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Page 1: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

WESTERN AND CENTRAL EUROPE

Dividers_country profiles.indd 1 15/11/2016 15:07:26

Page 2: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Dividers_country profiles.indd 9 28/10/2014 11:08:38

Page 3: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

WESTERN AND SOUTHERN EUROPE

− Andorra − In 2015, Andorra amended the criminal code by introducing three new articles (121bis, 134bis and 157bis) covering, respectively, trafficking for the purpose of organ removal, trafficking for the purpose of forced labour, slavery and servitude, and trafficking for the purpose of sexual exploitation. These offences refer to national and foreign victims. The previous legislation only covered trafficking of irregular migrants for the exploitation of their work. Investigations and suspects

The national authorities reported that no cases of trafficking in persons in any form have been registered in Andorra during the period between 2012 and 2015. Source: Permanent Mission of Andorra to OSCE and other International Organizations in Vienna.

Page 4: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Austria − The current legislation on trafficking in persons in Austria covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. The Austrian authorities use two articles of the criminal code to prosecute trafficking cases: Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations and suspects

Number of cases of trafficking in persons recorded, according to the article of the criminal code used, 2012-2014

Source: Police Crime Statistics.

Persons suspected of trafficking in human beings (section 104a), by gender, 2012-2014

Source: Police Crime Statistics.

2012 2013 2014Recorded offences forTrafficking in HumanBeings (section 104a)

22 24 35

Recorded offences forCross-border trafficking inprostitution (section 217)

48 49 29

0102030405060

2012 2013 2014Males suspected of

trafficking in human beings(section 104a)

21 17 46

Females suspected oftrafficking in human beings

(section 104a)10 8 15

010203040506070

Page 5: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Persons suspected of cross-border trafficking in prostitution (section 217), by gender, 2012-2014

Source: Police Crime Statistics.

Persons suspected of trafficking in human beings (section 104a), by citizenship, 2012-2014

Source: Police Crime Statistics.

2012 2013 2014Males suspected of Cross-bordertrafficking in prostitution (section

217)64 33 29

Females suspected of Cross-border trafficking in prostitution

(section 217)21 19 9

0

10

20

30

40

50

60

70

80

90

Austria, 15

Bulgaria, 28

Romania, 36

Other Western and Central Europe, 26

Others, 12

Page 6: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims

Detected victims of trafficking in human beings (section 104a), by age and gender, 2012-2014

Source: Police Crime Statistics.

Detected victims of trafficking in human beings (section 104a), by citizenship, 2012-2014

Source: Police Crime Statistics.

2012 2013 2014Adult women 17 14 19

Adult men 8 7 26

Girls 2 2 3

Boys 1 0 0

0

10

20

30

40

50

60

Austria - Domestic trafficking, 2

Bulgaria, 20

Romania, 30

Other Central Europe and Balkans,

30

Other, 18

Page 7: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Belgium − The current legislation on trafficking in persons in Belgium covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects Number of cases of trafficking in persons and related offences, by type of exploitation, 2011-2015

Source: Police. Number of persons suspected of trafficking in persons and related offences, by gender, 2011-2015

Source: Police

2011 2012 2013 2014 2015Cases of THB for organs trade 1 1 1 1 0

Cases of THB for crimes 9 17 15 15 9

Cases of THB for child pornography 15 22 31 13 18

Cases of THB for begging 48 47 35 38 33

Cases of THB for economicexploitation 219 187 186 166 160

Cases of THB for sexual exploitation 596 600 668 460 467

0

100

200

300

400

500

600

700

800

900

1000

2011 2012 2013 2014 2015Unknown 8 4 2 2 7

Females 210 168 187 129 151

Males 482 420 415 321 386

0

100

200

300

400

500

600

700

800

Page 8: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of persons convicted of trafficking in persons and related offences, by gender, 2012-June 2015

Source: Ministry of Justice. Persons convicted of trafficking in persons and related offences, by country of citizenship, 2012-2015

Source: Ministry of Justice.

2012 2013 2014 Jan-June2015Unknown 7 6 5 1Females 56 71 64 9Males 82 90 84 12

020406080

100120140160180

Unknown/others, 46

Belgium, 111Other Western and Central Europe, 122

East Asia, South Asia and Pacific,

37

Africa and the Middle East, 32

Page 9: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims Number of persons who were issued residence permits as potential foreign victims of trafficking in persons, by age and gender, 2012-June2015

Source: Immigration service. Number of persons who were issued residence permits as potential foreign victims of trafficking in persons, by form of exploitation, 2012-June2015

Source: Immigration service.

2012 2013 2014 2015Men 60 67 84 63Women 56 45 49 49Girls 7 3 5 12Boys 4 1 0 7

0

20

40

60

80

100

120

140

160

2012 2013 2014 2015Other 5 0 1 3Begging 5 0 8 10Forced labour 65 79 86 61Sexual exploitation 52 37 43 44

020406080

100120140160

Page 10: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Persons who were issued residence permits as potential foreign victims of trafficking in persons, by country of citizenship, 2012-2015

Source: Immigration service.

Romania, 85

Morocco, 54

Nigeria, 35

Other Western and

Central Europe, 81

Other Africa and the Middle

East, 80

East Asia, South Asia and the

Pacific, 61

Others/Unknown, 22

Page 11: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Denmark − The current legislation on trafficking in persons in Denmark covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of cases of trafficking in persons recorded, 2012-2015

Source: Business Intelligence System of the Danish Police (POLIS).

Number of persons suspected of trafficking in persons, by gender, 2010-2015

Source: Business Intelligence System of the Danish Police (POLIS).

Number of persons prosecuted for trafficking in persons, by gender, 2010-2015

Source: Danish Police Computer System (POLSAS).

911 12

3

0

2

4

6

8

10

12

14

2012 2013 2014 2015

13 139

2015

29

0

5

10

15

20

25

30

35

2010 2011 2012 2013 2014 2015

2010 2011 2012 2013 2014 2015Females 7 2 10 16 4 29

Males 11 4 6 13 3 24

0

10

20

30

40

50

60

Page 12: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Between 2010 and 2015, 37 persons (11 females and 26 males) were convicted of trafficking in persons. Source: Danish Police Computer System (POLSAS).

Victims

Number of detected victims of trafficking in persons, by age and gender, 2010-2015

Source: Danish Centre against Human Trafficking and the Danish Immigration Service

Number of detected victims of trafficking in persons, by form of exploitation,

2010- 2015

Source: Danish Centre against Human Trafficking and the Danish Immigration Service

2010 2011 2012 2013 2014 2015Women 48 56 56 62 60 50

Men 3 2 10 12 6 37

Girls 1 2 2 3 1

Boys 1 2 5

0102030405060708090

100

2010 2011 2012 2013 2014 2015Other/Unregistered 1 0 2 3

Committing crimes 0 3 7 7 43

Forced labour 2 3 16 11 4 1

Sexual exploitation 50 57 45 58 57 49

0102030405060708090

100

Page 13: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of detected victims of trafficking in persons, by country of citizenship, 2012-2015

Source: Danish Centre against Human Trafficking and the Danish Immigration Service.

