This motion comes before the House as a result of advice I received last December from the Attorney General when dealing with proposals for a framework decision on a European arrest warrant and a framework decision on combating terrorism. The practice established by that advice is that Dáil and Seanad motions approving framework decisions are necessary and, accordingly, I am bringing forward the motion.
The motion was discussed and approved at a meeting of the Joint Committee on Justice, Equality, Defence and Women's Rights on 20 March 2002. The full subject matter of the motion I am bringing before this House today is a draft Council framework decision on combating the trafficking of human beings for the purposes of labour and sexual exploitation. While expressed in gender neutral terms, the vast majority of persons trafficked across international borders, or within countries, for such purposes are women but may include a not insignificant number of children.
Trafficking for the purposes of the exploitation or prostitution and other forms of sexual exploitation, forced labour or services, or practices similar to slavery or servitude, is not new. It was recognised in legislation as far back as the Criminal Law Amendment Act, 1885, which made it an offence to procure a girl to leave this country to become a prostitute. However, to some extent it has crept up on us in Europe in recent years, in particular since the opening of the Iron Curtain. For example, ECPAT, an organisation dedicated to ending child prostitution, pornography and trafficking, in a recent publication quotes police forces in the UK as estimating that the first signs of this form of trafficking were detected about ten or 11 years ago in the UK. Literally millions of women and children have been and continue to be trafficked worldwide and while the Irish share of that may be tiny, we may be a receiving country for victims of trafficking, even though on a relatively small scale.
To give some idea of the current scale of the problem of trafficking, the United Nations has estimated that it is a $5 billion to $7 billion operation annually, with four million persons moved from one country to another and within countries. Some of the world's most familiar criminal groups are involved in trafficking which is not surprising given the vast amounts of money to be made from it. The trafficking can take many forms, the most obvious being the movement of women from central and eastern Europe, the Far East and Africa to work in the sex industries of western Europe and other wealthy and industrialised countries.
Many if not most such women are duped or coerced into prostitution and remain in prostitution through a combination of fear and threats as well as lack of knowledge of how to seek help in what for them are strange countries. Other forms of exploitation include the mail order bride industries and sex tourism. Children are often the victims of sex tourism, in particular in parts of Asia where children as young as eight years of age are sold to recruiters and end up in brothels catering to international sex tourists.
That is just a flavour of the scope, criminality and degeneracy of the appalling crime of trafficking. It is a global crime, an organised crime and a lucrative crime. Therefore, it has to be dealt with on an international basis. To do so it will be necessary for countries to have broadly similar criminal offences. The penalties should be of sufficient severity to adequately reflect the seriousness of the crime and cross-border police co-operation and judicial co-operation generally should be promoted.
I wish to briefly outline relevant legislation in this country that protects children and other vulnerable groups against sexual abuse and exploitation, and the relevance of that legislation to the fight at international level against exploitation. Even before I was appointed Minister for Justice, Equality and Law Reform, I published the Sexual Offences (Jurisdiction) Bill in 1995, which was backed by the then Government and became the Sexual Offences (Jurisdiction) Act, 1996. That Act dealt specifically with the problem of international sex tourism. The Child Trafficking and Pornography Act, 1998, made it an offence to traffic children into, through or out of Ireland for the purpose of their sexual exploitation and criminalised the possession, production and distribution of child pornography. In doing so, it gave effect to the EU joint action on trafficking in human beings and the sexual exploitation of children, except in so far as the trafficking aspects related to adults. I will explain the reasons for that exclusion in a moment. The recent Sex Offenders Act provided children and other vulnerable persons with a comprehensive package of protections against sexual abuse and attack, including the establishment of a sex offender register. Sex offenders from abroad are obliged to register with the Garda Síochána as are sex offenders living in this country when travelling abroad.
I mentioned that the 1998 Act did not deal with trafficking in adults for the purpose of their exploitation. The reason was that that legislation was specifically aimed at protecting children – the protection of adults was outside its aim and scope. The intention had been to legislate later to protect adults against being trafficked for the purpose of their exploitation. However, in December 1998, the UN General Assembly established an ad hoc committee on the exploration of a convention against transnational organised crime. One of the protocols to the convention, which was negotiated at the same time as the convention, dealt with trafficking in persons, especially women and children. In December 2000, in Palermo, I signed that convention and protocol on behalf of Ireland. Shortly after that, in February 2001, the proposal for a Council framework decision on combating trafficking in human beings was presented. Negotiations on the framework decision were ongoing throughout last year. The final text is now available and is ready for formal adoption as soon as all parliamentary scrutiny reservations have been lifted.
