Post

1. 1

2. A PRESENTATION ON
TRAFFICKING IN PERSON
BY
Mr. Basharat M. Shahzad
Director FIA KP, Peshawar
01st
Oct 2015

3. SEQUENCE
 Currency.
 Introduction to Human Trafficking.
 Role of FIAAgainst Trafficking In Person.
 Evaluation of the Performance of FIA.
 Major Challenges
 Conclusion
 Recommendations
3

4. 4

5. 5

6. 6
Internally Displaced Persons

7. 7

8. “Human Trafficking is the acquisition
of people by improper means such
as force, fraud or deception, with
the aim of exploiting them.”
Source:www.unodc.org/unodc/en/human-trafficking
HUMAN TRAFFICKING ?

9. 9
TYPES OF HUMAN TRAFFICKING
• Internal Human Trafficking (Domestically)
• External Human Trafficking ( Cross Border
Movement)
• Country of Origin
• Country of Transit
• Country of Destination

10. PUSH FACTORS PULL FACTORS
Economical Poverty, Unemployment, Poor
wages, increased population
Economic benefits, Cheap
labour, difference between
life standards.
Political Insufficient policies. Unstable
political system, no respect for
human rights, insufficient
protection
A better and transparent
procedure for working,
respect for human rights,
implementation of law,
peace and happiness.
Social Unequal social system,
injustice in the society, forced
marriages, no protection, no
equal services
Media, free life, occupational
respect, dignity of work,
existence of gender equality
in the society
Atmos-
pherically
Natural calamities,
earthquakes, floods, etc.
Welfare state concept,
Government accepts
CONTRIBUTING FACTORS
10

11.  Forced Labour
 Sexual Exploitation
 Organ Removal
BROAD CATEGORIES OF EXPLIOTATION

12.  Domestic Service
 Sweat Shops/Factories
 Begging
 Agricultural Work
 Mining
 Brick Kilns
 Military Conscription
FORCED LABOUR

13.  Prostitution
 Pornography
 Stripping
 Mail-order Brides
 Child Brides
SEXUAL EXPLOITATION

14.  Dismembers, amputates, organ of the body
of another person.
 Destroy or permanently impairs the
functioning of an organ of the body of
another person in order to implant in
another person.
ORGAN REMOVAL

15.  Tricked
 Promised a “better life”
 “Help” immigrating
 Lured
 Fake jobs
 No negative aspects
 Forced
 Kidnapped
 Beaten
 Raped
HOW IS IT DONE?

16.  Prostitution
 Brothels
 Forced labor
 Sweat shops
 Commercial agricultural
 Domestic situations
 Construction sites
WHAT ARE THEY MADE TO DO?

17.  Everyone.
 Women and children.
 Poor.
WHO ARE THE VICTIMS ?

18.  $12 billion industry.
 Second largest criminal industry.
 27 million people are trafficked every
year.
 Modern Shape of slavery.
INTERNATIONAL SCOPE OF THE
PROBLEM

19. INTERNATIONAL CONCERNS
 UNODC protocol on Trafficking In
Person.

Prevention
 Protection
 Prosecution
 Victim Care
 US State Department Strategy to fight
against Human In Person.
 Tier-I Countries
 Tier-II Countries
 Tier-II Countries on Watch List.
 Tier-III Countries.
19

20. TOOLS USED TO MONITOR TIP
 Media Reports.
 Official Data of the States.
 Reports of the NGOs/INGOs.
 Legal Framework of the States.
 Victim Care Programs.
 Deportations.
20

21. REPERCUSSIONS
21
 Countries of “Tier-II watch List” for two
consecutive years automatically slide down into
Tier-III.
 All aid except on Humanitarian grounds is
suspended by the US Government.
 Only President of USA can give waiver for
continuation of necessary aid to Tier-III
countries.
 China and Russia are now in Tier-III. Sri Lanka is
in Tier-II Watch List.
 Pakistan stands in Tier-II – Watch List, now.

22. PAKISTAN’S RANKING IN TIP REPORT
BY
US STATE DEPARTMENT
2007 2008 2009 2010 2011 2012 2013 2014
0.
7 50 00 000 00 00 00 5
2.
0 00 00 00 00 00 00 1
3.
2 50 00 00 00 00 00 1
4.
5 00 00 00 00 00 00 1
Tier 1 -
Tier 2 -
Tier 2WL -
Tier 3 -
22

23. 23
 Less efforts to control Internal Trafficking
 Child Labour
 Bonded Labour
 Prostitution / Sex Trafficking
 Organized Begging Rings
 Violence in Domestic Servitude
 Kidnapping of Children by Non-State
Militants
 Increased number of deportees.
 Poor compilation of data against the crime.
REASONS OF DOWN GRADATION