Denmark-Domestic

Trafficking, 1

Nigeria, 140

Other Africa, 38

East Asia, 30

Romania, 65

Other Western and

Central Europe, 17

Other, 15

Page 14: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Finland − The current legislation on trafficking in persons in Finland covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects Persons investigated for trafficking in persons, by gender, 2012-November 2015

Source: Office of the Prosecutor General.

Persons prosecuted for trafficking in persons, 2012-November 2015

Source: Office of the Prosecutor General.

Between 2012 and 2014, 11 persons were convicted of trafficking in persons; seven males and four females. Seven were Finnish citizens, four were foreigners.

2012 2013 2014 Jan-Dec2015Females 8 4 1 9Males 23 5 3 26

0

5

10

15

20

25

30

35

40

72

3424 21

0

10

20

30

40

50

60

70

80

2012 2013 2014 Jan-Dec2015

Page 15: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims

Victims of trafficking in persons, by age and sex, 2010-July 2015

Source: Statistics of the Finnish National Assistance System for Victims of Trafficking.

2010 2011 2012 2013 2014 Jan-July2015Women 30 28 26 34 34 30

Men 14 23 22 19 9 14

Children 4 4 5 3 3 0

0

10

20

30

40

50

60

Page 16: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims of trafficking in persons, by forms of exploitation, 2010-July 2015

Source: Statistics of the Finnish National Assistance System for Victims of Trafficking.

Victims of trafficking in persons, by country of citizenship, 2012-July 2015

Source: Statistics of the Finnish National Assistance System for Victims of Trafficking.

2010 2011 2012 2013 2014 Jan-July2015

Other forms of trafficking 0 2 0 7 9 12Trafficking for forced labour 24 34 36 20 8 16Trafficking for sexual

exploitation 20 16 16 29 28 16

0

10

20

30

40

50

60

Finland-Domestic

Trafficking, 11

Nigeria, 57

Other Africa,

20Viet Nam, 27Other East Asia, 13

South Asia, 11

Western and Central Europe,

23

Eastern Europe and Central

Asia, 13 Others, 18

Page 17: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− France – The specific offence of trafficking in persons in France covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. The French authorities make use of the offences of Trafficking in Persons (Art 225-4-1/6), Procurement (Art 225-5/10), Exploitation of Prostitution (Art 225-12-1/2), Labour conditions against Human Dignity (Art 225-13/16), Exploitation of begging (Art. 225-12-5/7) and Organs Trafficking (Art. 511-2) to prosecute cases of human trafficking. Investigations and suspects

Number of persons investigated for trafficking in persons and procurement, by gender, 2014-2015

Source: Office central pour la répression de la traite des êtres humains.

Number of persons prosecuted for trafficking in persons and procurement, 2014-2015

Source: Office central pour la répression de la traite des êtres humains.

2014 2015females 84 35males 67 86

020406080

100120140160

100

62

0

20

40

60

80

100

120

2014 2015

Page 18: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims

Number of detected victims of trafficking in persons and procurement, by citizenship, 2014-2015

Source: Office central pour la répression de la traite des êtres humains.

Most victims of trafficking in persons and procurement detected between 2014 and 2015 were adult women (272). Two victims were girls and 16 adult males.

Source: Office central pour la répression de la traite des êtres humains.

France 1%

South America

9%China8%

Romania49%

Nigeria28%

Eastern Europe and Central Asia

3%Other2%

Page 19: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Germany –

The current legislation on trafficking in persons in Germany covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of trafficking in persons cases investigated, 2012-2015

Source: Federal Criminal Police Office.

Number of persons prosecuted for trafficking in persons, by gender, 2010-2014

Source: Federal Statistical Office, Prosecution Statistics.

502 478403 383

0

100

200

300

400

500

600

2012 2013 2014 2015

2010 2011 2012 2013 2014Females 49 39 37 28 29

Males 143 109 125 107 96

0

50

100

150

200

250

Page 20: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of persons convicted of trafficking in persons, by gender, 2010-2014

Source: Federal Statistical Office, Prosecution Statistics.

Number of persons convicted of trafficking in persons, by country of citizenship, 2012-2014

Source: Federal Statistical Office, Prosecution Statistics.

2010 2011 2012 2013 2014

Females 33 31 29 19 24

Males 98 90 99 74 66

0

20

40

60

80

100

120

140

Germany, 102

Bulgaria, 61

Romania, 42

Turkey, 25

Others, 81

Page 21: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims

Number of detected victims of trafficking, by age and gender, 2010-2015

Sources: Bundeskriminalamt (Federal Criminal Police Office), Bundeslagebild Menschenhandel 2010-

2012/2012-15.

Number of detected victims of trafficking, by form of exploitation, 2011-2015

Sources: Bundeskriminalamt (Federal Criminal Police Office), Bundeslagebild Menschenhandel 2010-

2012/2012-15.

2010 2011 2012 2013 2014 2015

Unknown age and gender 14 12 3

Women 547 547 475 485 316

Men 21 21 55 41 44

Children 3

Girls 69 87 56 50 71

Boys 18 13 14 7 7

Total 651

0

100

200

300

400

500

600

700

800

2011 2012 2013 2014 2015Forced Labour 32 14 61 26 54

Sexual Exploitation 640 612 542 557 416

0

100

200

300

400

500

600

700

800

Page 22: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of detected victims of trafficking, by country of citizenship, 2012-2015

Sources: Bundeskriminalamt (Federal Criminal Police Office), Bundeslagebild Menschenhandel 2010-

2012/2012-15.

Germany -Domestic

Trafficking, 407

Romania, 649

Bulgaria, 444

Hungary, 169

Poland, 41

Other Western and Central Europe, 138

Eastern Europe and Central Asia, 29

Nigeria, 56

Other Africa and Middle East, 59

Others, 124

Unknown, 74

Page 23: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Greece − The current legislation on trafficking in persons in Greece covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol, by using three articles of the Criminal Code (Art. 351 – inducement to prostitution, art.349 – solicitation to prostitution, and art. 323a – trafficking in human beings). Investigations and suspects

Number of offences of trafficking in person (art. 351, 349 and 323a) 2010-July2015

Source: Hellenic police.

Number of persons investigated for trafficking in person (art. 351, 349 and

323a), by gender, 2010-July2015

Source: Hellenic police.

62

4146

37 36

16

0

10

20

30

40

50

60

70

2010 2011 2012 2013 2014 Jan-July2015

2010 2011 2012 2013 2014 Jan-July2015Gender unknown 6Females 83 145 43 17 50 12Males 163 75 122 125 75 280

50100150200250300

Page 24: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims

Number of detected victims of trafficking, by age and gender, 2010-July2015

Source: Hellenic police.

Number of detected victims of trafficking, by form of exploitation, 2012-July

2015

Source: Hellenic police.

2010 2011 2012 2013 2014 Jan-July2015Men 9 28 19 50 10 13Women 66 56 75 49 54 16Girls 11 1 13 3Boys 4 2 1 0Children 17 13

020406080100120

75

3956

18

20

575

9

14 6

17

5

0

20

40

60

80

100

120

Forced begging

Forced labour

Sexual exploitation

Page 25: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of detected victims of trafficking, by citizenship, 2012-July2015

Source: Hellenic police.

