Yesterday marked UN World Day against Trafficking in Persons, an annual event during which the organisation encourages world governments, charities and private sector companies to do more to eradicate modern slavery from the face of the planet. As has been the case in the past, this year’s event involved the UN itself and numerous stakeholder organisations around the world paying lip service to their intention to crack down on the trafficking networks that profit from this evil and growing trade, without committing to any firm course of action that might bring about an end to the suffering of the millions of people affected by modern slavery in every country across the globe. The UN this year demanded that “both victims and potential victims’ rights must be upheld – especially women and children – and appealed for all states to prevent and combat the global scourge”, without proposing any tangible ways in which countries can fulfil their obligation to prevent trafficking.
While any attempt to draw attention to modern slavery is welcome, the UN’s World Day against Trafficking in Persons perfectly exemplifies the international community’s abject failure to get any sort of a grip on the problem. As is typically the case with many countries’ approach to forced labour and similar crimes, the UN’s day of action was defined by the expression of fine intentions, with a total lack of any serious plans on how to tackle the issue. Earlier this month, the biennial Global Slavery Index revealed that more than 40 million people across the globe were victims of modern slavery in 2016, and that human trafficking for the purposes of forced labour and similar crimes is far more acute in developed nations than had previously been believed. The survey showed that one in every 800 people living in the US is a victim of forced labour, meaning that America is home to more than 400,000 people living as modern slaves. In Britain, the data revealed some 136,000 people are living in modern slavery, which is the equivalent of 2.1 victims per every 1,000 people in the country. Despite this, Western governments appear either unwilling or unable to beat the traffickers.
The UK was one of the first countries to take human trafficking seriously, introducing the Modern Slavery Act back in 2015. Over the intervening years, the British government’s flagship policy has failed to deliver on its initial promise, with a 2017 report from Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services revealing that police forces around the country were failing to recognise cases of human trafficking and protect victims. Seemingly accepting that the Modern Slavery Act has not lived up to expectations, the UK government yesterday announced an independent review of the Bill, noting that “the criminal networks that recruit and control victims are constantly adapting and finding new ways to exploit victims”. While Donald Trump declared January National Slavery and Human Trafficking Prevention Month in the US, America has so far failed to introduce similar legalisation, despite the President’s daughter Ivanka taking a keen personal interest in the issue.
In the developing world, where the problem is considerably more acute, the picture looks even bleaker. The United Nations said this week that trafficking gangs are continuing to flourish across Africa, largely thanks to the ongoing migrant crisis. The organisation said the international community is failing to dismantle these networks due to a lack of coordination. Elsewhere, this year’s Global Slavery Index found that North Korea and Eritrea had the highest per capita rates of enslaved people on the planet in 2016, and that other countries where modern slavery was particularly widespread included the Central African Republic, Afghanistan, South Sudan and Pakistan. Despite this, UN World Day against Trafficking in Persons largely consisted of stakeholders advising members of the public to be watchful for signs that somebody they come into contact with might be a victim of modern slavery, or that products they buy could come from firms that have issues with forced labour in their supply chains.
Of course members of the public have a role to play when it comes to identifying incidents of modern slavery on the ground, but when it comes to the bigger picture, the global trafficking trade is driven by issues that can only be tackled by world governments and international institutions on a geopolitical level. Instead of arranging ineffective days of action that do little to tackle the problem, the UN and its partners should look to develop a coordinated global response to modern slavery, focusing their attention on the main drivers of the trade, such as illegal immigration, people smuggling, the migrant crisis and the failure of private sector firms to root out labour exploitation from their supply chains. While Britain’s Modern Slavery Act is not without its flaws, the establishment of a global coalition against human trafficking based on its guiding principles would stand a far better chance of moving the fight against forced labour and similar crimes forward than a day of action that amounts to little more than an exercise in virtue signalling.