24. 24
 LEAs (FC, Levies, Rangers, Coast Guards &
Maritime Agency etc.) responsible for border
control / management
 ATUs of Provincial Police responsible for control
of internal trafficking
 Labour Departments responsible to protect forced
labour and trafficking victims
ROLE OF LEAs

25. ROLE OF FIAAGAINST
TRAFFICKING IN PERSON
25

26. TRAFFICKING IN PERSON
(INTERNAL)
 Coordination with the Provincial Police
Departments on the issue.
 Collection of TIP ( domestic) data from the
Provincial Police Departments.
 Compilation of the country report on TIP.
 Deportation of the illegal foreigners from the
country in coordination with local Police.
26

27. TRAFFICKING IN PERSON
(EXTERNAL)
 Immigration control at Check Posts.
 Arrest/Prosecution of Human Traffickers.
 Public Awareness against menace.
 Coordination with International community
on the issue.
 Liaison with INTERPOL/UNODC.
27

28. 28
13

29. NOTIFIED IMMIGRATIONCHECK POSTS
Airports-13 Land Routes – 07 Seaports - 04
Karachi (IBMS) Wagha Border-India (IBMS) Karachi Seaport
Lahore (IBMS) Wagha Railway Station-India (IBMS) Ghass Bandar
Islamabad (IBMS) Khokarapar Railway Station-India (IBMS) M. Bin Qasim
Peshawar (IBMS) Taftan-Iran Gwadar
Quetta (IBMS) BP-250-Iran (IBMS)
Faisalabad (IBMS) Sust-China (IBMS)
Bahawalpur (IBMS) Chamman-Afghanistan (IBMS)
Multan (IBMS)
Sialkot (IBMS)
D.G. Khan (IBMS)
R.Y.Khan (IBMS)
Gwadar (IBMS)
Turbat
29

30. A country of:
 Origin
 Transit
 Destination
PAKISTAN’S PERSPECTIVE
Pakista
n
Afghanista
n & CAR
Banglades
h
Far East
Middle
East
Australia
Turkey
Europe
30

31. Saudi Arabia
United Kingdom
United States of America
United Arab Emirates
Canada
Oman
Kuwait
EU (excluding UK)
Italy
Greece
France
Spain
Netherlands
Denmark
Norway
Other
Qatar
Malaysia
South Africa
Bahrain
PAKISTAN – COUNTRY OF ORIGIN
7.07 million Pakistanis economic migrants are abroad
31

32. PAKISTAN – DESTINATION COUNTRY
NARA 2013
Afghanistan ; 2,210,000
Bangladesh; 1,030,000
Burma (Myanmar),
100,000
Nigeria, 2,000
Somalia, 2,000 Others, 6,000
About 3.35 Million are Foreign
Immigrants in Pakistan
(including 2.2 Million Afghans)
32

33.  Pakistan  Iran  Oman  UAE
 Pakistan  Iran  Turkey  Greece
 Pakistan  Middle East through Boats
 Pakistan  Afghanistan
MAJOR ROUTES USED BY THE
HUMAN TRAFFICKERS
33

34. STRATEGY TO COMBAT EXTERNAL
HUMAN TRAFFICKING
 PREVENTION
 PROSECUTION
 PROTECTION
 (Including Rehabilitation &
Repatriation)
34

35. PREVENTION
 Collaboration with IGOs/NGOs for creating
public awareness.
 Sensitizing LEAs regarding negative effects of
the human trafficking.
 Capacity building for the detection of forged
documents through training/ equipment.
 Introduction of IBMS.
35

36. PREVENTION
 Establishment of FIA link office at Oman.
 Constitution of Inter Agency Task Force.
 Development of Case Management System &
Human Trafficking Information System.
 Preparation of Red Book of the Traffickers.
 Introduction of Online Complaint System.
 Close liaison with the International
Community.
36

37. PROSECUTION
 Establishment of new AHT Police Stations at
Gujrat, Gujranwala and Mardan,
 Enforcement of Prevention & Control of Human
Trafficking Ordinance 2002 (PACHTO).
 Establishment of new Courts to prosecute the
traffickers.
 Establishment of Immigration Checkpost at
Torkham and Chaman.
37

38. EVALUATION OF THE
PERFORMANCE OF FIA
38

39. Year No. of Deportees
2011 53,868
2012 54,257
2013 67,332
2014 71,397+1,920+4,956 =78,273
TOTAL DEPORTEES
Source: FIA Immigration HQ
Note: 1,920: Deportees from Oman via Sea.
4,956: Deportees from Iran via Land. 39