Albania, 16Bulgaria, 71

Romania, 121

Other Central Europe, 8 Russian Federation, 12Other Eastern Europe, 7Greece -Domestic trafficking, 24

South Asia, 38Others, 15

Page 26: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Ireland − The current legislation on trafficking in persons in Ireland covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of cases of trafficking in persons investigated, 2010-2014

Source: Anti-Human Trafficking Unit.

Number of persons prosecuted for trafficking in persons, by gender, 2010-2014

Source: Anti-Human Trafficking Unit.

6953

37

5646

0

10

20

30

40

50

60

70

80

2010 2011 2012 2013 2014

2010 2011 2012 2013 2014Females 1 2 0 0 1

Males 4 6 15 16 13

0

2

4

6

8

10

12

14

16

18

Page 27: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of persons convicted of trafficking in persons, by gender, 2010-2014

Source: Anti-Human Trafficking Unit.

Victims

Number of victims detected by the police, by age and gender, 2010-2014

Source: Anti-Human Trafficking Unit.

2010 2011 2012 2013 2014Females 0 1 2 2 0

Males 5 3 4 8 9

0

2

4

6

8

10

12

2010 2011 2012 2013 2014Women 48 39 21 26 26

Men 11 5 4 2 7

Girls 13 9 10 9 8

Boys 6 4 13 7 5

0

10

20

30

40

50

60

70

80

90

Page 28: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of victims detected by the police, by citizenship, 2014

Source: Anti-Human Trafficking Unit.

Number of victims detected by the police, by form of exploitation, 2010-2014

Source: Anti-Human Trafficking Unit.

Irish -Domestic

trafficking, 8

Romania, 15

Brazil, 8

Sub-Saharan Africa, 8

Other, 7

2010 2011 2012 2013 2014Begging 3 5

Mixed exploitation 2 1 1

Unknown 3 5 3 3 1

Forced Labour 19 13 6 8 7

Sexual Exploitation 56 37 39 29 32

0

10

20

30

40

50

60

70

80

90

Page 29: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Italy − The current legislation on trafficking in persons in Italy covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Trafficking in persons is criminalized by making use of the following articles of the criminal code: trafficking in persons (art.601), slavery (art.600), sale and trade of slaves (art. 602) and illegal intermediation in labour exploitation (art.603 bis). Investigations and suspects Number of offences recorded for trafficking in persons and related articles (art.600, art.

601, art 602 and art. 603 bis), 2012- 2015

Source: SDI/SSD.

Number of persons investigated for trafficking in persons and related articles(art.600, art. 601, art 602 and art. 603 bis), 2012- 2015

Source: SDI/SSD.

1019

1147

1193

1105

900

950

1000

1050

1100

1150

1200

1250

2012 2013 2014 2015

2012 2013 2014 2015Females 604 538 528 389Males 1469 1584 1930 1320

0

500

1000

1500

2000

2500

3000

Page 30: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of offences recorded for trafficking in persons and related articles (art.600, art. 601, art 602 and art. 603 bis), 2012- July 2015

Source: Criminal Analysis Service.

Number of persons investigated for trafficking in persons and related articles(art.600, art. 601, art 602 and art. 603 bis), 2012- July 2015

Source: Criminal Analysis Service.

1019

11471193

588

0

200

400

600

800

1000

1200

1400

2012 2013 2014 Jan-July2015

2012 2013 2014Females 604 538 528

Males 1469 1584 1930

0

500

1000

1500

2000

2500

3000

Page 31: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of persons indicted for trafficking in persons and related articles, July 2011-June 2014

Source: National Anti Mafia Bureau.

Number of persons indicted for trafficking in persons (art. 601), by citizenship, July 2011-June 2014

Source: National Anti Mafia Bureau.

July2011-June2012 July2012-June2013 July2013-June2014Art 600 - Slavery 394 345 165

Art 601 - Trafficking in persons 284 220 70

Art 602 - Sale and trade of slaves 106 96

0

50

100

150

200

250

300

350

400

450

Nigeria, 275

Romania, 92

Italy, 53

Albania, 26

Serbia, 12

Others, 98

Unknown, 18

Page 32: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Victims

Number of victims of trafficking in persons and related offences (art.600, art. 601, art 602 and art. 603 bis) detected during criminal investigations, by age and gender, 2012-2015

Source: SDI/SSD.

Number of victims of trafficking in persons and related offences (art.600, art. 601, art 602 and art. 603 bis) detected during criminal investigations, by citizenship, 2012-2015

Source: SDI/SSD.

2012 2013 2014 2015Women 104 132 103 161Men 71 99 58 101Girls 158 270 326 271Boys 102 92 110 89

0

100

200

300

400

500

600

700

Italy - Domestic trafficking, 1278

Romania, 555Other Central Europe and Balkans, 100

Nigeria, 59

Other Sub-Saharan Africa, 27

North Africa, 32East Asia, 24

South Asia, 55

The Americas, 40

Other, 38

Page 33: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of victims of trafficking in persons and related offences (art.600, art. 601, art 602 and art. 603 bis) detected during criminal investigations, by age and gender, July 2011-June 2014

Source: Criminal Analysis Service.

Number of victims of trafficking in persons and related offences (art.600, art. 601, art 602 and art. 603 bis) detected during criminal investigations, by citizenship, July 2011-June 2014

Source: Criminal Analysis Service.

2012 2013 2014 Jan-July2015Women 174 228 158 161

Men 175 230 161 163

Girls 256 356 434 209

Boys 260 361 436 215

0

200

400

600

800

1000

1200

1400

Italy - Domestic trafficking, 1157

Romania, 500

Other Central Europe and Balkans, 104

Nigeria, 44

Other Sub-Saharan Africa, 25North Africa, 32

East Asia, 24

South Asia, 41

The Americas, 36Other, 33

Page 34: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of victims of trafficking in persons (art.601) detected by the National Anti Mafia Bureau, July 2011-June 2014

Source: National Anti Mafia Bureau.

Number of victims of trafficking in persons (art.601) detected by the criminal justice system, by citizenship, July 2011-June 2014

Source: National Anti Mafia Bureau.

July2011-June2012 July2012-June2013 July2013-June2014Art 600 - Slavery 186 186 128

Art 601 - Trafficking in persons 142 42 78

0

20

40

60

80

100

120

140

160

180

200

Romania, 68

Nigeria, 63

Italy, 14

Bulgaria, 17

Unknown, 43

Others, 57

Page 35: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Malta − The current legislation on trafficking in persons in Malta covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects The national authorities reported that one case of trafficking in persons was recorded in 2011, and one case in 2012. In 2013, two cases were identified and two other potential cases were investigated by the Police. No other cases were recorded in 2014 and 2015. Three persons were prosecuted in 2011 (two women and one men) and one woman was prosecuted in 2012. In 2013, two persons were prosecuted (two women and one men). No other prosecutions were recorded in 2014 and 2015. One Maltese man was convicted in 2012, while no convictions were recorded in the following years. Source: Ministry of Home Affairs and National Security. Victims The national authorities did not identify any victims of trafficking in persons between 2012 and 2015. Source: Ministry of Home Affairs and National Security.

