MADAGASCAR 2007 TRAFFICKING IN PERSONS REPORT

UNCLAS ANTANANARIVO 000164

SIPDIS

SENSITIVE
SIPDIS

PARIS FOR AFRICA WATCHER
DEPT FOR G/TIP, G, INL, DRL, PRM
DEPT FOR AF/E BEYZEROV
DEPT FOR AF/RSA
DEPT PLEASE PASS TO USAID

E.O. 12958: N/A
TAGS: PHUM KCRM KWMN SMIG KFRD ASEC PREF ELAB MA
SUBJECT: MADAGASCAR 2007 TRAFFICKING IN PERSONS REPORT

REF: A) STATE 2731
B) 07 ANTANANARIVO 1137
C) 07 ANTANANARIVO 0723
D) 07 ANTANANARIVO 0557
E) 07 ANTANANARIVO 161
F) 06 STATE 202745
G) 05 ANTANANARIVO 680


1. (U) SUMMARY: Madagascar is not a country of origin,
transit or destination for internationally trafficked men
and women. During the year, there were reports of labor
and sex trafficking in persons (TIP) within the country's
borders. Cultural values; poverty; low-level corruption;
lack of awareness, funding, and capacity; and (until
December 2007) the domestic legal framework all hampered
the Government of Madagascar's (GOM) efforts to combat
trafficking. Against these odds, the GOM significantly
increased its prosecution efforts, including the adoption
of a comprehensive law defining TIP and sanctions against
traffickers, specialized training for law enforcement
officers, the prosecution of foreign pedophiles, and the
punishment of local government officials who facilitated
TIP. The government adopted a National Action Plan for the
Fight Against All Forms of Violence Against Children,
including TIP. Awareness of trafficking increased in
Madagascar through a series of aggressive information
campaigns, while victim protection was enhanced through the
creation of additional Welcome Centers and Provincial
Monitoring Units. Through such efforts, Madagascar remains
a leader among sub-Saharan African countries. In light of
significant progress in the realms of prevention,
protection, and prosecution, Post looks forward to opening
a discussion on Madagascar achieving Tier One status in the
near future. END SUMMARY.


2. (U) The Embassy Point of Contact for TIP is Political
Officer Silvana Rodriguez. Ms. Rodriguez can be reached
via email at RodriguezSD [at] state.gov, via telephone at
261.20.22.212.57, or via facsimile at 261.20.22.251.71.
POLOFF Rodriguez spent approximately 100 hours speaking
with contacts, researching, and writing this report;
ECON/POL FSN spent approximately four hours supporting
those efforts. The ECON/POL Chief, Regional Security
Officer, and Defense Attache spent approximately two hours
during the clearance process.


3. (U) As requested in Ref A, Embassy Antananarivo submits
the following information, keyed to the questions in
paragraphs 27-30 that are applicable to Madagascar's
situation.

-- 27 A-D. (U) Available statistics and reports do not
indicate that Madagascar is, to any significant degree, a
country of origin, transit or destination for
internationally trafficked men and women. There have been
reports of Malagasy women working as prostitutes on the
neighboring (and significantly more affluent) islands of
Mauritius, Reunion, and Mayotte, but the consensus view is
that they are generally operating as individual
entrepreneurs rather than through force, fraud,
trafficking, or coercion.

(U) In 2004, Madagascar was a country of origin for
children trafficked through illegal adoption; their
whereabouts after arriving in the country of destination
were often unknown. A new law adopted in 2005 and
published in 2006 establishing a centralized government
coordination point for all adoption cases, as well as a
temporary ban on international adoptions, appeared to have
effectively dismantled these networks. Neither UNICEF nor
government ministries were aware of any cases of
trafficking of babies through illegal adoption in 2007.
However, UNICEF has noticed strong resistance from a
significant number of the 194 individual foster care
centers around the country, who are trying to circumvent
the law. The Ministry of Health established a database for
foster care centers to track adoption cases.

(U) During the reporting period, there were reports of
trafficking within the country's borders. The vast
majority of cases involved children and young women, mostly
from rural areas, trafficked for domestic servitude,
prostitution, forced labor for traveling vendors, and
possibly mining. Anecdotal information indicates there may
be a network of traffickers recruiting children in rural
areas for employment as domestic workers for more affluent
families and prostitutes in urban centers, although most
government officials and NGO contacts believed such
recruitment was conducted by individuals and not an
organized network. While some children working as
domestics are well treated and attend school, others are
neglected, exploited and physically or sexually abused.
The Embassy has received anecdotal information from the
International Labor Organization (ILO) in the past about
the recruitment of children in Antananarivo under false
pretenses for "legitimate" employment in coastal cities as
waitresses and domestic servants. There is a confirmed sex
tourism problem in coastal cities, as well as in the
capital city of Antananarivo. Victims are usually girls,
but Post has increasingly received anecdotal information
about foreign male tourists seeking sex with underage boys
in coastal cities. Embassy research in 2006 and 2007
indicated much of the sex tourism took place without the
involvement of any third party, although there were some
cases of encouragement or facilitation by family members,
taxi and rickshaw drivers, friends, tour guides, and hotel
workers.

