Europe and Central Asia

Memorandum of Concern
Trafficking of Migrant Women for Forced Prostitution into Greece


Greece

Country of Transit and Destination for Trafficked Women

The Greek government organized a very expensive conference [on trafficking] last year. But there is not even an information campaign on trafficking. There is no money for direct services for women. The government has done absolutely nothing.

Member of European Forum for Left Feminists, Athens, November 14, 2000

Despite the creation of anti-trafficking initiatives at the international and regional levels--and in bilateral and multilateral agreements among European states--Greece has failed to take the measures necessary to tackle its own trafficking problems. The government has essentially pursued a "crime control" approach to trafficking. It has done very little to raise awareness of trafficking abuses or to develop laws and establish programs that simultaneously combat trafficking, punish traffickers, and provide effective protection for trafficking victims--mostly women migrants. In its first annual "Trafficking in Persons" report, issued in July 2001, the United States State Department gave Greece its lowest rating for compliance with a set minimum standards for combating trafficking and protecting trafficking victims. (13)

The report stated that Greece had not made significant efforts to combat trafficking, failed to acknowledge publicly that trafficking is a problem, failed to implement comprehensive anti-trafficking legislation, rarely prosecuted traffickers and awarded light sentences to punish traffickers when they were tried, and called corruption in the police and border control "a major problem." (14)

The government's failure to address the trafficking of migrants is not the result of any lack of information regarding the gravity of the problem. As early as 1996, the Athens-based Marangopoulos Foundation for Human Rights issued a working paper on trafficking in women that included a series of recommendations titled "Preventive Measures for the Victims, Repressive Measures for the Offenders, and Measures for the Social Rehabilitation of the Victims." (15)

In 1999, the OSCE listed Greece as one of the major destination countries for trafficked women. (16)

The IOM has identified Greece as a key country of destination and transit for irregular immigrants from the Caucasus, especially for women trafficked for forced prostitution. (17)

The U.S. State Department Country Reports on Human Rights Practices in 2000 noted that trafficking of women in Greece has "increased sharply in recent years." (18)

Likewise, a March 2000 report of the European Parliament found that trafficking in women had "increased sharply in recent years" in Greece. (19)

The report, a working paper on the status of anti-trafficking initiatives in E.U. member states, devoted less than one page to Greece, graphically indicating Greece's failure to take significant measures to combat trafficking. It concluded by citing the observations of a 1999 report by the Committee on the Elimination of Discrimination against Women (CEDAW) regarding Greece's report on the implementation of the convention:

The Committee is also concerned about the increase in trafficking in women. In this regard it notes that insufficient attention is given to possible links between lack of enforcement and trafficking in and migration of women. The Committee recommends that compliance with the regulations governing prostitution be monitored effectively and adequate measures to address trafficking in women be introduced. (20)

More recently, in May 2001, another U.N. treaty body, the Committee against Torture (CAT), recommended that Greece take steps "to prevent and punish trafficking of women and other forms of violence against women." (21)

Human Rights Watch's own research on trafficking, detailed below, supports this assessment, indicating that trafficking of women for forced prostitution into Greece remains an acute problem and one that the Greek government has, to date, failed seriously to address--despite significant notice. (22)

Greece's Obligations under International and Regional Law

Greece has ratified a number of international and regional instruments that prohibit discrimination based on gender, race, nationality, and/or immigration status; all forms of forced labor and other slavery-like practices; and labor rights violations. (23)

These treaties and agreements commit Greece to protecting the human rights of all persons who suffer under any form of forced labor, including migrant women trafficked to Greece for forced prostitution. By allowing perpetrators to exploit trafficked migrant women with impunity--and by failing to effectively stem corruption among government authorities and law enforcement officials who facilitate trafficking of women for forced prostitution--the Greek government fails to comply with its international and regional obligations and exacerbates women's vulnerability to abuse.

Trafficking of Women to Greece for Forced Prostitution

The published studies and reports on the trafficking of women into Greece for forced prostitution all arrive at the same conclusion: the Greek government has done little to address its trafficking problems despite solid evidence that migrants--primarily women migrants--suffer grievous abuse at the hands of traffickers. (24)

Marjana Valkova's story is typical of many women trafficked for forced prostitution. (25)

She is Bulgarian and spoke with Human Rights Watch at Korydallos Women's Prison in Athens:

I paid a man 350 German marks (approximately U.S. $162) to go to Greece since I had no papers. Instead, he brought me to Greece and sold me to a bar. He told me he would kill me if I left. We could not leave the house. There were twelve women, all of us from fifteen to twenty years old. The place was clean. We slept with a lot of men, ten men a day. We were beaten if we tried to leave. I was beaten with a belt. I was hurt. The others, too. The police came and arrested all of us women and brought us to a small prison. We were all there. The women were from Bulgaria, Romania, Russia, not from Africa really. I stayed for four months in prison. After that I went to court. Because I did not have papers, the court gave me three months [suspended sentence and immediate deportation] and told me I could not return to Greece for five years. (26)

Marjana was in Korydallos in November 2000 serving a two-month sentence for re-entering Greece with her husband and child before the five-year waiting period had expired. At no time during her first or second incarceration was her status as a victim of trafficking taken into consideration. As with many women who are trafficked for forced prostitution, Greek law enforcement officials were only concerned with her status as an undocumented migrant and not with any abuse she suffered at the hands of her traffickers. Marjana was a victim of trafficking the first time she entered Greece but instead of being treated as a victim of a human rights abuse, she was punished with detention and the prohibition against re-entry (see section below on lack of protection for trafficking victims). (27)