40. Year 2009 2010 2011 2012 2013 2014
Internationa
l Departure
4,399,870 4,829,700 5,065,520 5,431,617 5,596,716 6,370,673
Internationa
l Arrival
4,142,143 4,535,375 4,650,055 4,864,182 5,212,335 5,964,805
Total 8,542,013 9,365,075 9,715,575 10,295,799 10,809,051 12,335,478
PASSENGER LOAD / TRAFFIC HANDLED
INTERNATIONAL PASSENGER TRAFFIC LOAD AT MAJOR
AIRPORTS ( 1st Jan to 31st
December 2014)
Airport AIIAP
Lahore
JIAP
Karachi
BBIAP
Islamabad
BKIAP
Peshawar
SIAL
Sialkot
MIAP
Multan
QIAP
Quetta
Internation
al
Departure
1,778,210 1,846,201 1,536,768 589,615 223,037 91,717 10,574
Internation
al Arrival
1,709,025 1,607,308 1,472,899 546,564 208,964 87,083 11,287
Total 3,487,235 3,453,509 3,009,667 1,136,179 432,001 178,800 21,861
40

41. FIA IMMIGRATION STAFF POSTED
AT MAJOR AIRPORTS
Airport AIIAP
Lahore
JIAP
Karachi
BBIAP
Islamabad
BKIAP
Peshawar
SIAL
Sialkot
MIAP
Multan
QIAP
Quetta
Immigration
Staff
Strength
(523)
149 203 102 28 20 08 13
Passenger
Traffic Load /
Handled in
2014
3,487,235 3,453,509 3,009,667 1,136,179 432,001 178,800 21,861
41

42. DEPORTEES ON FORGED DOCUMENTS
(DFDS) A & B CATEGORIES
STATION
2012 2013 2014
A B A B A B
Islamabad 03 01 15 04 05 17
Karachi 01 02 05 06 13 27
Lahore 01 15 02 19 03 49
Peshawar 01 - 02 - 03 07
Quetta - - - - - -
Sialkot 01 - 01 02 01 06
Multan - - - 01 - -
Total 07 18 25 32 25 106
Source: FIA Immigration HQ
42

43. OFFLOADED ON FORGED
DOCUMENTS (OFDS)
Station 2011 2012 2013 2014
Islamabad 190 154 194 177
Karachi 56 113 112 62
Lahore 74 91 220 209
Peshawar 49 17 38 30
Quetta - - - -
Multan - - - -
Sialkot - 01 07 11
Total: - 369 376 571 489
Source: FIA Immigration HQ
43

44. ZONES
Break-up
Total
Ref.
Private Ministries
Wafaqi
Mohtasib
High Court
Other
Departments
Islamabad 493 361 100 18 08 06
Punjab 501 371 63 17 - 05
Sindh 81 55 23 03 - -
KPK 56 37 19 - - -
Balochistan 05 04 01 - - -
Total:- 1136 828 206 38 08 11
COMPLAINTS RECEIVED FROM VARIOUS
DEPARTMENTS / PRIVATE PERSONS DURING 2014
Source: FIA Immigration HQ

45. Years Total Finalized Pending
2011 6371 4510 1861
2012 6342 3378 2964
2013 5598 3109 2487
2014 6499 4049 2450
Cases:
Enquiries:
FIA IMMIGRATION WING PERFORMANCE
Years Total Finalized Pending
2011
2012 5928 3468 2460
2013 3559 3678 2228
2014 11446 8407 3039
Source: Monthly D.Os received from Zones
Finalized: 62%
Finalized: 73%

46. Years Challaned Convicted Acquitted Decided Pending
2011 10321 2925 1030 3955 6276
2012 9949 2337 1510 3847 6102
2013 7722 680 253 933 6789
2014
3358 1930 233 3915 7450
COURT WORK
Source: Monthly D.Os received from Zones
Decided: 23%
Conviction: 11%
Total: 16,886
46

47. ARREST OF POs
Source: Monthly D.Os received from Zonal Office
2013
Zone BF Added Total Arrested Deleted Pending
Sindh 82 - 82 01 - 81
Balochistan 75 - 75 - - 75
KPK 331 19 350 40 - 310
Punjab 691 205 896 224 - 672
Islamabad 1813 120 1933 79 98 1756
Total 2992 344 3336 344 98 2894
2014
Zone BF Added Total Arrested Deleted Pending
Sindh 82 - 82 - 01 81
Balochistan 75 22 97 02 - 95
KPK 345 30 375 23 - 352
Punjab 1428 973 2401 730 - 1671
Islamabad 1757 13 1770 30 - 1740
Total 3686 1038 4724 785 01 3939
47