(U) A significant number of children work in Madagascar's
various mines, although it is unclear whether these are
cases of trafficking or simply worst forms of child labor
undertaken to assist the family in making ends meet. At
least 300 children are known to work in the salt mines
around Tulear, while an unknown number work in the granite
mines near Antananarivo. One of the most significant such
populations exists in and around the gemstone mines
surrounding the southern town of Ilakaka. A study
conducted by an ILO consultant in 2006 showed that of
Ilakaka's 19,000 child workers, approximately 15,2000 (or
80 percent) work in the mines, while the rest work as
domestics and prostitutes. ILO officials and local
authorities in Ilakaka believe, and Embassy observers who
traveled to Ilakaka concur, that most children working in
the mines are working in the family unit in the less
lucrative informal sector, often sifting through miners'
discarded piles of dirt in the hopes of finding stones;
these do not seem to be cases of trafficking where an
intermediary benefits from the child labor. Adolescent
males flock to the sites and willingly work for extremely
low wages in the hopes of finding the sapphire that will
make them rich. Similarly, local authorities and NGOs
consulted believe the vast majority of girls working as
domestics and prostitutes come to Ilakaka and find their
clients directly of their own will. While the children
working in Ilakaka's many sectors endure dismal working
conditions and are poorly compensated, it is not clear
these are trafficking cases.

(U) In the Ihosy (south central) region, it is a
traditional practice for parents to sell their daughters
into marriage at the cattle market to the "highest bidder,"
i.e. to the man who offers her family the most heads of
cattle.

(U) In Diego Suarez, Majunga, Manakara, and perhaps in
other places throughout the country, young girls and boys
are put to work assisting traveling vendors ("marchands
ambulants") with the loading and selling of their
merchandise. In some cases, they stay on working for the
vendor as almost free labor; in others, they hitch a ride
to the final destination where they may be left behind and
are not always paid for their work. Post is aware of at
least one case in Diego Suarez where a young girl was taken
from her family under fraudulent conditions and forced to
work for a traveling vendor (REF D).

(U) Traffickers throughout Madagascar (who are mainly
Malagasy) target three key populations: women and young
girls for sex, young boys and girls for employment, and
babies for international adoption. In the cases of sex and
labor trafficking, victims are often lured by the promise
of lucrative jobs. Friends, family members, guardians,
taxi/rickshaw drivers, tour guides, or hotel workers may
approach victims. Although there are cases where parents
are complicit, tacitly endorsing the transaction, most are
unaware of the poor working conditions to which they send
their children.

(U) Interlocutors insisted these are largely individual
efforts and not part of a formal network. However, some
government officials and NGOS noted an increasing amount of
organization in the case of sex tourism/trafficking. They
shared anecdotal information about foreign pedophiles who
already had the contact number of the Malagasy intermediary
who could "introduce" them to the victim even before their
arrival in-country.

(U) The domestic legal framework, cultural values, poverty,
low-level corruption, and lack of awareness and capacity
hamper the GOM's efforts to combat trafficking. There is a
societal and cultural acceptance of early sexual activity,
early childbearing outside of marriage, and prostitution as
an economic activity. The 2004 ILO contribution to the
National Action Plan to Combat Child Labor in Madagascar
stated, "material rewards and sexuality have always been
strongly associated in Malagasy society. A man's
generosity towards a woman increases both his standing as
well as [that of] the woman receiving gifts. In some parts
of the country, girls from adolescence onward are expected
to take care of their own material needs beyond food and
lodging. It has traditionally been acceptable for girls to
entertain male friends in separate living quarters to
obtain clothing or other items. The step from this custom
to overt sale of sex is small." Embassy observers in Nosy
Be, Diego Suarez, and Fort Dauphin noted the ambivalent
attitude of parents and the desire of minors to meet and
marry foreigners as another cultural factor contributing to
the problem; UNICEF reports from 2003 noted the same
problems in Tamatave.

(U) Chronic under-funding and a lack of capacity inhibit
the GOM's ability to take pro-active positions on many
issues, especially those involving prosecution.
Nonetheless, the GOM made significant progress in terms of
prevention, prosecution, and victim protection.

(U) The GOM and local NGOs are anxious to document the
extent and nature of trafficking; lack of available funding
and institutional capacity remains a significant
impediment. There is no centralized information source of
trafficking statistics in place. However, in July the
government's statistical agency INSTAT, in collaboration
with the U.S.-funded International Program for the
Elimination of Labor (IPEC),launched a nationwide
household survey on child labor and child trafficking that
will give the first reliable figures on such issues in at
least a decade. Results will be published in May 2008.
All government partners welcomed the launch of the
Department-funded program to be implemented by the
Department of Justice that will kick off in April 2008 to
establish a database for such figures. In the interim,
several NGOs continue to work on discrete projects to
document the welfare and treatment of children. Catholic
Relief Services conducted a USAID-funded trafficking survey
in November 2006, whose findings were used during TIP
trainings throughout 2007 for implementing partners and
local leaders in Nosy Be, Tamatave, and Tulear. This
reference data was also used for program evaluation and to
identify information gaps in public awareness.

--27 E. (U) Through mid-2007, the government systematically
monitored its anti-trafficking efforts through the
President's Inter-Ministerial Anti-Trafficking Committee,
which met regularly throughout early 2007 and made
available their findings (see 30 E for more details).

- - - - - - - - - - - - - - - - - - - - - - -
INVESTIGATION AND PROSECUTION OF TRAFFICKERS
- - - - - - - - - - - - - - - - - - - - - - -

-- 28 A,B. (U) Since the last TIP report, the GOM has
enacted new legislation designed to combat trafficking in
persons. In July the Ministry of Labor released a decree
listing prohibited forms of child labor, including
prostitution, domestic slavery and forced labor, and
clarifying the application of the labor code for child
workers; perpetrators will be subject to the punishments
already outlined in the labor code for illegal child labor.
In August, a new law was adopted prohibiting all forms of
violence against children, including sexual exploitation
and punishment of adult exploiters of child prostitutes.
The legal marriage age was also raised to 18.

(U) In December, the government adopted a wide-ranging law
defining trafficking in persons, sexual tourism, and sexual
exploitation, among other crimes, and stipulating sanctions
for the authors of such crimes, particularly when committed
against children. (See 30 H for the complete text of the
comprehensive law, including sanctions.)