Human Rights Watch is concerned that there are no mechanisms in place in Greece to identify and support trafficking victims. Moreover, when intergovernmental or nongovernmental organizations attempt to intercede on behalf of trafficked women, their efforts are often stymied due to a lack of response or cooperation by the Greek government, suspected complicity in trafficking on the part of Greek law enforcement officials, and the lack of adequate infrastructure in Greece to address trafficking problems. The IOM has attempted to assist trafficked women from central and eastern Europe but with only limited success. One case involved a woman whom IOM Bucharest--in an urgent fax to IOM Athens--described as a "Romanian trafficked girl that is held captive and forced into prostitution in a bar in Greece." (28)

The Bucharest office provided IOM Athens with the details of the island, town, and even the bar where the woman was being held; the trafficker's name and home and mobile telephone numbers; the woman's name and place of residence in Romania; and the name, telephone, and fax numbers of the Greek Ministry of Public Order official who had represented Greece at a recent U.N.-associated meeting of the Southeast Europe Cooperative Initiative (SECI) Task Force on Human Beings and Illegal Trafficking. (29)

The IOM's Daniel Esdras supposed that the degree of available information provided would certainly result in a positive outcome for this woman. He was mistaken:

I called the Ministry of Public Order, the special section that deals with trafficking in women [the office of the official who attended the SECI meeting noted above]. I sent a fax to the ministry with the name of the girl, the fact that she was at the Tutti Frutti bar in Kos, the name of the trafficker plus the mobile number of the trafficker. I asked the ministry, please don't deport her. I told them IOM would handle it, pay for her. IOM will repatriate her. The result? No written reply. (30)

IOM subsequently learned that the trafficker had been detained--but the police never found the Romanian woman victim. (31)

According to the police, the trafficker said that she had been sent back to Romania. Without the woman's testimony, of course, any case against the trafficker was much less likely to succeed. The fact that local police had such detailed information but still failed to locate the woman clearly raised concern about possible police complicity in trafficking (see section below on police complicity in trafficking). Moreover, police should never rely on the statements of traffickers but should conduct a thorough independent investigate of allegations of trafficking.

The absence of government-supported services for trafficked women in Greece often results in an ad hoc and uncoordinated approach to their care. As a result, trafficked women who manage to escape cannot rely on the authorities for effective protection or for assistance with safe repatriation to their home countries. Sisi Vovou, a member of the Athens-based Network in Support of Migrants and Refugees and the European Forum for Left Feminists, told Human Rights Watch about two Romanian women trafficked to Greece who escaped from their traffickers. A group of students found the disoriented women and brought them to the network. According to Vovou, the incident--which occurred in 1998--was the catalyst for the network to begin working on trafficking issues:

We went to the general secretary for the equality of sexes and were told that accommodation could not be given to these women as they did not have passports or proof of medical checks. You should know that in all of Greece, with ten million plus persons, there is only one shelter for battered women. It has three rooms and a capacity of fifteen beds. This general-secretary did help, but later did not take much of an interest. In the end, these two women did end up staying in the shelter for about one and a half months, but were then kept in private homes for one and a half months. The shelter was difficult for them since the women there thought the Romanians were prostitutes and should not be mixed with them. We had to really fight to help them be sent home. The government never did pay for their repatriation. It was paid for by the general secretary out of private monies. (32)

Vovou said that the network has helped about ten women since then, "but we cannot keep them because we have only the heart, not the support and services they require." (33)

Assistance for trafficked women seeking to repatriate is typically not available in Greece. One Ukrainian woman contacted a hotline for trafficked women in Kiev seeking help to escape from her Greek traffickers. (34) Many Ukrainian women who managed to escape from their traffickers also contacted the Ukrainian embassy for assistance but little help was forthcoming. The Ukrainian consul had called IOM to express concern about trafficked Ukrainian women and about the prohibitive costs of repatriating victims of trafficking. IOM Athens subsequently requested special funding from its international secretariat to establish a humanitarian account to fund airline tickets to repatriate trafficked Ukrainian women. However, the fund has been empty since November 2000. (35)

Often, nongovernmental organizations in migrant womens' home countries attempt to assist trafficked women by contacting authorities in the country to which a woman has been trafficked. Their efforts are also hampered by the absence in Greece of a coordinated plan to address trafficking and to support its victims. La Strada-Ukraine, an anti-trafficking organization in Kiev, confirmed to Human Rights Watch that the trafficking of Ukrainian women to Greece was a significant problem. (36) La Strada had recorded thirty-six cases of Ukrainian women trafficked to Greece. (37)

La Strada said it became involved most often at the request of women's or girls' families seeking assistance in their search for a missing person. Trafficked women also called La Strada, but less frequently than their families. Since there is no anti-trafficking public awareness campaign or trafficking victims assistance hotline in Greece, Ukrainian and other trafficked women must rely on the few Greek nongovernmental organizations for hotline numbers in other countries or other sources of support in their efforts to escape from their traffickers or to access services post-escape.

"Crime Control" Approach to Trafficking

Trafficking of women for forced prostitution is a crime and thus merits a concerted and well-coordinated crime control approach. However, such an approach must address the rights of the victims, providing protections for them and ensuring access to justice for the abuses they have suffered. In Greece, however, undocumented persons who are apprehended by the police are often treated like criminals, and detained and deported despite being trafficking victims. According to Regina Desfiniotou, a police major with the Division of Public Security, "if a woman has no travel documents, she must be expelled according to the 1975/1991 Aliens Act." (38)

IOM officials in Athens confirmed that trafficked women are routinely detained and deported. (39)

The minister of public order, Michalis Chrysochoidis told Human Rights Watch that "undercover police check women for documents before they are detained and sent back to their countries," noting that "the women we decide to deport are from Eastern Europe mainly." (40) When asked about affording protection to women trafficking victims, however, the minister asserted that trafficked women are not detained and deported but receive protection as victims:

The women caught here are not criminalized; they're just brought back home. Many people have been arrested and accused of trafficking. We protect all these women. We give them license to stay here. We put them in security. We had a case in the last few days. It was a case of a woman from Moldova who accused a trafficker. We protected her and have kept her here in Greece. She's now here because we wanted to judge her trafficker. Until we come into contact with them and know who's in need of help, we can't help. In every municipality there are centers where women can find refuge. There are two such houses for women in Athens. They live there for one to two months. (41)

Human Rights Watch spoke with women's rights activists who denied that shelters for battered women are routinely used for trafficking victims. They told us that trafficked migrant women usually end up in detention pending deportation, in prison for working illegally in Greece, or on the streets. (42)

Concerns raised by other countries, however, indicate that Greece does in fact routinely treat trafficked women like undocumented aliens. In January 2001, for example, Ukrainian government officials visited Greece with the aim of establishing a program for the repatriation of Ukrainian trafficking victims from Greece and to discuss cooperation in the fight against organized crime. The visit was organized, in part, by the OSCE due to its concern that in Greece, "there is no special mechanism for differentiating between illegal immigrants and victims of trafficking." (43)

According to the OSCE:

If perceived as victims of trafficking and organized criminal activity--and protected as such--they [trafficking victims] can give testimony against the traffickers. This would be a big step forward in the prosecution of traffickers. (44)

Concerns have been expressed that victims of trafficking are not distinguished from undocumented migrants and about the government's method of deporting them. The Greek authorities routinely deport trafficked women by bus or train, sending them unaccompanied and arranging no assistance at the point of destination. According to IOM's Daniel Esdras, deportation by land is "the cheapest way," but "it leaves women vulnerable [because] traffickers can get the women back when they [the women] travel this way." (45)

Esdras contends that trafficked women should be repatriated by plane and that IOM staff should meet them on arrival in the country of destination to assist their reintegration. According to Sisi Vovou of the European Forum for Left Feminists, deporting trafficked women by land puts them at risk of being reabsorbed into trafficking networks because traffickers have "long arms" and can arrange for women to be abducted en route. (46)

In fact, the Greek authorities have made some provision to repatriate trafficking victims by air, but this is little known. In April 2000, the Ministry of Public Order issued a policy directive allocating monies to purchase airline tickets for some trafficking victims. According to General Nikolaos Tassiopoulos, of the Ministry of Public Order:

A large number of women from the Ukraine, Moldova, Albania, and Romania are trafficked but when we tried to send them back to Ukraine [for example] through Bulgaria, the criminal networks entered the trains and forced the women to get off at non-authorized exit points and then took them back to Greece. The only solution was to cover air costs. (47)

The general, however, was not able to provide details, including the amount allocated for this purpose or how many women it had benefited.

Moreover, the Greek police have failed to inform many of those directly involved with anti-trafficking work about the fund. For example, Daniel Esdras of IOM, was unaware of it, despite his direct experience of repatriating trafficked women. Sisi Vovou of the Forum for Left Feminists had been unable to access the fund to assist a trafficking victim. (48)

Lack of Support for Trafficking Victims

Despite the growing evidence of trafficking in women to Greece, there is a near total absence of government-sponsored and/or funded services for trafficked women. As Gabriella Lazaridis notes, the absence of governmental action and services for trafficked women leaves them "puppets in the hands of the traffickers:"

If they attempt to escape, they face physical assault, threats to their families, coercion, or arbitrary deprivation of liberty. They are therefore forced into silence. The option of escape is not available as these women are undocumented and there is no forum in Greece which would offer them support. (49)

Some trafficking victims receive informal support from nongovernmental organizations, such as the Network in Support of Migrants and Refugees. Representatives from another Athens-based group, the Non-Aligned Women's Movement, told Human Rights Watch that it had been working on prostitution and trafficking issues for eighteen years but it had great difficulty establishing contact with trafficked women. (50) Moreover, there is no formal way for trafficking victims to access support through government-funded channels (which do not exist) or through projects funded by the E.U. Of the nearly 200 projects approved by the E.U.-funded DAPHNE Program since 1997, only one anti-trafficking project in Greece received support. (51)

This project, however, did not receive funding to provide any support services for trafficking victims. The project, funded in 1998, was titled, "Women Refugees--Stop Women's Sexual Exploitation and Trafficking," and was sponsored by the Research Centre of Women's Affairs in Athens. It's objective was to evaluate public attitudes towards "sexual exploitation and trafficking of women" and to create an information support office for refugee and trafficked women. According to Mata Kaloudaki, the project coordinator, however, the center currently offers information, but does not provide any support services for victims. (52)

While the survey and seminar projects that do receive E.U. funding are useful, the absence of funding for direct victim support and services sends a signal to member states that victim protection is not a priority. Another E.U.-funded program, the STOP Program, whose mission is to improve international cooperation in the fight against trade in human beings and the sexual exploitation of children, does not provide funding for direct services. The program funds five key areas: law enforcement training; exchange programs and secondments; organization of multi-disciplinary meetings and seminars; studies and research; and the dissemination of information. Three projects have been funded in Greece: two training seminars sponsored by the Greek Ministry of Public Order (one on the "Sexual Exploitation of Minors" in 2000 and one on the "Sexual Exploitation of Women" in 1997) and one nongovernmental project in 2000-2001.

