TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO

UNCLAS SECTION 01 OF 24 PRISTINA 000077

SENSITIVE
SIPDIS

DEPT FOR G/TIP, G-Laura Pena, EUR, EUR/SCE, DRL, INL, PRM, EUR/PGI

E.O. 12958: N/A
TAGS: PHUM, KTIP, KJUS, EAID, KDEM, KCRM, KWMN, SMIG, KFRD, ASEC,
PREF, ELAB, KMCA, KV
SUBJECT: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR
KOSOVO

REF: STATE 132759

PRISTINA 00000077 001.2 OF 024


1. (SBU) SUMMARY: Embassy Pristina's submission for the Tenth
Annual Trafficking in Persons (TIP) Report follows. From 1999 to
2008, Kosovo was administered by the United Nations Interim
Administrative Mission in Kosovo (UNMIK) under the authority of UN
Security Council (UNSC) Resolution 1244. On February 17, 2008, the
Kosovo Assembly declared Kosovo's independence. On June 15, 2008,
Kosovo's constitution entered into force; from that point the
Government of Kosovo (GOK) assumed full responsibility for the
country's civil administration and increasing responsibility for law
enforcement, including anti-TIP efforts. The European Union's
Rule-of-Law Mission in Kosovo (EULEX) began operations in December
2008 and replaced UNMIK rule-of-law structures throughout the
country. EULEX provided advice, mentoring, and monitoring to Kosovo
rule-of-law institutions during the reporting period and possessed
limited executive authority. The GOK, with limited resources,
demonstrated the political will and social commitment to address
trafficking, and took positive steps to prevent trafficking,
prosecute traffickers, and provided assistance to Victims of
Trafficking (VOT). Kosovo's unique political situation, which
restricts the effectiveness of law enforcement institutions in the
northern portion of the country, constrained police from combating
trafficking in minority Serb communities. Cooperation with
international police networks is incomplete due to the fact that not
all of Kosovo's neighbors recognize the country's independence.

2. (SBU) SUMMARY CONT: Kosovo possesses one of the more
sophisticated and progressive anti-trafficking legal frameworks in
the region, and law enforcement institutions did a good job of
applying the law. During the rating period, the GOK assisted 29
victims of trafficking; the judiciary worked on 31 cases of
suspected trafficking which resulted in 22 convictions. The GOK
supported educational programs from secondary school to university
education levels designed to inform and prevent trafficking in
persons. The Kosovo Police (KP) continued its program of
instruction to new recruits on identification and proper treatment
of suspected trafficking victims. Of particular significance, the
GOK's work with shelters for VOT was noteworthy: the GOK partially
funded two and wholly funded a third. In January 2010, the GOK,
seeking to improve coordination and effectiveness of its police
anti-TIP efforts, centralized the Trafficking in Human Beings
Section, and upgraded it to Department status. This action promises
to improve the coordination and effectiveness of the KP. Challenges
remain, and the GOK must intensify its anti-TIP efforts over the
coming year. The KP must increase its focus on reducing demand by
raiding brothels and arresting traffickers and clients. Prosecutors
must aggressively work towards convicting them in court. The
National Anti-Trafficking Coordinator (NATC) must ensure that the
database to track victims and their traffickers is properly
utilized. Finally, the GOK must make greater efforts towards
educating civil society about TIP. END SUMMARY

Question 25A: What is (are) the source(s) of available information
on human trafficking? What plans are in place (if any) to undertake
further documentation of human trafficking? How reliable are these
sources?

3. (SBU) The sources of available information on trafficking in
persons came primarily from VOT assisted and identified by the KP
Trafficking in Human Beings Section (THBS),international
organizations such as the International Organization for Migration
(IOM),the NGO Terre Des Hommes (TDH),and shelters.

4. (SBU) Efforts to improve documentation of VOT were ongoing. In
2008, the International Center for Migration Policy Development

PRISTINA 00000077 002.2 OF 024


(ICMPD) donated a computer and associated software system to the GOK
to track VOT from identification through repatriation or
rehabilitation. The system was also able to track arrested
traffickers through each stage of the criminal system. Throughout
the year, the National Anti-Trafficking Secretariat struggled to
obtain the necessary data from various branches of the GOK. On
January 29, the Secretariat signed MOUs with the Kosovo Judicial
Council, Ministry of Justice, Ministry of Internal Affairs, and KP
designed to improve the flow of information.

5. (SBU) Detailed, reliable statistics were difficult to collect and
often misleading because organizations active in counter-trafficking
efforts relied on different definitions of trafficking, employed
uneven statistical analyses, and overlapped in data collection.
There was no single data collection point for all TIP stakeholders.
Statistics on trafficking came primarily from trafficking victims
whom the police or IOM identified or came to social workers'
attention. Many victims were never identified due to social stigma
and the hidden nature of the crime.

Question 25B: Is the country a country of origin, transit, and/or
destination for men, women, or children subjected to conditions of
commercial sexual exploitation, forced or bonded labor, or other
slave-like conditions? Are citizens or residents of the country
subjected to such trafficking conditions within the country? If so,
does this internal trafficking occur in territory outside of the
government's control (e.g. in a civil war situation)? From where
are people recruited or from where do they migrate prior to being
subjected to these exploitative conditions? To what other countries
are people trafficked and for what purposes? Provide, where
possible, numbers or estimates for each group of trafficking
victims. Have there been any changes in the TIP situation since the
last TIP Report (e.g. changes in destinations)?

6. (SBU) Kosovo remained a source, transit point, and destination
for trafficked persons. Internal trafficking remained a problem.
The KP, IOM, and the majority of other government agencies,
international organizations, and NGOs reported that most of the
identified victims were women and girls trafficked for the purpose
of sexual exploitation. TDH identified 304 child victims trafficked
for begging purposes during the reporting period. TDH's numbers
marked the only significant change in the TIP situation.

7. (SBU) Overwhelmingly, foreign and local older minors (16-17 years
old) and adult VOT were trafficked to Kosovo as their final
destination and for the purposes of sexual exploitation. Only one
case of labor exploitation was confirmed during the reporting
period. On February 5, Kosovo Border Police discovered an Albanian
woman, age 20, trying to enter Kosovo on false travel documents.
Further investigation revealed the victim was going to be exploited
to work as a waitress in a coffee shop in Prizren. The KP arrested
two Albanian women, one of them the owner of the coffee shop, on
trafficking charges. They remain in pre-trial detention. TDH
reported that large numbers of foreign and local children (under
fifteen years old) were trafficked to and within Kosovo for begging.
Neither the KP nor the IOM uncovered any cases of VOT transiting
through Kosovo, but both suspected it existed. The Turkish male
trafficked to Kosovo for organ harvesting in December 2008 remained
the only known case of trafficking for illegal medical practices.

8. (SBU) Kosovo Police speculated that internal trafficking could
occur in the northern part of Kosovo, a region above the Iber/Ibar
River and beyond the government's effective control. The KP was one
of the few GOK organizations operating in Kosovo Serb areas, but
because the police did not have a THBS office in the northern part
of Kosovo, only limited information exists on the extent of the TIP

PRISTINA 00000077 003.2 OF 024


problem in the northern part of Kosovo. Underlying political
tensions have made it difficult for the KP to recruit any Kosovo
Serb police officers for the THBS, which operated throughout the
southern part of Kosovo. The KP reported that it advertised
positions in the anti-trafficking unit in Serbian but did not
receive any applications. Without a Kosovo Serb officer, the KP was
unable to mount undercover operations or gain an accurate picture of
TIP issues in Kosovo Serb communities. International organizations
also had a limited presence in the northern part of Kosovo. The IOM
closed its branch office in the northern part of Mitrovica in 2009.
Anecdotal reports indicated VOT may have transited through the
northern part of Kosovo en route to Serbia and Montenegro.

9. (SBU) KP and IOM statistics illustrated trafficking trends for
adult and older minor VOT. During the reporting period, the KP
identified 29 trafficking victims: 18 Kosovo Albanian women and 11
foreign female victims. Of the foreign victims, six were from
Moldova, five were from Albania, one was Bulgarian, one was Serbian,
and one refused to reveal her country of origin. Eight trafficking
victims were minors: five Kosovo Albanians, one Kosovo Serb, and two
Albanian. From February 2009 to February 2010, the IOM reported
eight foreign VOT: six from Moldova, one from Albania, and one from
Serbia. All were women trafficked for the purpose of sexual
exploitation. The Albanian VOT was a minor. The IOM reported 33
internal VOT: 32 women, and one Kosovo Roma boy, a minor. Of the
women, 29 were Kosovo Albanian, two were Kosovo Roma, and one was a
Kosovo Bosniak. Fourteen were minors. The Roma minor and his
sister were exploited to commit thefts; the others were exploited
sexually. IOM reported that 2009 was the fourth year in a row in
which it assisted more internally trafficked than foreign victims in
Kosovo.

10. (SBU) The VAAD reported assisting 23 victims of trafficking in
2009, 12 of whom were internally trafficked. VAAD noted that all
the internally trafficked victims were Kosovo Albanians. Of the
foreign victims, seven were from Moldova, two were from Albania, one
came from Serbia, and one was from Slovakia. All the victims were
female. Four victims were minors: two internally trafficked Kosovo
Albanians, one foreign VOT from Albania, and one Serbian.

