Cover
story Global slave trade prospers
By ARTHUR JONES
NCR Staff Los Angeles
A raid on a brothel in Bethesda,
Md., almost four years ago helped trigger congressional legislation that serves
as a key U.S. weapon in the ongoing battle against modern variants of slavery,
particularly trafficking in women and girls. Trapped in the brothel were
Ukrainian women smuggled into the United States to work as prostitutes against
their will.
The raid and subsequent legislation are two in dozens of
incidents, reactions and reports, part of a groundswell in the United States
and around the world strengthening the case against a bourgeoning global trade
in people.
Owning a slave has never been cheaper than it is today. A healthy
young African male can be bought on the Ivory Coast for $35. In London, two
13-year-old West African girls, bought for $1,200 each, were soon put to work
as child prostitutes making $400 an hour each for their owner.
In the United States, where an estimated 10,000 Asian women and
girls work in underground brothels, slavery is remarkably varied in its forms.
The CIA estimates that young women and girls are being smuggled into the United
States at the rate of 50,000 a year. Kathryn McMahon, founder of the Coalition
to Abolish Slavery and Trafficking in Los Angeles, CAST, believes the 50,000
figure is low.
If brothels are busted and women arrested, their captors
bond them out and soon move them to another part of the country, said
Assistant U.S. Attorney General Mike Gennaco of Los Angeles.
In what amounts to a global epidemic of slavery, the United
Nations estimates some 27 million slaves are being held worldwide. For
smuggling people, organized crime gangs use the same routes and methods
perfected in the drug trade and, to a lesser extent, the arms trade.
The United States and Western Europe are prime destinations. In
the United States, slaves work in factories, fields, restaurants and homes, and
in every facet of the sex industry.
With globalization and cheap transportation, you can move
people easier and quicker than guns or drugs, said Joy Zarembka of the
Campaign for Migrant Domestic Workers Rights. And you can use them over
and over and over again. You dont just sell them once and call it a day.
Its very, very profitable.
Many of the slaves smuggled into the United States are burdened
with enormous contracts of $40,000 to $50,000, which the smugglers
use as an excuse for withholding wages.
To counter the growing trend, the U.S. Congress passed its tough
Trafficking Victims Protection Act last year with bipartisan support. This
year, U.S.-based advocacy groups formed the first national anti-slavery
coalition, the Freedom Network. Underscoring the global dimension of the
anti-slavery movement, the 180-year-old Anti-Slavery International, founded in
London, has opened its first U.S. office.
Further, from Los Angeles to Boston, local U.S. attorney general
civil rights offices stepped up their prosecutions. In Washington, foreign
diplomats and officials of the World Bank and International Monetary Fund have
hurriedly settled increasing numbers of domestic servitude cases
involving unpaid or underpaid domestic staff. Perpetrators have been convicted
of violations of laws against involuntary servitude, illegal since the late
19th century, as well as laws against harboring illegal immigrants and paying
workers less than minimum wage.
From court records and interviews with activists, advocates, law
enforcement officials and congressional staffs, NCR has culled some
examples of slavery in the United States and around the world, along with an
overview of the growing push against slavery.
A few of many cases include the following:
In Anchorage, Alaska, Russian folk dancers who thought theyd
been brought to the United States as part of a cultural tour found themselves
forced to dance nude in a bar, their passports and plane tickets confiscated.
INS agents early this year saw the Russian dancers advertised as an attraction
and went to check out the bar.
A multistate prostitution ring using women from teens to
30-year-olds from Malaysia, China and Thailand was broken up by Las Vegas
police late last year. A similar ring was broken up in Atlanta this year.
In Las Vegas, Mary Ha from China was alleged to have masterminded
a scheme that operated from Hong Kong to the United States, with the women
rotated through brothels in New York, Los Angeles, Boston, Las Vegas, San
Francisco, Atlanta and Minneapolis.
