world's largest producer of licit opium for the pharmaceutical trade, but an undetermined quantity of opium is diverted to illicit international drug markets; transit point for illicit narcotics produced in neighboring countries and throughout Southwest Asia; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system; licit ketamine and precursor production
the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated
DEFINITION:
Crime statistics are often better indicators of prevalence of law enforcement and willingness to report crime, than actual prevalence.
Intentional homicide rate is the estimate of intentional homicides in a country as a result of domestic disputes that end in a killing, interpersonal violence, violent conflicts over land resources, inter-gang violence over turf or control, and predatory violence and killing by armed groups. The term, intentional homicide, is broad, but it does not include all intentional killing. In particular, deaths arising from armed conflict are usually considered separately. The difference is usually described by the organisation of the killing. Individuals or small groups usually commit homicide, whereas the killing in armed conflict is usually committed by more or less cohesive groups of up to several hundred members. Two main sources of data are presented: criminal justice (law enforcement) measures (this series), supplemented by data from national statistical agencies, and measures from public health sources (see other intentional homicide series). These various sources measure slightly different phenomena and are therefore unlikely to provide identical numbers."
SOURCE:
UN Office on Drugs and Crime, UN Survey of Crime Trends, at http://www.unodc.org/documents/data-and-analysis/IHS-rates-05012009.pdf.
Ranked 67th in 2004. 7 times more than United Arab Emirates
Intentional homicide rate is the estimate of intentional homicides in a country as a result of domestic disputes that end in a killing, interpersonal violence, violent conflicts over land resources, inter-gang violence over turf or control, and predatory violence and killing by armed groups. The term, intentional homicide, is broad, but it does not include all intentional killing. In particular, deaths arising from armed conflict are usually considered separately. The difference is usually described by the organisation of the killing. Individuals or small groups usually commit homicide, whereas the killing in armed conflict is usually committed by more or less cohesive groups of up to several hundred members. Two main sources of data are presented: criminal justice (law enforcement) measures (this series), supplemented by data from national statistical agencies, and measures from public health sources (see other intentional homicide series). These various sources measure slightly different phenomena and are therefore unlikely to provide identical numbers."
SOURCE:
World Health Organisation.
Ranked 110th in 2004. 5 times more than United Arab Emirates
The Eighth United Nations Survey on Crime Trends and the Operations of Criminal Justice Systems (2002)
(United Nations Office on Drugs and Crime, Centre for International Crime Prevention)
India is a source, destination, and transit country for men, women, and children trafficked for the purposes of forced labor and commercial sexual exploitation; internal forced labor may constitute India's largest trafficking problem; men, women, and children are held in debt bondage and face forced labor working in brick kilns, rice mills, agriculture, and embroidery factories; women and girls are trafficked within the country for the purposes of commercial sexual exploitation and forced marriage; children are subjected to forced labor as factory workers, domestic servants, beggars, and agriculture workers, and have been used as armed combatants by some terrorist and insurgent groups; India is also a destination for women and girls from Nepal and Bangladesh trafficked for the purpose of commercial sexual exploitation; Indian women are trafficked to the Middle East for commercial sexual exploitation; men and women from Bangladesh and Nepal are trafficked through India for forced labor and commercial sexual exploitation in the Middle East
the United Arab Emirates is a destination country for men, women, and children trafficked from South and East Asia, Eastern Europe, Africa, and the Middle East for involuntary servitude and for sexual exploitation; an estimated 10,000 women from sub-Saharan Africa, Eastern Europe, South and East Asia, Iraq, Iran, and Morocco may be victims of sex trafficking in the UAE; women also migrate from Africa, and South and Southeast Asia to work as domestic servants, but may have their passports confiscated, be denied permission to leave the place of employment in the home, or face sexual or physical abuse by their employers; men from South Asia come to the UAE to work in the construction industry, but may be subjected to conditions of involuntary servitude as they are coerced to pay off recruitment and travel costs, sometimes having their wages denied for months at a time; victims of child camel jockey trafficking may still remain in the UAE, despite a July 2005 law banning the practice; while all identified victims were repatriated at the government's expense to their home countries, questions persist as to the effectiveness of the ban and the true number of victims
