Cablegate: Greece Tip Report Submission 2008 - Part 3

DE RUEHTH #0364/01 0671520
R 071520Z MAR 08





E.O. 12958: N/A

REF: State 2731

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Sensitive but Unclassified -- Protect Accordingly.

1. (SBU) Below are Embassy Athens' responses to the 2008 TIP report
questionnaire. Text is keyed to Ref A request for "Investigation
and Prosecution" Section. This is the third of four cables.

For questions A-D, posts should highlight in particular whether or
not the country has enacted any new legislation since the last TIP

-- A. Does the country have a law specifically prohibiting
trafficking in persons--both for sexual and non-sexual purposes
(e.g. forced labor)? If so, please specifically cite the name of
the law and its date of enactment and provide the exact language of
the law prohibiting TIP and all other law(s) used to prosecute TIP
cases. Does the law(s) cover both internal and external
(transnational) forms of trafficking? If not, under what other laws
can traffickers be prosecuted? For example, are there laws against
slavery or the exploitation of prostitution by means of force, fraud
or coercion? Are these other laws being used in trafficking cases?
Please provide a full inventory of trafficking laws, including
non-criminal statutes that allow for civil penalties against alleged
trafficking crimes, (e.g., civil forfeiture laws and laws against
illegal debt).

Greek law 3064/2002 signed in October 2002 and Presidential
Decree 233/2003 specifically prohibit trafficking in persons for sex
or labor inside or outside Greek territory, and are considered by
NGO legal experts to be model pieces of anti-trafficking

In 2005, the Parliament passed a new Immigration Law
(3386/2005), which, among general immigration provisions, also
provides for central issuance and renewal of residence permits for
TIP victims with no fee, special care for minor victims, and a one
month reflection period, which can be extended for minors. Excerpts
of the relevant articles are available in English for review.

The Law on Organized Crime (2928/2001), which applies to TIP cases
when an organized network is involved in the trafficking, governs
investigative capabilities of law enforcement and provides for
witness protection.

In 2004, the MOJ amended certain provisions of Presidential Decree
233/2003. The amended Presidential Decree guarantees victim
benefits from the provisions on protection, support and assistance,
as well as requires that NGOs be accredited to offer assistance
during screening procedures and victim support. The Ministry of
Interior's 2004 amendments to the Presidential Decree to allow
foreign victims of trafficking a combined residence and work permit
and to exempt victims from paying a deposit for the permits were
included in the 2005 Immigration Law. Other laws on pimping,
illegal prostitution, violence, rape, exploitation, and coercion
have been used in the past to combat TIP and are sufficient to cover
the full scope of trafficking.

The Law on Organized Crime (Law 2928/2001), the Anti-trafficking
legislation (Law 3064/2002), Presidential Decree 233/2003, Article
323 B of the Penal Code and the Immigration framework (Law
3386/2005) constitute many pages of single-spaced documents and are
not included here for purposes of brevity. If requested, poloff can
send the documents by e-mail.

-- B. What are the prescribed penalties for trafficking people for
sexual exploitation? What penalties were imposed for persons
convicted of sexual exploitation over the reporting period? Please
note the number of convicted sex traffickers who received suspended
sentences and the number who received only a fine as punishment.

Penalties for trafficking in people for sexual or labor exploitation
vary, but include incarceration for up to ten years and a fine of

ATHENS 00000364 002.6 OF 006

10,000 to 50,000 euros. Offenders who exploit minors, exploit
employees, or cause serious Physical injury to victims face a
minimum ten year imprisonment and fine of 50,000 to 100,000 euros.

Traffickers who kill their victims face life imprisonment. Because
felony trials usually require at least 5-6 years to fully make their
way through the appeals process, there has not yet been a fully
appealed conviction under the 2002 anti-trafficking law. There are
numerous ongoing trials.

The Greek government was unable to provide statistics indicating
which convicted defendants were released on suspended sentences
versus those who served a full sentence. The judicial record
keeping system (which is not computerized) only lists the number of
persons convicted for trafficking who are still incarcerated and is
accurate up to the year 2006. At the end of 2006, there were no
incarcerated convicted traffickers.

-- C. Punishment of Labor Trafficking Offenses: What are the
prescribed and imposed penalties for trafficking for labor
exploitation, such as forced or bonded labor and involuntary
servitude? Do the government's laws provide for criminal punishment
-- i.e. jail time -- for labor recruiters in labor source countries
who engage in recruitment of laborers using knowingly fraudulent or
deceptive offers that result in workers being trafficked in the
destination country? Are there laws in destination countries
punishng employers or labor agents in labor destinaton countries
who confiscate workers' passports or travel documents, switch
contracts without the worker's consent as a means to keep the worker
in a state of service, or withhold payment of salaries as means of
keeping the worker in a state of service? If law(s) prescribe
criminal punishments for these offenses, what are the actual
punishments imposed on persons convicted of these offenses? Please
note the number of convicted labor traffickers who received
suspended sentences and the number who received only a fine as

-- Greek law does not discriminate on the grounds for trafficking
and the anti-trafficking laws cover both trafficking for sexual
purposes as well as trafficking for labor. Both carry the potential
for criminal liability including incarceration. The MFA reports
that 11 labor trafficking investigations were begun in 2007, the
results of which are not available.