-- 28 A,D,E. (U) Before the adoption of the aforementioned
laws, traffickers remained liable for prosecution under
several provisions of the Malagasy Penal and Labor Codes,
including the Penal Code provision prohibiting pedophilia,
statutory rape and procurement of minors for prostitution.

(U) Article 331 of the Penal Code states anyone attempting
to have non-violent sex with a child under the age of 14
will be punished with five to ten years imprisonment and a
fine of USD 950 to 4,750 (two to ten million Ariary).

(U) According to Article 334-35 of the Penal Code, pimping
cases involving minors and and/or the use of force carry a
sentence of five to ten years imprisonment and fines of USD
1,900 to 9,500 (four to twenty million Ariary). Pimping of
adults carries two to five years imprisonment with a fine
of USD 475 to 4,750 (one to ten million Ariary). If
pimping is conducted by an organized group, the punishment
is forced labor and USD 1,900 to 19,000 (four to forty
million Ariary). If torture or barbaric acts are involved,
the punishment ranges from "forced labor" to life in
prison.

(U) According to Article 346-47 of the Penal Code, use of
children in pornography carries a sentence of two to five
years imprisonment and a fine of USD 950 to 4,750 (two to
ten million Ariary). If the child is under 15 years of
age, this punishment increases to three to ten years
imprisonment and a fine of USD 1,900 to 9,500 (four to
twenty million Ariary).

(U) Under the Malagasy Penal Code, the minimum penalty for
rape is five years detention. If the rape involves a
person less than fifteen years of age, the penalty is five
years forced labor.

(U) Prostitution is not a crime; however, related
activities, such as pimping, are illegal. Only clients of
underage prostitutes can be prosecuted. There is a
regulation (Decree 1111, (1966),of the Malagasy Penal
Code) barring those under the age of eighteen from
nightclubs and discotheques and subjecting offending owners
to fines and jail terms. The regulation is not enforced
uniformly due to lack of capacity and resources.

-- 28 C. (U) The law stipulates penalties for trafficking
for labor exploitation, labor recruiters who engage in
recruitment of laborers using knowingly fraudulent or
deceptive offers, and employers who switch contracts
without the worker's consent as a means to keep the worker
in a state of service. Article 262 of the Labor Code
specifies that the penalties for trafficking for labor
exploitation and "contractual fraud" are one to three years
imprisonment and USD 475 to 1,900 (one to four million
Ariary). While it is the responsibility of labor
inspectors to note the infraction, open the investigation,
and send the case to court, this rarely happens as it is
difficult to catch an employer in the act.

-- 28 F. (U) As there is no nationwide, centralized
database of legal cases, the government had difficulty
providing information on specific trafficking cases.
Officials at the Ministry of Justice must call each of the
36 jurisdictions to obtain statistics on such cases. In
addition, the absence of a law specifically defining
trafficking activities and sanctions before December 2007
made it difficult for government officials to prosecute
cases and compile reliable statistics. However, the
national director of the Brigade of Morals and Minors was
able to certify that in 2007, they dealt with 1,834 cases
concerning all forms of abuse against minors.

(U) Still, there were several known cases of trafficking-
related prosecutions during the reporting period.
According to UNICEF, between May and October, at least four
child abusers were prosecuted. Among them was Swiss
citizen Andre Pierre Rene Gogniot, who was condemned to
five years of suspended prison time and expulsion from the
country for pedophilia and violating the rights of minors.
Unfortunately, it appears Gogniot fled the country in his
sailboat; Swiss police are still trying to track him down.
Also suspected of sexual exploitation of minors in Nosy Be,
two Mauritians were immediately kicked out of the country,
according to UNICEF, while two other Mauritians and two
Germans were arrested and later released for lack of
sufficient evidence. In Tamatave, a foreign
restaurant/hotel owner is awaiting the court's verdict on
charges of "sexual exploitation" of two girls under the age
of 18 and one adult woman. The girls' parents had sent
them from the countryside to work as waitresses in the
hotel/restaurant, where the owner sexually exploited them,
passed them on to other clients for the same purposes, and
filmed videos of the acts.

(U) In addition, the police in major cities continue to
enforce existing laws barring minors from nightclubs on a
regular basis and conduct an average of one round-up of
nightclubs per month. Nightclubs were shut down in both
Nosy Be and Fort Dauphin for letting in minors.

(U) Techniques such as electronic surveillance and
undercover operations are far too costly to be used by the
GOM. However, the State Secretary of Public Security has
established "morals and minors brigades" in major cities
whose prosecution activities include conducting traditional
investigations of a number of child-related issues such as
pimping, trafficking, and statutory rape. The brigade in
Fort Dauphin alerted schools that young victims were often
being contacted by exploiters via cell phones, which were
promptly banned in many schools. However, the traffickers
and victims merely changed their technique of
communication.

-- 28 G. (U) In July, in collaboration with UNICEF and the
NGO Groupe Developpement, the government completed a one-
year Department-funded program to train and assist police,
gendarmes, magistrates, and social workers in the
protection of children, including how to recognize,
investigate and prosecute instances of trafficking. In
light of recent child-related legislation, several
ministries worked with UNICEF and Groupe Developpement to
develop training manuals on child rights and safeguards for
police, gendarmes, and magistrates, which will be
distributed starting in March 2008 (see 29 I for details).

-- 28 H. (U) The GOM is beginning to actively cooperate
with other governments in the investigation and prosecution
of trafficking cases. The GOM has judicial cooperative
agreements with France (Reunion) and Mauritius that are
already being used as a basis for multilateral TIP efforts.
In November 2007, two French magistrates in the neighboring
island of Reunion were arrested and forced out of their
positions for their involvement in sex tourism cases
affecting Madagascar. Malagasy police also cooperate with
Interpol.