The framework decision replaces the joint action I referred to a few moments ago in so far as it concerns trafficking in human beings. A separate framework decision, still being negotiated, dealing with the sexual exploitation of children and child pornography, will replace the remainder of the joint action.
I will now outline the purpose and terms of the framework decision on trafficking. A need was identified to follow the joint action concerning action to combat trafficking in human beings and the sexual exploitation of children, with further action aimed at addressing the divergence of legal approaches in the member states and contributing to the development of efficient judicial and law enforcement co-operation against trafficking in human beings. It is now universally accepted that such trafficking constitutes a serious violation of human rights and human dignity and involves ruthless and unacceptable practices such as the abuse and deception of vulnerable persons, as well as the use of violence, threats, debt bondage and coercion. Dealing with the problem requires a comprehensive approach in which the definition of constituent elements of criminal law common to all member states forms an integral part.
Article 1 of the framework decision creates a criminal offence concerning trafficking in human beings for the purposes of labour exploitation or sexual exploitation. Criminal acts will include acts such as the recruitment, transportation and reception of a person for the purpose of exploiting that person's labour or services, including forced or compulsory labour or services, slavery or servitude, or for the purpose of sexual exploitation, including prostitution, pornography or other forms of sexual exploitation.
For an offence to be committed there must have been coercion, force, abduction, deceit, fraud, abuse of authority or of a position of vulnerability or the making of payment or giving of benefits, to achieve the consent of a person such as a parent having control over another person. Where any of the above means have been used, any consent given by the victim is irrelevant and where the victim is under 18 years of age, none of the above means need have been used.
Article 2 ensures that the instigation of, aiding or abetting or attempting to commit an offence under article 1 are also offences. Article 3 sets out the penalties. The penalties for offences under articles 1 and 2 should be effective, proportionate and dissuasive criminal penalties which may be extraditable, that is, have a minimum penalty of at least six months imprisonment. There are circumstances where the penalties would have to include a maximum term of imprisonment of not less than eight years. These include where the life of the victim has been endangered through deliberate action or gross negligence; the victim was particularly vulnerable, such as when under the age of sexual majority or consent; serious violence was used or serious harm caused to the victim; and the offence had been committed within the framework of a criminal organisation.
With regard to the circumstance of particular vulnerability, the age of consent in this country is 17 years. The above penalties may seem lenient when compared to the level of penalties for analogous offences in Irish legislation. For example, trafficking in children for the purposes of sexual exploitation carries a maximum penalty of life imprisonment. The penalty structure is a compromise between the high and low penalty countries but in no way affects our ability to provide for higher penalties if we so wish.
Article 4 is a standard provision in framework decisions concerning the liability of legal persons or corporations and article 5 ensures that legal persons can be punished by sanctions that are effective, proportionate and dissuasive.
Article 6 deals with the requirement to establish jurisdiction where the offence is committed in whole or in part within a member state's territory, where the offender is one of its nationals or where the offence is committed for the benefit of a legal person established in the territory of that member state. Optional jurisdiction arises in the latter two cases where the offence is committed outside the territory of the member state.
Article 7 contains important provisions aimed at protecting victims and offering them assistance. Investigation into or prosecution of offences will not be dependent on the victim reporting the crime or making accusations against another person. Children will be considered particularly vulnerable victims for the purposes of the relevant articles of the framework decision on the standing of victims in criminal proceedings. Article 4 of that decision concerning the right to receive information will apply to the families of child victims.
Article 8 obliges member states to comply with the framework decision within two years of its adoption, and article 9 repeals the relevant provisions of the 1997 joint action.
I recommend the proposal to the House. It provides for a co-ordinated and comprehensive response to the growing problem of trafficking in persons for the purpose of their labour or sexual exploitation. It will require legislation to implement and preparatory work on that legislation has commenced in my Department.