11. (SBU) During the reporting period, TDH reported it identified 82
child VOT from Albania and 222 internally trafficked VOT. Of the
foreign victims, 52 percent were Albanian Roma, 32 percent Albanian
Egyptian, and 16 percent Albanian. Ages ranged from two to 15 years
old. Fifty-seven of the victims were boys, and 23 were girls. Of
the domestic victims, 81 percent were Kosovo Roma, Egyptian, or
Ashkali, and 19 percent were Kosovo Albanians. Ages ranged from 1
to 15 years old. One hundred and forty-seven were boys; 75 were
girls. From February 14, 2008 to February 13, 2009, TDH identified
16 child VOT from Albania and 183 internally trafficked victims.
The foreign victims were 50 percent Albanian Roma, 32 percent
Albanian Egyptian, and 19 percent Albanian. Ages ranged from less
than a year to 15 years old. Eleven were boys; five were girls. Of
the domestic victims, 81 percent were Kosovo Roma, Egyptian, or
Ashkali, and 19 percent were Kosovo Albanians. Ages ranged from 1
to 15 years old. One hundred and nine were boys, 74 were girls.

12. (SBU) TDH estimated that of the foreign VOT, approximately half
were deported back to Albania and returned the next day. TDH had
more success with internally trafficked VOT and returned 120
victims to their families. (Note: TDH's numbers were vastly higher
than any other organization reported. The IOM expressed skepticism
about the accuracy of TDH's data, arguing that the children were
more likely to be victims of child labor law violations than actual
VOT. TDH attributed its ability to identify child VOT to an
aggressive identification campaign ran year-round, with seven

PRISTINA 00000077 004.4 OF 024


three-person teams constantly deployed throughout Kosovo. End
note.)

13. (SBU) From 1999 through December 31, 2009, the IOM assisted 630
mainly international victims of trafficking. Moldovans accounted
for 51 percent of the victims, followed by about 19 percent from
Romania, 13 percent from Ukraine, seven percent from Albania, six
percent from Bulgaria, one percent from Russia and Serbia, and less
than one percent from Nigeria and Slovakia. The majority of foreign
victims were between the ages of 18 and 25 years. Internal VOT were
typically between 16 and 18. IOM reported that almost 82 percent of
the victims from Kosovo were internally trafficked. IOM, like the
KP and other NGOs and international organizations, lacked sufficient
information to determine what countries Kosovo Albanians were
trafficked to and for what purpose.
Question 25C: To what kind of conditions are the trafficking victims
subjected?

14. (SBU) There was disagreement among TIP organizations, including
the KP and international organizations like the Organization for
Security and Cooperation in Europe (OSCE) and IOM, regarding the
conditions trafficking victims face. The KP reported traffickers
have changed their methods of controlling VOT, favoring
psychological pressure over physical abuse. The KP stated that
traffickers allowed victims some freedom of movement, acceptable
living conditions, and a portion of their earnings. The KP did not
see any evidence that rape was a method of control or punishment in
2009. The KP reported that foreign victims typically lived in or
adjacent to the bars and nightclubs where they worked; internal VOT
lived in or near the coffee shops, restaurants, or the hotels that
employed them.

15. (SBU) The OSCE and IOM disputed the KP's description, stating
that traffickers still used violence to control VOT, confiscated
passports, permitted victims only limited trips into town under
careful escort, and allowed VOT a share of the earnings only after
the victims had fully paid their 'debt' to the trafficker. Both
organizations reported rape was sometimes used by traffickers to
control and punish victims. Neither the OSCE nor the IOM saw
evidence of a difference between the work places of foreign and
domestic VOT. All saw evidence of wire transfers from foreign
victims to their families back home.

16. (SBU) Counter-trafficking organizations continued to report that
traffickers were shifting the commercial sex trade into private
homes and escort services to avoid detection, a result of the KP's
frequent bar and restaurant checks, as well as changing client
demand. KP reported that traffickers were asking that clients pay
the women directly so it looked more like prostitution than
trafficking if they were caught.

17. (SBU) TDH reported that child VOT tended to live with the
trafficker who was responsible for their care. Reportedly, the
traffickers did not treat child VOT well. The children were beaten
at times, and when ill, were not always permitted to receive medical
help because sick children could collect more money. Victims
typically worked ten to 12 hour days begging for money. They were
typically stationed in one spot for hours while the trafficker
observed them from a nearby location and collected the money
throughout the day. Boys were more often forced to wash car
windshields at traffic lights, while girls were compelled to beg for
money at hotels and restaurants. TDH reported that child victims
were generally unnoticed by the KP and, when noticed, were often not
treated well.

Question 25D: Vulnerability to TIP: Are certain groups of persons

PRISTINA 00000077 005.4 OF 024


more at risk of human trafficking (e.g. women and children, boys
versus girls, certain ethnic groups, refugees, IDPs, etc.)? If so,
please specify the type of exploitation for which these groups are
most at risk (e.g. girls are more at risk of domestic servitude than
boys).

18. (SBU) Adult and older minor victims in Kosovo continued to be
almost exclusively women. Foreign VOT come from Eastern Europe and
the Balkans. Victims were overwhelmingly trafficked for purposes of
sexual exploitation. (Note: See paragraphs six through 13 for a
detailed description of VOT statistics. End note.) The KP, IOM,
and others involved in counter-trafficking work in Kosovo believed
that most victims were young women from families with a high level
of poverty, unemployment, and illiteracy. IOM statistics for the
period June 1 to December 31 indicated that six percent of local
victims were not enrolled in school, 54 percent attended primary
school, 15 percent attended elementary school (ninth grade),and 24
percent attended secondary education (high school). None attended
or completed university. TDH reported that child VOT -- both
internal and foreign -- were exploited for begging purposes, and
tended to be from under-educated and financially desperate families

19. (SBU) Foreign victims tended to be 18 to 24 years old, while
internal victims were generally 16 to 18 years old. IOM records
indicated that traffickers most often recruited poor women and girls
from rural villages and small cities where economic opportunities
were limited. According to IOM, traffickers particularly targeted
those who had sick family members or were from abusive families.
Trafficked minors tended to be locals from dysfunctional, possibly
abusive families. They were sometimes orphans.

Question 25E: Traffickers and Their Methods: Who are the
traffickers/exploiters? Are they independent business people?
Small or family-based crime groups? Large international organized
crime syndicates? What methods are used to gain direct access to
victims? For example, are the traffickers recruiting victims
through lucrative job offers? Are victims sold by their families,
or approached by friends of friends? Are victims "self-presenting"
(approaching the exploiter without the involvement of a recruiter or
transporter)? If recruitment or transportation is involved, what
methods are used to recruit or transport victims (e.g., are false
documents being used)? Are employment, travel, and tourism agencies
or marriage brokers involved with or fronting for traffickers or
crime groups to traffic individuals?

20. (SBU) There was disagreement among people working in the
counter-trafficking field regarding the background of traffickers.
The KP and OSCE believed organized crime elements -- working in
small groups and recruiting through personal contacts -- were mostly
responsible. The KP believed Kosovo Albanian and Kosovo Serb
organized crime elements collaborated in the trafficking of women,
but there was no hard evidence. The IOM and TDH disputed the
involvement of organized crime. They reported that the traffickers
worked in small groups and through personal contacts. There were
reports that some traffickers were former trafficking victims who
returned to their countries of origin to recruit new victims. In
2009, the KP arrested 31 men and three women on trafficking charges;
the majority were Kosovo Albanians.

21. (SBU) The KP and IOM reported that the vast majority of
trafficking victims stated that someone they knew recruited them
with a false job offer, false travel arrangements, or false promise
of marriage. The OSCE believed that many VOT were introduced to
traffickers through family or friends. OSCE said that there was no
evidence VOT were sold by their families. There were no reports of
self-presenting VOT. The IOM reported that of the 630 mainly

PRISTINA 00000077 006.4 OF 024


international victims it assisted between 1999 and December 2009, 72
percent fell prey to traffickers after accepting a bogus job offer
abroad, eight percent were deceived through false travel
arrangements, and two percent were promised marriage. IOM records
indicated that some recruiters were female.

22. (SBU) The KP reported that most trafficking victims entered
legally. Few used false documents. The majority of trafficking
victims possessed valid passports and employment contracts for work
as waitresses and dancers. The contracts were registered by Kosovo
law firms and stamped by municipal authorities. According to the
KP, some victims received pay only for performing sexual services
and not for the work stated in their employment contracts. The KP
also reported that in some cases, the girls were only paid through
collecting a portion of the money clients spend on drinks with them.
IOM also said that most victims had their documents in order, but
they still found some cases of victims coming to Kosovo on false or
expired documents.

23. (SBU) The KP reported that many victims arrive via Pristina
Airport, especially if they were not from a country bordering
Kosovo. The KP stated that employment, travel, tourism agencies,
and marriage brokers were generally not involved. The majority were
promised jobs in coffee bars, night clubs, restaurants, and hotel
massage parlors.

