Fwd:  "Juliette M. Engel, MD" <[EMAIL PROTECTED]>


International Sexual Trafficking of Russian Girls as a Factor in Declining
Population
By  Juliette M. Engel, MD
MiraMed  Institute, Founding Director
Moscow, Russia [EMAIL PROTECTED]

David:  I have been watching the flurry of  articles on the accellerating
decline in the Russian population with great  interest and would like to
add the results of my own research on the growing  international organized
criminal business of sexual trafficking of young women  and girls from the
former CIS and suggest that the precipitous loss of  child-bearing aged
women from the population pool is an obvious and overlooked  factor which
must be addressed both inside of Russia and  internationally.  I have
included a summary portion of a report I  prepared in November of 1998 for
the United Nations Development Fund for Women as background material to JRL
readers.

UNWITTING RECRUITMENT OF RUSSIAN WOMEN AND GIRLS INTO INTERNATIONAL SEXUAL
SLAVERY

According to the Organization for Security and Cooperation  in Europe
(OSCE) and the United States State Department, over 500,000 women and
girls from the former Soviet Union, mainly from the Russian Federation,
have  been lured into seeking work oversees by organized criminal gangs
posing as  legitimate, legally registered job recruiters. As soon as these
women cross  the border, their passports are confiscated by the traffickers
and the women are  sold into slavery as prostitutes. These women are
currently being trafficked to  more than 40 receiving countries documented
by the Global Survival Network   including the U.S. and Canada. We know
from our experience that trafficking from  the Yaroslavl Oblast, the
surrounding regions of Novgorod, Moscovsky oblast,  Leningradsky Oblast,
the Ural regions, Buryatia and Karelia is particularly  severe. At present,
Russia has no enforceable laws relating to the trade in  human beings so
traffickers cannot be effectively prosecuted. Free to operate  without
fear, traffickers simply set up legitimate businesses and then openly
advertise for girls. In economically depressed rural towns and villages,
the  lure of good jobs at high pay with no experience is hard to resist.

Social and Psychological Factors Contributing to Current  Problem:

1) Idealized View of Foreign Life

During the Cold War it was impossible for Russian citizens to travel or
work  abroad. Access to information beyond the borders was government
controlled.  Russians learned to distrust their government, i.e. Moscow,
and extreme  censorship paradoxically created an idealized vision of life
abroad.

The sudden opening of the country to an onslaught of media, entertainment,
and foreign goods during Perestroika in the late 1980s coincided with the
easing of restrictions on international travel. To villagers viewing the
world  beyond their borders for the first time on television, it seemed a
glittering  place filled with hope and opportunity. Television programs
imported from the  United States such as Dallas, Dynasty, Santa Barbara and
Crime Story,  were dubbed crudely into Russian and have topped the national
ratings  since their introduction in the early 1990s.

Casinos and nightclubs seemed to sprout up overnight in every city, town
and  village. While some Russians adapted quickly to their new economic and
social  freedom, many others who were eager to profit from the wealth they
suddenly saw  around them became easy targets for get rich quick schemes.
Millions of  Russians, including thousands of urbane Moscovites, for
example, lost millions  of rubles, lining up for days to invest their
savings in an infamous MMM  pyramid scheme even after it had been exposed
as a fraud and its perpetrators  were languishing in jail.

2) Economic Crisis and Loss of Social Safety Net

By the early 1990s, even as the heady era of get rich quick schemes and
dazzling images of an easy and prosperous life just across the border were
reaching ever deeper into the rural fabric of Russian life, a new reality
struck  home: The collapse of Communism and privatization had led to a
collapse of the  internal economy and the social support system. Widespread
corruption fueled  this boom or bust atmosphere as average Russians
struggled make ends meet.  Hundreds of unregulated banks, seeing an
opportunity to make millions  speculating on an inherently weak currency,
offered unsuspecting citizens  spectacular interest rates. As a result,
millions of Russians saw their savings  evaporate as banks folded overnight.

Unable to support its currency, the government fell further and further
behind in payments to pensioners, government-supported institutions such as
 hospitals, schools, orphanages and government-supported industries such as
coal  mining and defense.