The nongovernmental project was sponsored by the Resource Center for Victims of Maltreatment and Social Exclusion (RCTVI). Its STOP project was titled "Confrontation of the Trafficking of Women from Balkan States and Russia in Order to be Sexually Exploited in Countries of the E.U." According to Katerina Rentziou, a social worker with RCTVI, the project's key components involved research to produce a general survey of the current phenomenon of trafficking of women from the Balkans into the E.U.; exchanges with others involved in anti-trafficking work in the Balkans and Europe; and information sharing among the countries involved in the exchanges. The project concluded with a Transbalkan anti-trafficking conference in Ioannina, Greece, in June-July 2001. (53)

The only contact RCTVI had had with the Greek government was to request statistics on arrests and convictions of trafficking victims and to invite ministry officials to the conference. According to Rentziou, the project was not intended to provide support services for trafficked women, but staff members "have contacts with some women, who work in local bars (who have told us their stories), and we have visited some women who were arrested from the police, in the detention places, where they were kept until their deportation." (54)

Lack of Anti-Trafficking Legislation

The traffickers are highly organized because trafficking in women is easier. Guns and arms risk capital and many years in jail. There are no laws against trafficking in women in Greece; no risk. The first one to get punished is the woman. Deportation comes first so there is nobody to testify against the trafficker.

IOM official, Athens, November 2000.

Despite the substantial evidence that trafficking of migrants is a grave and growing problem, Greece has no legislation specifically criminalizing the trafficking of human beings for forced labor, including forced prostitution. Greece's Aliens Act, Law 1975/1991--in force until June 2001, when a new immigration law came into force--included penalties in cases where the transport of undocumented migrants was for an "illegal profit." (55)

This provision addressed the more general phenomenon of smuggling, however, and there was nothing in the Aliens Act--and there is nothing in the new immigration law--that addresses penalties for the trafficking of migrants where transport is facilitated by coercion, deceit, or fraud for the purposes of forced labor, including forced prostitution, or that provides protection and support services to trafficked migrants.

Prostitution is legal in Greece. Due to heavy regulation, however, many Greek workers opt not to register as legal prostitutes giving rise to significantly more illegal than legal brothels in Greece. (56)

Undocumented migrant women cannot register to be prostitutes due to their illegal status. Greece's penal code contains provisions prohibiting "pimping" and "exploitation of a prostitute." (57)

Article 351 of the penal code explicitly prohibits forced prostitution and mandates a fine and sentence of imprisonment of one to three years. Although the article is translated in English as"Body Trafficking," the dynamic described in its provisions is not trafficking as defined under international law, which requires recruitment or transport. (58)

In November 2000, Minister of Public Order Michalis Chrysochoidis informed Human Rights Watch that a bill addressing organized crime and terrorism that included witness protection measures was in the drafting process. In response, Human Rights Watch suggested that the bill should also address the problem of trafficking in human beings and the protection of victims of trafficking. The minister stated that he had not previously considered the link between people trafficking, organized crime, and the need for witness protection measures for trafficking victims, and indicated that he welcomed the proposal. (59)

Subsequently, Human Rights Watch learned from the OSCE's trafficking advisor that the Ministry of Public Order had proposed draft legislation for a National Observatory on Trafficking (N.O.T.) in Greece. The proposed observatory's objectives were to include: implementation of a national strategic plan for prevention and suppression of trafficking and protection of the fundamental rights of trafficking victims; the creation of a database of national anti-trafficking laws; the production of research studies on trafficking and its social consequences; the development of strategies for international and regional cooperation on anti-trafficking measures; a public awareness campaign; securing funding for prevention and rehabilitation programs for victims; and law enforcement training. In April 2001, however, Nikolaos Tassiopoulos, police brigadier general and director of the International Police Cooperation Division at the Greek Ministry of Public Order, told Human Rights Watch that the proposal for the observatory had been dropped "due to financial matters without even reaching the parliament." (60)

Consequently, at present, no comprehensive draft anti-trafficking legislation is pending in Greece. Yet, the criminal code provisions under current Greek law are insufficient to address adequately trafficking for forced labor, including forced prostitution, as understood under international law.

Police Involvement in Trafficking

Trafficking of women for forced prostitution often involves the complicity of the police and corrupt immigration officials. In fact, many believe that the international phenomenon of trafficking in women for forced prostitution could not exist at any level without the involvement of such officials. In Greece, the government has openly acknowledged that some Greek police officers have been involved in the trafficking of women for forced prostitution. Minister of Public Order Michalis Chrysochoidis told Human Rights Watch that some officers had been prosecuted and convicted for complicity in the trafficking of women, and that an Internal Affairs Bureau (IAB)--fashioned on the IAB of the U.S. Federal Bureau of Investigation (FBI)--had been established in October 1999 "because of the problem of corruption in the police." He added, "even in the last few days the Internal Affairs Bureau (operating now for one year) identified a police officer who was arrested for trafficking women. He is in jail now and the woman is here [in Greece]." (61)

Dimitris Kyriazidis, president of the Pan Hellenic Confederation of Police Officers (POASY), has also publicly acknowledged the involvement of the police "in networks which traffic illegal women" in Greece. (62)

The low number of prosecutions under existing criminal laws combined with the absence of comprehensive anti-trafficking legislation in Greece make it difficult to determine how many police officers have been complicit in trafficking of migrant women for forced prostitution or when the allegations against them involve other crimes, such as complicity in prostitution rings, complicity in sexual assault, and provision of fraudulent documents. For example, the IAB's first annual report--issued in February 2001--recorded 146 charges against seventy-four police officers. Approximately one-half of the charges involved police complicity in activities related to undocumented migrants. (63)

Such activities included granting residence permits to undocumented migrants and various levels of involvement in "prostitution rings." (64) When police corruption cases are made public, however, the facts often indicate complicity in the trafficking of migrant women for forced prostitution as understood in the context of this memorandum. For example, the Greek media routinely report on police involvement in offenses that are not called "trafficking" under the Greek criminal code but on close review suggest police complicity in trafficking: (65)

In response to the publication of the IAB's first annual report in February 2001, the Greek daily Kathimerini reported on the bureau's "most famous arrests" including a police warrant officer charged in November 1999 with bribery, rape, setting up a gang, indecent assault, abuse of authority and violation of laws regarding arms and aliens for operating a trafficking network illegally bringing women from Eastern Europe into Greece and then "channeling" the women into various nightclubs; (66)