Page 36: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− Netherlands − The current legislation on trafficking in persons in the Netherlands covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects Number of persons prosecuted for trafficking in persons, by gender, 2010-2014

Source: The Public Prosecution Service of the Netherlands.

Number of persons convicted of trafficking in persons, by gender, 2010-2014

Source: The Public Prosecution Service of the Netherlands.

2010 2011 2012 2013 2014Unknown 2 4 4Females 39 43 54Males 175 210 253Total 254 278

050

100150200250300350

2010 2011 2012 2013 2014Unknown 1 1Females 9 11 14Males 71 68 94Total 151 124

020406080100120140160

Page 37: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

Number of persons convicted for trafficking in persons, by country/territory of birth, 2012

Source: The Public Prosecution Service of the Netherlands.

Victims

The Netherlands, 49

Hungary, 9Bulgaria, 12Romania, 6

Other, 33

Number of presumed victims of trafficking in persons by age and gender, 2010-2014

Note: The Netherlands has a low threshold approach to the identification of victims of human trafficking. If initial contacts (for instance a first interview by the police) provide any indication that the person in question might possibly be a victim, that person will be registered as such and thus be reflected in the statistics.

Source: Registrations CoMensha.

2010 2011 2012 2013 2014Age and genderunknown 63Age unknown 10 14 10Gender unknown 1 3 12Women 725 798 1,303 1035 1055Men 105 215 172 131 160Girls 145 185 198 227 218Boys 7 10 25 32 65

02004006008001,0001,2001,4001,6001,800

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Number of presumed victims of trafficking in persons, by citizenship, 2012-2014

Source: Dutch National Rapporteur.

Number of presumed victims of trafficking in persons, by form of exploitation, 2010-2014

Note: The total number in this figure is not equal to the total number of presumed victims reported above because some presumed victims have been exploited in more than one sector of exploitation.

Source: Registrations CoMensha.

Netherlands -domestic

trafficking, 1,351

Bulgaria, 579

Romania, 538Hungary,

481

Other Western and Central Europe, 416

Nigeria, 191

Other Sub-Saharan Africa, 497

East Asia, 278

Americas, 102

Unknown/other, 261

2010 2011 2012 2013 2014Unknown 43 43 75 126 216

Victims detected beforeexploitation took place 73 148 163 188 60

Forced labour, begging andcriminal activities 136 256 259 183 273

Sexual exploitation 749 781 1,216 945 1,026

0200400600800

1,0001,2001,4001,6001,800

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− Norway − The current legislation on trafficking in persons in Norway covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of cases of trafficking in persons registered by the police, 2010-2014

Source: The Norwegian police register for criminal cases.

Number of persons convicted of trafficking in persons, by gender, 2010-2014

Source: Annual report 2014, Norwegian National Coordinating Unit for Victims of Trafficking.

The authorities reported five Norwegian and nine Romanian citizens convicted in the year 2012 and 2014. Other nationals were from different European countries, as well as countries in Africa and the Americas.

Source: Annual report 2014, Norwegian National Coordinating Unit for Victims of Trafficking.

40 44 48

70

106

0

20

40

60

80

100

120

2010 2011 2012 2013 2014

2010 2011 2012 2013 2014Females 1 0 3 1 1

Males 7 4 5 4 6

0123456789

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Victims

Number of detected victims, by age and gender, 2010-2014

Source: Annual report 2014, Norwegian National Coordinating Unit for Victims of Trafficking.

Number of detected victims, by form of exploitation, 2011-2014

Source: Annual report 2014, Norwegian National Coordinating Unit for Victims of Trafficking.

2010 2011 2012 2013 2014Women 84 66 92 104

Men 3 14 13 26

Girls 21 26 9 12

Boys 26 30 10 15

Total 127

020406080

100120140160180

2011 2012 2013 2014Others 2 10 5

Forced labour 45 47 41 57

Sexual exploitation 79 67 81 94

0

20

40

60

80

100

120

140

160

180

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Number of detected victims, by country of citizenship, 2012-2014

Source: Annual report 2014, Norwegian National Coordinating Unit for Victims of Trafficking.

Nigeria, 163

Other Sub-Saharan Africa, 38

Romania, 59Other Europe, 27

South Asia, 22 East Asia, 24

North Africa and Middle East, 21 Others, 11

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− Portugal − The current legislation on trafficking in persons in Portugal covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects Number of cases of trafficking in persons investigated, 2010-2014

Source: Directorate General for Justice Policy - Ministry of Justice. Number of persons suspected of trafficking in persons, by gender, 2012-2014

Source: Directorate General for Justice Policy - Ministry of Justice. The authorities report that 43 persons were prosecuted for and 19 convicted of trafficking in persons in the period 2012-2014. Of those convicted, 15 were Portuguese citizens, while the rest were citizens of other European countries. Source: Directorate General for Justice Policy - Ministry of Justice.

28 25 2228

48

0

10

20

30

40

50

60

2010 2011 2012 2013 2014

2012 2013 2014Females 11 14

Males 25 29

total 17

05

101520253035404550

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Victims

Number of detected victims of trafficking in persons, by gender and age, 2012-2014

Source: Observatory on Trafficking in Human Beings (OTSH).

Number of detected victims of trafficking in persons, by form of exploitation, 2012-2014

Source: Observatory on Trafficking in Human Beings (OTSH).

The authorities reported that most of the victims detected in the period 2012-2014 were Romanian and Nigerian citizens. Victims from other Sub-Saharan African countries have also been detected, as well as Portuguese victims repatriated from other European countries. Source: Observatory on Trafficking in Human Beings (OTSH).

2012 2013 2014Women 5 28 16

Men 3 99 13

Girls 3 17 3

Boys 0 0 1

Males - Unknown age 2

0

20

40

60

80

100

120

140

160

Sexual exploitation, 47

Forced labour, 139

other, 4

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− Spain − The current legislation on trafficking in persons in Spain covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Investigations for trafficking in persons, 2011-2014

Source: Fiscalia General del Estado.

Persons investigated for trafficking in persons, 2011-2014

Source: Fuerzas y cuerpos de seguridad del Estado: Cuerpo Nacional de Policia y Guardia Civil.

95

157146

168

0

20

40

60

80

100

120

140

160

180

2011 2012 2013 2014

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Persons convicted of trafficking in persons, by gender, 2012-2014

Source: Fiscalia General del Estado.

Victims

Detected victims of trafficking in persons, by age and gender, 2013-2014

Source: Fiscalía General del Estado.

Detected victims of trafficking in persons, by age and gender, 2012-2014

Source: Fiscalía General del Estado.

1241 3710

325

2012 2013 2014

Males Females

2013 2014Women 209 165

Men 43 91

Girls 35 29

Boys 0 12

050

100150200250300350

2012 2013 2014Traffickign for begging 10 12

Trafficking for forcedlabour 89 49 93

Trafficking for sexualexploitation 406 185 192

0100200300400500600

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Detected victims of trafficking in persons, by country of citizenship, 2012-2014

Source: Fiscalía General del Estado.

