The 2008 CIA World Factbook, United States. Central Intelligence Agency [primary phonics books .TXT] 📗
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tier rating: Tier 2 Watch List - Libya is on the Tier 2 Watch List
for its failure to provide evidence of increasing efforts to address
trafficking in persons in 2007 when compared to 2006, particularly
in the area of investigating and prosecuting trafficking offenses;
Libya did not publicly release any data on investigations or
punishment of any trafficking offenses (2008)
Malaysia
current situation: Malaysia is a destination and, to a
lesser extent, a source and transit country for women and children
trafficked for the purpose of commercial sexual exploitation, and
men, women, and children for forced labor; Malaysia is mainly a
destination country for men, women, and children who migrate
willingly from South and Southeast Asia to work, some of whom are
subjected to conditions of involuntary servitude by Malaysian
employers in the domestic, agricultural, construction, plantation,
and industrial sectors; to a lesser extent, some Malaysian women,
primarily of Chinese ethnicity, are trafficked abroad for commercial
sexual exploitation
tier rating: Tier 2 Watch List - Malaysia improved from Tier 3 to
the Tier 2 Watch List for 2008 when it enacted comprehensive
anti-trafficking legislation in July 2007; however, it did not take
action against exploitative employers or labor traffickers in 2007;
the government has not ratified the 2000 UN TIP Protocol (2008)
Moldova
current situation: Moldova is a major source and, to a
lesser extent, a transit country for women and girls trafficked for
the purpose of commercial sexual exploitation; Moldovan women are
trafficked to the Middle East, Eastern Europe, and Western Europe;
girls and young women are trafficked within the country from rural
areas to Chisinau; children are also trafficked to neighboring
countries for forced labor and begging; labor trafficking of men to
work in the construction, agriculture, and service sectors of Russia
is increasingly a problem
tier rating: Tier 3 - Moldova does not fully comply with the minimum
standards for the elimination of trafficking and is not making
significant efforts to do so; the government failed to follow-up on
allegations of officials complicit in trafficking cited in the 2007
Report, and it did not demonstrate proactive efforts to identify
trafficking victims (2008)
Montenegro
current situation: Montenegro is primarily a transit
country for the trafficking of women and girls to Western Europe for
the purpose of commercial sexual exploitation; women and girls from
the Balkans and Eastern Europe are trafficked across Montenegro to
Western European countries
tier rating: Tier 2 Watch List - Montenegro is on the Tier 2 Watch
List for its failure to provide evidence of increasing efforts to
combat trafficking in persons in 2007; public attention to the issue
of trafficking has diminished considerably in Montenegro in recent
years (2008)
Mozambique
current situation: Mozambique is a source and, to a much
lesser extent, a destination country for men, women, and children
trafficked for the purposes of forced labor and sexual exploitation;
the use of forced and bonded child laborers is a common practice in
Mozambique's rural areas; women and girls are trafficked from rural
to urban areas of Mozambique, as well as to South Africa, for
domestic servitude and commercial sexual exploitation; young men and
boys are trafficked to South Africa for farm work and mining
tier rating: Tier 2 Watch List - for the second consecutive year,
Mozambique is on the Tier 2 Watch List for its failure to provide
evidence of increasing efforts to combat human trafficking in 2007;
while the government conducted investigations into cases of human
trafficking, there were no prosecutions or convictions of
traffickers; government efforts to protect victims of trafficking
continued to suffer from limited resources and a lack of political
commitment (2008)
Niger
current situation: Niger is a source, transit, and destination
country for children and women trafficked for forced labor and
sexual exploitation; caste-based slavery practices, rooted in
ancestral master-slave relationships, continue in isolated areas of
the country - an estimated 8,800 to 43,000 Nigeriens live under
conditions of traditional slavery; children are trafficked within
Niger for forced begging, forced labor in gold mines, domestic
servitude, sexual exploitation, and possibly for forced labor in
agriculture and stone quarries; women and children from neighboring
states are trafficked to and through Niger for domestic servitude,
sexual exploitation, forced labor in mines and on farms, and as
mechanics and welders
tier rating: Tier 2 Watch List - Niger is on the Tier 2 Watch List
for its failure to provide evidence of increasing efforts to
eliminate trafficking in 2007; in particular, measures to combat and