When it comes to domestic workers, slavery in the United States
can rival the cruelties of Sierra Leone cocoa plantations. The routes by which
the domestic workers arrive in this nation can be circuitous indeed.
In Los Angeles, two Thai women were held against their wills for
more than five years by Thai restaurant owner Suphawan Veerapol. She forced
them to work 18 hours a day, seven days a week in her Woodland Hills home and
in her restaurant.
A short distance away, in classy Rancho Palo Verdes, Supik
Indrawati was held captive in the opulent home of businessman Robert Lie --
until, after being subjected to repeated rapes, she and her aunt finally
smuggled out notes pleading for help. Indrawatis aunt, Siti Pasinah, was
kept by Lies daughter and son-in-law, both veterinarians.
Similarly, rule by violence was the situation facing an illiterate
Bangladeshi woman, Shaefeli Akhtar, 28, held captive in servitude for five
years by Los Angeles Indian restaurant owner Nur Alamin.
Suphawans Thai workers, Thonglim Khamphiranon and Somkhit
Yindiphot, were brought into the United States illegally in the early 1990s.
Suphawans common-law husband was Thai ambassador to Sweden. Thonglim
entered the United States as a Thai Tourist Board official. Somkhit was told to
inform U.S. authorities she was in transit to the household of a diplomat in
Africa and would be in the United States only two or three days.
According to testimony in the case, Suphawan confiscated the
womens identifying documents immediately after they arrived. Thonglim was
made to sleep on the floor outside Suphawans bedroom door so she would
always be on call. The two women began domestic work -- cooking, cleaning,
caring for children and washing Suphawans two Mercedes-Benzes -- at 6
a.m. daily. They were later transported to her restaurant where they worked
until 10 or 11 p.m. with a further hours work back at the house before
being allowed to retire around midnight.
Suphawan took out fraudulent credit cards in the womens
names and ran up extensive bills. She denied the women medical care. The women
extracted their own infected teeth, including a molar, using nail clippers,
because Suphawan refused to take them to a dentist.
In almost six years, a witness said, neither woman was given a day
off. They were denied permission to return home to their families and children
after three years, as originally promised. They were also denied permission to
attend services at the Thai Buddhist temple.
Suphawan had told Thonglim that if she escaped, the restaurant
owner would contact the police and the Immigration and Naturalization Service
and file a false report saying Thonglim had embezzled money. In Thailand,
Thonglims family would be evicted and harmed, Suphawan said.
Prosecuting INS officer Philip L. Bonner told the court that in
his experience the tactics were typical. In situations involving involuntary
servitude, the perpetrators censor and/or limit communications between
the victims and the outside world, he said. He told the court that
threats of legal process sometimes carries greater sway over the
worker than threats or even acts of physical abuse.
The women finally escaped when Suphawan was visiting Thailand.
Suphawan is serving an eight-year prison term convicted of involuntary
servitude, harboring, smuggling and fraud. Somkhit and Thonglim -- who last
year testified before Congress during hearings on the Trafficking Victims
Protection Act -- share a small apartment in a low-income housing area. They
work fulltime in restaurants, saving their money and sending it home. They are
in a legal limbo regarding residency. They cannot return home without
relinquishing their right to live in the United States. The protections in the
act for which Thonglim testified have not been extended to them. Their case is
being negotiated.
Meanwhile, Thonglim and Somkhit have continued to be outspoken on
the slavery issue, said Jennifer Stanger of the Coalition to Abolish Slavery
and Trafficking. Its a matter the Thai community would rather sweep
under the rug, she said.
In the case of Indrawati, according to a Los Angeles Times
account, businessman Robert Lie regularly ordered her to clean his toenails and
massage his feet and legs. Over a period of time, he demanded that her strokes
move higher up his legs until she was massaging his thighs and genitals. Then
the rapes began.
Working from an English-Indonesian dictionary and a
childrens library book, Indrawati managed to pencil a letter to the
police:
dear mr police office sir, she laboriously wrote.
please please please I really need your help police officer sir.
