A cross-party group of British lawmakers last week called for the UK Government to follow in America’s footsteps by banning so-called prostitution websites, which are widely used by human traffickers to advertise the services of sex slaves. Suggesting there is mounting evidence that sites such as Vivastreet and Adultwork are fuelling an increase in the sexual exploitation and trafficking of vulnerable women, many of whom are smuggled into the UK to be forced into sex work, members of the All-Party Group on Prostitution and the Global Sex Trade urged the UK Home Office to make the owners of these sites accountable for profiting from sexual exploitation.
The move comes after US President Donald Trump signed a bill that gave prosecutors and victims of sexual exploitation the power to take legal action against websites that host adverts for sex work. The Fight Online Sex Trafficking Act (FOSTA) allows criminal and civil actions against a website if its conduct violates sex trafficking laws. Prior to the act coming into force, classified website Craigslist closed down its personal listings in a bid to make sure it did not face prosecution, arguing it could not risk jeopardising all of its other services in the event that its personal pages were misused. Reddit also took down pages relating to the sale of services that involve “physical sexual contact”.
On both sides of the Atlantic, sex worker advocates have said outlawing these types of websites is a disastrous idea, and will actually put prostitutes and trafficked persons in greater danger. Critics of the new US law argue that banning so-called prostitution websites prevents consensual sex workers from safely screening potential customers, and could actually aid traffickers by further isolating their victims. Many sex workers and trafficking victims use internet forums to access information and resources, raising fears that outlawing them could stop them from taking part in important conversations about education and safety. Speaking with Motherboard at the end of April, just after FOSTA had been signed into law, Laura LeMoon, co-founder and Director of harm reduction non-profit Safe Night Access Project Seattle, said she had seen evidence that the bill had actually increased sex trafficking, effectively pushing sex workers back into the hands of pimps.
In the UK, calls for a British equivalent of FOSTA have been met with similar opposition. As MPs debated the issue last week, a coalition of sex worker advocacy groups protested outside Parliament, describing the proposals as a “Trump-inspired” effort to remove sex workers from the internet and put them into “more exploitative and harmful situations”. Writing for the Conversation in response to the debate, academic Belinda Brooks-Gordon told readers that banning so-called prostitution websites will simply drive sex workers underground or onto the back streets, placing both trafficked and consensual prostitutes in greater danger. A recent study conducted by the University of Leicester found that online tools and social media platforms had actually improved the safety of sex workers, “enabling independent working and greater control over working circumstances, and improving safety strategies”.
But despite the wide-ranging criticism of FOSTA and opposition to discussion of the introduction of a UK equivalent, it is indisputable that the internet plays a key role in facilitating the crimes of sex traffickers. In both America and the UK, trafficking gangs have routinely used classified listing services to advertise the sexual services of their victims. In Britain, sex traffickers regularly set up so-called “pop-up brothels”, where prostitutes are forced to work for short periods of time before being moved on to avoid police attention. Trafficking gangs use websites such as Vivastreet and Adultwork to advertise the services of their victims as they move from location to location, making it easy for them to set up shop in new areas. In February, Airbnb teamed up with US anti-trafficking charity Polaris in a bid to prevent the service being used by human traffickers who sexually exploit vulnerable women and girls. Days later, police in the Canadian city of Toronto warned that traffickers were renting out Airbnb properties and using them as pop-up brothels staffed by victims whose details were posted on classified listing websites.
While there is little doubt that organised crime networks are using online personal listing services to sell the sexual services of trafficking victims, all manner of other online platforms are all too often used by criminals to facilitate a range of different forms of criminality, be it people smuggling, drug dealing or child sexual exploitation. Rather than banning online services that are used by consensual sex workers, the UK Government would be better advised to avoid following America’s lead and instead work with the industry on developing new methods to better identify cases in which personal listings are being used by sex traffickers. Pursuing the US model will only result in pushing sex trafficking further underground, and consensual sex workers being exposed to greater risk. As banning so-called prostitution websites will do little to tackle the problem of sex trafficking, legislators should look to address the root causes of the problem, rather than one of the symptoms.
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
- Taking cocaine will not cure people struck down with the coronavirus, French government warns public
- US politicians call for state action against Pornhub over allegations it hosted rape and child abuse videos