Kathimerini reported on June 12, 2000, that Greek Minister of Public Order Michalis Chrysochoidis "vowed to stamp out corruption in the police" after charges were leveled against police officers allegedly involved in an international racket that may have "traded" in 1,200 foreign women over the past ten years; (67)

The Athens News reported on November 11, 1998, that one serving and one retired police officer were charged with "procuring and forcing women into prostitution" as part of a crack down on police corruption that resulted in sixteen indictments against police officers for violations including the issuance of fake residence and work permits to "foreign, illegal prostitutes working under appalling conditions as virtual sex slaves for Greek and Albanian gangs. (68)

Daniel Esdras, IOM chief-of-mission in Athens, told Human Rights Watch that trafficking in Greece could not occur without police complicity. According to a research study sponsored by The Marangopoulos Foundation for Human Rights in cooperation with Panteion University, researchers concluded that police are often bribed or involved in receiving money "to look the other way," and some participate actively in trafficking. (69)

While the Ministry of Public Order's efforts to combat corruption among law enforcement personnel are a beginning, the absence of anti-trafficking legislation that accurately defines trafficking; education and public awareness campaigns about trafficking; and support services and adequate protection for victims, marks the ministry's anti-corruption battle as a half-measure when it comes to combating trafficking in Greece.

Immigration Act 2001 and Trafficking of Women for Forced Prostitution

Recent legislative initiatives in Greece have also failed to address the issue of trafficking. A new immigration law passed by parliament in April 2001, (70)

originally contained provisions granting work permits to "alien artists employed in entertainment centers" and essentially mirrored the existing visa requirements for alien artists in Greece's Aliens Act, Law No. 1975/1991. Human Rights Watch critiqued an earlier draft of this bill and argued that although the provision was couched in language related to "artists" and their work in "entertainment centers," it was essentially a grant for the employment of migrant women in bars, nightclubs, and other venues in the sex industry.

Human Rights Watch urged the Greek government to re-draft this section of the proposed law, taking into account the increasingly serious problem of trafficking of women into Greece for the purpose of forced prostitution. (71)

Our research revealed that the absence of laws on trafficking, coupled with the lack of coordination among government law enforcement agencies, failed to provide migrant women who were trafficking victims with effective protection from traffickers and their networks--which often included the very entertainment centers referred to in the bill. Moreover, the Greek government has used the existence of the visa regime for alien artists as a cover for not addressing trafficking abuses. In a 1996 report to CEDAW, the Greek government argued that the existing law--Aliens Act Law No. 1975/1991 governing the employment of foreign artists--could lead to abuses that Greek law enforcement could not address due to the visa exceptions for alien artists:

There are agencies that import women from abroad under the pretext of promoting artists, which does not enable the police force to intervene. The sojourn permits of these women are valid for one to six months. The women work mainly in bars and hotels. (72)

The Greek government could intervene if it had the will to do so. The fact that potential victims of trafficking and related abuses (e.g. rape, assault, etc.) might have visas under the immigration law should not preclude law enforcement officials from investigating and prosecuting perpetrators for trafficking and trafficking related abuses such as rape, assault, deprivation of liberty, and labor rights violations.

At a meeting with officials of the Ministry of Public Order in November 2000, Human Rights Watch pressed for the problem of trafficking to be addressed in the proposed immigration law, but according to the ministry, it did "not want to include in our immigration policy the trafficking of women." (73)

Likewise, Minister of the Interior Vasso Papandreou, did not accept that certain provisions of the immigration bill should be re-drafted to cover the trafficking of women for forced prostitution:

This is an issue that is now being discussed at the European level. I hope that they will produce some regulation at the European level. We are waiting for the European level. There is not legislation or special provision in the draft law for trafficking. (74)

Just minutes before the final version of the immigration bill gained the preliminary approval of the Greek parliament on March 28, 2001, the articles establishing a visa regime for alien artists in entertainment centers were removed, apparently because of opposition party members' fears that they could facilitate criminal activity. (75)

Here, however, Human Rights Watch is concerned that the parliament may have gone too far. The absence of any mechanism for women to enter Greece for legal employment as dancers, barmaids, and other jobs in the entertainment sector, leaves migrant women even more vulnerable to traffickers for their entry into Greece. Many types of employment envisioned by the law's draft provisions were legal, and as such, migrant women should not be barred from obtaining visas for legal employment in the entertainment sector. Human Rights Watch urged the law's drafters to redraft the section, include language acknowledging the problem of trafficking in Greece, and fashion a visa regime that would not either directly or indirectly contribute to the trafficking of women into Greece for forced prostitution.

Now, in light of what occurred in March, Human Rights Watch is urging parliament to amend the immigration law in order to establish a visa regime for migrants in the entertainment industry that provides visas for employment in jobs that are legal in Greece. The details of such a visa regime should take into account the link between the entertainment industry and the trafficking of women into Greece for forced prostitution and, at a minimum, provide penalties against the use of coercive tactics in placement and employment, and guarantee basic labor rights protections for migrants who secure such visas.

Conclusion

The trafficking situation in Greece calls for both short- and long-term governmental measures. Comprehensive anti-trafficking legislation with protections for trafficking victims should be promulgated. Immigration policies should be developed that acknowledge the abuse suffered by undocumented women who are trafficked for forced prostitution. A public awareness campaign with international, regional, and national dimensions should be developed and implemented. A system of services to meet the basic needs of trafficking victims should also be developed and implemented. Advanced training for border control units and police officers should be institutionalized. Traffickers and their accomplices should be held accountable. Only a comprehensive package of legislative and policy measures--and the political will to implement and enforce them--will stem the tide of trafficking of women into Greece for forced prostitution. Most importantly, the Greek government should act now to develop and implement some of these measures--in particular those that promote and protect the human rights of trafficking victims.