In two-and-a-half years, said Indrawati, she never saw any money.
During that period, Lie sent $1,800 -- a rate of $720 a year -- to
Indrawatis family.
Fred Lie, Roberts son, was quoted as saying, We
treated them like family.
Robert Lie pled guilty to two counts of harboring an alien and two
counts of willful failure to pay minimum wages in a plea bargain that allowed
his wife, a kindergarten teacher, and his daughter and son-in-law to escape
prosecution.
Indrawati and Pasinah now work as part-time nannies. According to
the Los-Angeles based coalition against slavery, their legal status remains
unclear.
Akhtar, the young woman from Bangladesh, was smuggled first to
Saudi Arabia and then to the United States. She was beaten and intimidated to
the point of being afraid to leave the house because the Alamin family told her
that, as an illegal immigrant, she would be arrested. Finally she fled to a
neighbors house and police were called. Alamin was sentenced to 11 years
in prison and ordered to pay Akhtar $125,819 restitution. His wife, Rabiyer
Akhter, faced a years imprisonment for harboring an illegal immigrant.
Alamins attorney said there would be an appeal.
Mike Gennaco got his baptism into the slave trade six years ago,
prosecuting the 1995 El Monte, Calif., garment case. It involved 72 unpaid
Thais detained for five years in various places, including a rundown apartment
complex, by armed guards and razor wire. The Thai captives made clothing for
some of the biggest names in the fashion industry.
Armed guards and razor wire are unusual, Gennaco said. In
most of the cases were seeing, people are not being held by barbed wire
or physical confinement, but essentially in prisons without walls. People use
isolation techniques and psychological pressure to keep victims in a situation
where one might think theyd be able to get up and leave if they
wanted.
Slaves arriving in the United States may fly in well-dressed,
masqueraded as tourists or students. But they are stripped of everything the
moment theyre out of the airport and into the waiting van. Gone are the
clothes, the promises, the passports. Awaiting them are threats, rapes,
brutality, isolation, and terror.
Zarembka of Migrant Domestic Workers Rights describes it as an
eerie pattern. Their passports are confiscated as soon as they arrive. If
there was a contract, it has long since disappeared or been disregarded. There
are threats of being deported or sent to the police, and lots of psychological
coercion. Theyre told if they go outside theyll be harmed, raped,
because Americans are dangerous, evil, crazy. Look at television,
theyre told.
It isnt just foreigners based on U.S. soil who abuse, she
said. An Ivy League professor who specializes in womens issues recently
settled out of court in a suit brought by Zarembkas domestic
workers advocacy group. The professor had been physically abusing her
Nepalese domestic worker -- and paying her $45 a month, because, the professor
said, thats what shed get paid back home.
In Washington, some diplomats, World Bank and IMF officials
accused of unlawful treatment of workers quickly settle out-of-court rather
than face up to slavery in their own households. Their legally present domestic
workers, treated as virtual prisoners, report being brutalized by dreadful
working conditions, unconscionably long hours and no pay. The worst cases
document women who have been held in domestic servitude for almost 20
years.
Kevin Bales, Mississippi-based official of Anti-Slavery
International, said slave labor is involved in the making of many imported
items. His list includes Ivory Coast cocoa and cotton, Indian, Nepalese and
Pakistan handmade carpets, soccer balls from India and Dominican Republic
sugar.
One destination for the young men purchasable for $35 on the Ivory
Coast are the cocoa fields of Sierra Leone. The young men are brutalized and
beaten to make them stay. Theyre badly fed and unpaid. In India, boys as
young as 5 and 6 are kidnapped, taken hundreds of miles from their homes and
locked in huts to weave carpets 14 hours a day, seven days a week. Some of
those handmade carpets are sold in U.S. department stores, Bales said.
Bales is the author of Disposable People: New Slavery In The
Global Economy (see review, page 15).