DEFINITION:
Trafficking in persons is modern-day slavery, involving victims who are forced, defrauded, or coerced into labor or sexual exploitation. The International Labor Organization (ILO), the UN agency charged with addressing labor standards, employment, and social protection issues, estimates that 12.3 million people worldwide are enslaved in forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude at any given time. Human trafficking is a multi-dimensional threat, depriving people of their human rights and freedoms, risking global health, promoting social breakdown, inhibiting development by depriving countries of their human capital, and helping fuel the growth of organized crime. In 2000, the US Congress passed the Trafficking Victims Protection Act (TVPA), reauthorized in 2003 and 2005, which provides tools for the US to combat trafficking in persons, both domestically and abroad. One of the law's key components is the creation of the US Department of State's annual Trafficking in Persons Report, which assesses the government response in some 150 countries with a significant number of victims trafficked across their borders who are recruited, harbored, transported, provided, or obtained for forced labor or sexual exploitation. Countries in the annual report are rated in three tiers, based on government efforts to combat trafficking. The countries identified in this entry are those listed in the 2006 Trafficking in Persons Report as Tier 2 Watch List or Tier 3 based on the following definitions: Tier 2 Watch List countries do not fully comply with the minimum standards for the elimination of trafficking but are making significant efforts to do so, and meet one of the following criteria: 1. they display a high or significantly increasing number victims, 2. they have failed to provide evidence of increasing efforts to combat trafficking in persons, or, 3. they have committed to take action over the next year. Tier 3 countries neither satisfy the minimum standards for the elimination of trafficking nor demonstrate a significant effort to do so. Countries in this tier are subject to potential non-humanitarian and non-trade sanctions.
Tier 2 Watch List - India is on the Tier 2 Watch List for a fifth consecutive year for its failure to provide evidence of increasing efforts to combat human trafficking in 2007; despite the reported extent of the trafficking crisis in India, government authorities made uneven efforts to prosecute traffickers and protect trafficking victims; government authorities continued to rescue victims of commercial sexual exploitation and forced child labor and child armed combatants, and began to show progress in law enforcement against these forms of trafficking; a critical challenge overall is the lack of punishment for traffickers, effectively resulting in impunity for acts of human trafficking; India has not ratified the 2000 UN TIP Protocol
Tier 2 Watch List - UAE is placed on the Tier 2 Watch List for its failure to show increased efforts to combat trafficking in 2005, particularly in its efforts to address the large-scale trafficking of foreign girls and women for commercial sexual exploitation
DEFINITION:
Trafficking in persons is modern-day slavery, involving victims who are forced, defrauded, or coerced into labor or sexual exploitation. The International Labor Organization (ILO), the UN agency charged with addressing labor standards, employment, and social protection issues, estimates that 12.3 million people worldwide are enslaved in forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude at any given time. Human trafficking is a multi-dimensional threat, depriving people of their human rights and freedoms, risking global health, promoting social breakdown, inhibiting development by depriving countries of their human capital, and helping fuel the growth of organized crime. In 2000, the US Congress passed the Trafficking Victims Protection Act (TVPA), reauthorized in 2003 and 2005, which provides tools for the US to combat trafficking in persons, both domestically and abroad. One of the law's key components is the creation of the US Department of State's annual Trafficking in Persons Report, which assesses the government response in some 150 countries with a significant number of victims trafficked across their borders who are recruited, harbored, transported, provided, or obtained for forced labor or sexual exploitation. Countries in the annual report are rated in three tiers, based on government efforts to combat trafficking. The countries identified in this entry are those listed in the 2006 Trafficking in Persons Report as Tier 2 Watch List or Tier 3 based on the following definitions: Tier 2 Watch List countries do not fully comply with the minimum standards for the elimination of trafficking but are making significant efforts to do so, and meet one of the following criteria: 1. they display a high or significantly increasing number victims, 2. they have failed to provide evidence of increasing efforts to combat trafficking in persons, or, 3. they have committed to take action over the next year. Tier 3 countries neither satisfy the minimum standards for the elimination of trafficking nor demonstrate a significant effort to do so. Countries in this tier are subject to potential non-humanitarian and non-trade sanctions.
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