-- 28 I. (U) The new anti-trafficking law (see 30 H) allows
the GOM to extradite persons charged with trafficking in
other countries and permits the extradition of Malagasy
nationals.

-- 28 J. (SBU) There was indication that local officials in
areas of high sex tourism, who are frustrated by their
institution's chronic lack of funding and resources for the
investigation and prosecution of foreign pedophiles, have
developed a certain level of tolerance. Anecdotal evidence
also suggests local police and magistrates in these areas
hesitated to prosecute clients of child prostitutes,
whether for monetary gain or fear of a diplomatic incident.
Local officials in Nosy Be, Diego Suarez and other high
tourism areas reported that pressure from parents to keep
nightclubs open and offenders out of jail ? because these
may interrupt their source of income ? is significant.

-- 28 K. (U) During the reporting period, the government
cracked down on direct and indirect government involvement
in trafficking-related cases at the local level. In
conjunction with the prosecution of Swiss citizen Andre
Gogniot (see 28 F),a joint mission lead by the BIANCO
anti-corruption agency suspended the Chief of the District
in Nosy Be for selling fake identity cards to minors, the
President of the Tribunal for giving Gogniot and other
foreign pedophiles too light of a sentence, the Prosecutor,
and the Chief of Government Real Estate. In July in Fort
Dauphin, the Ministry of Justice removed the President of
the Tribunal and the Prosecutor to punish them for lack of
effectiveness in going after foreign pedophiles.

--28 L. (U) The government provided pre-deployment anti-
trafficking training to Malagasy soldiers deploying as part
of a peacekeeping mission. There were no reports of
Malagasy soldiers engaging in severe forms of trafficking
while on mission.

-- 28 M. (U) Madagascar has a confirmed child sex tourism
problem. The GOM was unable to provide statistics as to
the total number of foreign pedophiles prosecuted during
the year. However, the Embassy is aware of at least one
major case in Nosy Be of a foreign pedophile prosecuted in
2007, others kicked out of the country, and another on
trial (see 28 F). The countries of origin for sex tourists
include: France, Italy, Spain, Germany, Switzerland,
Mauritius, and Reunion.

- - - - - - - - - - - - - - - - - - -
PROTECTION AND ASSISTANCE TO VICTIMS
- - - - - - - - - - - - - - - - - - -

-- 29 A. (U) There were no reports of foreign trafficking
victims.

-- 29 B. (U) A July 2004 UNICEF project proposal states,
"the government social welfare system is extremely limited
due to a lack of human resources with relevant background
and experience, the lack of government budget for
activities and low government salaries. Most welfare
services are provided by international and local NGOs (like
UNICEF)." While much of this still holds true, the GOM has
made steady progress since 2004 to rescue victims and
assist their reintegration. The GOM now has three Welcome
Centers in Antananarivo, Tamatave and Tulear, which assist
victims of child labor and trafficking. With USAID
assistance, a fourth Welcome Center is being constructed in
Nosy Be. At these centers, rescued children under the age
of 15 are reintroduced to the educational system; children
over 15 receive vocational training and are placed with EPZ
(Export Processing Zone) companies. Welcome Center
physicians also provide medical and psychological
counseling services, while Ministry of Labor inspectors
teach rescued victims job-finding skills. Welcome Centers
were funded through the government's Public Investors
Program (PIP). Post was unable to access information
regarding the number of victims who benefited from Welcome
Center services.

(U) The Ministries of Justice and Population collaborated
to establish counseling centers in Antananarivo and
Fianarantsoa for adult and child victims of a range of
abuses, including sexual and commercial exploitation.

(U) The GOM has also established two Provincial Child Labor
Monitoring Units in Diego Suarez and Antananarivo; it is
seeking resources to staff a third unit in Tulear.

-- 29 C. (U) Post was unable to access information
regarding whether the government provides funding or in-
kind support to foreign or domestic NGOs or international
organizations. Given the impoverished state of most
government ministries, it is unlikely. The Ministry of
Civil Services and Labor explained the ILO, one of its
biggest donors, directly funds NGOs to provide protection
services for child labor and trafficking victims.

-- 29 D. (U) There is no official screening process in
place to transfer identified victims to NGOs for care;
however, the three Welcome Centers and 14 multi-sectoral
networks play this role in major cities throughout the
country.

-- 29 F,G,H. (U) Victims' rights are generally respected;
they are never detained, arrested, jailed or fined.
Victims are not prosecuted for violations of other laws.
The GOM encourages victims to assist in the investigation
and prosecution of trafficking. Victims may file civil
suits or seek legal action against the traffickers, and
their right to seek legal redress is not impeded. The GOM
provides shelter, counseling, and reintegration assistance
for victims through counseling and Welcome Centers (see 29
B). While the GOM provides legal protection for victims,
it does not provide physical protection outside of the
Welcome Centers.

-- 29 I. (U) The GOM does provide specialized training for
government officials in identifying trafficking victims and
in the provision of assistance to trafficked victims (see
28 G). The two national police academies include modules
on the protection of minors in their standard training. In
July, in collaboration with UNICEF and the NGO Groupe
Developpement, the government completed a one-year
Department-funded program to train and assist police,
gendarmes, magistrates, and social workers in the
protection of children, including how to recognize,
investigate and prosecute instances of trafficking. The
program also established Child Friendly Units in police
stations in Antananarivo. In light of recent child-related
legislation, several ministries worked with UNICEF and
Groupe Developpement to develop training manuals on child
rights and safeguards for police, gendarmes, and
magistrates, which will be distributed starting in March

2008.

-- 29 J. (U) There have been no recent cases of repatriated
nationals who are victims of trafficking.