However flawed, the Soviet system had for decades provided pensions, health
 care, education for all citizens (including orphans), day care and
hundreds of  other benefits which made life possible for students,
pensioners and people at  the lowest end of the government pay scale --
usually women. These benefits  included free education, free bus and metro
passes, free day care, reduced train  and plane fares and reduced prices
for consumer goods in special co-operative  stores. Today, most of these
benefits have been abolished.

The high number of unemployed women, the concentration of women in low
paying  jobs -- though not necessarily the least skilled jobs -- and the
reliance of  women on a failed social support system, has profoundly
effected their economic  status and future prospects. According to the
Ministry of Labor of the Russian  Federation, at the beginning of 1993, 63%
of the total number of unemployed in  Russia were women. By 1997, that
figure had risen to nearly 80%. Among young  people 29 years of age and
younger, women constitute 70% of the unemployed.  Women make up more than
80% of single-parent, single-income heads of families  raising underage
children and among that population group, over 80% are  unemployed.

Faced with this economic impoverishment and decreasing access to
educational  and job opportunities in Russia; bombarded on television with
the glittering  images of easy money and a glamorous life just across the
border, young women  are easy prey for sexual traffickers.

3) Risk-free Environment for Traffickers

Ludmila Zavadskaya, former Deputy Minister of Justice of the Russian
Federation acknowledges that although the Ministry of Justice is aware of
this  criminal trafficking, Russia lacks effective tools in its criminal
code that  would enable its justice system to prosecute traffickers.
Zavadskaya states,  There is no definition of trafficking in Russian
criminal codes.

Without a definition of trafficking as a crime, even women who survive
their  exploitation and return to Russia are unable to prosecute leaving
traffickers  operating freely in their villages. Survivors are not able to
return home for  fear of death or retribution to their family. They live in
hiding, powerless to  protect themselves or prosecute their oppressors.

Olga Samarina, Deputy Director of the Department of the Matters of the
Family, Women and Children of the Ministry of Labor of Russia states that
another key reason that the government has resisted dealing with the
problem of  trafficking is that it is a not a crime which is committed in
Russia.  Women are recruited by legitimate registered Russian businesses
who take them  across borders with their documents in order. This makes
trafficking very  difficult to prove in Russian courts despite verifiable
accounts of physical  violence, rape and enslavement which occur abroad.

Zavadskaya cites the lack of international treaties which would allow
Russia  to investigate criminal activity, such as enslavement, against its
citizens in  other countries. Also, the lack of interagency cooperation
within the Russian  government impedes the flow of information between such
critical agencies as the  Ministry of Justice and the Consular Service
(under the Foreign Ministry)
she reports.

Without reciprocal agreements against trafficking with other countries, and
 without a legal definition of trafficking as a crime, the Russian
Government has  no legal obligation to monitor the whereabouts of Russian
women and girls  abroad, their types of employment or exploitation. These
loopholes also release  the Russian Consular Service from the obligation to
help women who escape and  flee to their embassies for help.

4) Criminalization of the Trafficking Victim

Once Russian women have crossed the border, they have lost any  legal
recourse. If they escape from the traffickers and reach a Russian
consulate in a foreign country, trafficked women are usually turned away.
They  are considered to be in a foreign country illegally, having violated
the terms  of their visas by working as prostitutes and they are without
their passports  which have been confiscated by the traffickers and pimps.
As illegal  immigrants, trafficked women have no legal standing.

This victim as criminal scenario is exploited by traffickers and puts women
 even more in the power of their recruiters, pimps and brothel owners.

6) Mob Intimidation, Sophisticated Deception, Poverty and  Isolation
Renders Russian NGOs Ineffective:

According to Dianne Post, Gender Specialist for the American Bar
Association  ABACEELI Project in Moscow, there is extreme resistance on the
part of Russian  parliament, Russian courts and the police to even address
making changes to the  Russian criminal code which would address
trafficking.

According to Ludmila Zavadskaya, former Deputy Minister of Justice, instead
 of counting on governmental advocacy, womens NGOs must lead the way in the
 struggle to end sexual trafficking.