eliminate traditional slavery practices were weak; the government's
overall law enforcement efforts have stalled from 2006; while
efforts to protect child trafficking victims were steady, the
government failed to provide services to or rescue adult victims
subjected to traditional slavery practices, and made poor efforts to
educate the public about traditional slavery practices in general
(2008)
Oman
current situation: Oman is a destination country for men and
women primarily from Bangladesh, India, Sri Lanka, and Pakistan who
migrate willingly, but some of whom become victims of trafficking
when subjected to conditions of involuntary servitude as domestic
workers and laborers; mistreatment includes non-payment of wages,
restrictions on movement and withholding of passports, threats, and
physical or sexual abuse; Oman may also be a destination country for
women from Asia, Eastern Europe, and North Africa for commercial
sexual exploitation
tier rating: Tier 3 - Oman was rated as Tier 3 for the second
consecutive year because it did not report any law enforcement
efforts to prosecute and punish trafficking offenses in 2007 and
continues to lack victim protection services or a systematic
procedure to identify victims of trafficking (2008)
Panama
current situation: Panama is a source, transit, and
destination country for women and children trafficked for the
purpose of commercial sexual exploitation; the majority of victims
are Panamanian women and children trafficked within the country into
the sex trade; rural children in Panama may be trafficked internally
to urban areas for labor exploitation
tier rating: Tier 2 Watch List - Panama is on the Tier 2 Watch List
for failing to show evidence of increasing efforts to combat human
trafficking, particularly with respect to prosecuting, convicting,
and sentencing human traffickers for their crimes, and for failing
to provide adequate victim assistance (2008)
Papua New Guinea
current situation: Papua New Guinea is a country of
destination for women and children from Malaysia, the Philippines,
Thailand, and China trafficked for the purpose of commercial sexual
exploitation; internal trafficking of women and children for the
purposes of sexual exploitation and involuntary domestic servitude
occurs as well
tier rating: Tier 3 - Papua New Guinea does not fully comply with
the minimum standards for the elimination of trafficking and is not
making significant efforts to do so; the current legal framework
does not contain elements of crimes that characterize trafficking;
the government lacks victim protection services or a systematic
procedure to identify victims of trafficking; the government did not
prosecute anyone in 2007 for trafficking; Papua New Guinea has not
ratified the 2000 UN TIP Protocol (2008)
Qatar
current situation: Qatar is a destination country for men and
women from South and Southeast Asia who migrate willingly, but are
subsequently trafficked into involuntary servitude as domestic
workers and laborers, and, to a lesser extent, commercial sexual
exploitation; the most common offense was forcing workers to accept
worse contract terms than those under which they were recruited;
other conditions include bonded labor, withholding of pay,
restrictions on movement, arbitrary detention, and physical, mental,
and sexual abuse
tier rating: Tier 3 - Qatar failed, for the second consecutive year,
to enforce criminal laws against traffickers, or to provide an
effective mechanism to identify and protect victims; it continues to
detain and deport victims rather than providing them protection; the
government made little progress to increase prosecutions for
trafficking in a meaningful way in 2007; workers complaining of
working conditions or non-payment of wages were sometimes penalized
(2008)
Russia
current situation: Russia is a source, transit, and
destination country for men, women, and children trafficked for
various purposes; it remains a significant source of women
trafficked to over 50 countries for commercial sexual exploitation;
Russia is also a transit and destination country for men and women
trafficked from Central Asia, Eastern Europe, and North Korea to
Central and Western Europe and the Middle East for purposes of
forced labor and sexual exploitation; internal trafficking remains a
problem in Russia with women trafficked from rural areas to urban
centers for commercial sexual exploitation, and men trafficked
internally and from Central Asia for forced labor in the
construction and agricultural industries; debt bondage is common
among trafficking victims, and child sex tourism remains a concern
tier rating: Tier 2 Watch List - Russia is on the Tier 2 Watch List
for a fifth consecutive year for its failure to show evidence of
increasing efforts to combat trafficking over the previous year,
particularly in providing assistance to victims of trafficking;
comprehensive trafficking victim assistance legislation, which would