24. (SBU) TDH reported that in most cases, traffickers took child
VOT with the permission of their parents, who collected a percentage
of the earnings. TDH noted this could be their only source of
income. (Note: The Center for the Protection of Women and Children
(CPWC) also reported that in some cases, family members were
traffickers. End Note.) Traffickers were mostly male relatives,
but recruiters tended to be female. According to TDH, traffickers
operated independently and were not linked to organized crime. TDH
noted that crossing from Albania to Kosovo was very easy; children
were trafficked across the border mostly because Kosovo used the
Euro currency, allowing children to collect far more money than they
could have in Albania.

Question 26A: Does the government acknowledge that human trafficking
is a problem in the country? If not, why not?

25. (SBU) The GOK acknowledged that human trafficking was a problem
and demonstrated the political will to address it. The GOK reported
an 80 percent completion rate for all TIP activities required by the
Kosovo Action Plan (KAP) in 2009. The NATC continued the
Inter-Ministerial Working Group on trafficking in persons and
regularized their meetings. Additionally, the NATC supported the
efforts of three working groups to tackle prevention, protection,
and prosecution. The fourth working group, intended to focus on
trafficking in children, did not meet in 2009. The GOK also
conducted training sessions and anti-trafficking campaigns with its
own resources and at times with the support of NGOs and
international organizations. According to the IOM, the GOK was
adequately combating trafficking.

Question 26B: Which government agencies are involved in efforts
to combat sex and labor trafficking -- including forced labor --
and, which agency, if any, has the lead in these efforts?

26. (SBU) The NATC had the lead on anti-trafficking work. Other
agencies involved in counter-trafficking work included the Ministry
of Education and Technology; the Ministry of Culture, Youth and
Sports; the Ministry of Justice; the Ministry of Labor and Social
Welfare (MLSW); the Ministry of Public Services; the Ministry of
Local Government and Administration; the Ministry of Finance; the

PRISTINA 00000077 007.4 OF 024


Ministry of Trade and Industry; and the Ministry of Communities and
Returns. International organizations and NGOs also played active
roles in counter-trafficking efforts in Kosovo.

27. (SBU) Kosovo also had an Inter-Ministerial Working Group on
trafficking issues, chaired by the NATC. The GOK tasked the
Inter-Ministerial Working Group with implementing and monitoring the
Kosovo Action Plan. It included members of the GOK, international
organizations, and local NGOs. Additionally, the Inter-Ministerial
Working Group had sub-working groups on prevention, protection,
prosecution. Their work continued during the reporting period.

Question 26C: What are the limitations on the government's
ability to address these problems in practice? For example, is
funding for police or other institutions inadequate? Is overall
corruption a problem? Does the government lack the resources to aid
victims?

28. (SBU) The hidden nature of the problem, reluctance of witnesses
to come forward, lack of resources, porous borders, and inadequate
training of judges and prosecutors hindered the GOK's ability to
address the trafficking problem. The IOM emphasized that the
absence of a witness protection program was a serious impediment to
convincing victims and witnesses to testify against traffickers in
court. The KP disputed this. Unlike in previous years, the KP
reported improved cooperation and information sharing within the
counter-trafficking community. Some interlocutors believed
corruption was a problem, particularly at the borders. Low salaries
for local law enforcement officials and a still-developing
rule-of-law system created conditions that made corruption a
concern. There were signs of improvement: Transparency
International's 2009 Global Corruption Barometer reported that that
only 13 percent of Kosovo respondents reported paying a bribe to
obtain a service. In 2007, about 67 percent of Kosovo respondents
reported paying bribes. There was no 2008 report.

29. (SBU) Resources were scarce for all Kosovo government services.
KP operations also suffered from a lack of equipment. Donations
from the international community during the reporting period
partially alleviated this problem. The KP reported improved access
to funds for undercover operations. This enabled undercover
officers to operate more easily without detection by traffickers
when collecting information in bars and restaurants. In previous
years, undercover operatives often did not have the resources to
order food and drinks and were often identified as police.

30. (SBU) The KP reported myriad obstacles to fighting trafficking.
Traffickers were growing more sophisticated and were getting better
at making trafficking look like prostitution. Officers complained
that women or girls whom they suspected of being trafficking victims
often denied that they were victims, and the police suspected that
fear of the traffickers was to blame. The IOM argued that social
stigma and a lack of an effective victim rehabilitation program also
persuaded victims to remain silent.

31. (SBU) The KP's THBS was understaffed, with only 32 of its 38
officer positions filled. Eight officers worked at the Pristina
headquarters, and KP THBS had seven female officers stationed in
Pristina, Prizren, Peje, and south Mitrovica. The KP attempted to
recruit more female officers because of the advantage female
officers had in gaining the trust and confidence of female
trafficking victims.

32. (SBU) In prior years, a decentralized THBS found it difficult to
coordinate anti-trafficking police efforts and ensure the
cooperation of regional police officers. On January 27, the

PRISTINA 00000077 008.2 OF 024


Director General of the KP signed an order centralizing the THBS and
promoting it from a Section to a Department. These changes will
enable the Trafficking in Human Beings Department to better use its
resources and combat trafficking more effectively.

33. (SBU) Another human resources problem was the lack of Kosovo
Serb officers in the anti-trafficking unit. The KP said it was
difficult for a Kosovo Albanian officer to mount a surveillance or
undercover operation in a suspected trafficking bar or restaurant in
a Kosovo Serb enclave, or in a Kosovo Serb majority area of northern
Kosovo. The KP reported that it continued its efforts to recruit a
Kosovo Serb officer and ran vacancy announcements in Serb
publications, but without result.

Question 26D: To what extent does the government systematically
monitor its anti-trafficking efforts (on all fronts -- prosecution,
victim protection, and prevention) and periodically make available,
publicly or privately and directly or through regional/international
organizations, its assessments of these anti-trafficking efforts?

34. (SBU) The GOK monitored its anti-trafficking efforts and,
through the NATC in the Ministry of Internal Affairs (MOIA),was
willing to make information on its efforts available publicly or
privately. One method the NATC and his Anti-Trafficking Secretariat
used to monitor anti-trafficking programs was through monthly
Inter-Ministerial Working Group meetings open to some NGOs and
international organizations to coordinate efforts and share
concerns. A second method was the KP's yearly TIP report, which was
issued for the fourth consecutive year in 2010. The report analyzed
trends and described the trafficking situation in Kosovo.

35. (SBU) Not all international organizations and NGOs were
satisfied with the GOK's efforts. In private meetings, the IOM
stressed that the GOK suffered from a lack of effective
self-evaluation programs. Additionally, some international
organizations and NGOs reported greater difficulty in obtaining
cooperation from the government than in prior years. GOK offices
continued to cooperate openly with Embassy and most international
organizations in sharing information on trafficking. The KP
received particular praise from every international organization and
NGO -- without exception -- for its collaborative approach,
responsiveness to requests, and willingness to meet.

Question 26E: What measures has the government taken to establish
the identity of local populations, including birth registration,
citizenship, and nationality?

36. (SBU) The GOK took effective measures to establish the identity,
birth registration, citizenship, and nationality of residents in
Kosovo. All newborns were registered at hospitals and received high
quality birth certificates with multiple security features. At 16
years old, all Kosovo citizens are required to have biometric
identity cards, which record the person's personal details, as well
as a photo and index finger prints. The fingerprints are verified
against a central database to ensure that no one has multiple
identities. The GOK also issued secure passports which also possess
multiple security features.

Question 26F: To what extent is the government capable of
gathering the data required for an in-depth assessment of law
enforcement efforts? Where are the gaps? Are there any ways to
work around these gaps?

37. (SBU) The GOK was capable of gathering data for an in-depth
assessment of law enforcement efforts. The GOK had multiple
agencies and investigative bodies to monitor its performance and

PRISTINA 00000077 009.2 OF 024


report on failures. They include the Kosovo Anti-Corruption Agency
(KAA) (see paragraph 59),the Police Inspectorate of Kosovo (PIK),
the Directorate for Internal Investigations (discussed in paragraphs
60-62),the Ombudsman, and parliamentary committees. The PIK did
not have a permanent director, and this affected its ability to
pursue investigations. Additionally, the KAA and Ombudsman did not
always receive sufficient support from the GOK. These gaps did not
prevent the KAA, PIK, or Ombudsman from carrying out their
responsibilities.

Question 27A: Does the country have a law or laws specifically
prohibiting trafficking in persons -- both sexual exploitation and
labor? If so, please specifically cite the name of the law(s) and
its date of enactment and provide the exact language [actual copies
preferable] of the TIP provisions. 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). Does the law(s)
cover both internal and 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?

38. (SBU) The Criminal Code of Kosovo (CCK) which came into effect
on April 6, 2004, covers internal and external trafficking,
including myriad activities related to trafficking. Its provisions
included Article 137 on slavery and forced labor, Article 138 on
smuggling of migrants, Article 139 on trafficking in persons,
Article 140 on withholding identity papers of trafficking victims,
Article 201 on facilitating prostitution, Article 183 on violating
employment rights, Article 193 on rape, Article 195 on sexual
assault, Article 196 on degradation of sexual integrity, Article 197
on sexual abuse of persons with mental or emotional disorders or
disabilities, Article 198 on sexual abuse of persons under the age
of 16, Article 236 on misuse of economic authorizations, Article 274
on organized crime, Article 303 on failure to report preparation of
criminal offenses, Article 304 on failure to report criminal
offenses or perpetrators of criminal offenses, Article 305 on
providing assistance to perpetrators after the commission of
criminal offenses, and Article 310 on intimidation during criminal
proceedings for organized crime.

