
3) NaSaKa/1982 Citizenship
Act
4) 1994 wedding permit
and 2005 birth restrictions
(two-child policy)
5) Domestic HT
Luca Cricenti 5/5/2016
SLOW-BURNING GENOCIDE THEORY
Transnational
 UNCTOC No
International Court that
could apply sanctions
Domestic
 UN Inquiry Commission
in Myanmar
Luca Cricenti 5/5/2016
LEGAL RESPONSES TO ROHINGYA HT
N.B. March 2016: Thai Court process against human traffickers.
 ICC Art.7 crimes against
humanity:
– Myanmar declaration
(no State party)
– Bengalese traffickers or HT
to Bangladesh
– U.N. Security Council
 ICC
– Myanmar declaration under
art.12(3)
– U.N. Security Council
 Domestic Court NLD
new government
Special
Thanks to
Professor
Ugi Zvekic
Luca Cricenti 5/5/2016
THANK YOU
FOR YOUR
ATTENTION

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Lezione 5.5.16

  • 1. A South East Asian Approach INTERNATIONAL COOPERATION IN THE FIGHT AGAINST HT AND SOM Luca Cricenti 5/5/2016
  • 3.  3.5 million refugees in the Asia-Pacific region (30% of the total amount), 63% of them live outside of camps. SOUTH EAST ASIA Luca Cricenti 5/5/2016  1.9 million Internally Displaced People (IDP’s), over 400.000 in Myanmar.  Only 3 countries (Philippines, Cambodia, Timor-Leste) have acceded to the 1951 Refugee Convention and 1967 Protocol.  1.6 million migrant workers (unskilled and unqualified) per year, 30% inside South East Asia.
  • 5.  10 countries: Singapore, Malaysia, Thailand, Indonesia, Philippines, Brunei, Cambodia, Laos, Myanmar, Vietnam. ASSOCIATION OF SOUTHEAST ASIAN NATIONS Luca Cricenti 5/5/2016  625 million: ASEAN’s total population is higher than EU’s one.  ASEAN Charter (2008) and AICHR (2012)  born of a community and human rights approach: art.2(1) principle of non-discrimination «extended» (unity in diversity).  Other basic principles: - Primacy of UN Charter and international humanitarian law; - Non-interference in the internal affairs of ASEAN Member States.
  • 6. - Investigation about immigration policy and citizenship laws in order to identify HT and Migration Root Causes COUNTRY NARRATIVES Luca Cricenti 5/5/2016 N.B. These are countries involved, directly or indirectly, in Rohingya Human Trafficking.  Indonesia  Malaysia  Thailand  Myanmar  Australia  Objectives
  • 7. AUSTRALIA 1/2 A culture of inhospitality: national security justification Luca Cricenti 5/5/2016
  • 8. HT Domestic legislation: AUSTRALIA 2/2 Luca Cricenti 5/5/2016  Migration Act 1958, Racial Discrimination Act 1975 and CPA  Migration Act Reforms of 90’s  «Pacific Solution» v. «Malaysian Solution»  «White Australia Policy» 1901  Penal Code reforms 1995-1999-2005  Visa protection system Regional actions:  National Action Plan to Eradicate TIP 2004  Asia Regional TIP Project 2006  Bali Process and AAPTIP Immigration laws:
  • 9. Malaysia Asylum seeker claims: Indonesia Asylum seeker claims: BUTTERFLY EFFECT OF AUSTRALIAN LEGISLATION A Transit and an Origin (Muslim) Country Luca Cricenti 5/5/2016 During 2008-2013 more than 2.000 fatalities.  2008-2013 from 20.000 to 60.000  2014-2015 more than 100.000 Refugees: Today 152.000 (45.000 Rohingya)  2008-2013 from hundreds to more than 10.000  2014-2015 7.900 Refugees: Today 5.200 (hundreds of Rohingya)
  • 10. 2007 anti-trafficking law: Luca Cricenti 5/5/2016 INDONESIA (TIER 2) Art.1(1) “…the recruitment, transportation, harbouring, sending, transfer, or receipt of a person by means of threat or use of force, abduction, incarceration, fraud, deception, the abuse of power or a position of vulnerability, debt bondage or the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, whether committed within the country or cross-border, for the purpose of exploitation or which causes the exploitation of a person”.  1992 immigration law  2011 reform and 2013 regulations  Criminal innovation  Weak victim’s protection