Footnotes:

13. United States Department of State, "Trafficking in Persons Report," July 2001, at http://www.state.gov/g/inl/rls/tiprpt/2001 (July 12, 2001). The "minimum standards for the elimination of trafficking" used to evaluate a country's performance are drawn from the "Victims of Trafficking and Violence Protection Act of 2000," Public Law 106-386: 1) The government should prohibit trafficking and punish acts of trafficking; 2) The government should prescribe punishment commensurate with that for grave crimes, such as forcible sexual assault, for the knowing commission of trafficking in some of its most reprehensible forms (trafficking for sexual purposes, trafficking involving rape or kidnapping, or trafficking that causes a death); 3).For knowing commission of any act of trafficking, the government should prescribe punishment that is sufficiently stringent to deter, and that adequately reflects the offense's heinous nature; 4) The government should make serious and sustained efforts to eliminate trafficking. "Serious and sustained efforts" include, among other things, vigorous investigation and prosecution of traffickers and public official complicit in trafficking; effective victim protection mechanisms and safe repatriation schemes; and implementation of public awareness campaigns. Greece was the only European Union member to receive a "Tier 3" rating, the lowest, indicating that it had not met the minimum standards and had not made significant progress toward doing so. Tier 3 countries, which include Albania, Burma, Democratic Republic of the Congo, Kazakhstan, Pakistan, Russia, Saudi Arabia, Sudan, Turkey, and the Federal Republic of Yugoslavia--may face sanctions beginning with the 2003 "Trafficking in Persons Report," including a halt to certain forms of non-humanitarian, non-trade related assistance.

14. Ibid.

15. Alice Marangopoulos, "Trafficking in Women: An International Organised Crime,"(Seminar, October 21-22, 1996), Woman's Struggle: A Journal of the League for Women's Rights, No. 63/4, 1996, p. 91. Mrs. Marangopoulos currently serves as chairperson of Greece's National Human Rights Commission.

16. OSCE, Trafficking in Human Beings: Implications for the OSCE (OSCE Review Conference, September 1999), Office for Democratic Institutions and Human Rights (ODIHR) Background Paper 1999/3, Section 2.2.2 - General Trends at http://www.osce.org/odihr/docs/i3_index.htm (May 22, 2001).

17. IOM, Trafficking in Migrants, No. 22, Autumn 2000, p. 5. Daniel Esdras, Chief of Mission for the IOM in Athens, told Human Rights Watch that most trafficked women come from Albania, Bulgaria, Romania, and the countries of the former Soviet Union. Human Rights Watch interview, Athens, November 7, 2000.

18. U.S. State Department Country Reports on Human Practices 2000, February 2001, report for Greece at http://www.state.gov/g/drl/rls/hrrpt/2000/eur/index.cfm?docid=769 (May 22, 2001). This report also noted that Greek law does not specifically criminalize trafficking in persons; cases against traffickers have increased, but remain at a very low level; and fines and sentences for traffickers are minimal.

19. European Parliament Directorate General for Research, Working Paper: Trafficking in Women, Civil Liberties Series, LIBE 109 EN, March 2000, para. 2.4. According to the report, the primary countries of origin of trafficked women in Greece are the countries of the former Soviet Union (Russia, Ukraine, Moldova), Albania, Bulgaria, and Romania. Ibid.

20. U.N. Committee on the Elimination of All Forms of Discrimination against Women (CEDAW) Concluding Observations on the Second and Third Periodic Reports of Greece, A/54/38, February 1999, paras. 197-198.

21. U.N. Committee against Torture (CAT), "Conclusions and Recommendations: Greece," CAT/C/XXVI/Concl.2/Rev.1, May 8, 2001, Section IV, para. 6(d).

22. Greece is also a member of the Stability Pact for South East Europe's Task Force on Trafficking in Human Beings and the Southeast Europe Cooperative Initiative (SECI) Task Force on Human Beings and Illegal Trafficking and has sent delegates to meetings of both groups. As well, in January 2000, the International Helsinki Federation for Human Rights presented a report on trafficking in OSCE member states, including Greece, to the OSCE Supplementary Human Dimension Meeting on Trafficking in Human Beings. International Helsinki Federation for Human Rights, A Form of Slavery: Trafficking in Women in OSCE Member States, June 2000, pp. 21-24.

23. Greece has ratified the International Covenant on Civil and Political Rights (ICCPR); International Convention on the Elimination of All Forms of Racial Discrimination (CERD); Convention on the Elimination of All Forms of Discrimination against Women (CEDAW); 1926 Slavery Convention and the 1956 Supplementary Convention on the Abolition of Slavery, the Slave Trade, and Institutions and Practices Similar to Slavery; Convention on the Rights of the Child (CRC); International Covenant on Economic, Social and Cultural Rights (ICESCR); European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR); and International Labour Organization (ILO) conventions 29 and 105 prohibiting all forms of forced labor; and numerous ILO convenions addressing labor rights violations. The U.N. Human Rights Committee, the international body responsible for monitoring states' compliance with the ICCPR, has made it clear that human rights apply regardless of nationality or statelessness, and that states have a responsibility to protect the basic human rights of both citizens and aliens. See United Nations Human Rights Instruments, Compilation of General Comments and General Recommendations adopted by Human Rights Treaty Bodies, General Comment No. 15: "The Position of Aliens under the Covenant," HRI/GEN/1/Rev.4, February 7, 2000, pp. 97-99.

