Migrant Smuggling

 

Smuggling of Migrants is a crime involving the procurement for financial or other material benefit of illegal entry of a person into a State of which that person is not a national or resident. Migrant smuggling affects almost every country in the world. It undermines the integrity of countries and communities, and costs thousands of people their lives every year. UNODC, as the guardian the United Nations Convention against Transnational Organized Crime (Organized Crime Convention) and the Protocols thereto, assists States in their efforts to implement the Protocol against the Smuggling of Migrants by Land, Sea and Air (Smuggling of Migrants Protocol).

What is Migrant Smuggling?

UNODC Response to Migrant Smuggling

Migrant Smuggling FAQs

Further Information

What is Migrant Smuggling?

The Smuggling of Migrants Protocol supplementing the United Nations Convention against Transnational Organized Crime defines the smuggling of migrants as the

"procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal  entry of a person into a State Party of which the person is not a national or a permanent resident." (Article 3, Smuggling of Migrants Protocol).

In order to comply with the Smuggling of Migrants Protocol, Article 6 requires states to criminalize both smuggling of migrants and enabling of a person to remain in a country illegally, as well as aggravating circumstances that endanger lives or safety, or entail inhuman or degrading treatment of migrants.

Virtually every country in the world is affected by this crime, whether as an origin, transit or destination country for smuggled migrants by profit-seeking criminals. Smuggled migrants are vulnerable to life-threatening risks and exploitation; thousands of people have suffocated in containers, perished in deserts or dehydrated at sea. Generating huge profits for the criminals involved, migrant smuggling fuels corruption and empowers organized crime. Learn more about the crime of migrant smuggling here .

 

Migrant Smuggling - a deadly business

Currently, data is too scattered and incomplete to paint an accurate picture of numbers of people who are smuggled each year and the routes and methods used by those who smuggle them. Still, available evidence reveals the following trends and patterns:

  • Criminals are increasingly providing smuggling services to irregular migrants to evade national border controls, migration regulations and visa requirements. Most irregular migrants resort to the assistance of profit-seeking smugglers. As border controls have improved, migrants are deterred from attempting to illegally cross them themselves and are diverted into the hands of smugglers.
  • Migrant smuggling is a highly profitable business in which criminals enjoy low risk of detection and punishment. As a result, the crime is becoming increasingly attractive to criminals. Migrant smugglers are becoming more and more organized, establishing professional networks that transcend borders and regions.
  • The modus operandi of migrant smugglers is diverse. Highly sophisticated and expensive services rely on document fraud or 'visa-smuggling'. Contrasted with these are low cost methods which often pose high risks for migrants, and have lead to a dramatic increase in loss of life in recent years.
  • Migrant smugglers constantly change routes and modus operandi in response to changed circumstances often at the expense of the safety of the smuggled migrants.
  • Thousands of people have lost their lives as a result of the indifferent or even deliberate actions of migrant smugglers.

These factors highlight the need for responses to combat the crime of migrant smuggling to be coordinated across and between regions, and adaptable to new methods. In this regard, UNODC seeks to assist countries in implementing the  Smuggling of Migrants Protocol while promoting  a comprehesensive response to the issue of migrant smuggling.

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UNODC's Response to Migrant Smuggling

As the guardian of the United Nations Convention against Transnational Organized Crime and its supplementary protocols, UNODC's primary goal with respect to combating migrant smuggling, is to promote global adherence to the  Smuggling of Migrants Protocol and assist States in their efforts to effectively implement it. The Smuggling of Migrants Protocol aims to:

  • Prevent and combat the smuggling of migrants
  • Protect the rights of smuggled migrants
  • Promote cooperation between states

In providing technical assistance towards achieving these goals globally, UNODC's response is focused on two working areas:

  • Assisting states in bringing their legislation in line with the Protocol, and
  • Assisting states in developing an effective criminal justice response to migrant smuggling

 

The Model Law against the Smuggling of Migrants was developed by UNODC in response to a request by the General Assembly to the Secretary-General to promote and assist the efforts of States to become party to and implement the United Nations Convention against Transnational Organized Crime and the Protocols thereto. It was developed in particular to assist States in implementing the provisions contained in the Protocol against the Smuggling of Migrants by Land, Sea and Air. The content of the Model Law was drafted through a comprehensive, collaborative effort conducted through two Expert Group Meetings and reviewed by an expert group of judges and prosecutors. It is currently available in Arabic, English, French, Russian and Spanish.