  • 11.  1959 Immigration law  92.3% of Indonesian trafficked people are led and exploited in Malaysia. Luca Cricenti 5/5/2016 MALAYSIA (TIER 2 WATCH LIST) 2009 Trafficking Protocol2010 Anti-TIP and Anti-SOM Act, innovations: - Definition of trafficking and Smuggled Migrant - 5th alleged crime of HT: Transit in Malaysia with a trafficked person - 4 hypothesis of SOM: S(26B)Exploitation of Smuggled Migrant – Section 15 “No Visa for ASEAN migrants” – Section 55 “SOM”  1997-2002 reforms: deterioration of illegal migrants conditions.  2004 UNCTOC2007 Anti-TIP Act: – S(15) Profit of the exploitation (1 of the 4 forms of HT)
  • 12.  An History of Woman Exploitation: From R&R Camps to the “Sexual Tourism” Luca Cricenti 5/5/2016 THAILAND (TIER 3) Parallelism between Prostitution and HT: – 1908 Contagious Disease Act 1928 Traffic in Women and Girls Act – 1960 Prostitution Prevention and Suppression Act (+ 1959 Citizenship Act and 1965 Nationality Act) Negative effects – 1996 Prostitution Act 1997 Measures in Prevention and Suppression of Trafficking in Women and Children Act (HR Approach) – 2008 Anti-TIP Act - All Forms of HT - Any person - Organized group as an aggravating factor
  • 13. Luca Cricenti 5/5/2016 MYANMAR (TIER 2 WATCH LIST) 1/2
  • 14.  An Origin Country for Trafficked Women in Thailand (90s): - 1947 Burma immigration Act and 1951 Detention Rules against migrants return/repatriation - 1962 military coup and 1982 Citizenship Act - 1989 prohibition for women free movement Luca Cricenti 5/5/2016 MYANMAR (TIER 2 WATCH LIST) 2/2  2004 UNCTOC  2005 Anti TIP Law = Trafficking Protocol  2011: 1st country on the Child Soldiers Prevention Act  2011-2016 National Plan to Eradicate TIP in concert with U.S. Government, notwithstanding TVPA standards
  • 15.  ASEAN: - 1997 Declaration on Transnational Crime (Manila) ACOT - 1998 Ha Noi Declaration 6years Plan of Action - 2004 Declaration Against Trafficking In Persons Particularly Women And Children (Vientiane Declaration) Victims HR Approach  Persuasive: after Declaration many countries ratified Trafficking Protocol - 2015 ACTIP i) HR Approach and establishment of a monitoring body (SOMTC) as COE Trafficking Convention ii) UNCTOC + Trafficking Protocol provisions iii) Art.4 “Protection of Sovereignty” iv) Ratified by 2 countries (4 ratification left) v) Lack of a judicial body (as UNCTOC) Luca Cricenti 5/5/2016 ANTI-TIP REGIONAL ACTIONS 1/2
  • 16.  Australia - 2002 Bali Process International official forum (48 members) on SOM, HT and Transnational Crimes - 2013 AAPTIP Focused on traffickers persecution in ASEAN countries (5years action program) Luca Cricenti 5/5/2016 ANTI-TIP REGIONAL ACTIONS 2/2  Greater Mekong Sub-region - 2004 COMMIT MoU 3P’s Approach (specific protection of trafficked victims against arbitrary detention)  Soft Law - 2006 Proposed Guidelines for the Protection of the Rights of Trafficked Children in Southeast Asia (by ASIA ACT)  Complete child trafficking definition (child soldier, sham adoption, forced marriage; domestic HT)
  • 17.  1999 Bangkok Declaration on Irregular Migration - ASEAN Countries, Japan and Australia: common policies in the irregular migration area. - Art.9 “Poverty first push factor” (65% of the pauper global population in the Asia-Pacific region) Luca Cricenti 5/5/2016 REGIONAL ACTIONS AGAINST IRREGULAR MIGRATION  2007 ASEAN Declaration On The Protection And Promotion Of The Rights Of Migrant Workers Deal with root causes of migration in origin and destination countries  2015 ASEAN Summit on Migrant Emergency ASEAN renounce to protect ASEAN citizens (“push-back policy”) Results: Tight border controls will not work unless other factors are addressed simultaneously Countries should adopt the burden-sharing policy.