-- 29 K. (U) International organizations and NGOs such as
UNICEF, Catholic Relief Services, Belle Avenir (a Malagasy
NGO),Groupe Developpement (a French NGO),Enfants du Monde
(a French NGO) have the GOM's endorsement to provide basic
counseling and other services for trafficking victims.
(U) Working in coordination with the Ministry of Health,
UNICEF expanded its financial support and technical
assistance to child rights and protection networks from 11
to 14 locations. These multi-sector networks bring
together government institutions, NGOs and law enforcement
officials. Their main activities include: monitoring cases
of child abuse and reporting them to the authorities,
raising awareness of child rights and protection,
strengthening local coordination, assisting children and
their families with the legal process, and providing
psycho-social care, rehabilitation and reintegration. For
example, the multi-sector network established in Diego
Suarez brought together 22 entities from different sectors
to handle individual cases of child prostitution from the
initial complaint through the trial, including medical
assistance and legal advice for victims.

(U) Through Department and USAID funding, Catholic Relief
Services began working with the Ministry of Justice and
civil society organizations in late 2006 to assist victims
and at-risk populations in Nosy Be, Tamatave and Tulear.
The program in Nosy Be included the establishment of a
Welcome Center in 2007 and capacity-building assistance to
women-led NGOs (some of which include former child
prostitutes). The programs in Tamatave and Tulear include
the establishment of two to three additional Welcome
Centers, vocational training for local NGOs, and income-
generating activities.

(U) Groupe Developpement works throughout the country to
provide the following services for young female victims of
commercial sexual exploitation: psychosocial services,
welcome center and night shelters, remedial education,
recreational alternatives, and vocational training.

- - - - - -
PREVENTION
- - - - - -

-- 30 A. (U) The GOM freely and publicly acknowledges that
trafficking is a problem in Madagascar. There is a clear
political will at the highest levels to combat trafficking
in persons. The President has expressed his commitment --
both personal and political -- to eliminate trafficking in
Madagascar. The President listed this goal as one of the
priorities in the Madagascar Action Plan (MAP) launched in
2006, which will guide the country's development policy
over the next five years. The President's personal push
for anti-trafficking and anti-sex tourism legislation, as
laid out in his opening speech at the National Women's
Leadership Conference (REF B),led to the speedy drafting
and adoption of such a law in December 2007.

-- 30 B. (U) TIP awareness continues to increase in
Madagascar through aggressive information campaigns
reaching thousands. In light of the fact that many of the
young people who fall into trafficking and forced labor
leave school prematurely and lack awareness of their rights
and economic alternatives, the government's prevention
campaigns took a holistic, empowering approach by
addressing a number of related issues that play a role in
the overall problem. Given the absence of educational or
economic alternatives in most areas where trafficking is
prevalent, awareness programs sometimes fall on deaf ears.

(U) The Ministry of Justice: Throughout the reporting
period, the Ministry of Justice conducted trainings for: 40
representatives from various women's NGOs on workers'
rights, including the worst forms of child labor and sexual
exploitation; 30 representatives from the multi-sector
child protection networks in Fort Dauphin, Tamatave, and
Diego Suarez on child trafficking; and 120 magistrates,
lawyers and clerks on new sexual exploitation legislation.
The Ministry distributed manuals on combating child
trafficking to all members of Parliament and 1,000 copies
of the penal code to police throughout Madagascar. The
Ministry conducted TIP awareness-raising sessions for 200
residents of high-risk neighborhoods in Antananarivo; the
staff of ten hotels in Nosy Be; and 1,000 clients of three
legal clinics in Antananarivo, Mananjary, and Fort Dauphin.
The Ministry also conducted national television and radio
programs educating the public about the new law regarding
TIP, sex tourism, sexual exploitation, etc., (see 30 H) and
the new adoption procedures. The Ministry also organized a
television debate about exploitative child labor. As the
lead ministry in the recently adopted National Action Plan
in the Fight Against All Forms of Violence Against Children
(see 30 F),the Ministry held meetings clarifying the roles
of each of the 30 responsible government actors.

(U) The Ministry of Civil Services and Labor: During the
reporting period, the Ministry of Civil Services and Labor
continued implementing its 15-year National Plan to Combat
the Worst Forms of Child Labor, which often overlapped with
anti-TIP efforts. The National Steering Committee Against
Child Labor made up of high-level government, donor, civil
society, and religious group representatives mobilized
resources to raise public awareness for the World Day
Against Child Labor in seven regions throughout the
country. In addition to the existing Regional Committee to
Combat Child Labor (CRLTE) in the north, two additional
CRLTE were established in the southwest and the east coast.
Local officials also participated in ILO-organized
stakeholders' workshops around the country to combat child
labor by identifying intervention strategies and partners.
In May as part of the ongoing "red card campaign" to raise
awareness about the fight against child labor, the Ministry
worked with the Malagasy Soccer Federation to conduct
awareness campaigns in Majunga and Sambava. Ministry
representatives participated in an ILO training in Italy on
human slavery and forced labor.

(U) The Ministry of Youth and Sports: The Ministry of
Youth and Sports designed an internal three-year anti-TIP
action plan for 2007 to 2009. Its activities throughout
the reporting period all contributed toward the goals it
hopes to attain in 22 target zones throughout the country
by the end of 2009: to reduce the population of TIP victims
by 20 percent; to ensure 50 victims receive social
services; to raise awareness among 500,000 youth through
social mobilization, radio and television, and other means;
to recruit 80 percent of local authorities to play an
active role; and to train 110 youth animators/educators.