24. See Gabriella Lazaridis, "Trafficking and Prostitution: The Growing Exploitation of Migrant Women in Greece," The European Journal of Women's Studies, Vol. 8, 2001, pp. 67-102; Ira Emke-Poulopoulos, "Migrant Trafficking and Prostitution in Greece," Working No. 2, Mediterranean Migration Observatory, Urban Environment and Human Resources Research Institute, Panteion University, (forthcoming 2001); Iordanis Psimmenos, "The Making of Periphractic Spaces: The Case of Albanian Undocumented Female Migrants in the Sex Industry in Athens," in Anthias F. And Lazaridis G., eds., Gender and Migration in Southern Europe: Women on the Move, (London: Oxford University Press, 2000), pp. 81-101; International Helsinki Federation for Human Rights, A Form of Slavery: Trafficking in Women in OSCE Member States, June 2000, pp. 21-24.

25. "Marjana Valkova" is a randomly selected name assigned to protect the woman's identity.

26. Human Rights Watch interview, Korydallos Women's Prison, Athens, November 16, 2000. Human Rights Watch has addressed the detention conditions of migrants in Greece awaiting deportation in a separate report. See Human Rights Watch, Urgent Concerns: Conditions of Detention for Foreigners in Greece, December 2000, at http://www.hrw.org/backgrounder/eca/greece-detention-bck.htm, (June 11, 2001).

27. According to Liopi Zoi, a social worker at Korydallos, there were approximately fifty women from Romania, Bulgaria, and Russia in the prison serving sentences and/or awaiting deportation. She said that most were charged with something in addition to a simple violation of the Aliens Act, most frequently for working illegally in bars. It is not clear how many of these women were trafficked into Greece and how many came voluntarily to work in Greece's thriving "entertainment" industry. Mrs. Zoi was aware of other trafficking victims in Korydallos but told us that they were "too afraid" to speak with us. Human Rights Watch interview, Liopi Zoi, Korydallos Women's Prison, Athens, November 16, 2000.

28. Communication from IOM Bucharest to IOM Athens regarding "police action to rescue a Romanian victim of trafficking," October 5, 2000 (on file with Human Rights Watch). The Romanian woman managed to call her parents who in turn reported the case to the Romanian police.

29. According to SECI's web site, "SECI shall be a forum in which representatives of the participating states meeting to discuss common regional economic and environmental problems calling for concerted action and shall take into account region-wide plans for dealing with these problems." SECI works in cooperation with the U.N. Economic Commission for Europe. See http://www.unece.org/seci/seci_sop.htm (May 22, 2001).

30. Human Rights Watch interview, IOM Athens, November 7, 2000. There is no designated anti-trafficking unit in the Greek Ministry of Public Order. We found two staff people, one in the division of public security and one on the minister of public order's staff, who were tasked with trafficking issues, but both insisted that they were in the process of "studying" the issue only.

31. IOM staffers phoned the Ministry of Public Order to find out the woman's fate while Human Rights Watch was interviewing Esdras.

32. Human Rights Watch interview, Athens, November 14, 2000. The general secretary for the equality of the sexes is tasked with monitoring gender discrimination in Greek society.

33. Ibid.

34. Communication from IOM Kiev to IOM Athens regarding "Ukrainian woman trafficked to Greece who needs help," September 9, 2000 (on file with Human Rights Watch).

35. Human Rights Watch interview, IOM Athens, November 7, 2000.

36. Email exchange between La Strada-Ukraine and Human Rights Watch, March 22, 2001.

37. This number reflects only those Ukrainian women whose families have called La Strada seeking help in searching for a woman in Greece or from trafficked women themselves with free access to a phone, the money to pay for a call, and information about services for trafficked women in Ukraine. Thus, it most likely represents only a fraction of the women trafficked from Ukraine to Greece. La Strada gave Human Rights Watch a composite description of the circumstances under which many Ukrainian women are trafficked to Greece:

Some women were going to other countries, but later were resold to Greece. The majority of them say that they were proposed work as seasonal workers (collecting oranges, etc.), dancers, domestic servants. After arriving, their passports, documents, money, and personal belongings are taken away. They are told that they had to cover all expenses related with their transfer, documents, etc. and very often it's a pretty big [amount of] money.

Email exchange between La Strada-Ukraine and Human Rights Watch, March 22, 2001.

38. Human Rights Watch interview, Ministry of Public Order, Athens, November 16, 2000.

39. Human Rights Watch interview, Daniel Esdras, IOM, Athens, November 7, 2000.

40. Human Rights Watch interview, Ministry of Public Order, Athens, November 17, 2000.

41. Ibid.

42. The Non-Aligned Women's Movement, the Research Centre of Women's Affairs, and the Network in Support of Refugees and Migrants have all produced education leaflets/brochures on trafficking in Greece in several languages. Representatives from these organizations admitted, however, that it is very difficult for them to have contact with trafficked women and that when they do, they cannot offer them the support services they need.

43. Organization for Security and Cooperation in Europe (OSCE) press release, "Ukrainian and Greek Officials Discuss Ways of Fighting Human Trafficking," January 29, 2001.

44. Ibid.

45. Human Rights Watch interview, IOM Athens, November 7, 2000.

46. Human Rights Watch interview, Athens, November 14, 2000.

47. Human Rights Watch interview, Ministry of Public Order, November 16, 2000. Note that Tassiopoulos also implies that trafficked women, in general, are treated as undocumented migrants and are deported. With the possible exception of the mode of transport for their deportation, Tassiopoulos gave us no indication that trafficked women were treated as victims of human rights abuses as opposed to being indistinguishable from undocumented migrants.

48. Human Rights Watch interview, Athens, November 14, 2000.

49. Lazaridis, "Trafficking and Prostitution," p. 89.

50. Human Rights Watch interview, Athens, November 13, 2000.

51. DAPHNE funds projects that combat violence against children, young persons, and women.

52. The center shares space in Athens with the Non-Aligned Women's Movement and many women belong to both groups. Human Rights Watch interview, Non-Aligned Women's Movement, Athens, November 13, 2000.