Spain -Domestic trafficking, 21

Romania, 261

Bulgaria, 30Other Europe, 24Paraguay, 86Brazil, 19

Other Latin America, 13 China, 29Nigeria, 93Other Africa, 22Unknown, 15South Asia, 21

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− Sweden − The current legislation on trafficking in persons in Sweden covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects Cases of trafficking in persons investigated by the police, 2012-2014

Source: The Swedish National Rapporteur on Trafficking in Persons.

Persons prosecuted for trafficking in persons, by gender, 2010-2014

Source: The Swedish National Rapporteur on Trafficking in Persons.

6784 93

0

20

40

60

80

100

2012 2013 2014

2010 2011 2012 2013 2014Females 6 1 4 2 2Males 11 8 11 1 1

0

2

4

6

8

10

12

14

16

18

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Persons convicted of trafficking in persons, by gender, 2010-2014

Source: The Swedish National Rapporteur on Trafficking in Persons.

Victims

Persons deemed victims of trafficking in persons on reasonable grounds, by age and gender, 2010-2014

Source: The Swedish National Rapporteur on Trafficking in Persons.

2010 2011 2012 2013 2014Females 2 0 1 1 1Males 4 1 4 1 0

0

1

2

3

4

5

6

7

2010 2011 2012 2013 2014Men 4 3 12 2

Women 6 5 17 2 2

Girls 4 2 4

0

5

10

15

20

25

30

35

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Persons deemed victims of trafficking in persons on reasonable grounds, by form of exploitation, 2010-2014

Source: The Swedish National Rapporteur on Trafficking in Persons.

Persons deemed victims of trafficking in persons on reasonable grounds, by citizenship, 2012-2014

Source: The Swedish National Rapporteur on Trafficking in Persons.

2010 2011 2012 2013 2014Committing crimes 5 2 4

Begging 2 2

Forced labour 3 3 12

Sexual exploitation 4 5 17 2 2

0

5

10

15

20

25

30

35

Romania, 16

Bulgaria, 14

Central Europe, 8

Others, 1

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− Switzerland − The current legislation on trafficking in persons in Switzerland covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Cases of trafficking in persons investigated, 2012-2014

Source: Swiss Federal Statistical Office, Police Crime Statistics.

Persons suspected of trafficking in persons, by gender, 2010-2014

Source: Swiss Federal Statistical Office, Police Crime Statistics.

Persons convicted of trafficking in persons, by gender, 2010-2014

Source: Swiss Federal Statistical Office.

78 76

41

0102030405060708090

2012 2013 2014

2010 2011 2012 2013 2014Females 15 21 32 20 12

Males 41 29 39 31 34

0

10

20

30

40

50

60

70

80

2010 2011 2012 2013 2014Females 1 1 7 4 5

Males 4 4 6 9 6

0

2

4

6

8

10

12

14

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Victims

Victims of trafficking in persons, by age and gender, 2010-2014

Source: Swiss Federal Statistical Office.

Number of victims of trafficking in persons, by citizenship, 2012

Source: Swiss Federal Statistical Office, Police Crime Statistics.

2010 2011 2012 2013 2014Women 33 31 57 34 23

Men 6 3 2 5 8

Girls 7 2 1 3 2

Boys 0 0 0 0 1

0

10

20

30

40

50

60

70

Hungary, 11

Romania, 12

Other Europe, 11

Thailand, 22

Africa, 2South

America, 2

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− Turkey − The current legislation on trafficking in persons in Turkey covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of trafficking in persons cases recorded, 2012- 2015

Source: Ministry of Justice.

Number of persons prosecuted for trafficking in persons, 2012- 2015

Source: Ministry of Justice.

2012 2013 2014 2015Cases 40 96 39 56

0

20

40

60

80

100

120

217323

804

364

0

100

200

300

400

500

600

700

800

900

2012 2013 2014 2015

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Number of persons convicted of trafficking in persons, 2012- 2015

Source: Ministry of Justice.

Victims

Detected victims of trafficking in persons, by age and gender, 2010- 2015

Source: Ministry of Interior.

Detected victims of trafficking in persons, by forms of exploitation, 2012-2015

Source: Ministry of Interior.

40

96

3956

0

20

40

60

80

100

120

2012 2013 2014 2015

2010 2011 2012 2013 2014 2015Women 56 77 54 21 48 81

Men 0 0 0 1

Girls 2 5 1 2 9

Boys 0 0 0 17

0

20

40

60

80

100

120

2012 2013 2014 2015Forced labour 1 7 21

Sexual exploitaiton 54 21 43 87

0

20

40

60

80

100

120

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Detected victims of trafficking in persons, by country of citizenship, 2012-2015

Source: Ministry of Interior.

Kyrgyzstan, 56

Uzbekistan, 50

Turkmenistan, 26

Other Eastern Europe and Central Asia, 56

Afghanistan, 15

Turkey - Domestic Trafficking, 2

Syrian Arab Republic, 15

Others, 16

Page 55: 1. Western and Southern Europe - United Nations Office on ......Trafficking in Human Beings (Section 104a) and Cross-border trafficking in prostitution (Section 217). Investigations

− United Kingdom of Great Britain and Northern Ireland − The current legislation on trafficking in persons in the United Kingdom covers all forms of trafficking indicated in the UN Trafficking Protocol. Investigations and suspects

Number of cases of trafficking in persons and related offences in the United Kingdom, 2012-2016

Source: National Crime Agency/National Referral Mechanism.

Persons prosecuted for and convicted of trafficking in persons and related

offences in the United Kingdom, 2010-2016

Source: National Crime Agency/National Referral Mechanism.

89

190 176

370

0

50

100

150

200

250

300

350

400

2012 2013 2014 2015/2016

103

142 139

226

187

295

7394 99

155130

192

0

50

100

150

200

250

300

350

2010-11 2011-2012 2012-13 2013-2014 2014-15 2015-2016

Persons prosecuted Persons convicted

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Victims

Identified victims of trafficking in persons, by age and gender, 2012–2015

Source: National Crime Agency/National Referral Mechanism.

Identified victims of trafficking in persons, by form of exploitation, 2012– 2014

Source: National Crime Agency/National Referral Mechanism.

2012 2013 2014 2015Adult transgender 1

Adult women 242 280 278 237

Adult men 172 261 270 270

Girls 99 131 148 114

Boys 42 44 80 53

0

100

200

300

400

500

600

700

800

900

2012 2013 2014Unknown exploitation 28 22 39

Domestic servitude 62 84 73

Forced labour 240 351 410

Sexual exploitation 225 359 255

0

100

200

300

400

500

600

700

800

900

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Identified victims of trafficking in persons, by country of citizenship, 2012– June 2015

Source: National Crime Agency/National Referral Mechanism.

UK -Domestic

trafficking, 288

Albania, 232

Slovakia, 234

Poland, 217

Romania, 229

Other Central Europe and the

Balkans, 403

Sub-Saharan Africa, 401

East Asia, 256

Others, 101

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CENTRAL AND SOUTH EASTERN EUROPE

− Albania − The current legislation on trafficking in persons in Albania covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of cases of trafficking in persons, 2010-2013

Source: Police.