Oligarques russes et pétrole vénézuélien
Des oligarques russes et vénézuéliens sont accusés de blanchiment d’argent, de trafic de pétrole et de corruption
Le Tribunal fédéral de New York accuse sept personnes d’êtres responsables de contrebande d’essence et du blanchiment de dizaines de millions de dollars. Ces personnes sont aussi accusées d’avoir tenté d’acheter des technologies militaires états-uniennes sensibles. Parmi ce groupe, on trouve notamment des oligarques russes et vénézuéliens. Ces derniers s’organisaient notamment pour contourner les sanctions mises en place par les États-Unis. Ils passaient par des entreprises-écrans hongkongaises, des livraisons d’argent liquide massives, des pétroliers fantômes et l’utilisation de cryptomonnaies pour obscurcir leurs activités.
Le blanchiment d’argent des oligarques russes et vénézuéliens
Cette affaire vient souligner également l’importance des liens entre oligarques russes et leurs alliés vénézuéliens. Les deux pays étant interdit de participer au système financier occidental, les riches des deux pays s’entendent pour protéger leurs fortunes. Au cœur de cette conspiration, on trouve deux Russes : Yury Orekhov et Artem Uss. Le premier travaillait pour une grande entreprise d’aluminium approuvée par les États-Unis. Le deuxième est le fils d’un riche gouverneur allié du Kremlin. Ces derniers sont partenaires dans une entreprise d’équipements industriels allemande basée à Hambourg. Cette entreprise est accusée d’avoir joué un rôle important dans le contournement des sanctions imposées après l’invasion de la Crimée dès 2014. Les deux hommes ont été arrêtés, l’un en Italie et l’autre en Allemagne.
De l’autre côté, on trouve Juan Fernando Serrano, le PDG de la start-up Treseus, basée à Dubaï, en Italie et en Espagne. Les communications des trois hommes, interceptées par la police, illustrent leurs connexions avec des partenaires puissants. Serrano serait le contact pour des oligarques vénézuéliens, dont un proche du vice-président. Cette personne est aussi recherchée par les États-Unis pour corruption et blanchiment d’argent. Aucun des partenaires des trois hommes n’a pourtant été inquiété, leurs liens n’ayant pu être prouvés.
Argent liquide et sociétés-écrans
Le pétrole vénézuélien est ici au cœur de l’affaire. Ce dernier se vend en moyenne 40 % en dessous du prix du marché et doit suivre des circonvolutions compliquées pour être exporté. Il est par exemple impossible d’effectuer un simple transfert bancaire et l’argent doit donc trouver d’autres chemins. Les trois personnes sont par exemple accusées d’avoir acheté un pétrolier plein de pétrole vénézuélien pour la somme de 33 millions de dollars. Le paiement est passé par une entreprise de Dubaï, puis par des comptes-écrans à Hong Kong, en Australie et en Angleterre. Des documents ont aussi été falsifiés et la cargaison était censée être des petits pois et du riz. Cependant, l’essentiel des transactions semble être fait en liquide.
La discussion entre les trois hommes montre que des millions de dollars en liquide ont été déposés en personne à une banque de Moscou. Cette même banque était possédée par l’industrie pétrolière vénézuélienne. Elle a longtemps servi de lien principal pour les échanges entre les deux pays. Certains paiements discutés parlaient aussi d’effectuer des paiements simultanés en liquide à une banque du Panama puis un virement à Caracas. Enfin, les criminels semblent avoir une prédilection pour la cryptomonnaie Tethers. Celle-ci base sa valeur sur des monnaies stables comme le dollar. La complexité de ces transactions et les efforts mis en œuvre par ces criminels en col blanc rendent difficile de stopper les responsables, sans compter que ces derniers opèrent dans des pays qui les soutiennent.
Crooked vendors exploiting flaw in eBay’s feedback system to con buyers into purchasing bogus and dangerous items
Buyers on eBay are being duped into purchasing substandard and counterfeit products due to a flaw in the online auction platform’s seller feedback system, according to an investigation conducted by UK consumer group Which?
The watchdog found that dishonest vendors can take advantage of these flaws by linking positive reviews of genuine products manufactured by companies such as Apple and Samsung to fake and low-quality items.