-- D. What are the prescribed penalties for rape or forcible sexual
assault? How do they compare to the prescribed penalties for crimes
of trafficking for commercial sexual exploitation?

Penalties for rape and forcible sexual assault vary depending on the
circumstances surrounding the crime and the damage to the victim,
but range from five years to life imprisonment. The penalties
compare appropriately to those for sex trafficking.

-- E. Is prostitution legalized or decriminalized? Specifically, are
the activities of the prostitute criminalized? Are the activities
of the brothel owner/operator, clients, pimps, and enforcers
Are these laws enforced? If prostitution is legal and regulated,
what is the legal minimum age for this activity?
Note that in many countries with federalist systems, prostitution
laws may be covered by state, local, and provincial authorities.

Prostitution and brothel ownership are legal and regulated by the
state. However, NGOs and press reports allege that virtually none
of the brothels in Athens have valid licenses and, for a variety of
reasons, including not wanting to create a red-light district within
the city, neither the GoG nor the City of Athens has effectively
addressed these unlicensed facilities or unlicensed prostitutes or
enforced a law that prohibits such uses within a certain distance of
a school or church. In Thessaloniki, there is a greater percentage
of licensed brothels. Prostitutes must register at the local
prefecture and carry a medical card that is updated every two weeks.
The minimum age is 18 (according to Article 6 of law 1193/81).
Most prostitution in Greece that occurs is illegal, that is, the

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prostitutes are not licensed by the state - and they work through
newspaper ads, private operators, in bars, or in strip clubs.

-- F. Has the government prosecuted any cases against human
trafficking offenders? If so, provide numbers of investigations,
prosecutions, convictions, and sentences served, including details
on plea bargains and fines, if relevant and available. Please
indicate which laws were used to investigate, prosecute, convict,
and sentence traffickers. Also, if possible, please disaggregate by
type of TIP (labor vs. commercial sexual exploitation) and victims
(children, as defined by U.S. and international law as under 18
years of age, vs. adults). Does the government in a labor source
country criminally prosecute labor recruiters who recruit laborers
using knowingly fraudulent or deceptive offers or impose on
recruited laborers inappropriately high or illegal fees or
commissions that create a debt bondage condition for the laborer?
Does the government in a labor destination country criminally
prosecute employers or labor agents who confiscate workers'
passports/travel documents, switch contracts or terms of employment
without the worker's consent, use physical or sexual abuse or the
threat of such abuse to keep workers in a state of service, or
withhold payment of salaries as a means to keep workers in a state
of service? Are the traffickers serving the time sentenced? If
not, why not?
Please indicate whether the government can provide this information,
and if not, why not?

The Ministry of Public Order reported that in 2007, there were 41
cases of trafficking investigated by law enforcement authorities; 29
cases of sexual exploitation and 11 cases of labor exploitation and
one illegal adoption. 17 were committed by organized crime
networks. 121 perpetrators were arrested and charged with different
charges including articles 323A (Trafficking in Persons) and 351
(Trade in Human Beings for Sexual Exploitation) of the
anti-trafficking law (3064/2002).

Of the 121: 4 were from Albania, 26 from Bulgaria, 48 from Greece, 2
from Kazakhstan, 2 from Lithuania, 2 from Moldova, 7 from the
Ukraine, 18 from Romania and 12 from Russia

The Ministry of Justice reported that trafficking cases had the
following developments in 2007:

-- 48 prosecutions were set in motion, 17 of which were by the
Athens' Prosecutor's Office.

--121 first and second-degree rulings were issued. Of these, 110
rulings were guilty and 11 were not-guilty. 160 defendants were
covered by the guilty rulings and 16 by the not guilty rulings.
(Note: the discrepancy in the number of charges versus the number of
defendants is due to the possibility in Greece that a single ruling
covers multiple defendants.) As regards sentencing, Greece does not
have computerized judicial records and there is no central
depository of such information about trafficking cases (or any other
subject for that matter). For these reasons we are unable to
provide data on which convicted defendants are serving sentences and
which are not.