Number of persons suspected and prosecuted for trafficking in persons, 2010-2013

Source: Police/Serious Crimes Prosecutor’s Office.

37

2330

51

0

10

20

30

40

50

60

2010 2011 2012 2013

51

34 34

53

39

2830

42

0

10

20

30

40

50

60

2010 2011 2012 2013

Persons suspected Persons prosecuted

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Number of persons convicted of trafficking in persons, 2010-2013

Source: Serious Crimes Court.

All persons convicted were Albanian citizens, and all were males. Source: Serious Crimes Court. Victims

Detected victims of trafficking, by age, 2011-2013

Source: National Anti-trafficking Coordinator’s Office. Most victims detected between 2010 and 2013 were Albanian citizens, either domestically or internationally trafficked. Three foreigners were detected in 2013. Source: National Anti-trafficking Coordinator’s Office.

1715

2 20

2

4

6

8

10

12

14

16

18

2010 2011 2012 2013

3926

43

45 66

52

0

10

20

30

40

50

60

70

80

90

100

2011 2012 2013

Children Adults

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− Bulgaria − The current legislation on trafficking in persons in Bulgaria covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of cases of trafficking in persons recorded, 2010-2013

Source: Bulgarian Prosecution Service.

Number of persons prosecuted for trafficking in persons, 2010-2013

Source: Bulgarian Prosecution Service.

Number of persons convicted of trafficking in persons, 2010-2013

Source: Bulgarian Prosecution Service.

129 134 138 1052010 2011 2012 2013

103 112 111 125

2010 2011 2012 2013

95 116 105 97

2010 2011 2012 2013

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Victims

Number of victims of trafficking detected, by age and gender, 2010-June 2015

Source: Bulgarian Prosecution Service.

Number of victims of trafficking detected, by form of exploitation, 2010- June

2015

Source: Bulgarian Prosecution Service.

Additional information The local authorities responsible for the issue of abandoned and trafficked children recorded 66 criminal cases, including cases concerning 24 children trafficked abroad and repatriated from other EU countries. Once repatriated, most of these children are hosted in crisis centers for child victims of violence and human trafficking. Bulgaria’s National Action Plan against Human Trafficking is developed by the National Commission for Combating Trafficking in Human Beings (NCCTHB). It strongly emphasises local policies to combat human trafficking, advancement of the work of the established local commissions and expansion of the prevention activities among adolescents, their parents and teachers, ethnic minorities and at border check points.

2010 2011 2012 2013 2014 Jan-June2015

Girls 67 60 55 48 29 21

Boys 1 10 11 17 12 3

Men 35 83 62 46 17 20

Women 326 387 451 427 433 265

0

100

200

300

400

500

600

700

2010 2011 2012 2013 2014 Jan-June2015

Others 32 55 53 64 28 20

Removal of organs 6 0 0 1 2 2

Forced labour 34 91 65 44 16 23

Sexual exploitation 357 394 461 428 409 238

0

100

200

300

400

500

600

700

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− Czechia − The current legislation on trafficking in persons in the Czechia covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of trafficking in persons cases investigated, 2012-2015

Source: Police.

Number of persons investigated for trafficking in persons, by gender, 2012-2015

Source: Police.

24

1820

18

0

5

10

15

20

25

30

2012 2013 2014 2015

2012 2013 2014 2015Females 7 5 8 6

Males 15 20 8 6

0

5

10

15

20

25

30

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Number of persons prosecuted for trafficking in persons, by gender, 2012-2015

Source: Public Prosecutor.

Number of persons convicted of trafficking in persons, by gender, 2010-2015

Source: Ministry of Justice.

Number of persons convicted of trafficking in persons, by country of citizenship,

2012-2015

Source: Ministry of Justice.

2012 2013 2014 2015Females 6 9 7 6

Males 25 21 18 10

0

5

10

15

20

25

30

35

2010 2011 2012 2013 2014 2015Females 4 5 2 6 1 6

Males 6 16 9 13 5 13

0

5

10

15

20

25

Czech Republic,

38

Slovakia, 7

Ukraine, 5

Others, 5

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Victims

Number of detected victims of trafficking in persons, by age and gender, 2012-2015

Source: Ministry of the Interior.

Number of detected victims of trafficking in persons, by form of exploitation, 2012-2015

Source: Ministry of the Interior.

2012 2013 2014 2015Unknown age and gender 7

Children unknown gender 32

Females unknown age 7 9

Women 24 4 8 9

Men 0 9 3 18

Girls 10 13 9 6

Boys 18 31 0 8

0

10

20

30

40

50

60

70

2012 2013 2014 2015Forced labour 0 8 3 17

Sexual exploitation 52 49 64 33

0

10

20

30

40

50

60

70

80

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− Estonia − Estonia introduced the specific offence of trafficking in persons in March 2012. This offence covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Investigations on trafficking in persons, 2012-October 2015

Source: Register of criminal proceedings.

Persons prosecuted for trafficking in persons, 2012-October 2015

Source: Register of criminal proceedings.

From the establishment of the new legislation in April 2012 until the end of 2014, eight persons (four males and four females) were convicted under this article of the criminal code. Four of them were reported as stateless by the national authorities Source: Information System Courts.

6

8

5

3

0

1

2

3

4

5

6

7

8

9

2012 2013 2014 Jan-Oct2015

2012 2013 2014 Jan-Oct2015Females 2 0 2 1

Males 2 2 5 11

0

2

4

6

8

10

12

14

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Victims Victims of trafficking assisted by different local NGOs, by age and gender, 2010-

October 2015

Source: Analysis of the Ministry of Social Affairs based on the NGOs reports and the Information

System of the National Social Insurance Board.

Victims of trafficking assisted by different local NGOs, by form of exploitation, 2012-October 2015

Source: Analysis of the Ministry of Social Affairs based on the NGOs reports and the Information

System of the National Social Insurance Board. According to the national authorities, 44 of the victims reported above during the period considered were Estonian nationals; some trafficked within the country and some repatriated from other countries. Five victims were defined as stateless. The citizenship of the other 12 victims was not reported.

2010 2011 2012 2013 2014 Jan-Oct2015

Women 39 8 13 2

Men 17 14 10 1

Girls 4 1 1 1 7

Boys 1 0 4

Total 57

0

10

20

30

40

50

60

70

Forced labour, 32Sexual

exploitation, 28

Sham marriage, 1

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− Hungary − The specific articles on trafficking in persons in Hungary (section 175/B of the old criminal code, and section 192 of the new criminal code of the year 2012) covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. In addition, authorities make use of a list other articles of the criminal code to prosecute offences related to trafficking in persons; “promotion of prostitution”, “living on earnings of prostitution”, “sexual abuse of children”, “child pornography” and others. Investigations and suspects The authorities reported that about 1,800 offences of trafficking in persons and related offences were recorded between 2012 and August 2015. In addition, in the year 2013, about 4,890 criminal offences were recorded within one criminal procedure on child pornography. About 700 persons were prosecuted during the same period in relation to the offences reported above. Source: Uniform Register of Investigation and Prosecution Services’ Statistics. Persons convicted for trafficking in person (section 175/B of the old criminal code, and section 192 of the new criminal code), by gender, 2012-August 2015

All the persons convicted were Hungarian citizens Source: Central Database of the National Office for Judiciary.