Which? found that crooked sellers are able to link thousands of positive reviews to eBay listings they have nothing to do with.
The organisation discovered that real reviews can be associated with fake products that are potentially dangerous, such as counterfeit mobile phone chargers that can pose a fire risk.
Sellers are able to do this by using “product IDs” associated with genuine items when adding their products to eBay, subsequently benefitting from the positive reviews those items have attracted.
The system is intended to make the process of listing products on eBay quicker and easier by allowing sellers to pull information from similar items that have a linked product ID.
As part of its investigation, Which? purchased 20 bogus Apple and Samsung accessories such as chargers and USB cables that were supposed to be official and shared the same reviews as products manufactured by the two technology firms
Calling for online ecommerce platforms to be held accountable for flaws in their seller feedback systems that allow dishonest vendors to pull the wool over buyers’ eyes, Head of Home Products and Services at Which? Natalie Hitchins said: “Our investigation has uncovered yet another example of online reviews being manipulated to mislead people.
“eBay’s product review system is confusing for consumers and could even direct them towards counterfeit or dangerous products sold by unscrupulous sellers.
“Online reviews influence billions of pounds of consumer spending each year.
“The [UK Competition and Markets Authority] must now investigate how fake and misleading reviews are duping online shoppers, taking the strongest possible action against sites that fail to tackle the problem.”
Responding to the findings of Which?’s investigation eBay said in a statement: “The research does not fully consider that there are distinctions between product reviews (which provide buyers with a holistic review of the same product), and seller feedback (which can be used to see specific reviews of a seller’s performance and may reflect the item’s condition).”
Earlier this month, Bloomberg reported that US politicians had called on lawmakers to hold ecommerce companies such as eBay and Amazon to account if they fail to prevent third-party vendors selling counterfeit or substandard products on their platforms.
Major ‘lover boy’ prostitution gang broken up by coalition of European law enforcement agencies
A Romanian human trafficking and prostitution network that used the “lover boy” method to entrap young women before forcing them into sex work has been broken up a coalition of European law enforcement agencies.
The lover boy method, also known as the “Romeo pimp” method, involves young men seducing victims with the objective of coercing them into prostitution.
Lover boy traffickers groom their victims to believe they have entered into a serious romantic relationship before using emotional, psychological and sometimes physical abuse to intimidate them into working in the sex services industry.
Investigators from Spain, Romania, the Czech Republic and several other European nations were involved in the operation that resulted in the dismantling of the gang, which is said to have groomed and exploited at least 10 young women by forcing them to work as prostitutes.
The operation resulted in the arrest of 14 people in Romania and Spain, the safeguarding of 10 trafficking victims, and the confiscation of a number of items, including a quantity of cash, jewellery, expensive vehicles and several electronic devices.
In total, the agencies taking part in the effort raided 16 properties in the Czech Republic, Romania and Spain.
Having groomed their victims, Romanian members of the network would develop manipulative dependent relationships with the young women they targeted before forcing them into sex work.
Once under the traffickers’ control, victims would be abused and drugged before being sold onto other members of the network for as much as €6,000 ($6,632) each.
The women would then be moved between locations and countries on a regular basis as part of the gang’s efforts to avoid the attention of police.
Profits made by the network were laundered through the purchase of property, expensive jewellery and high-value cars.
Ongoing investigations into the network’s activities are focussed on the theory that it was working in cooperation with another gang.
Enquires have already resulted in the identification of more than 40 additional women who fell victim to the two criminal organisations.
In a statement, Europol said: “Europol facilitated the information exchange between the participating countries, provided coordination support and analysed operational information against Europol’s databases to give leads to investigators.
“Europol conducted a financial analysis based on the information provided which highlighted the extension of the criminal activity of the group and the presence and flow of illicit profits to other jurisdictions.”
- Oligarques russes et pétrole vénézuélien
- Crooked vendors exploiting flaw in eBay’s feedback system to con buyers into purchasing bogus and dangerous items
- Major ‘lover boy’ prostitution gang broken up by coalition of European law enforcement agencies
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