Working against the trade
The contemporary movement against slavery got its start in the Far
East in the late 1970s and early 80s in a reaction against global sex
tourism and, to a lesser extent, the plight of young girls caught up in the sex
trade around overseas U.S. military bases such as the now-closed naval base at
Subic Bay in the Philippines.
This writer, in the Philippines in the 1980s, can still recall the
anger and disgust on the face of a nun working on these issues who told of a
servicemans graphic description of his teenage prostitute girlfriend.
As more details of sex tourism became known -- Asian and European
men seeking young girls and boys for sex in the impoverished cities of Asia,
and to a lesser extent Africa -- a loosely connected association of people
working against the trade, came into being. Many of them had connections to the
worlds of nongovernmental organizations -- NGOs -- and religious networks.
Maryknoll Sr. Mary Ann Smith, who worked in the Philippines from
1960 to 68 and 1972 to 76, told NCR that in the 1970s the
Thailand-based Ecumenical Coalition Against Third World Tourism observed that
children involved in prostitution were getting younger and younger. There
were already sex tours from Japan to the Philippines, Smith said. The
coalition studied four countries -- Taiwan, Thailand, the Philippines and Sri
Lanka (Sri Lanka was the only destination that was primarily for the
prostitution of young boys) -- and verified their suspicions. Out of that study
came ECPAT, originally standing for Elimination of Child Prostitution in Asian
Tourism, now the acronym for Eliminating Child Prostitution, Pornography and
Trafficking. Smith today is president of the U.S. arm of the organization. She
is also a staff member of Network, the Catholic social justice lobby in
Washington.
My heart broke
There are direct links between efforts to combat slavery in Asia
and recent action in the United States.
For example, almost two decades ago, McMahon attended a meeting in
a Santa Monica, Calif., church basement where a nun spoke about the trafficking
of children. As a consequence, McMahon said, I joined an
international network focused on the Philippines port of Gabriela.
The Gabriela Network, which came out of the popular movement in
the Philippines, works for social justice and womens rights there.
The trafficking issue got under McMahons skin. I have
a broken heart, she said. In the 1990s, the Cal State Long Beach
professor of womens studies traveled five times to Southeast Asia.
I following my nose around Thailand, Vietnam, Laos, Cambodia, talking to
everyone -- U.N. officials, families of trafficked people, young girls rescued
from brothels.
In Thailand she learned about the locked brothels in the North; in
Vietnam, about the Vietnamese women and girls taken into Cambodia to service
the troops. She went to investigate.
My heart broke for sure when I saw these little girls, 11 to
15, she said. The images never faded. I went from incredible rage
to incredible grief. I did actually get pretty ill. The way I cope with it is
to work on their behalf. Im still at it, but a little battered.
In 1997, McMahon formed the Los Angeles Trafficked Women
Project, which lasted a year and was transformed into the Coalition to Abolish
Slavery and Trafficking.
Asia is the connection, too, to the fledgling U.S.-based Freedom
Network, a coalition intended to bring together groups nationwide working on
the trafficking and slavery issues. Ann Jordan, at its epicenter, worked in
China and Hong Kong in the 1980s and 90s.
Now director of the Washington-based International Human Rights
Law Groups project on trafficking, Jordan was a Fulbright scholar
specializing in womens rights. She taught law in a Chinese university,
then taught in Hong Kong until the colonys 1997 transition to
Beijings control.
She worked with womens groups in Thailand, Cambodia, India
and Nepal putting together a migrant womens handbook. It told them
what they needed to know before they migrated, what trafficking is, who
to contact abroad, she said.
Women are being trafficked into countries youd never
imagine, she said. Ive heard from our people in Cambodia of
Bulgarian women being trafficked there. Its from any place to any place
and for anything -- factory work, domestic, agricultural, prostitution. With
immigration increasing, the problem is getting worse. Crime gangs are much more
sophisticated. Borders mean nothing to them. Theyre all working together
in different ways.
She realized when the migration booklet was being prepared there
was no U.S. contact for trafficked women.