Under Greek law, each conviction can be appealed at least one time
and defendants can also go to the Supreme Court for a second appeal.
The conviction will not be final until appeals are completed. NGOs
point out that on some occasions, traffickers who were convicted in
their first trial and potentially face long prison sentences are
admitted to bail during the pendency of the appellate-level trial.
One such example is the case of a convicted trafficker from the
municipality of Drama, who remains free having only served six
months and despite an original sentence of 13 years in 2005.
However this is not always the case. In April 2006, the Felony
Appeals Court of Athens sentenced two Romanian trafficking
defendants to 12 years imprisonment and denied them the right to
bail while their cases are on appeal. In February 2007, the Felony
Court of Athens sentenced a Nigerian defendant to 19 years
imprisonment and denied his request for bail pending appeal. In
April 2007, the Appeals Court of Athens sentenced a Greek trafficker
to ten years imprisonment and 9,500 euro fine on trafficking

ATHENS 00000364 004.2 OF 006


-- G. Does the government provide any specialized training for
government officials in how to recognize, investigate, and prosecute
instances of trafficking? Specify whether NGOs, international
organizations, and/or the USG provide specialized training for host
government officials.

-- The Ministry of Public Order has included anti-trafficking
training at all police academies. As a consequence, police
personnel at all levels regularly receive specialized training on
the issue. Training seminars are regularly conducted in cooperation
with the International Pol, and NGOs and cover 3Qecutors, justices and heaQ two years in the frQ project (2006
and 2007) and formed a "national team of trainers." The trainers'
team conducts specialized training seminars.

Specific training examples:

-- The Ministry of Public Order held a second experts conference in
May 2007 on the "Ilaeira" initiative to combat trafficking in human
beings in Athens. The Conference, the scope of which was to further
improve trans-border police cooperation in bilateral and
multilateral level, was attended by police personnel from 20
countries and four international bodies (EUROPOL, EUROJUST, FRONTEX,
INTERPOL). The MPO's ILAEIRA project targets prosecutors, law
enforcement officials, and NGOs, in addition to police task forces.
A regional "Ilaeira" trans-border map exercise took place in the
northern city of Komotini (Thrace) in April 2007.

-- As part of the National Action Plan to Confront Trafficking in
Persons, the Union of Public Prosecutors in Greece, IOM and the
Foreign Ministry held a second two-day conference in November 2007.
The conference entitled "The Combating of Human Trafficking" was
financed by the MFA Hellenic Aid Division. The scope of the
conference was to train Prosecutors in applying the protections
guaranteed to victims under the anti-trafficking legislation. With
this second seminar, all prosecutors in Greece (a total of 400
persons) have received anti-trafficking training.

-- As part of the National Action Plan to Confront Trafficking in
Persons, the Genders' Equality General Secretariat and the IOM
conducted a three-day seminar in Ioannina, Northern Greece, on
"training Greek agencies for the confrontation of human

-- H. Does the government cooperate with other governments in the
investigation and prosecution of trafficking cases?
If possible, can post provide the number of cooperative
international investigations on trafficking during the reporting

-- Greece is a leader in promoting increased regional law
enforcement cooperation. (See also Part 1, Question B.) During the
reporting period, Greek police force continued taking part in
EUROPOL, INTERPOL, SECI, Black Sea Initiative, and other
international organs meeting and conferences. Greek police have
good ongoing bilateral cooperation with neighboring countries'
police forces. Police personnel from Albania, Macedonia and
Bulgaria meet regularly and whenever an issue rises to coordinate
passport controls, to police non-controlled border areas in order to
combat illegal immigration and to combat illegal trafficking in
persons, narcotics and arms. The Police have liaison police
personnel residing in Italy, Bulgaria, Cyprus, Turkey, Albania,
Russia, Ukraine, Macedonia, Croatia, Bosnia-Herzegovina,
Serbia-Montenegro, Romania and Lebanon to further enhance police

-- The Southeast European Cooperative Initiative (SECI) hosted a
regional meeting on October 4 2006 in Kastoria (northwest Greece) to

ATHENS 00000364 005.2 OF 006

discuss the state of play and cooperation among participating states
on Trafficking in Persons (TIP) and illegal migration.
Representatives of SECI and of the Ministries of Interior and
Prosecutors' Offices from Albania, Bulgaria, the Republic of
Macedonia, Greece and Turkey attended the meeting. The participants
agreed that TIP and illegal migration have become more sophisticated
within the past few years throughout the region and that SECI states
must continue to develop more active and efficient cooperation.
Current cooperation includes the exchange of information via
contacts established at SECI Center, periodic meetings between
member states and SECI coordination of international investigation
cases linked to TIP and illegal migration. On April 11-13, 2007 a
two-day training seminar took place in the (eastern) border city f
Alexandroupolis, entitled "Transborder Law nforcement Cooperation:
Trafficking in Persons, Illegal Migration, Trafficking in
Narcotics." The seminar was jointly hosted by the U.S. Consulate
General and the Thessaloniki Office of the Stability Pact, supported
by SECI and facilitated by the IOM Mission in Greece and the
Secretariat General for Eastern Macedonia and Thrace. At present, a

conference on Transborder Cooperation is being planned for April
17-18, 2008 in the (western) border town of Florina. It is a joint
effort of the U.S. Consulate General and SECI, and aims to cover the
issues of Law Enforcement Cooperation, Trafficking in Persons and
Weapons Smuggling.