Victims The authorities report that about 1,000 victims of trafficking in persons and related offences were recorded between 2012 and August 2015. Victims were trafficked for sexual exploitation and forced labour, as well as for other purposes. Victims were Hungarian citizens trafficked within national borders and in other Western and Central European countries. Citizens from other countries were trafficked for these purposes in Hungary.

Source: Uniform Register of Investigation and Prosecution Services’ Statistics.

5

1310

2

3

1

0

2

4

6

8

10

12

14

16

18

2012 2013 2014 Jan-August2015

Females

Males

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− Latvia − The specific offence of trafficking in persons (Art 154² of the Criminal Law) in Latvia covers all forms of trafficking indicated in the UN Trafficking in Person Protocol. In addition, local authorities use the offence of “sending a person for sexual exploitation” (Art 165¹) to prosecute cases of trafficking in persons. Investigations and suspects

Number of initiated investigations for trafficking in persons and related offences, 2010- 2015

Source: Anti-Trafficking Unit, State Police.

Number of persons prosecuted for trafficking in persons and related offences, by gender,

2010- 2015

Source: General Prosecutor's Office.

2010 2011 2012 2013 2014 2015Sending a person for sexual

exploitation (art 165¹) 13 8 6 6

Trafficking in Persons (art 154²) 3 5 1 3

Art 154² and Art 165¹ 31 21

0

5

10

15

20

25

30

35

2010 2011 2012 2013 2014 2015Females 16 7 3 1 5 7

Males 23 20 9 4 6 6

0

5

10

15

20

25

30

35

40

45

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Number of persons convicted for trafficking in persons, by gender, 2010-2015

Source: Court Information System.

All the convicted persons were Latvian citizens, with the exception of four citizens of other countries. Source: Court Information System.

Victims

Number of detected victims of trafficking in persons, by age and gender, 2010-2015

Source: Ministry of Welfare, mandated NGO Shelter "Safe House"/Anti Trafficking Police of Latvia.

2010 2011 2012 2013 2014 2015Females 9 7 5 4 7 6

Males 14 7 14 9 7 3

0

5

10

15

20

25

2010 2011 2012 2013 2014 2015Women 9 9 22 22 26 7Men 2 3 8Girls 2Boys 1

05

10152025303540

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Number of detected victims of trafficking, by form of exploitation, 2010-2015

Source: Ministry of Welfare, mandated NGO Shelter "Safe House"/Anti Trafficking Police of Latvia.

Detected Latvian victims of trafficking repatriated, by country of exploitation, 2012-2015

Source: Ministry of Welfare, mandated NGO Shelter "Safe House"/Anti Trafficking Police of Latvia.

2010 2011 2012 2013 2014 2015

Forced Criminality 2

Forced marriage 4 5 14 15 22 6

Removal of organs 1

Forced labour 2 2 5 4 12

Sexual exploitation 3 3 6 3 2

05

10152025303540

Latvia - Domestic Trafficking, 3

Ireland, 42

United Kingdom, 15

Other Western Europe, 23

Other, 7

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− Montenegro − The current legislation on trafficking in persons in Montenegro covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of persons convicted of trafficking in persons, 2010-October 2015

Source: Office for fight against Trafficking in Human Beings-Police, Prosecutor and Courts.

The authorities report that 19 persons were prosecuted for trafficking in persons between 2010 and October 2015. The convicted persons were local nationals and citizens of neighbouring areas.

Source: Office for fight against Trafficking in Human Beings-Police, Prosecutor and Courts.

Victims

During the period 2012-October 2015, the detected victims were all females, either girls (6) or adult women (9). Victims were trafficked for sexual exploitation (7), begging (3), domestic servitude (1) and child marriage (4). Victims were trafficked to Montenegro from other countries of the Western Balkans, or domestically trafficked (7 victims). Three victims were citizens of Montenegro trafficked to neighbouring countries and repatriated.

Source: Office for fight against Trafficking in Human Beings-Police, Prosecutor and Courts

2010 2011 2012 2013 2014 Jan-Oct2015FemalesMales 15 6 1 6 1 0

156 1 6 1 002

46810121416

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− Poland − The specific offence of trafficking in persons was introduced in 2010, and it covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects Persons convicted for trafficking in persons, by gender, 2012-2014

Source: General Prosecutor's Office Statistics.

According to the authorities, most of the persons convicted were Polish citizens. Others were citizens from the Balkans and Eastern Europe.

Source: General Prosecutor's Office Statistics. Victims Detected victims of trafficking in persons, by age, 2012-2014

Source: General Prosecutor's Office Statistics.

12 118

4

1

1

0

2

4

6

8

10

12

14

16

18

2012 2013 2014

2012 2013 2014

Adults 214 131 97

Children 16 4 6

0

50

100

150

200

250

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Detected victims of trafficking in persons, by form of exploitation, 2012-2014

Source: General Prosecutor's Office Statistics. Detected victims of trafficking in persons, by country of citizenship, 2012-2014

Source: General Prosecutor's Office Statistics.

Sexual exploitation,

108

Forced labour, 42

Begging, 7Other, 29

Removal of organs, 1

Poland , 263

Ukraine, 91Romania, 50

Bulgaria, 25

East Asia and South Asia, 25

Other, 16

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− Romania − The current legislation on trafficking in persons in Romania covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of persons investigated and sent to court for trafficking in persons, by

gender, 2010-July2015

Source: Direction for Investigation of Organized Crime and Terrorism-Public Ministry.

Victims

Detected victims of trafficking in persons, by age and gender, 2012-2015

Source: National Agency against Trafficking in Persons.

2010 2011 2012 2013 2014 Jan-July2015

Females 77 87 90 104 110 65Males 338 393 446 434 506 232

0

100

200

300

400

500

600

700

2012 2013 2014 2015Women 348 297 283 307Men 323 299 184 257Girls 327 278 280 276Boys 43 22 10 40

0

200

400

600

800

1000

1200

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Detected victims of trafficking in persons, by form of exploitation, 2012-2015

Source: National Agency against Trafficking in Persons.

2012 2013 2014 2015Other 26 33 41 133Begging 48 38 53 69Sexual exploitation 557 450 475 498Forced labour 410 375 188 180

0

200

400

600

800

1000

1200

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− Serbia −

The current legislation on trafficking in persons in Serbia covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Cases of trafficking in persons recorded, 2012-2015

Source: Ministry of interior.

Persons investigated for trafficking in persons, by gender, 2012-2015

Source: Ministry of interior.

61 68

19 170

10

20

30

40

50

60

70

80

2012 2013 2014 2015

2012 2013 2014 2015Females 18 8 8 10

Males 50 55 17 17

0

10

20

30

40

50

60

70

80

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Persons prosecuted for trafficking in persons, by sex, 2012 - July 2015

Source: Public Prosecutor’s Office.

Persons convicted of trafficking in persons, by sex, 2012 - July 2015

Source: Public Prosecutor’s Office. The vast majority of the persons convicted were citizens of Serbia. Source: Public Prosecutor’s Office.