39. (SBU) The CCK is sophisticated legislation for the region and
fully addresses trafficking and trafficking-related crimes. Some
believed it was under-implemented. Unlike in previous years, the KP
reported that prosecutors were much more aware of the legislation
and used it more effectively.

40. (SBU) There have been some unintended consequences of CCK
Articles that were meant to curb trafficking and protect victims.
For example, under UNMIK Regulation 2001/4, trafficking victims are
not required to testify against their exploiters in order to receive
assistance and are entitled to repatriation without delay.
Consequently, some victims leave Kosovo before their traffickers go
to trial. The KP noted that without such testimony, trials were
unlikely to result in conviction. The Law on Foreigners and the Law
on Granting Permits for Work and Employment of Foreign Citizens
require documentation from would-be workers in Kosovo. It helped
Border Police officers identify and curb trafficking at border entry
points, but the KP, international organizations, and NGOs reported
that it led traffickers to provide employment contracts for victims
to work as waitresses or dancers. Finally, Article 139 provides for
the prosecution of persons who knowingly use or procure the sexual
services of a victim of trafficking. This article punishes clients
of trafficking victims, but its deterrent effect was limited due to

PRISTINA 00000077 010.2 OF 024


the difficulty in proving that a client knew he or she was procuring
the services of a trafficking victim. The IOM noted that this was a
significant failing in the law.

41.(SBU) No new anti-trafficking laws were passed during the
reporting period. Kosovo law permitted civil claims for criminal
offences and allowed compensation for material, emotional, or moral
damage. There were no non-criminal statutes specifically designed
to enable civil penalties against alleged trafficking crimes.
Question 27B: Punishment of Sex Trafficking Offenses: What are the
prescribed and imposed penalties for the trafficking of persons for
commercial sexual exploitation, including for the forced
prostitution of adults and the prostitution of children?

42. (SBU) CCK Article 139 on trafficking in persons provides for two
to 12 years imprisonment for engaging in trafficking in persons
(three to 15 years if the victim is a minor),seven to 20 years plus
a fine of up to 500,000 Euros ($692,352 USD) for organizing a group
to commit the offense, six months to five years for negligently
facilitating trafficking in persons, three months to five years for
procuring sexual services of a known trafficking victim (two to 10
years if the victim is under the age of 18),and three months to
five years for persons who knowingly use or procure the sexual
services of a victim of trafficking. If a person knowingly uses or
procures the sexual services of a victim of trafficking under the
age of 18, Article 139 mandates punishment of two to ten years
imprisonment.

43. (SBU) Public officials convicted of trafficking offenses are
subject to greater sentences. Under Article 139, when an official,
in the exercise of his or her duties, engages in trafficking in
persons, they will receive five to 15 years imprisonment. If
responsible for organizing a group to commit the offense, the
official will receive at least a ten year sentence, and, if
convicted for negligently facilitating trafficking in persons or
procuring sexual services of a trafficking victim, the official will
receive two to seven years imprisonment. If the VOT is a minor,
Article 139 requires the official receive five to 12 years.

44. (SBU) CCK Article 140 provides for punishment of one to five
years imprisonment for withholding identification documents of
victims of trafficking. If the perpetrator is an official in the
exercise of his or her duties, the punishment is three to seven
years imprisonment.

Question 27C: Punishment of Labor Trafficking Offenses: What are
the prescribed and imposed penalties for labor trafficking offenses,
including all forms of forced labor? If your country is a source
country for labor migrants, do the government's laws provide for
criminal punishment -- i.e. jail time -- for labor recruiters who
engage in recruitment of workers using knowingly fraudulent or
deceptive offers with the purpose of subjecting workers to compelled
service in the destination country? If your country is a
destination for labor migrants (legal/regular or illegal/irregular),
are there laws punishing employers or labor agents who confiscate
workers' passports or travel documents for the purpose of labor
trafficking, switch contracts without the worker's consent as a
means to keep the worker in a state of compelled service, or
withhold payment of salaries as means of keeping the worker in a
state of compelled service?
45. (SBU) CCK Article 137 on establishing slavery, slavery-like
conditions and forced labor provides for imprisonment of two to 10
years for general cases, three to 10 years if the perpetrator has a
domestic relationship with the victim, three to 15 years if the
victim is a child, and five to 12 years if the perpetrator is an
official (five to 20 years if the victim is a child).

PRISTINA 00000077 011.2 OF 024



46. (SBU) Trafficking in persons for other than sexual exploitation
was rare in Kosovo, and statistics on imposed punishments for forced
labor and involuntary servitude did not exist. There were no
records of such cases ever being tried in Kosovo.

Question 27D: What are the prescribed penalties for rape or forcible
sexual assault? (NOTE: This is necessary to evaluate a foreign
government's compliance with TVPA Minimum Standard 2, which reads:
"For the knowing commission of any act of sex trafficking... the
government of the country should prescribe punishment commensurate
with that for grave crimes, such as forcible sexual assault (rape)."
END NOTE)

47. (SBU) CCK Article 193 covers rape and forcible sexual assault.
It provides for prison sentences of two to 10 years imprisonment for
rape (five to 20 years if the victim is under 16); three to 10 years
if the victim is unprotected or his or her security is in danger;
five to 15 years if the victim is tortured or injured or if a
dangerous weapon is used, if the perpetrator has caused the victim
to become intoxicated, if the offense is committed by more than one
person, or if the perpetrator knows the victim is vulnerable because
of age, a handicap, illness or pregnancy, or if the perpetrator has
a domestic relationship with a victim between the ages of 16 and 18;
and five to 20 years if the perpetrator has a domestic relationship
with a victim under the age of 16. If the victim dies, the minimum
sentence is 10 years in prison.

Question 27E: Law Enforcement Statistics: Did the government take
legal action against human trafficking offenders during the
reporting period? If so, provide numbers of investigations,
prosecutions, convictions, and sentences imposed, including details
on plea bargains and fines, if relevant and available. Please note
the number of convicted trafficking offenders who received suspended
sentences and the number who received only a fine as punishment.
Please indicate which laws were used to investigate, prosecute,
convict, and sentence traffickers. Also, if possible, please
disaggregate numbers of cases by type of TIP (labor vs. commercial
sexual exploitation) and victims (children under 18 years of age vs.
adults). What were the actual punishments imposed on convicted
trafficking offenders? Are they serving the time sentenced? If not,
why not?

48. (SBU) In 2009, the KP arrested 31 men and three women on
trafficking charges. From January 1, 2009 through December 31,
2009, the Kosovo judiciary worked on 31 trafficking in
persons-related cases as defined by Article 139 of the CCK.
Twenty-four were unresolved cases from previous years. During 2009,
nine cases were completed involving 25 individuals. Twenty-two
received prison sentences: four received sentences over five years,
six over two years, five over one year, four received sentences
between six to 12 months, three received two to six months, and
three individuals were acquitted. None received fines or suspended
sentences. Two traffickers were serving their sentences (both
received over five year sentences). The remainder were at liberty,
pending appeal. In 2008, only 15 traffickers were convicted in the
24 cases heard.

49. (SBU) Limiting factors on effective prosecution included complex
and inefficient judicial system composed of both international and
local judges and prosecutors, and a weak witness protection system
that inhibited more extensive undercover operations. The IOM
emphasized that the absence of an effective witness protection
system was a serious impediment to convincing victims and witnesses
to testify against traffickers in court. The KP argued otherwise,
stating that no VOT or witnesses refused to testify in 2009 based on

PRISTINA 00000077 012.2 OF 024


the lack of effective protection program. Victims returning to
their homes without testifying against their traffickers or refusing
to testify for other reasons also weakened prosecutions.

50. (SBU) There was little evidence to suggest that Kosovo was a
destination for forced laborers, other than TDH's reports on child
VOT. The KP reported that no forced labor cases came to its
attention in 2009.

Question 27F: Does the government provide any specialized training
for law enforcement and immigration officials on identifying and
treating victims of trafficking? Or training on investigating and
prosecuting human trafficking crimes? Specify whether NGOs,
international organizations, and/or the USG provide specialized
training for host government officials.

51. (SBU) The GOK provided training on recognizing and investigating
trafficking in persons to law enforcement and border police
officials. KP Training Department officers provided specialized and
Balkans-specific training to KP and Border Police recruits at the
Kosovo Center for Public Safety, Education, and Development
(KCPSED). During the reporting period, KP Training Department
officers at the KCPSED provided anti-TIP training to 62 police
recruits and officers. The KP THBS section, in cooperation with
NGOs and other government institutions, conducted three training
sessions at the KCPSED.
52. (SBU) A number of international and national training
organizations also provided comprehensive training programs on
trafficking in persons to the KP and social workers. The United
States Government embedded a Resident Legal Advisor in the Kosovo
Special Prosecutors Office (KSPO) in 2007. Among her duties were
training, monitoring, mentoring, and advising a prosecutor dedicated
to TIP cases. Nevertheless, many involved in counter-trafficking
work say that judges and prosecutors would benefit from more
training.