53. Email exchange between Katerina Rentziou of RCTVI and Human Rights Watch, April 4, 2001.

54. Ibid.

55. Aliens Law No. 1975/1991, article 33.

56. For example, in the Attica prefecture in 1997, there were approximately thirty-six brothels with legal permits and 160 brothels operating illegally. Greek Ministry of Public Order, Press Office, Athens, December 16, 1997.

57. The crime of "Pimping" under Article 349 of the Greek Penal Code: 1) Whoever, in order to serve the debauchery of others, pimps or corrupts minors or facilitates the prostitution or corruption of minors is fined and punished with a sentence of nine months up to three years, should a reason for a more severe punishment not arise; 2) The sentence is extended to at least one year of incarceration plus a fine, if the crime is committed: a) against a person younger than sixteen years old; b) with deceitful means; c) by a relation by blood or affinity or by an adopted parent, spouse or other person who has undertaken the minor's education or upbringing or is caring for him/her, even temporarily; 3) Whoever pimps a woman as a profession or for profit is fined and is punished with a sentence of at least eighteen months. Article 350 defines "Exploitation of a Prostitute" as "A man who is financially supported, in whole or in part, by a woman who works as a prostitute and who exploits her immoral profits is punished with a sentence of six months up to three years."

58. Article 351--Body Trafficking: 1. Whoever, in order to serve the debauchery of others: a) hires or misleads an underage woman for prostitution, even with her consent, b) hires or misleads an adult woman for prostitution by force, by deceit, by threat, by abuse of authority or by any other forced manner; c) withholds a woman against her will, by the above mentioned means, in a brothel or forces her to surrender to prostitution, is fined and punished with a sentence of one year up to three years, should a reason for a more severe punishment not arise; 2. The above sentence is extended to five years if the crime is committed by a person as stated in Article 349, par.2, c. 3; 3) These penalties are imposed even if the actions which constitute the components of the above crimes are committed in different countries.

59. Human Rights Watch interview, Michalis Chrysochoidis, minister of public order, Athens, November 17, 2000.

60. Human Rights Watch telephone interview, April 2, 2001.

61. All quotes from Human Rights Watch interview, Ministry of Public Order, Athens, November 17, 2000.

62. Eleftherotypia, April 3, 2001.

63. Kathimerini, "Anti-Graft Office has its Work Cut Out," February 16, 2001.

64. Kathimerini, "Editorial: Self-Cleanup," February 16, 2001.

65. Because there are no anti-trafficking laws per se, police officers are often charged with "pimping," "exploitation of prostitution" or earning income from illegal activities. Article 351 of the criminal code prohibiting forced prostitution appears to be invoked rarely. The facts, however, often point to trafficking for forced prostitution. A stunningly embarrassing incident for the Greek police--and further evidence of its close relationship with an "entertainment industry" heavily implicated in the trafficking of migrant women--occurred in October 2000. The Thessaloniki police raided a strip club suspected of harboring trafficked women only to discover that the club was the primary sponsor of the police union's magazine. Six undocumented migrant women were detained. See "Tutti Frutti Corruption," Status, November 2000. According to this article, "law enforcement officers are now officially involved in the illegal activities of these nightclubs: illegal visas, prostitution and human trafficking." See also "Police Bust Their Sponsors," Athens News, October 20, 2000.

66. Kathimerini, "Anti-Graft Office has its Work Cut Out," February 16, 2001.

67. Kathimerini, "Probe into Huge Prostitution Racket," June 12, 2000.

68. Athens News, "Avalanche of Corruption Charges Blasts Police after Procurement Arrests," November 11, 1998.

69. Email communication from Katerina Rentziou, social worker with the Resource Center for Victims of Maltreatment and Social Exclusion (RCTVI), Ioannina, April 4, 2001.

70. Law No. 2910/2001.

71. See Human Rights Watch, "Comments on Greek Immigration Bill: HRW Letter to Greek Members of Parliament," February 1, 2001, at http://www.hrw.org/press/2001/02/Greece0202.htm (May 22, 2001).

72. U.N. Committee on the Elimination of Discrimination against Women, Second and Third Periodic Reports of Greece, Article 6: "Trafficking and Prostitution," CEDAW/C/GRC/2-3, November 11, 1996, para. 175.

73. Human Rights Watch interview, Ministry of Public Order, Athens, November 17, 2000.

74. Human Rights Watch interview, Ministry of Interior, Athens, November 15, 2000.

75. According to the Athens-based daily, Eleftherotypia, the articles concerning the granting of residency permits to foreign artists were withdrawn because they "were not unanimously supported. The opposition claimed that the concept of artist was too vague, therefore, with a clear danger of facilitating pimping networks." March 29, 2001. It is unclear, however, whether or not those members of parliament who challenged the provisions were opposed to trafficking as defined internationally or were opposed to prostitution in general. Although prostitution is legal in Greece, there are political forces that remain opposed to it. It is important to note, as well, that most Greek prostitutes do not work legally in the sex industry and that "pimping" and "exploitation of a prostitute" are crimes in Greece.


     
Table of Contents
Introduction

Background

GREECE

Country of Transit and Destination for Trafficked Women

Greece's Obligations under International and Regional Law

Trafficking of Women to Greece for Forced Prostitution

"Crime Control" Approach to Trafficking

Lack of Support for Trafficking Victims

Lack of Anti-Trafficking Legislation

Police Involvement in Trafficking

Immigration Act 2001 and Trafficking of Women for Forced Prostitution

Conclusion

RECOMMENDATIONS

Government of Greece


United Nations

European Union

Council of Europe

Organization for Security and Cooperation in Europe

Intergovernmental Organizations

Appendix I

Acknowledgements

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