I decided when I moved back, Id set up a network
here. Advocacy work at the United Nations on a new international
trafficking protocol and on the legislation that led to last years
Trafficking Victims Protection Act of 2000, deflected Jordan from her
network.
Then, in January this year, The Freedom Networks first
meeting was held. A Baltimore-Washington core group is being formed with links
to others in New York, San Francisco, Los Angeles and Chicago.
You need to be
sensitive
Los Angeles assistant U.S. attorneys general Tammy Spertus and
Caroline Wittcoff, who handled the case of Shaefeli Akhtar, the woman held
captive for five years by Los Angeles Indian restaurant owner Nur Alamin,
explained to NCR the difficulties in taking a slavery case to trial.
She was terrified, said Wittcoff. We got
information from her family in Bangladesh that they had been threatened. We
spent a lot of time with her trying to reassure her that everything was
OK.
Said Spertus, You really need to be sensitive to what the
victim has gone through, sense the cultural differences that exist. We spent
quite a bit of time trying to familiarize her with the legal process, explained
what a jury is, showed her the court.
Wittcoff said, The preparation that goes into a trial like
this is extensive. Its a scary experience to face your accuser. She
said the veiled Akhtar was timid and emotional on the stand. She found it
difficult to look at the defendant in court when asked to identify him.
There are similarities between the sensitivity required in
prosecuting slavery cases and rape cases, Wittcoff said.
Worldwide, some nations are trying hard to make inroads in
slavery, Ann Jordan of Human Rights Law Group said in an airport telephone
interview shortly before she left for Moscow. The Netherlands and Italy have
come up with legislation related to trafficked women. The European Union is
trying to frame a policy, and the United States has good protections. But
theres no services yet and no [congressional] appropriations.
Which brings the account back to the raid on the Bethesda brothel
more than three years ago that freed the Ukrainian women.
News reports of the raid caught the attention of Sheila Wellstone,
active nationally campaigning against the abuse of women, who showed it to her
husband, Sen. Paul Wellstone, D-Minn. Wellstone -- whose parents were Russian
Jews from the Ukraine -- brought together people familiar with the trafficking
issue and began crafting legislation.
It has had bipartisan support. The Clinton White House made an
issue of trafficking, and Clinton also signed into law the Mann Act that
enables the United States to prosecute domestically U.S. citizens who travel
overseas to engage in sex with children.
U.S. Attorney General John Ashcroft, charged with enforcing the
new law, has noted that the Trafficking Victims Protection Act was the final
legislation he voted for before leaving the Senate.
Wellstones press secretary, Jim Farrell, said the
Trafficking Victims Protection Act, signed into law last October, was a
much better version than the original proposal. We had to negotiate
with [the] State and Justice [Departments]. In the Senate itself, [Sen.] Sam
Brownback, [R-Kan.] did great work with us, Farrell said.
One vital element in the trafficking act is the
T-visa, a temporary visa that allows victims fleeing slavery to
gain legal standing while their cases are being heard, and possibly gain
permanent status.
The new act, Farrell said, toughens federal trafficking penalties,
criminalizing all forms of trafficking in persons. It establishes
punishment commensurate with the heinous nature of this crime, he
said.
The law also provides for promotion of public anti-trafficking
awareness campaigns, increases protections and services for victims, stops the
practice of deporting victims back to potentially dangerous situations in their
home countries and provides the time necessary to bring charges against people
responsible for victims conditions.
Theres a little money -- the trafficking laws
international segment has been allocated $7.6 million, but the domestic money
is not in place, except for $10 million in the Bush Health and Human Services
budget toward the cost of establishing who is a trafficking victim.
Wellstone and Brownback and their allies are looking for a further
$13 million to gear up the domestic program.
Beyond that, Zarembka insists, the slaves best ally in the
United States is a vigilant public.
Arthur Jones e-mail address is
ajones96@aol.com
National Catholic Reporter, May 25,
2001
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