Question 27G: Does the government cooperate with other governments
in the investigation and prosecution of trafficking cases? If
possible, provide the number of cooperative international
investigations on trafficking during the reporting period.

53. (SBU) The NATC reported good cooperation with some of his
counterparts in neighboring countries. Kosovo continued to pursue
international agreements combating TIP and participated in regional
fora when diplomatic conditions allowed. In 2009, the MOIA signed a
Memorandum of Understanding (MOU) with Macedonia to coordinate
QQB/ an ICMPD
National Anti-Trafficking Coordinator conference in October, along
with ten regional countries. The conference focused on exchanging
best practices.

54. (SBU) The GOK was still developing regional law enforcement
relationships since declaring independence in February 2008. Kosovo
was not able to join Interpol, Europol, or the Southeast European
Cooperative Initiative (SECI) due to some countries' resistance to
recognizing Kosovo's independence. (Note: The GOK sent
representatives under UNMIK's authority to the regional SECI
conference in 2009. End Note.) Kosovo cooperated with Interpol and
Europol during the reporting period and these competencies remained
under UNMIK's authority. The Ministry of Justice reported that in
2009, Kosovo processed thousands of requests for international legal
assistance from neighboring countries, approximately 50 of which
dealt with trafficking. The KP reported that it exchanged
information with regional countries on specific police cases in
2009. Additional regular working level meetings were held between

PRISTINA 00000077 013.4 OF 024


the KP and their counterparts in the Albanian, Macedonian, and
Montenegrin police departments.

55. (SBU) The KP reported five cooperative international
investigations of trafficking cases during the reporting period: two
with Serbia, one with Albania, one with Germany, and one with
Macedonia. KP officers reported good cooperation with their
Albanian counterparts with their Albanian, Croatian, Macedonian, and
Montenegrin counterparts.

Question 27H: Does the government extradite persons who are charged
with trafficking in other countries? If so, please provide the
number of traffickers extradited during the reporting period, and
the number of trafficking extraditions pending. In particular,
please report on any pending or concluded extraditions of
trafficking offenders to the United States.

56. (SBU) Prior to independence Kosovo was unable to enter into
formal extradition treaties because it lacked status as a sovereign
state. Instead, the UN Interim Administrative Mission in Kosovo
(UNMIK),which was responsible for administering Kosovo, possessed
the authority to enter into international agreements to transfer
Kosovo citizens to other countries on a case-by-case basis, and
extradite foreign nationals under UN Security Council Resolution
1244. During the reporting period, Kosovo continued to review its
treaty obligations and had not yet negotiated any new extradition
treaties. In October, the GOK assumed extradition competencies from
UNMIK. No persons were extradited for trafficking during the
reporting period, nor were there any extraditions pending. No
traffickers were extradited from Kosovo to the United States during
the reporting period.

Question 27I: Is there evidence of government involvement in or
tolerance of trafficking, on a local or institutional level? If so,
please explain in detail.

57. (SBU) There was evidence that individual government officials
could be involved in trafficking. For example, the KP reported that
foreign trafficking victims often arrived in Kosovo with valid
documents and employment contracts registered by local attorneys and
stamped by municipal authorities. They believed the attorneys and
local authorities could be aware that the girls were being
trafficked into Kosovo to work as prostitutes, despite the fact that
the traffickers were asking them to draft and register employment
contracts stating the girls will be waitresses or dancers.

Question 27J: If government officials are involved in human
trafficking, what steps has the government taken to end such
complicity? Please indicate the number of government officials
investigated and prosecuted for involvement in trafficking or
trafficking-related criminal activities during the reporting period.
Have any been convicted? What sentence(s) was imposed? Please
specify if officials received suspended sentences, or were given a
fine, fired, or reassigned to another position within the government
as punishment. Please indicate the number of convicted officials
that received suspended sentences or received only a fine as
punishment.

58. (SBU) The GOK was aware that individual government officials
could be involved in trafficking and took steps to address this
concern. For example, on March 3, GOK authorities suspended five
police officers, with pay, on suspicion of abuse of authority, human
smuggling, and facilitating prostitution. Two of the officers
worked at the Pristina airport in coordination with the border
police. The others worked at the Office for Immigration and
Foreigners; all were in regular contact with known smugglers through

PRISTINA 00000077 014.2 OF 024


text messages. At year's end, the Special Prosecutor's Office had
completed its investigation and was preparing final indictments but
no arrests had been made.

59. (SBU) The GOK continued to tackle corruption. It established
the KAA and the Police Inspectorate of Kosovo (PIK) in July 2006,
and the KSPO in September 2006. The KAA began its operations in
February 2007. According to its head, Hasan Preteni, during the
reporting period, it submitted 31 corruption cases to EULEX
prosecutors, 19 cases to local prosecutors, and four cases to the KP
for further investigation.

60. (SBU) The PIK operated as an independent body under the Internal
Affairs Ministry and had a mandate to promote police efficiency and
effectiveness, hold police accountable for their actions, and
investigate alleged legal violations. The inspectorate forwarded
the results of investigations revealing violations to a disciplinary
committee for possible further action.

61. (SBU) During 2009, the PIK investigated 1,647 cases, of which
742 were citizen-initiated complaints and the remaining 905 were
initiated by the police. Of those cases, the inspectorate pursued
further investigation into 1,062 cases and turned 585 cases over to
the directorate for internal investigations. Court decisions were
pending in 155 cases. Of the 1,062 cases investigated, 465 were
allegations of serious police violations. Of the serious
violations, 22 percent were for serious cases of conduct unbecoming
a police officer, 17 percent involved allegations of inappropriate
use of force, nine percent involved criminal offenses, eight percent
were for serious insubordination, and two percent concerned
complaints of corruption. In early June the head of the
Inspectorate resigned, leaving the organization without a permanent
leader. No replacement was appointed.

62. (SBU) Additionally, the Directorate for Internal Investigations
investigated minor police offenses and imposed administrative
penalties for infractions. Between January and November, the unit
opened 821 cases, including investigations for minor insubordination
and damage or loss of police property. As of November, the
directorate completed 706 investigations, 438 of which were deemed
to have merit. The directorate closed five cases without
investigation due to insufficient evidence. Sanctions ranged from
decreased pay (eight cases) to verbal warnings (322 cases). One
hundred and fifteen cases remained under investigation.

63. (SBU) According to the KSPO, the EULEX Justice component
receives all trafficking cases, and then assigns cases to the KSPO.
The most complex and sensitive cases were handled under the tutelage
of international prosecutors. Eventually, Kosovo nationals at the
KSPO will take full responsibility for all cases. There were
currently six special prosecutors on staff with plans to add four
more. The KSPO also had ten legal officers. One prosecutor
specializing in TIP cases began work in February 2007 but did not
prosecute any TIP cases during the reporting period. The KSPO's
authorized strength was ten special prosecutors.

Question 27K: 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 engaged in or facilitated severe forms
of trafficking or who exploited victims of such trafficking.

64. (SBU) Kosovo did not contribute troops to international
peacekeeping operations.


PRISTINA 00000077 015.2 OF 024


Question 27L: If the country has an identified problem of child sex
tourists coming to the country, what are the countries of origin for
sex tourists? How many foreign pedophiles did the government
prosecute or deport/extradite to their country of origin? If your
host country's nationals are perpetrators of child sex tourism, do
the country's child sexual abuse laws have extraterritorial coverage
(similar to the U.S. PROTECT Act) to allow the prosecution of
suspected sex tourists for crimes committed abroad? If so, how many
of the country's nationals were prosecuted and/or convicted during
the reporting period under the extraterritorial provision(s) for
traveling to other countries to engage in child sex tourism?

65. (SBU) There was no evidence, anecdotal or otherwise, that child
sex tourism existed in Kosovo. On December 19, the KP, acting on an
international arrest warrant issued by Belgian authorities, arrested
and detained a suspected pedophile. On January 16, the Pristina
District Court extended the detention order for another two months.
As of January, the Ministry of Justice was preparing to extradite
him.

Question 28A: What kind of protection is the government able under
existing law to provide for victims and witnesses? Does it provide
these protections in practice?

66. (SBU) Protection and assistance to trafficking victims were
governed by the Standard Operating Procedures (SOPs) that were
designed with the help of UNMIK, international organizations, and
NGOs in 2006. The GOK further updated the procedures in October
2008 to include Transnational Referral Mechanisms (TRM) and
establish common procedures for communicating and interacting with
other countries. Both foreign and local VOT were eligible for the
same benefits, although foreign victims who wished to return to
their countries of origin also had a right to IOM repatriation
assistance. Under the SOPs for VOT, when police or social workers
suspected that someone was a trafficking victim, a KP officer must
call a victims' advocate from the Ministry of Justice Victims'
Assistance and Advocacy Division (VAAD),or if a minor, a
representative from the MLSW's Centers for Social Work (CSW) must be
present. Only then could the KP complete a Basic Data Form for the
victim. In general, the KP ensured the VAAD or CSW representative
was present when appropriate.