2012 2013 2014 Jan-July2015Females 4 1 2 1

Males 18 14 20 6

0

5

10

15

20

25

2012 2013 2014 2015Females 4 1 2 1

Males 18 14 20 11

0

5

10

15

20

25

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Victims

Detected victims of trafficking in persons, by gender and age, 2012-2015

Source: Centre for human trafficking victims protection.

Detected victims of trafficking in persons, by form of exploitation, 2012-2015

Source: Centre for human trafficking victims protection.

During the reporting period, the victims detected were mainly Serbian nationals trafficked domestically and abroad. Other European nationals have also been detected in Serbia. When detected abroad, Serbian victims have been repatriated from Eastern Europe, and from Western and Central Europe. Source: Centre for human trafficking victims protection.

2012 2013 2014 2015Men 12 24 98 2

Women 34 22 8 14

Girls 27 25 16 18

Boys 6 5 3 6

0

20

40

60

80

100

120

140

2012 2013 2014 2015Adoption 2 1

Criminal activity 5 2 2 2

Begging 12 11 3 10

Forced marriage 7 10 4 2

Sexual exploitation 42 31 15 21

Forced labour 13 22 98 3

0

20

40

60

80

100

120

140

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− Slovakia − The current legislation on trafficking in persons in Slovakia covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Cases of trafficking in persons recorded, 2010- 2015

Source: Ministry of Interior.

Persons convicted of trafficking in persons, by gender, 2010- 2015

Source: Ministry of Justice. The persons convicted between 2010 and 2015 were all citizens of Slovakia, with the exception of two foreigners. Source: Ministry of Justice.

9

1923

1215

18

0

5

10

15

20

25

2010 2011 2012 2013 2014 2015

2010 2011 2012 2013 2014 2015

Females 2 3 3 0 4 10

Males 4 5 9 4 19 18

0

5

10

15

20

25

30

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Victims

Detected victims of trafficking in persons, by age and gender, 2010- 2015

Source: Ministry of Interior.

Detected victims of trafficking in persons, by form of exploitation, 2010- 2015

Source: Ministry of Interior. Most victims detected during the period considered were nationals of Slovakia. Some of them were exploited domestically, while the majority of detected Slovakian victims were trafficked abroad. In addition, five foreigners were trafficked to Slovakia; two from Europe, two from Sub-Saharan Africa, and one from South-East Asia. Source: Ministry of Interior.

2010 2011 2012 2013 2014 2015Men 13 13 6 9 12 17

Women 13 17 13 19 22 8

Boys 1 0 0 0 0 0

Girls 1 1 4 2 0 0

0

5

10

15

20

25

30

35

40

2010 2011 2012 2013 2014 2015Other 2 4 8 9 16 10

Trafficking for forced labour 11 12 3 10 12 17

Trafficking for sexual exploitation 11 12 15 15 13 2

0

5

10

15

20

25

30

35

40

45

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Detected victims of trafficking in persons, by country of exploitation, 2012 –2015

Source: Ministry of Interior.

United Kingdom, 58

Germany, 18

Other Western and Southern Europe, 16

Central Europe, 10

Slovakia - Domestic Trafficking, 6

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− Slovenia − The current legislation on trafficking in persons in Slovenia covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of trafficking in persons offences, 2010- 2015

Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking.

Investigations for trafficking in persons, 2012- 2015

Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking.

2010 2011 2012 2013 2014 2015Trafficking in Human Beings, Article

113 3 4 4 38 3 38

3 4 4

38

3

38

0

5

10

15

20

25

30

35

40

2012 2013 2014 2015Legal entity 1 2

Females 3 3 2 18

Males 10 10 6 24

05

1015202530354045

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Persons prosecuted for criminal offences relating to trafficking in persons, 2012- 2015

Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking. During the reporting period, 15 persons were convicted for trafficking in persons, one foreigner, 12 Slovenian citizens, and two persons whose citizenship was unknown. Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking. Victims

Victims and presumed victims of trafficking in persons identified by police, by age and gender, 2010- 2015

Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking and Police database.

2012 2013 2014 2015Females 3 1

Males 6 8

Total 19 23

0

5

10

15

20

25

2010 2011 2012 2013 2014 2015Women 31 16 13 36 3 45

Men 1 1 2 1 1 0

Girls 1 1 0 0 1 2

Boys 0 0 0 0 0 0

05

101520253035404550

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Victims of trafficking in persons identified by police, by country of citizenship, 2012- October 2015

Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking and Police database.

Victims of trafficking in persons identified by police, by form of exploitation,

2012- 2015

Source: Reports on the work of the inter-ministerial working groups on combatting human trafficking and Police database.

Slovenia -Domestic

trafficking, 5

Romania, 35

Serbia, 13

Ukraine, 24

Slovakia, 5

Other Central and South-

Eastern Europe, 17

Other , 6

2010 2011 2012 2013 2014 2015Forced marriage 2

Forced labour 1 1 2 1 1

Sexual exploitation 32 20 13 36 4 47

0

5

10

15

20

25

30

35

40

45

50

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− The former Yugoslav Republic of Macedonia − The current legislation on trafficking in persons in the former Yugoslav Republic of Macedonia covers all forms of trafficking indicated in the UN Trafficking in Persons Protocol. Investigations and suspects

Number of trafficking in persons offences recorded, 2010 – 2014

Source: Ministry of Interior, National Anti-Trafficking Coordinator.

Number of persons investigated for trafficking in persons, 2012 – 2014

Source: Ministry of Interior, National Anti-Trafficking Coordinator.

Number of persons prosecuted for trafficking in persons, 2012 – 2014

Source: Ministry of Interior, National Anti-Trafficking Coordinator.

45

3

1

3

0

1

2

3

4

5

6

2010 2011 2012 2013 2014

5

41

131

1

3

05

1015202530354045

2012 2013 2014

5741

13

3

1

3

0

10

20

30

40

50

60

70

2012 2013 2014

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Number of persons convicted of trafficking in persons, 2010 – 2014

Source: Ministry of Interior, National Anti-Trafficking Coordinator.

During the period 2010-2014, the persons convicted were mostly local nationals, while 11 were foreigners. Source: Ministry of Interior, National Anti-Trafficking Coordinator. Victims

Number of detected victims, by age and gender, 2010 - 2014

Source: Ministry of Interior, National Anti-Trafficking Coordinator.

2010 2011 2012 2013 2014Females 1 1 3 3 2

Males 15 23 50 11 34

0

10

20

30

40

50

60

2010 2011 2012 2013 2014Forced Marriages 4 4

Mixed Sexual and Labourexploitation 2 4 4

Forced Labour 1 3 2 1

Sexual Exploitation 12 8 1 5 3

0

2

4

6

8

10

12

14

16

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Number of detected victims, by citizenship, 2012 – 2014

Source: Ministry of Interior, National Anti-Trafficking Coordinator. According to the authorities, the four victims who were citizens of the former Yugoslav Republic of Macedonia were trafficked to Western Europe. Source: Ministry of Interior, National Anti-Trafficking Coordinator.

The former Yugoslav Republic

of Macedonia -domestic, 13

The former Yugoslav Republic

of Macedonia -cross-border, 4

Albania, 5

Other Balkans, 6