48. ARREST OF CAs
Source: Monthly D.Os received from Zonal Office
2013
Zone BF Added Total Arrested Deleted Pending
Sindh 624 - 624 - - 624
Balochistan 10 - 10 - - 10
KPK 121 04 125 08 - 117
Punjab 697 01 698 29 - 669
Islamabad 2091 82 2173 09 - 2164
Total 3543 87 3630 46 - 3584
2014
Zone BF Added Total Arrested Deleted Pending
Sindh 626 - 626 - - 626
Balochistan 10 - 10 - - 10
KPK 129 08 137 15 - 122
Punjab 1340 85 1425 84 - 1341
Islamabad 2164 18 2182 - - 2182
Total 4269 111 4380 99 - 4281
48

49. HUMAN SMUGGLERS/
TRAFFICKERS ARRESTED
2009 2010 2011 2012 2013 2014
1755 1779 1639 1944 1100 785

50. ARREST OF MOST WANTED HUMAN
TRAFFICKERS (MWTs)
ZONE
2012 - 2014
Redbook
2012
(MWTs)
Arrested
MWTs from
Red Book
2013
Proposed MWTs
for Red book
2014
Arrested MWTs
from Red Book
2014
Pak Abroad
ISLAMABAD 25 13 34 01 -
PUNJAB 48 12 53 12 17
SINDH 13 05 23 04 01
KPK 05 01 11 - 09
BALOCHISTAN 04 01 03 - -
Total 95 32 141 27
Source: FIA Zones 50

51. INTER AGENCY TASK FORCE
 Established in September, 2005
 Comprises of FIA, FC, Police, Levies,
Intelligence Agencies, Pakistan Coast
Guard etc.
 Takes action against illegal immigration &
Human Trafficking across Border
(Especially Pak – Iran & Pak – Afghan
Borders)
51

52. AWARENESS
CAMPAIGN
&
RESPONSE
CENTERS
52

53. Helpline
• 20 complaints / working day (on average) are
being received on FIA Immigration Helpline (051 -
9261104) & (111-345-786).
• 5 - 7 complaints are received daily on FIA website
& e-mail (www.fia.gov.pk and
directorimmigration@gmail.com).
June
July
August
Septem
ber
0
5
10
15
20
25
Tips
Frequency
AWARENESS
CAMPAIGN
&
RESPONSE
CENTERS
53

54. AWARENESS
CAMPAIGN
&
RESPONSE
CENTERS
54

55. MAJOR CHALLENGES
55

56. MAJOR CHALLENGES
Law Enforcement Agencies
 Lack of Capacity building initiatives
 Poor infrastructure
 Liaison with international law
enforcers
 Lack of cross border intelligence
 Absence of Victim Facilitation /
Reception Centers
56

57.  Porous Borders
 Mass awareness campaign needs
more funding
 Difficulty in gathering evidence /
witnesses
 Insecurity due to militancy &
terrorism
 Economic & political Instability
 Shortage of Staff
Contd…
57

58.  Budget Constraints
 Poor Infrastructure
 Lack of Capacity Building initiatives
 Difficulty in gathering evidence / witnesses
 Pakistan Western Border
 Afghan Refugees/Nationals
Contd…

59. Contd…
 Lack of Cross border cooperation and poor
liaison:
 Less Employment Openings in the Developed
Countries
 Collusion between Smugglers and victims
 Capacity Issue
 Poor Support from General Public and the Print
and Electronic Media

60. Contd…
 Third Country involvement in preparation of
fake travel documents HS and HT cases
 Internal Human Trafficking
 Poverty and Poor Economy

61. Conclusion
Trafficking In Person is in fact the
negation of the basic human rights of the
citizens and a modern shape of slavery.
No society can allow this menace to
flourish and a coordinated effort of the
provincial/federal departments as well as
the international community is key to
success against this crime.
61

62.  Opening of legal avenues for migrants
 Integration of legal migrants into society
 Establishment of Victim Facilitation / Reception
Centers
 Capacity building of LEAs
 Migration Information Centre
 Continuation of mass awareness campaign
 Strict Border Management / Control
RECOMMENDATIONS
62

63.  Appointment of Focal Persons
 Vocational Training Program
 Intelligence & Information sharing in real
time
 Awareness campaign with the help of
NGOs/IGOs.
 Handing over of Foreigners to FIA for
PACHTO cases with legal advice and
protection/shelter including medical facility.
Contd…
63

64. Contd…
 Integrated Border Management System (IBMS)
to replace PISCES at all entry/exit points, linking
passport and CNIC databases.
 Installation of E-gates (Swap Cards) on Western
Border with Afghanistan at Torkham and
Chaman Checkpoints and with Iran at Taftan
Checkpoint for users of easement rights permit-
holders passengers
 Linkage of immigration database with Interpol
 Re-activation of Bio-metrics border Control
System at Chaman, Taftan and Torkham.

65. Contd…
Achievable targets set after identifying major
challenges
 A National Action Plan 2015 - 2020 is under
preparation in collaboration with UNODC,
which will be launched very soon