67. (SBU) Victims' advocates assisted trafficking victims with legal
advice and support from identification through reintegration.
Victims' advocates also gave victims information on legal rights,
administrative processes, and support services available to them.
In the case of minors, social workers from the CSW were required to
be present for any questioning of the victim. The CSW
representatives assisted minors from identification through
reintegration.

68. (SBU) If the KP determined that the person was a victim of
trafficking, and the victim agreed, they placed him or her in the
MOJ-run Interim Security Facility (ISF) for high-risk VOT until the
KP completed their risk assessment, typically about 72 hours. Low
to medium risk VOT were moved from the ISF to other shelters once
their risk assessment was completed. In 2009, the KP reported
placing 22 VOT at the ISF. If the victim was a child, police were
required to seek agreement from a representative of the CSW. On the
second or third day, IOM discussed repatriation options with foreign
victims. If the victim was from Kosovo, the IOM discussed
reintegration options. At that point, if the victim was not high
risk, he or she would normally go to a local NGO shelter to await
repatriation or social reintegration within Kosovo.

69. (SBU) UNMIK Regulation 2001/4 protects trafficking victims from

PRISTINA 00000077 016.2 OF 024


being charged with prostitution or illegal entry, as well as from
being deported. It also provides for review of requests for refugee
status and for approval of residency permits, if appropriate.
Victims who did not wish to accept assistance are released, but they
could be subject to re-arrest and deportation if they voluntarily
work as prostitutes. The KP reported there were no cases of this
happening in 2009.

Question 28B: Does the country have victim care facilities (shelters
or drop-in centers) which were accessible to trafficking victims?
Do foreign victims have the same access to care as domestic
trafficking victims? Where are child victims placed (e.g., in
shelters, foster care, or juvenile justice detention centers)? Does
the country have specialized care for adults in addition to
children? Does the country have specialized care for male victims
as well as female? Does the country have specialized facilities
dedicated to helping victims of trafficking? Are these facilities
operated by the government or by NGOs? What is the funding source
of these facilities? Please estimate the amount the government
spent (in U.S. dollar equivalent) on these specialized facilities
dedicated to helping trafficking victims during the reporting
period.

70. (SBU) The country had nine victim-care facilities accessible to
VOT. Three of them sheltered the majority of VOT in Kosovo: the
ISF, the Center for the Protection of Victims and Prevention of
Trafficking in Human Beings (PVPT),and Hope and Homes for Children
(HAH). The ISF and PVPT specialized in assisting VOT. HAH also
sheltered victims of domestic violence. During 2009, the ISF
assisted 23 VOT; PVPT assisted eight; and HAH did not assist any
victims. CPWC assisted 17 VOT in its two shelters, all internally
trafficked. All trafficking victims -- foreign or interval -- were
accorded shelter and access to legal, medical, and psychological
services. Foreign victims received the same care as domestic
trafficking victims. Most medical and psychological services were
provided through the shelters.

71. (SBU) Child VOT were treated in accordance with the SOPs
described in paragraphs 66-69 and could take refuge at HAH, which
was designed solely for children and did not accept adults. Foster
care was an option for long-term care for child VOT. The two other
shelters, PVPT and the ISF, specialized in protecting adults. HAH
accepted boys until the age of 18. There were no shelters that
accepted men. The victim of organ trafficking identified in 2008
remained at Pristina University Hospital until he was repatriated.

72. (SBU) The ISF was the only government-run facility dedicated to
trafficking victims and was operated by the Ministry of Justice's
(MOJ). It provided high-security temporary shelter, medical care,
clothing, counseling, educational assistance, recreational
activities, and other services to victims while they considered
whether to be repatriated or waited to testify against traffickers
in criminal proceedings. There were no limitations on how long
victims could remain at the ISF or any of the shelters. In 2009, 23
victims (including 11 foreigners, two of whom were minors) stayed at
the ISF. It was supervised by Ministry of Justice Victims
Assistance and Advocacy Division (VAAD) staff and funded by the
Kosovo Consolidated Budget at a cost of 45,000 Euros ($63,603).

73. (SBU) PVPT and HAH provided the same services as the
government-run ISF, but they did not provide the same high level of
security. PVPT operated a rehabilitation center focusing on
long-term treatment designed to reintegrate VOT into ordinary life.
PVPT also ran a shelter with five beds. PVPT's rehabilitation
center and shelter served only VOT. Hope and Homes operates one
shelter, and, like many shelters in Kosovo, accepted both VOT and

PRISTINA 00000077 017.4 OF 024


domestic violence victims.

74. (SBU) HAH and PVPT were run by independent NGOs which received
significant government funding. In 2009, the GOK provided HAH 100
percent of its funding from January to July 2009 -- permitting the
shelter to remain open -- and 60 percent of its funding from July to
December, for a total of 80,861 Euros ($114,288 USD). PVPT received
22,066 Euros ($31,188 USD),or 20 percent of its budget from the GOK
in 2009.

75. (SBU) Shelters were insufficiently regulated, and the GOK does
not yet have minimum standards or regulatory requirements for
shelters. In spite of this, most shelters appeared to be
competently managed. The GOK was aware of the need for adequate
licensing requirements and, together with the IOM and other NGOs,
was in the process of establishing minimum standards and a licensing
regime for shelters throughout Kosovo.

Question 28C: Does the government provide trafficking victims with
access to legal, medical and psychological services? If so, please
specify the kind of assistance provided. Does the government
provide funding or other forms of support to foreign or domestic
NGOs and/or international organizations for providing these services
to trafficking victims? Please explain and provide any funding
amounts in U.S. dollar equivalent. If assistance provided was
in-kind, please specify exact assistance. Please specify if funding
for assistance comes from a federal budget or from regional or local
governments.

76. (SBU) Through the ISF, PVPT, HAH and other shelters, the GOK
provided VOT with access to legal, medical, and psychological
services. Most shelters provided refuge, medical care, counseling,
educational assistance, recreational activities, and other services
to victims. KP officers performed risk assessments of all
trafficking victims. They referred the high-risk victims to the
ISF, a high security shelter that offers 24-hour protection. They
referred the low- and medium-risk victims to PVPT, HAH, or other low
risk shelters, which allowed more freedom of movement and were
generally more conducive to longer stays and reintegration.

77. (SBU) The GOK provided funding for all three VOT shelters. In
2009, the GOK provided HAH 100 percent of their funding from January
to July 2009 - permitting HAH to remain open - and 60 percent of
their funding from July to December, for a total of 80,861 Euros
($114,288 USD). PVPT received 22,066 Euros ($31,188 USD),or 20
percent of its budg
shelter, received 100 percent of its funding from the GOK at a cost
of 45,000 Euros ($63,603).

Question 28D: Does the government assist foreign trafficking
victims, for example, by providing temporary to permanent residency
status, or other relief from deportation? If so, please explain.

78. (SBU) The GOK assisted foreign VOT with the same care that
domestic victims received. UNMIK Regulation 2001/4 protects
trafficking victims from being charged with prostitution or illegal
entry, as well as from being deported. It also provides for review
of requests for refugee status and for approval of residency
permits, if appropriate. Victims who did not wish to accept
assistance were released, but they could be subject to re-arrest and
deportation if they worked as prostitutes.

Question 28E: Does the government provide longer-term shelter or
housing benefits to victims or other resources to aid the victims in
rebuilding their lives?


PRISTINA 00000077 018.2 OF 024


79. (SBU) The GOK provided rehabilitation services in cooperation
with international organizations and NGOs, but these were limited
and offered through the shelters and PVPT's Rehabilitation Center.
There was no time limit to how long VOT could remain at the
shelters, and all shelters provided access to legal, medical and
psychological services, educational assistance, recreational
activities, and other services. Only the PVPT provided long-term
reintegration care through its Rehabilitation Center.

80. (SBU) Minors could be sent to the ISF, PVPT, HAH, or other
shelters depending on their risk level. Local CSW representatives
handled the minors' cases, and reported directly to MLSW. A foster
care option existed, but UNICEF was concerned that insufficient
opportunities existed for girls who did not want to return to their
families. They reported some victims returned to dysfunctional
families that contributed to their initial trafficking, thus
increasing their potential for re-victimization.

Question 28F: Does the government have a referral process to
transfer victims detained, arrested, or placed in protective custody
by law enforcement authorities to institutions that provide short-
or long-term care (either government or NGO-run)?

81. (SBU) Law enforcement officers in Kosovo received training on
identifying possible victims of trafficking. As soon as they
encountered a possible victim of trafficking, they followed Kosovo's
Standard Operating Procedures (SOPs),which were designed with the
help of UNMIK, international organizations, and NGOs in 2006. The
GOK further updated the procedures in October 2008. See paragraphs
66-69 for more details.