-- I. Does the government extradite persons who are charged with
trafficking in other countries? If so, can post provide the number
of traffickers extradited during the reporting period? Does the
government extradite its own nationals chared with such offenses?
If not, is the governmnt prohibited by law form extraditing its own
ationals? If so, what is the government doing o modify its laws
to permit the extradition o its own nationals?

--The Greek Government can extradite persons charged with
trafficking to other countries, however we have no information on
such extraditions. Greek citizens can be extradited to EU countries
that are parties to the "EU arrest warrant," but are protected from
extradition to certain countries. For example, Greek nationals are
protected from extradition to the U.S. based on article 8 of the
1931 extradition treaty.

-- J. Is there evidence of government involvement in or tolerance of
trafficking, on a local or institutional level? If so, please
explain in detail.

There is no evidence of government involvement in trafficking on an
institutional level. NGOs and the media report that some local
police take bribes or free sex services from traffickers, patronize
establishments implicated in TIP, or ignore the problem. Anecdotal
reports support this phenomenon. There were accusations made by an
NGO of corruption at a Greek consulate in Russia because it had
issued legitimate visas to TIP victims with little documentary
evidence and no personal interview, either of which might have
uncovered misrepresentations on the visa applications. (Note: Not
all Russian applicants are asked to travel to Moscow for interviews.
End Note.) Likewise, there were press reports that a Greek Consul
General in Albania was removed from his position on the basis of
charges that he issued visas to trafficking victims for a fee. We
have been unable to substantiate either allegation, although MFA
contacts assure us the allegations are being investigated.

-- K. If government officials are involved in trafficking, what
steps has the government taken to end such participation? Please
indicate the number of government officials investigated and
prosecuted for involvement in trafficking or trafficking-related
corruption during the reporting period. Have any been convicted?
What sentence(s) was imposed? Please specify if officials received
suspended sentences, were given a fine, fired, or reassigned to
another position within the government as punishment. Please
provide specific numbers, if available. Please indicate the number
of convicted officials that received suspended sentences or received
only a fine as punishment.

We are aware of no government officials being involved in
trafficking, and the GoG told us there are no such cases.

ATHENS 00000364 006.2 OF 006

-- L. As part of the new requirements of the 2005 TVPRA, for
countries that contribute troops to international peacekeeping
efforts, please indicate whether the government vigorously
investigated, prosecuted, convicted and sentenced nationals of the
country deployed abroad as part of a peacekeeping or other similar
mission who engage in or facilitate severe forms of trafficking or
who exploit victims of such trafficking.

There were no reported incidents or investigations of Greek soldiers
deployed to peacekeeping missions engaged in, facilitating, or
exploiting victims of trafficking.

-- M. If the country has an identified child sex tourism problem (as
source or destination), how many foreign pedophiles has the
government prosecuted or deported/extradited to their country of
origin? What are the countries of origin for sex tourists? Do the
country's child sexual abuse laws have extraterritorial coverage
(similar to the U.S. PROTECT Act)? If so, how many of the=
country's nationals have been prosecuted and/or convicted under the
extraterritorial provision(s) for traveling to other countries to
engage in child sex tourism?

-- Article 323 B of the Greek Penal Code was modified to conform
with the optional protocol of the UN Convention (54263/25/00) on the
Rights of the Child referring to trafficking of children, child
prostitution and child pornography. This and other provisions of
law 2101/92 make explicit reference to combating sex tourism.

Despite a suggestion by the UN special rapporteur on the sale of
children, child prostitution, and child pornography for the
government to appoint a lead person on children's issues, the
government has not yet done so. There have been no improvements to
the institutional capacity for protecting unaccompanied minors or
street children. The government has not submitted to parliament for
ratification the pending bilateral child repatriation agreement with
Albania. There have been repeated calls for the stto take
specific meaQan advisory board of civil society and public authorities to
coordinate children's policies as well as the creation of a joint
Greek-Albanian commission to investigate the "disappearances" from a
children's institution from 1998 to 2003 have not been addressed.

The Police Division for Internet Crime dismantled 128 networks
dealing in child pornography through the Internet in the period
between July 2004 and November 2007. They arrested 42 citizens
identified as members of networks and charged them with buying and
selling child pornographic materials. Charges against 85 other
persons have been submitted and are pending in the courts. The
country does not have legislation punishing possession and
circulation (without selling) of pedophiliac materials. New
legislation punishing possession and circulation of such materials
has been submitted to the Parliament and is expected to pass by
January 2008.

Greece 2008 TIP Report Submission Continued Septel.

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