  • 19. 1948-1961  4 January 1948 Independence 1962-2015  1962 Coupe d'état Luca Cricenti 5/5/2016 ROHINGYA STATUS IN MYANMAR  1948 Union Citizenship Act and Union Citizenship (Election) Act NRC  1961 Project of a new Citizenship Act 144 minorities  1962 Reforms of 1948 citizenship laws NRC’s collection  1982 Citizenship Act  1995 «White Card»  2015 «Green Card»
  • 20.  1978 Operation Na Gamin (King Dragon) – 252.000 Rohingya left Burma (143.000 for the junta) – 187.250 repatriated from Bangladesh (1979) Luca Cricenti 5/5/2016 HISTORY OF DISCRIMINATION AND ROOT CAUSES  1982 Citizenship Act – 135 ethnic minorities (Rohingya called Bengalese) – 3 kinds of nationality: full, associate, naturalized  1992 NaSaKa establishment – killings, rapes and razed villages – more than 250.000 Rohingya run off to Bangladesh – 236.000 repatriated (1994)  2012 Riots – 2010 reforms 969 movement violence >140.000 IDP’s – From 9.000 Rohingya migrants in 2011 to 120.000 in 2015
  • 21.  Transnational  peculiarity and overlapping with SOM - IDP and IDC used by traffickers to pray victims (more than 200.000 Rohingya in IDP in Myanmar, UNHCR 2015) - Authorities connivance and corruption in Myanmar and Thailand Repatriation or «Option Two» - October-December 2013 more than 2.000 Rohingya disappeared 27 mass graves in the “Holding Bayes” new form of exploitation Luca Cricenti 5/5/2016 ROHINGYA HT  Domestic  HT of children - Lack of data - Forced labour in mines and construction industries beside China and Thailand boundaries - Conscription in Burmese Army
  • 22.  Acts of Genocide: 1) Killing 2) Serious bodily or mental harm 3) Conditions of life calculated to physical destruction 4) Measures to prevent births 5) Forcibly transferring children - Protected group: Rohingyas are an ethnic, protected group - Intent to destroy: difficulties to prove it  SPDC acts: 1) NaSaKa 2) NaSaKa/Operation Na Gamin 3) NaSaKa/1982 Citizenship Act 4) 1994 wedding permit and 2005 birth restrictions (two-child policy) 5) Domestic HT Luca Cricenti 5/5/2016 SLOW-BURNING GENOCIDE THEORY
  • 23. Transnational  UNCTOC No International Court that could apply sanctions Domestic  UN Inquiry Commission in Myanmar Luca Cricenti 5/5/2016 LEGAL RESPONSES TO ROHINGYA HT N.B. March 2016: Thai Court process against human traffickers.  ICC Art.7 crimes against humanity: – Myanmar declaration (no State party) – Bengalese traffickers or HT to Bangladesh – U.N. Security Council  ICC – Myanmar declaration under art.12(3) – U.N. Security Council  Domestic Court NLD new government
  • 24. Special Thanks to Professor Ugi Zvekic Luca Cricenti 5/5/2016 THANK YOU FOR YOUR ATTENTION