Question 28G: What is the total number of trafficking victims
identified during the reporting period? (If available, please
specify the type of exploitation of these victims - e.g. "The
government identified X number of trafficking victims during the
reporting period, Y or which were victims of trafficking for sexual
exploitation and Z of which were victims of nonconsensual labor
exploitation.) Of these, how many victims were referred to care
facilities for assistance by law enforcement authorities during the
reporting period? By social services officials? What is the number
of victims assisted by government-funded assistance programs and
those not funded by the government during the reporting period?

82. (SBU) As discussed earlier, there was no single database to
track all VOT or determine how many took refuge in shelters. From
February 14, 2009 through January 31, 2010, the KP assisted 29
victims, and the IOM assisted 41. In 2009, the CSW assisted 12
victims of trafficking. Of these victims, two were exploited for
theft; the remainder were sexually exploited. TDH identified an
additional 304 child VOT, all exploited for begging. (See
paragraphs six to 13 for a more detailed discussion of the numbers.)
During the reporting period, the ISF (a GOK funded shelter)
sheltered 23 VOT, and PVPT (partially funded by the GOK) provided
shelter for eight VOT. HAH, a GOK funded shelter solely for
children, did not shelter any VOT during the reporting period. CPWC
assisted 17 VOT in its two shelters, all internally trafficked. The
KP referred 22 VOT to the ISF. It was not clear how many of the
remainder were referred by the IOM or other organizations.

Question 28H: Do the government's law enforcement, immigration, and
social services personnel have a formal system of proactively
identifying victims of trafficking among high-risk persons with whom
they come in contact (e.g., foreign persons arrested for
prostitution or immigration violations)? For countries with
legalized prostitution, does the government have a mechanism for
screening for trafficking victims among persons involved in the

PRISTINA 00000077 019.2 OF 024


legal/regulated commercial sex trade?

83. (SBU) Law enforcement officers, immigration, and social services
personnel in Kosovo received training on identifying possible
victims of trafficking. When they encountered a possible victim of
trafficking, they followed Kosovo's Standard Operating Procedures
(SOPs),which were designed with the help of UNMIK, international
organizations, and NGOs in 2006. The GOK further updated the
procedures in October 2008. (See paragraphs 66-69 for more details.)


84. (SBU) Kosovo did not have legalized prostitution.

Question 28I: Are the rights of victims respected? Are trafficking
victims detained or jailed? If so, for how long? Are victims
fined? Are victims prosecuted for violations of other laws, such as
those governing immigration or prostitution?

85. (SBU) According to the IOM and others involved in
counter-trafficking work in Kosovo, victims' rights were generally
respected. Some international organizations disagreed, citing poor
conditions at the ISF, the government-run VOT shelter. TDH noted
that children, once identified as VOT, were correctly treated, but
stated that children were often not identified as VOT. Problems
have been reported in the past where VOT were jailed or deported,
but allegations of such treatment did not resurface during the
reporting period. Deportations of foreign VOT could occur when
victims arrested for prostitution vehemently deny being victims.
The KP reported that in such cases they have little choice but to
deport the individuals in the absence of evidence of trafficking.
There were no reports that VOT were fined or prosecuted for
violations of other laws.

86. (SBU) Other problems in previous years included victims who
wished to remain anonymous coming into contact with their
traffickers in courts due to lax security procedures. There were no
examples of this occurring in 2009. Private interview rooms for
victims existed at police stations in Ferizaj, Gjilan, Peje,
Pristina, and Prizren, where victims could make their statement in a
more secure environment.

Question 28J: Does the government encourage victims to assist in the
investigation and prosecution of trafficking? How many victims
assisted in the investigation and prosecution of traffickers during
the reporting period? May victims file civil suits or seek legal
action against traffickers? Does anyone impede victim access to
such legal redress? If a victim is a material witness in a court
case against a former employer, is the victim permitted to obtain
other employment or to leave the country pending trial proceedings?
Are there means by which a victim may obtain restitution?

87. (SBU) Victims were encouraged to assist in the investigation and
prosecution of traffickers, but Kosovo authorities did not pressure
victims to do so. Victims' advocates assisted victims from
identification through reintegration and explained their rights
during each step of the process. There were no reports of victims
assisting in the investigation or prosecution of their traffickers
during the reporting period.

88. (SBU) In addition to testifying against their traffickers,
victims could file civil suits or seek legal action against their
traffickers. Victims, as injured parties, could seek damages in
criminal trials and could pursue their claims in civil litigation.
Under Kosovo law, if the court orders confiscation of material
benefit in a criminal case, injured parties could be entitled to
seek compensation from the confiscated property. According to the

PRISTINA 00000077 020.2 OF 024


IOM, no one impeded victims' rights to such legal redress during the
reporting period. Victims who were material witnesses in court
cases against former employers were permitted to obtain other
employment and could leave Kosovo if desired.

89. (SBU) The VAAD reported that a VOT restitution program exists,
but has never been used. The Asset Seizure Law, which will allow
the GOK to seize the assets of traffickers for the benefit of VOT,
was still in the drafting phase and had not yet been submitted to
the Assembly, Kosovo's legislative body.

Question 28K: Does the government provide any specialized training
for government officials in identifying trafficking victims and in
the provision of assistance to trafficked victims, including the
special needs of trafficked children? Does the government provide
training on protections and assistance to its embassies and
consulates in foreign countries that were destination or transit
countries? What was the number of trafficking victims assisted by
the host country's embassies or consulates abroad during the
reporting period? Please explain the type of assistance provided
(travel documents, referrals to assistance, payment for
transportation home).

90. (SBU) The GOK trained government officials and anti-trafficking
partners on recognizing trafficking and providing assistance to
victims, including minors, mostly in cooperation with its
anti-trafficking partners in the NGO and international organization
communities. During the reporting period, the KP Training
Department officers provided anti-TIP training to recruits at the
Kosovo Center for Public Safety, Education, and Development.
Additionally, KP Training Department officers provided basic and
advanced TIP training to 62 police recruits and officers. Further
TIP training was provided by international organizations and NGOs
like the IOM, TDH, and Save the Children, as well as by neighboring
and other countries.

91. (SBU) Kosovo declared independence in February 2008, and was
still in the process of establishing embassies and consulates. None
of Kosovo's embassies or consulates provided protection or
assistance to victims of trafficking during the reporting period.

Question 28L: Does the government provide assistance, such as
medical aid, shelter, or financial help, to its nationals who are
repatriated as victims of trafficking?

92. (SBU) The VAAD reported that the GOK provided assistance to
repatriated Kosovo citizens who were trafficking victims. If they
were placed in a shelter, they received the same services available
to victims identified in Kosovo. IOM reported that there was,
however, limited support for internally trafficked victims once they
left the shelter. After departure, victims relied on support from
Centers for Social Work, or in some cases, PVPT's Rehabilitation
Center. In the case of minors, social workers were involved with
family mediation and school re-insertion and could point victims in
the direction of other assistance.

Question 28M: Which international organizations or NGOs, if any,
work with trafficking victims? What type of services do they
provide? What sort of cooperation do they receive from local
authorities?

93. (SBU) While many international organizations and NGOs worked on
the trafficking issue, IOM and TDH were the only ones working
directly with victims. Hope and Homes for Children and PVPT were
originally international NGOs, but have since spun off and become
local NGOs.

PRISTINA 00000077 021.2 OF 024



94. (SBU) For foreign victims, IOM provided case screening and
management, medical assistance through its partners, in-depth needs
assessments, travel arrangements, travel documents for victims whose
passports have been confiscated by traffickers, travel supplies,
organization of safe transportation to departure points (in
cooperation with KP and based on medical and security concerns),
coordination with receiving IOM mission, and, when necessary,
offered escorts for minors and medical cases.

95. (SBU) For local victims, the IOM provided, in cooperation with
local NGOs, short and medium-term sheltering in preparation for
family reunification or independent living, family mediation (in
cooperation with social workers when victims were minors),
psychological counseling and psychiatric assistance, material
support for victims and/or families, access to education,
education-related expenses, vocational training, job placement,
awareness-raising, monitoring, and follow-up.

96. (SBU) TDH's seven, three person teams sought to identify child
VOT, but did not offer any additional assistance. TDH, IOM, HAH,
and PVPT all reported good cooperation with the government.

Question 29A: Did the government conduct anti-trafficking
information or education campaigns during the reporting period? If
so, briefly describe the campaign(s),including their objectives and
effectiveness. Please provide the number of people reached by such
awareness efforts, if available. Do these campaigns target
potential trafficking victims and/or the demand for trafficking
(e.g. "clients" of prostitutes or beneficiaries of forced labor)?
(Note: This can be an especially noteworthy effort where
prostitution is legal. End Note.)
97. (SBU) Most anti-trafficking campaigns information and education
campaigns were run by international organizations and NGOs with the
GOK's support and under the auspices of the KAP. The MEST, with the
aid of the OSCE, conducted two group anti-TIP training sessions for
117 teachers and professors from Ferizaj, Gjakove, Gjilan, and
Prizren. The training covered TIP issues and the role of the school
in preventing TIP. The MOIA held multiple TIP discussion sessions
with students at high schools and the University of Pristina. The
Ministry of Culture conducted two TIP training sessions for youth
organizations and student in October. Additionally, during 2009,
the Ministry broadcast 20 radio sessions designed to inform
listeners about Human Trafficking issues.
98. (SBU) International organizations and NGOs supported the GOK's
efforts throughout the year with their own educational campaigns.
The best example was the OSCE-sponsored "Rock to Break the Silence -
Report Trafficking" campaign. An intensive 14-day campaign
organized with the support of the GOK, it was designed to increase
awareness of TIP and inform vulnerable populations of their options
as well as how to protect themselves. The campaign consisted of
advertisements on television, radio, billboards, posters, leaflets,
press conferences, and ended with rock concerts held in Prizren
(with approximately 400 people attending),northern Mitrovica
(approximately 600 attendees),and Pristina (5,000 attendees). The
NGO Save the Children also conducted training for government
officials at the municipal level.
Question 29B: Does the government monitor immigration and emigration
patterns for evidence of trafficking?