(U) The State Secretary of Public Security (SSPS): The
SSPS has set up "morals and minors" police brigades to
conduct both prevention and prosecution activities. At the
current time, brigades are operational in: Tulear, Ile
Sainte Marie, Nosy Be, Fort Dauphin, Morondave, Tamatave,
Majunga, Diego Suarez, Fianarantsoa, Ambositra, and
Antsirabe. The eventual goal is to set up such brigades in
each of the 22 regions. Working closely with parent and
religious organizations, the SSPS has continued its
educational and awareness raising campaigns on child
exploitation, statutory rape, prostitution, and legislation
concerning the protection of minors, with a particular
focus on speaking to students in schools. As a result of
these awareness-raising initiatives, the SSPS has noticed
the number of people stepping forward to file child-related
complaints has significantly increased.

(U) The Ministry of Interior: The Ministry of Interior
continued the UNICEF-financed birth registration campaign
kicked off in 2005. Before that time, Madagascar had no
uniform birth registration system, a weakness traffickers
have exploited to traffic children whose very existence is
not documented anywhere. According to a 2003-04 study by
INSTAT, the government's office of statistical studies, 25
percent of children in the country under the age of five
were not registered. Since March 2007, 80 percent of the
population in 119 districts has benefited from ministry-run
awareness campaigns about the importance and procedures of
birth registration. Ministry technicians started
computerizing birth certificates in each of the 5,000-plus
communes. The Ministry issued retroactive birth
certificates in over 119 districts.

(U) The Ministries of Health, Education, and Culture and
Tourism also continued their TIP awareness-raising
campaigns targeting children and tourism industry workers,
respectively.

-- 30 C. (U) The Government actively cooperates with NGOs
and international organizations, including ILO and UNICEF,
on issues related to trafficking. NGO opinions and policy
recommendations are regularly sought and implemented.
Civil society is generally weak in Madagascar; their
participation is limited to a few local NGOs and
organizations that are actively involved in anti-
trafficking initiatives. All of these partners were
involved in the consultative process that lead up to the
adoption of the National Action Plan to Fight All Forms of
Violence Against Children in December 2007 (see 30 F).

-- 30 D. (U) The GOM adequately monitors immigration and
emigration patterns from Ivato International Airport in
Antananarivo. Madagascar is an island nation with 5,000
kilometers of porous and unprotected coastline. The only
resources available to patrol the coast consist of a 2003
USG donation of seven U.S. Coast Guard motor lifeboats.
There are occasional direct and/or charter flights that
bypass Ivato and fly directly to the tourist island of Nosy
Be. Cruise ships make occasional ports of call around the
island. Most travel via the coast occurs by ferry traffic
between Comoros and Madagascar that is not monitored.
Recent at-sea disasters have confirmed that Madagascar does
not track personnel numbers or identification of personnel
using these ferries. Monitoring standards for these
flights and ships are far lower than those employed at
Ivato.

-- 30 E. (U) From 2004 through mid-2007, the GOM's anti-
trafficking efforts were coordinated by the Inter-
Ministerial Anti-Trafficking Committee spearheaded by the
President's Office. The committee included representatives
from the Ministries of Labor, Education, Culture, Tourism,
Youth and Sports, Defense, Justice, Health/Population,
Foreign Affairs, Interior, and Public Security, and met on
a bi-annual basis through early 2007. Due to government
reorganization starting in mid-2007 and the movement for a
more comprehensive and coordinated government effort to
protect children, the same ministries (in coordination with
international organizations, NGOs, and major donors) are
now working together under the leadership of the Ministry
of Justice to achieve the objectives in the recently
adopted National Action Plan for the Fight Against All
Forms of Violence Against Children, which includes TIP (see
30F for details). Trafficking issues are also addressed by
the National Committee to Combat Child Labor (CNLTE is the
French acronym). The CNLTE features representatives from
the GOM, NGOs and civil society.

(U) The government created a National Committee to Fight
Corruption (CSLCC is the French acronym) in September 2002,
since renamed the Committee for the Safeguard of Integrity
(CSI),to design anti-corruption policy. BIANCO, the
independent anti-corruption bureau, was launched in 2004 to
conduct investigations and implement CSI directives.
Neither CSI nor BIANCO representatives are members of the
anti-trafficking or child labor committees, but the Embassy
has recommended their inclusion.

-- 30 F. (U) Following an extensive consultative process
including representatives from all concerned government
ministries (see 30 E),regional governments, international
organizations like the World Bank, UNICEF and ILO-IPEC,
NGOs, civil society, religious organizations, media, and
the diplomatic community, the GOM adopted the National
Action Plan to Fight Against All Forms of Violence against
Children in December 2007, valid for the period from 2008
to 2011. The plan concentrates on six axes: child labor,
child trafficking, sexual exploitation, psychological and
physical mistreatment and abandon, child justice, and
information and research. It lays out detailed plans to
achieve the following nine objectives throughout the six
axes by 2011: 1) to raise public awareness regarding all
subjects relative to children's rights in the fight against
violence against children; 2) to ensure and support the
harmonization of legal texts with international
conventions, as well as the diffusion of legal texts
throughout all participating sectors; 3) to strengthen the
capacity of all stakeholders to intervene for the
protection of children; 4) to assure the extension of child
protection efforts to cover all forms of violence against
children; 5) to improve knowledge of the system of services
available, as well as any gaps in those systems; 6) to
enhance and strengthen prevention and response coordination
mechanisms; 7) to integrate the fight against all forms of
violence against children into budget planning at the
national, regional, and communal levels; 8) to ensure that
the sectors and community organizations involved have the
capacity to collect statistics, as well as to track,
evaluate and render conclusions about the status of
violence against children; and 9) to ensure the
establishment, follow-up, and evaluation of this national
action plan in an inter- and multi-sector approach.