UNODC in cooperation with Interpol and Europol and with funding received from the European Union, has elaborated basic training modules on preventing and combating migrant smuggling. It has done this through a series of expert group meetings (EGMs) of law enforcers and prosecutors from around the world. The first Expert Group Meeting was held in 30th November to 2nd December 2008 in Saly, Senegal, the second EGM from 23rd to 25th March in Cairo, Egypt and the third EGM was held from 22nd to 24th June in Abuja, Nigeria.

A Toolkit to Combat Smuggling of Migrants has been designed to assist countries to implement the Smuggling of Migrants Protocol. Specifically, the Toolkit is intended to provide guidance, showcase promising practices and recommend resources in thematic areas addressed in the separate tools.The promising practices and recommended resources included in this Toolkit by no means comprise an exhaustive collection of successful, creative and innovative response to addressing migrant smuggling. However, in light of the urgent need for cooperative response to the phenomenon, examples have been included with the intention both of commending such initiatives and of demonstrating the range of resources available to assist users in undertaking the anti-smuggling efforts that may feature in the next edition of this Toolkit.

UNODC is supporting States in West and North Africa in implementing the Smuggling of Migrants Protocol and strengthening their criminal justice systems, through its Impact Programme.

UNODC holds Training Workshops for Prosecutors on Investigating and Prosecuting Migrant Smuggling One example is the training workshop for 25 Egyptian prosecutors on the investigation and prosecution of migrant cases held by the Regional Office for the Middle East and North Africa in Cairo, Egypt during the period 24 to 26 May 2011.

UNODC is currently developing and implementing a number of new projects to assess and counter the various threats posed by human smuggling. To do so effectively, and to learn from already existing research on migrant smuggling for current and future programme design, it is imperative to gain an overview of the current state of knowledge on the subject by consolidating the existing literature on the subject in one comprehensive and informative background document. This has been done through The Global Review and Annotated Bibliography of Recent Publications on Smuggling of Migrants (Global Review).

The publication Smuggling of migrants into, through and from North Africa: A thematic review and annotated bibliography of recent publications is the second in a series of unique publications produced by UNODC. Recognizing, however, that irregular migration and smuggling flows are transnational in nature, the review goes beyond North Africa, to also cover sub- Saharan African and European countries affected along the various smuggling routes. The aim of the review is twofold: to describe major findings on smuggling of migrants; into, through and from North Africa, and to highlight the need for further research on specific issues that have not yet been studied.

A 2011 report investigates the the involvement of organized criminal groups in the smuggling of migrants from West Africa towards the European Union (EU). Information in the report was compiled by a team of researchers from West Africa and Europe using both documentary studies and field research conducted in Mali, the Niger, Nigeria and Spain. Read more here

 

Latest Publications - Migrant Smuggling

International Framework for Action to implement the Smuggling of Migrants Protocol

Issue Paper: Smuggling of Migrants by Sea (2011)

In-Depth Training Manual on Investigating and Prosecuting the Smuggling of Migrants (2011)

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Further information

For a full listing of latest tools and publications, visit our Publications page

UNODC News on Migrant Smuggling Subscribe to UNODC Migrant Smuggling (RSS Feed)

To learn about Human Trafficking, click here

Learn more about UNODC Partnership Opportunities

 

For more information about the Global Programme against Trafficking in Persons and the Global Programme against Smuggling of Migrants, contact us.

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