99. (SBU) KP and Border Police Intelligence Units monitored
immigration patterns for evidence of trafficking. Foreigners
staying in Kosovo more than 60 days were required to register with
the Department for Migration and Foreigners unless they were
employees of KFOR, international organizations, or foreign
diplomatic missions.

PRISTINA 00000077 022.2 OF 024



100. (SBU) The KP and Border Police officers also reported that they
routinely looked for potential victims of trafficking entering
Kosovo's border and the Pristina Airport. When they suspected a
woman or girl was a victim or potential victim of trafficking, they
separated her from those she was traveling with, questioned her,
warned her of the risks of trafficking, and gave her information on
what to do if she became a victim of trafficking. The KP noted
better cooperation with the Border Police, who were becoming more
effective at identifying potential VOT and refusing entry to
traffickers. The IOM also noted the increasing effectiveness of the
Border Police.

101. (SBU) The Border Police monitored emigration patterns to try to
understand possible criminal networks that were engaged in
trafficking women and girls from Kosovo to other European countries.


Question 29C: Is there a mechanism for coordination and
communication between various agencies, internal, international, and
multilateral on trafficking-related matters, such as a multi-agency
working group or a task force?

102. (SBU) The Inter-Ministerial Working Group coordinated and
communicated between the various agencies of the GOK. Meeting once
a month, the Group was chaired by the NATC and was composed of
members of the MLSW, Ministry of Health, Ministry of Economics and
Finance, Ministry of Justice, Ministry of Labor and Social Welfare,
International Criminal Investigative Training Assistance Program
(ICITAP),OSCE, IOM, HAH, and PVPT. There were also three other
working groups to tackle prevention, protection, and prosecution.

Question 29D: Does the government have a national plan of action to
address trafficking in persons? If the plan was developed during
the reporting period, which agencies were involved in developing it?
Were NGOs consulted in the process? What steps has the government
taken to implement the action plan?

103. (SBU) The National Strategy and Action Plan Against Trafficking
in Human Beings (abbreviated Kosovo Action Plan, or KAP) was adopted
in July 2008 and widely disseminated. All relevant ministries,
international organizations, NGOs and civil society representatives
participated in the process. Implementation of the KAP was ongoing
and responsibilities were delegated to the various ministries.

104. (SBU) The NATC held monthly meetings with the Inter-Ministerial
Working Group to review the implementation of the KAP and discuss
areas needing more effort.

Question 29E: What measures has the government taken during the
reporting period to reduce the demand for commercial sex acts? (see
ref B, para. 9(3) for examples).

105. (SBU) In 2009, the KP took vigorous action to reduce the demand
for commercial sex acts. During the year, the KP arrested 31 men
and three women on trafficking charges, seven women and two men for
prostitution, and two men and one woman for facilitating
prostitution. They also conducted 521 searches of bars/coffee
shops/nightclubs for various reasons, 70 of which were closed as a
result.

106. (SBU) Additionally, on December 3, the Kosovo Police launched a
first-ever series of nighttime, simultaneous anti-TIP raids in
Pristina, Peje, Gjilan, Prizren, Ferizaj, and South Mitrovica.
Thirty-five bars/coffee shops/nightclubs were raided throughout the
country. Twenty-five were shuttered on various grounds. One

PRISTINA 00000077 023.2 OF 024


hundred and seven potential VOT were identified and 336 men were
searched for weapons and other illicit material. Six men were
arrested, all on weapons charges.

107. (SBU) In the evening of February 1, the KP launched a second
major raid. Forty bars/coffee shops/nightclubs in six regions
(Pristina, Peje, Gjilan, Prizren, Ferizaj, and South Mitrovica) were
simultaneously raided. Twenty-five were closed. Eighty potential
VOT were identified and interviewed. Two hundred and six possible
clients searched. Three persons -- two Moldovan women and one
Kosovo Albanian man -- were arrested for facilitating prostitution.


108. (SBU) The GOK also conducted awareness campaigns designed to
reduce demand, including radio advertisements in October and
January. The IOM noted that the GOK had provided community based
training to teach possible victims and clients of the dangers.
During the year, the GOK also tightened the regulatory requirements
for opening restaurants, bars, and nightclubs.

Question 29F: What measures has the government taken during the
reporting period to reduce the participation in international child
sex tourism by nationals of the country?

109. (SBU) Tourism -- both incoming and outgoing -- in Kosovo was
very limited. There was no evidence that Kosovo nationals engage in
sex tourism, and Kosovo passports were only valid in a limited
number of countries.

Question 30A: Does the government engage with other governments,
civil society, and/or multilateral organizations to focus attention
and devote resources to addressing human trafficking? If so, please
provide details.

110. (SBU) The GOK engaged with other governments and multilateral
organizations to help focus attention and resources on human
trafficking. The Ministry of Justice reported that in 2009, Kosovo
processed thousands of requests for international legal assistance
from neighboring countries, approximately 50 of which dealt with
trafficking. The KP reported information exchange on specific
police cases occurred in 2009 between the police departments of
Kosovo and regional countries. Additional regular working level
meetings were held between the KP and their counterparts in the
Albanian, Macedonian, and Montenegrin police departments.

111. (SBU) The KP reported five cooperative international
investigations of trafficking cases during the reporting period: two
with Serbia, one with Albania, one with Germany, and one with
Macedonia. KP officers reported good cooperation with their
Albanian counterparts with their Albanian, Croatian, Macedonian, and
Montenegrin counterparts. The KP also reported good information
exchange with the Serbian police. Kosovo cooperated with Interpol
and Europol during the reporting period although these competencies
remained under UNMIK's authority. The GOK also received assistance
from multilateral organizations and NGOs, such as the OSCE, IOM, and
ICMPD.

112. (SBU) Not all international organizations and NGO's were
satisfied with the GOK's efforts. In private meetings, the IOM
stressed that the GOK suffered from a real lack of effective
self-evaluation programs. Some NGOs expressed concern that the GOK
was not identifying VOT as aggressively as it could. Additionally,
some international organizations and NGOs reported greater
difficulty in obtaining cooperation from the government than in
prior years. One notable exception was the KP, which received
universal praise for its openness and responsiveness. The GOK did

PRISTINA 00000077 024.2 OF 024


not effectively engage with civil society, which continues to have
little to no interest in TIP issues.

Question 30B: B. What sort of international assistance does the
government provide to other countries to address TIP?

113. (SBU) The GOK responds to information requests from other
countries, and reported effective working level relationships with
its neighbors. The KP participated in five international
cooperative investigations. Please see paragraph 111 for more
details.

Question 34: HEROES: The introductions to the past five TIP
Reported have included sections honoring Anti-Trafficking "Heroes"
These individuals or representatives of organizations demonstrate an
exceptional commitment to fighting TIP above and beyond the scope of
their assigned work. The Department encourages post to nominate one
or more such individuals for inclusion in a similar section of the
2010 Report. Please submit, under a subheading of "TIP Hero(es)," a
brief description of the individual or organization's work, and note
that the appropriate individual(s) has been vetted through databases
available to post (e.g. CLASS and any law enforcement systems) to
ensure they have no visa ineligibilities or other derogatory
information.

114. (SBU) Embassy Pristina nominates the new head of the
Trafficking in Human Beings Section of the Kosovo Police, Captain
Arben Pacarizi, who took command of the section on October 12, 2009.
During his tenure, Pacarizi oversaw the first two major anti-TIP
raids, the combined results of which closed 50 suspected bars/coffee
shops/nightclubs, identified 187 potential VOT, and searched 542
possible clients. His aggressive actions sent a powerful message
that the GOK will not tolerate trafficking, and will help reduce
demand for sexual exploitation. Additionally, Captain Pacarizi
maintained and improved the reputation of the KP's THBS among
international organizations and NGO's which universally praise the
KP's collaborative approach, responsiveness to requests, and
willingness to meet. In 2009, Captain Pacarizi demonstrated
tremendous dedication and achieved notable results.

115. (SBU) Arben Pacarizi has not received Leahy Vetting to ensure
he has no visa ineligibilities or other derogatory information.

116. (SBU) Embassy POC is Liam O'Flanagan. Telephone:
00(381)-38-5959-3110. Email: O'FlanaganLJ@state.gov.

117. (SBU) Hours spent per officer on TIP report:
Pol/Econ Section Head: 2 hours
Political Officer: 90 hours
FSN: 10 hours.