Activities to Prevent and Combat Modern Slavery and Human Trafficking across the State Border

Authors

  • Aurelian-Gabriel Bădiță Police Academy "Al. I. Cuza" Author

Keywords:

border control; migrant smuggling; human trafficking; prevent MSHT; fighting MSHT

Abstract

Modern Slavery and Human Trafficking (MSHT) has become a risk factor today, with major impact on public order and national security, because of the defining outcome of the danger to which the victims are susceptible. Control at the state border can represent a final moment of transition from which a passenger, through the mistaken belief induced by the trafficker, can become a victim of MSHT. At the same time, the potential victim, convinced by the dream created by the trafficker and sometimes by the fear imposed by the latter, does not realize the imminent danger to which she will be subjected and continues her way by crossing the state border. The personnel of the Border Police who carry out their activity of surveillance and control at the crossing of the state border, follow each passenger to identify certain behavioral indicators to extract more information from them and make them aware of the danger to which they may be susceptible. Many times, potential victims do not trust the authorities, blinded by the trafficker's beliefs, they cannot notice the indications and/or signals of the situation and continue their journey towards the destination proposed by the trafficker. Also, the migrant who turns to smugglers to help him cross the state border may become a victim of human trafficking.

References

ANITP - Brief analysis of human trafficking in 2023

Frontex, Vega Manual: Children in Airports (Risk situations to which children in airports may be exposed. Guide for border guards), Warsaw, 2017

Frontex, Vega Manual: Children at land borders (Risk situations to which children at land borders may be exposed. Guide for border guards), Warsaw, 2019

National Office for the Prevention and Combating of Money Laundering - Report on guidelines and typologies regarding human trafficking and modern slavery in Moldova and Romania

United Nations, Office on Drugs and Crime, An Introduction to Human Trafficking: Vulnerability, Impact and Action, Vienna, 2008

Government Emergency Ordinance no. 104 of June 27, 2001, regarding the organization and operation of the Romanian Border Police (with subsequent amendments and additions)

Government Emergency Ordinance no. 105 of June 27, 2001, regarding the state border of Romania (with subsequent amendments and additions)

Law no. 678 of November 21, 2001, on preventing and combating human trafficking.

Decision no. 445 of May 9, 2002, for the approval of the Methodological Norms for the application of the Government Emergency Ordinance no. 105/2001 regarding the state border of Romania (with subsequent amendments and additions)

Government Emergency Ordinance no. 30 of April 25, 2007, regarding the organization and operation of the Ministry of Internal Affairs

Law no. 86 of July 17, 2009, on the Criminal Code (with subsequent amendments and additions)

Government Decision no. 460 of May 11, 2011, regarding the organization and operation of the National Agency against Trafficking in Persons

Regulation (EU) no. 399 of March 9, 2016, regarding the Union Code on the border crossing regime by persons (Schengen Borders Code)

Government Emergency Ordinance no. 78 of November 16, 2016, regarding the organization and operation of the Directorate for the Investigation of Organized Crime and Terrorism, as well as for the modification and completion of some normative acts

Government Decision no. 88 of January 31, 2023, for the approval of the National Mechanism for the identification and referral of victims of human trafficking.

Downloads

Published

2024-06-30

Issue

Section

Criminal Law

How to Cite

Activities to Prevent and Combat Modern Slavery and Human Trafficking across the State Border. (2024). The Criminal Sciences Journal, 2(1), 42-51. https://tcsj.academiadepolitie.ro/journal/article/view/1