-- 30 G. The GOM has taken a number of measures to reduce
the demand for commercial sex acts. In October 2007,
President Ravalomanana issued a stern warning to would-be
sex tourists in his opening speech at the National Women's
Leadership Conference, "To the foreigners who come here
looking for young girls, I say change your behavior." He
warned that a severe law would be passed and enforced to
rein in sex tourism. The law, which includes strict
punishments for all parties committing, facilitating, or
turning a blind eye to commercial sex acts, was adopted
within two months (see 30 H). The government continued
with its national awareness campaign by posting posters
warning sex tourists of the consequences throughout
airports and hotels, including a full-page warning in the
customs booklet given to arriving international passengers.
The government publicized the trials and convictions of
several sexual exploiters and pedophiles (see 28 F) to
dissuade future would-be sex tourists.

-- 30 H: The text of the law adopted in December making
trafficking illegal is as follows:

"The National Assembly and the Senate have adopted the Law
during their respective session on December 7, 2007, and
December 17, 2007, with the following content:

Article One.- The present draft law is designed to:
- implement prevention measures against trafficking in persons,
sexual exploitation and sexual tourism
- modify and complete some provisions of the Criminal Code so
as to:

rule over any form of trafficking in, sale of, abduction and
exploitation of persons; prevent and fight against trafficking
in persons; sanction traffickers; protect and assist
trafficking in persons victims by fully respecting their basic
rights, specifically to prevent women and children from
becoming new victims.

CHAPTER ONE
ON PREVENTION

Article 2.- So as to fight against trafficking in, sale of,
abduction and exploitation of persons, including children,
the programs, social initiatives and other measures of
information, education and communication to be broadcasted
through the media throughout the national territory by all
authorized structures, as well as the measures of coverage
by the Government, are determined by a decree issued by the
Cabinet.

Article 3.- The cooperation of Non-Governmental
Organizations, multi and bilateral agencies, foreign
Governments, and civil society with the Government must be
effective for the implementation of the established
programs and measures.

Article 4.- An office, to be established within the conditions
determined by a decree issued by the Cabinet will be in charge
of determining the types of valid and necessary transportation
documents, detecting the necessary means and methods used by any
individual or group to organize the trafficking of persons.

CHAPTER II
MODIFICATIONS OF THE CRIMINAL CODE

Article 5.- After article 331, an article numbered 331 bis
is included and worded as follow:

"Art. 331 bis: Anyone violating morals by exciting,
enhancing or facilitating, in order to satisfy anyone's
passions, debauchery, corruption or child prostitution
regardless of gender, is sentenced to forced labor for
life."

Article 6.- After article 333 bis, three articles numbered
333 ter, 333 quarter and 333 quinto are included and worded
as follows:

"Art. 333 ter:


1. A child is defined as a human being aged below
eighteen years old.


2. The phrase "trafficking in persons" refers to the
hiring, transportation, transfer, accommodation or
welcoming of persons through threats or use of force or
other forms of constraint, abduction, fraud, deceit,
oppression or abuse of a situation of vulnerability, or by
offering or accepting payments of benefits in order to have
the consent of a person having authority over another
person for the purpose of exploitation or illegal adoption
of a child by an individual called trafficker.


3. Exploitation includes the exploitation of the
prostitution of any individual or other forms of sexual
exploitation, non-compensated work, forced labor or
services, domestic work by children, slavery or any
practices similar to slavery, servitude or organ retrieval.


4. Sexual exploitation of a child, regardless of gender,
for commercial purposes refers to the action through which
an adult obtains services from a child to have sexual
intercourse in exchange for a compensation or a benefit in
kind or in cash given to the child or to one or several
third parties as provided in articles 334 to 335 bis of the
Criminal Code, with or without the child's consent.


5. Sexual tourism refers to the fact that a native or a
foreigner is on travel, regardless of the purpose, and has
sexual intercourse in exchange for a financial compensation
or any other benefits with children or prostitutes, these
latter themselves looking for sexual intercourse in order
to obtain any benefit.


6. Pornography featuring children refers to any
representation, regardless of the means, of a child
performing explicit sexual activities, genuine or
simulated, or any representation of a child's sexual
organs, for mainly sexual purposes.


7. The phrase "sale of children" refers to any action or
transaction requiring the transfer of a child from a person
or a group of persons to another person or another group of
persons in exchange for compensation or any benefit.

The displacement or non-return of a child is considered as
illegal when there has been a violation of custody rights
allocated to an individual, an institution or any other
organization, alone or jointly, according to the law
applicable in the State where the child had his/her usual
residence immediately before his/her displacement or non-
return."

"Art. 333 quarter: Trafficking in persons, including
children, as well as sexual tourism and incest, constitute
violations.

Is considered as a child trafficker:


1. Anyone who hires a child, transports him/her,
transfers him/her, or accommodates him/her in exchange for
compensation or any other benefit of promise of
compensation or benefit, so as to make him/her available to
a third party -- even unidentified, in order to allow the
said child to suffer the violations provided for and
sentenced by articles 334 and following on sexual
aggressions and attacks, exploitation of mendacity, working
or accommodation conditions against his/her dignity, even
if they use none of the means stipulated in article 333
ter;


2. Anyone who proceeds to the illegal transportation and
sale of children, regardless of the form and the purpose,
namely sexual exploitation, forced labor, slavery,
practices similar to slavery and servitude, with or without
the victim's consent;


3. Anyone who, knowing for a fact the existence of
pimping, sexual exploitation or sexual tourism, fails to
disclose or notify the facts to the relevant authorities,
in compliance with the provisions of article 69 and 70 of
the law No. 2007-023 of August 20, 2007, on children's
rights and protection, is considered as an accomplice.

Acts of participation are considered as separate
violations."

"Art. 333 quinto: The consent of victims of trafficking in
persons for exploitation is considered null and void, when
any of the means listed in article 333 quarter in used."

