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A case study and analysis Outline Human Trafficking in Thailand Introduction to Thailand Perpetrators and middle men Victims Types of TIP are found.

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Presentation on theme: "A case study and analysis Outline Human Trafficking in Thailand Introduction to Thailand Perpetrators and middle men Victims Types of TIP are found."— Presentation transcript:

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2 A case study and analysis

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4 Outline Human Trafficking in Thailand Introduction to Thailand Perpetrators and middle men Victims Types of TIP are found in Thailand TIP between THA, South East Asia and other countries Combating TIP in THA, and cooperating with ICE A case study and a case analysis

5 TIP between Thailand, South East Asia, and other countries

6 Thai-Burma Thai-Cambodia, Lao Thai-Malaysia, Singapore Thai-Japan

7 Source; transit, destination Source; sex industries Source; transit; sex trade Destination; sex, Illegal laboring Destination; sex, Illegal laboring others Japan Thai-Malay,Singapore Thai-Cambodia, Lao Thai-Burma TIP between Thailand, South East Asia, and other countries

8 Why is Thailand an origin, transit, and destination country?

9 Tourism country Visa on arrival Open- Country Guests of the nation

10 Why is Thailand an origin, transit, and destination country? Tourism country The center of the Greater Meakong Sub-Region

11 Why is Thailand an origin, transit, and destination country? The Greater Maekong Sub-Region Maekong river

12 Why is Thailand an origin, transit, and destination country? Myanmar Thailand China Laos Chiang Mai

13 Why is Thailand an origin, transit, and destination country? Tourism country The center of the Greater Meakong Sub-Region Loose Immigration Inspection Process

14 Why is Thailand an origin, transit, and destination country? Tourism country The center of the Greater-Sub Meakong Region Natural Borders

15 Why is Thailand an origin, transit, and destination country?

16 What types of TIP are found in Thailand ? Trafficking into the sex trade Types of TIP

17 What types of TIP are found in Thailand ? Trafficking into the sex trade Types of TIP

18 What types of TIP are found in Thailand ? Trafficking into the sex trade Types of TIP Forced prostitution or willing to do ? Blackmail Debt bondage Marrying foreigners Blackmail

19 What types of TIP are found in Thailand ? Trafficking into the sex trade Trafficking into the fishing industry Types of TIP

20 What types of TIP are found in Thailand ? Trafficking into the fishing industry Types of TIP Long coast lines THA has largest number of fishing boats in South Asia Over 10,000 vacancies

21 What types of TIP are found in Thailand ? Trafficking into the sex trade Trafficking into the fishing industry Types of TIP Labor trafficking

22 What types of TIP are found in Thailand ? Labor trafficking Begging

23 What types of TIP are found in Thailand ? Labor trafficking Begging Child labor

24 What types of TIP are found in Thailand ? Labor trafficking Begging Child labor

25 What types of TIP are found in Thailand ? Labor trafficking Begging Child labor Forced labor Locked down

26 What types of TIP are found in Thailand ? Trafficking into the sex trade Trafficking into the fishing industry Baby trading Types of TIP Labored trafficking

27 What types of TIP are found in Thailand ? Baby trading Orphanages Immigrants’ babies Prostitutes’ babies

28 boys girls What types of TIP are found in Thailand ? Baby trading Orphanages Immigrants’ babies Prostitutes’ babies 20%

29 What types of TIP are found in Thailand ? Trafficking into the sex trade Trafficking into the fishing industry Selling organs??? Baby trading Types of TIP Forced labored trafficking; begging

30 Victims: Who is vulnerable to trafficking? neighborsHill tribes, stateless childrenGender Cheap, easy to control, gaining more sympathy Burmese 1 st Cambodian 2 nd Laotian 3 rd Akha, Karen

31 Victims: Why are they vulnerable? Poverty escape - internal politic - natural disasters - worth to take risks - family’s debts - illegal loans with high interests -Less job opp. -45% elementary -41% secondary norms medias - re-pay parents - examples: Singapore, Malay villages - Too many family members social status vulnerable

32 Perpetrators and middle men: How do they work?  the closest is the most dangerous person  brothers, sisters, aunts  ex-victims 1 st approach 2 nd finding jobs 3 rd transport 4 th loaners  sending income back home  debt bondage  at destination  to bribe officials  to use officials’ cars  to obtain fake documents

33 Perpetrators and middle men: How do they work? Thai Malaysia

34 Perpetrators and middle men: How do they work? How do they approach victims ?

35 Perpetrators and middle men: How do they work? Income comparison/month 90% Police Businessmen Middlemen of TIP 100% 250% 1,000%

36 Combating TIP in Thailand problems Police attitude knowledge limited budgets corruption frequently moved

37 Combating TIP in Thailand problems TIP cases Police case priority complicated process time consuming difficulties in putting evidence together attitude knowledge limited budgets corruption frequently moved

38 Combating TIP in Thailand problems Victims TIP cases Police case priority complicated process time consuming difficulties in putting evidence together attitude knowledge limited budgets corruption frequently moved languages frightened uncooperative don’t want help no permanent address

39 Combating TIP in Thailand suspects victims Police Inter- coop. NGOs Social workers NGOs MDT

40 Combating TIP in Thailand International Cooperation G 2 G Policy MOU; 10 th Asian Summit Red-flag arrest warrants evidence exchange; a formal channel Interpol

41 Combating TIP in Thailand International Cooperation G 2 G Policy MOU; 10 th Asian Summit supporting operation in the fields fast and win P 2 P

42 Combating TIP in Thailand Cooperation with ICE

43 Combating TIP in Thailand International Cooperation supporting operation in the fields fast and win P 2 P

44 Combating TIP in Thailand International Cooperation supporting operation in the fields fast and win P 2 P

45 Combating TIP in Thailand NGOs

46 Combating TIP in Thailand NGOs

47 Combating TIP in Thailand Multi-disciplinary team Team conference interviewing

48 Reintegration Combating TIP in Thailand Multi-disciplinary team

49 A case study and analysis

50 Networking Multi-disciplinary team

51 A case study and analysis Department of Special Investigation Immigration Police Narcotics Unit Networking Forensic Science Unit

52 A case study and analysis

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54 Conclusion Organized Crime Transnational Crime Victims’ welfare Networks


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