address key deficiencies, has been pending before the Duma since
2003 and was neither passed nor enacted in 2007 (2008)
Saudi Arabia
current situation: Saudi Arabia is a destination
country for workers from South and Southeast Asia who are subjected
to conditions that constitute involuntary servitude including being
subjected to physical and sexual abuse, non-payment of wages,
confinement, and withholding of passports as a restriction on their
movement; domestic workers are particularly vulnerable because some
are confined to the house in which they work unable to seek help;
Saudi Arabia is also a destination country for Nigerian, Yemeni,
Pakistani, Afghan, Somali, Malian, and Sudanese children trafficked
for forced begging and involuntary servitude as street vendors; some
Nigerian women were reportedly trafficked into Saudi Arabia for
commercial sexual exploitation
tier rating: Tier 3 - Saudi Arabia does not fully comply with the
minimum standards for the elimination of trafficking and is not
making significant efforts to do so; the government continues to
lack adequate anti-trafficking laws and, despite evidence of
widespread trafficking abuses, did not report any criminal
prosecutions, convictions, or prison sentences for trafficking
crimes committed against foreign domestic workers (2008)
South Africa
current situation: South Africa is a source, transit,
and destination country for men, women, and children trafficked for
forced labor and sexual exploitation; women and girls are trafficked
internally - and occasionally to European and Asian countries - for
sexual exploitation; women from other African countries are
trafficked to South Africa and, less frequently, onward to Europe
for sexual exploitation; men and boys are trafficked from
neighboring countries for forced agricultural labor; Asian and
Eastern European women are trafficked to South Africa for
debt-bonded sexual exploitation
tier rating: Tier 2 Watch List - South Africa is on the Tier 2 Watch
List for a fourth consecutive year for its failure to show
increasing efforts to address trafficking; the government provided
inadequate data in 2007 on trafficking crimes investigated or
prosecuted, or on resulting convictions or sentences; it also did
not provide information on its efforts to protect victims of
trafficking; the country continues to deport and/or prosecute
suspected foreign victims without providing appropriate protective
services (2008)
Sri Lanka
current situation: Sri Lanka is a source and destination
country for men and women trafficked for the purposes of involuntary
servitude and commercial sexual exploitation; Sri Lankan men and
women migrate willingly to the Persian Gulf, Middle East, and East
Asia to work as construction workers, domestic servants, or garment
factory workers, where some find themselves in situations of
involuntary servitude when faced with restrictions on movement,
withholding of passports, threats, physical or sexual abuse, and
debt bondage; children are trafficked internally for commercial
sexual exploitation and, less frequently, for forced labor
tier rating: Tier 2 Watch List - for a second consecutive year, Sri
Lanka is on the Tier 2 Watch List for failing to provide evidence of
increasing efforts to combat severe forms of human trafficking,
particularly in the area of law enforcement; the government failed
to arrest, prosecute, or convict any person for trafficking offenses
and continued to punish some victims of trafficking for crimes
committed as a result of being trafficked; Sri Lanka has not
ratified the 2000 UN TIP Protocol (2008)
Sudan
current situation: Sudan is a source country for men, women,
and children trafficked internally for the purposes of forced labor
and sexual exploitation; Sudan is also a transit and destination
country for Ethiopian women trafficked abroad for domestic
servitude; Sudanese women and girls are trafficked within the
country, as well as possibly to Middle Eastern countries for
domestic servitude; the terrorist rebel organization, Lord's
Resistance Army, continues to harbor small numbers of Sudanese and
Ugandan children in the southern part of the country for use as
cooks, porters, and combatants; some of these children are also
trafficked across borders into Uganda or the Democratic Republic of
the Congo; militia groups in Darfur, some of which are linked to the
government, abduct women for short periods of forced labor and to
perpetrate sexual violence; during the two decades-long north-south
civil war, thousands of Dinka women and children were abducted and
subsequently enslaved by members of the Missiriya and Rezeigat
tribes; while there have been no known new abductions of Dinka by
members of Baggara tribes in the last few years, inter-tribal
abductions continue in southern Sudan
tier rating: Tier 3 - Sudan does not fully comply with the minimum
standards for the elimination of trafficking and is
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