Article 7.- After article 334 bis, three articles numbered
334 ter, 334 quarter and 334 quinto are inserted and are
worded as follows:

"Art. 334 ter: Anyone who hires, involves in or abducts for
prostitution, an individual even if (s)he consents, is
sentenced to two (2) to five (5) years of imprisonment and
a fine of USD 540 to 5,400 (1,000,000 to 10,000,000
Ariary).

If the violation has been committed on a child under
fifteen years of age, regardless of gender, the perpetrator
is sentenced to forced labor for life."

"Art. 334 quarter: Sexual exploitation, as defined by
article 333 ter, is punishable by five (5) to ten (10)
years of imprisonment and a fine of USD 2,170 to 10,800
(4,000,000 to 20,000,000 Ariary).

Any perpetrator committing sexual exploitation is sentenced
to forced labor for life if committed on a child aged below
fifteen years of age, regardless of gender.

If the sexual exploitation is committed for commercial
purposes on a child aged below eighteen years of age, the
perpetrator is sentenced to forced labor for life."

"Art. 334 quinto: Anyone who has sexual intercourse with a
child in exchange for any form of compensation or benefit
is sentenced to two (2) to five (5) years of imprisonment
and a fine of USD 540 to 5,400 (1,000,000 to 10,000,000
Ariary).

Any attempt to commit this crime is subject to the same
sentences."

Article 8.- After article 335, nine (9) articles numbered
335.1, 335.2, 335.3, 335.4, 335.5, 335.6, 335.7, 335.8,
335.9 are included and are worded as follow:

"Art. 335.1: Any perpetrator who commits sexual tourism, as
defined by article 2, 4' of the present law, is sentenced
to five (5) to ten (10) year of imprisonment and a fine of
USD 2,170 to 10,800 (4,000,000 to 20,000,000 Ariary).

Any perpetrator who commits sexual tourism is sentenced to
forced labor for life if committed on a child below fifteen
tears of age, regardless of gender.

Pornography featuring children, regardless of
representation and means, or the detention of pornographic
materials involving children is subject to the sentences
provided for by article 334 of the Criminal Code."

"Art. 335.2: The father or mother or other ascendant, who
encourages directly or indirectly child prostitution by
letting a child live a liberal and independent life, thus
enhancing sexual exploitation and/or tourism on the child,
in a national or international setting, is sentenced to
five (5) to ten (10) year of imprisonment and/or a fine of
USD 2,170 to 10,800 (4,000,000 to 20,000,000 Ariary).

The same sentences apply if the perpetrator is either the
brother or the sister of the underage victim or any
individual holding a similar position in the family, i.e.
any individual usually or occasionally living with the
child and having authority over the child."

"Art. 335.3: Any sexual intercourse among close parents or
siblings up to 3rd degrees, in a direct or collateral line,
whose marriage is prohibited by the law; or any sexual
abuse committed by the father, the mother or any other
ascendant or any individual having authority over a child
is considered incest.

Anyone who commits incest is sentenced to forced labor for
life if the act is committed on a child.

In other cases of incest, the perpetrator is sentenced to
five (5) to ten (10) year of imprisonment and a fine of USD
2,170 to 10,800 (4,000,000 to 20,000,000 Ariary).

"Art. 335.4: Anyone who has violated the rules set forth by
the provisions of adoption law in order to commit an
illegal adoption, a fact that constitutes trafficking in
persons, shall be sentenced to forced labor for life."

"Art. 335.5: Any attempt of trafficking in persons, sexual
exploitation in any form, sexual tourism and incest that
has been manifested by the beginning of a completion, even
if it has not been suspended or if it only missed its
effects because of circumstances independent from the
perpetrator's willingness, is considered as an action in
itself and shall be subject to the same sentences."

"Art. 335.6: The child victim of violations related to
trafficking in persons, sexual exploitation, sexual tourism
and incest can, at any time, notify or apply to the public
prosecution or any other competent authority, on the facts
committed to him/her and claim damages for the prejudice
suffered."

"Art. 335.7: Concerning violations related to trafficking
in persons, sexual exploitation, sexual tourism and incest
committed on a child, the prescription period of the legal
proceedings starts only after the date on which the child
reaches eighteen years of age.

In case the perpetrator is detained prior to the trial, the
deposit of guaranty bond as provided by articles 346 and
following of the Criminal procedure code may not be used."

"Art. 335. 8: The sentences provided for the violations of
trafficking, sexual exploitation, sexual tourism and incest
committed on a child are pronounced immediately, regardless
of the means used to exploit or abuse the victim."

"Art. 335. 9.- The sentences pronounced for the crimes
related to the violations on trafficking in persons, sexual
exploitation, sexual tourism and incest committed on a
child may not be deferred."

Article. 9.- After article 335 bis, three articles numbered
335 ter, 335 quarter and 335 quinto, are included and are
worded as follows:

"Art. 335 ter: Nationals and individuals having residence
in Madagascar and who are involved in trafficking in
persons, sexual exploitation and sexual tourism in other
countries are persecuted and sentenced according to the
provisions of the Criminal Code."

"Art. 335 quarter: The requests for extradition for
individuals searched for a legal procedure in a foreign
State are completed for violations provided for in the
present law or so as to help execute a sentence related to
such violation.

The procedures and principles provided by the extradition
treaty in effect between the requesting State and
Madagascar are applied.

In the absence of extradition treaty or legislative
provisions, the extradition is completed according to the
procedure and in compliance with the principles determined
by the typical extradition treaty adopted by the General
Assembly of the United Nations in its resolution 45/116."

CHAPTER III
FINAL PROVISIONS

Article 10.- Regulatory texts will be drafted to implement
the present law.

Article 11.- The present Law shall be published in the
Official Journal of the Republic of Madagascar.

It shall be executed as a State law."

CASEBEER