Relying on struggling womens NGOs to lead the battle against multi-billion
dollar criminal trafficking is completely unrealistic and dangerous. NGOs
are  intimidated by the very real threat of mob violence -particularly in
villages.  Although some NGOs have begun to organize in Moscow and St.
Petersburg by  gathering data about trafficking and seeking funding from
foreign organizations  to help survivors, their efforts are highly secret
and for their own protection  even their telephone hotline numbers are not
publicized.

A) Intimidation of NGOs by Traffickers:

According to the Foundation Against Trafficking in Women(STV) which was
founded in the Netherlands in 1987, there has been a steady increase in the
 number of women trafficked from the former Soviet Bloc since 1989. Similar
 trends have been noted by NGOs in other West European countries. STV data
show  that this traffic is mainly controlled by Eastern European and
Russian criminal  groups operating in the recruiting as well as in the
receiving destination  countries. These groups are highly organized,
extremely violent, and  often engaged in a variety of criminal activities.

Russian television news features daily broadcast programs showing the
murdered and mutilated victims of mob violence in graphic detail. Even in
village environments, local mafias operate violent rings of extortion,
illegal  liquor sales, drugs. The general public is well educated on the
constant threat  of mob violence. They are also generally aware that
organized crime is involved  in prostitution but have less specific
knowledge about mob-controlled  trafficking. NGOs working on violence
issues and beginning to work on  trafficking keep a very low profile and
are constantly fearful of the threat of  violence.

B) Sophisticated Deception:

Trafficking is a highly sophisticated criminal activity involving
recruitment  through legitimate registered fronts that need advertising,
offices, local  personnel, visas, international travel and co-conspirators
in the Russian and  foreign governments.

Girls are recruited through a series of events, interviews, photosessions
--  a complex process of deception which plays on her desire to find good
work, to  travel abroad and to help her family. Families usually
participate in the  process -- attending recruiting sessions, helping pay
for photographs, reviewing  contracts. With no information to make them
suspect the truth, and with a  relative media blackout on the subject of
trafficking, girls and their families  become eager and unwitting victims
-- leaving NGOs in a state of confusion as  to what constitutes a
legitimate business and who is actually fronting for  traffickers.

C) Lack of NGO Funding in Rural Russia

During Soviet times, a network of NGO-like government supported
organizations  helped maintain the social safety net -- providing health
care, day care,  social, charitable and cultural support. The remnants of
some of these  organizations still function to some degree today and form
the basis of the  fledgling rural NGO movement in Russia. Virtually all
funding to these  organizations has ceased. Those that continue to function
do so on a voluntary  basis or with some support from their local municipal
townships. Their lack of  resources renders them ineffectual for sustained
advocacy work.

Much of Russias population is rural or concentrated in small industrial
towns. Once outside Russias few main urban centers, the country rapidly
dissolves into a meshwork of disconnected, isolated small villages and
medium  sized towns. These economically impoverished locales have suffered
the most  severe deprivation following the collapse of the Soviet system
and provide  sexual traffickers a rich harvest of young women and girls.
Also scattered  throughout these regions, are thousands orphanages housing
an estimated two  million children which, according to the Russian
Orphanage Association, are  primary targets of traffickers. Government
support of orphanages has steadily  declined, dropping 30% in 1998 alone.
With decreasing access to jobs, education  and even the basic necessities
of survival, orphaned girls are only too willing  to respond to promises of
work and a new life abroad.

D) Russia's Internal Isolation -- Physical and Cultural:

It cannot be overemphasized that in dealing with Russian organizations and
non-urban organizations in particular, there is little history of coalition
 building or cooperation. Centuries of oppression have left villages
suspicious  of one another. Organizations rarely share resources or
information and do not  initiate communication with other organizations.
Community outreach is not a  functioning concept and many organizations are
even reluctant to give out their  telephone number to another Russian
group. There is a deep mistrust and dislike  of Moscow. The idea of
anything outside the local oblast has an almost mystical  albeit suspicious
air.

Compounding their deep-rooted mistrust of one another is their physical
isolation. Telephone service throughout Russia is poor. Calls from village
to  village must be made at the post office. Postal service is slow and
unreliable  and many regions lack reliable electricity. Transportation is
difficult and  arduous. As a result, villagers, who comprise the greatest
number of inhabitants  of Russia, live in virtual isolation except for
access to radio and  television.


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