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Migrant Smuggling in Asia<br />

to Europe by air or overl<strong>and</strong> on routes that usually<br />

lead via Turkey or Eastern Europe. 64<br />

The smuggling of Bangladeshi migrants involves<br />

transit <strong>and</strong> destination countries in South <strong>and</strong><br />

South-East Asia <strong>and</strong> smuggling by l<strong>and</strong>, sea <strong>and</strong>/<br />

or air to Europe. 65 The smuggling of migrants from<br />

Nepal is mostly aimed at India <strong>and</strong> destinations<br />

in West Asia. Labour recruitment agencies have<br />

an important role in facilitating the irregular<br />

migration of Bangladeshi <strong>and</strong> Nepali workers. 66<br />

Information on the smuggling of migrants from<br />

or into the Maldives is limited. 67 The Maldives<br />

is a transit country for some irregular migrants<br />

from South <strong>and</strong> West Asia en route to Europe.<br />

According to Maldivian authorities, the free<br />

tourist visa scheme of the Maldives may facilitate<br />

irregular transit migration. 68 The Maldives is also<br />

a destination country for migrant workers from<br />

Bangladesh. 69<br />

3.4.2 Fraudulent travel <strong>and</strong> identity documents<br />

The smuggling of South Asian migrants by air<br />

usually involves the use of fraudulent travel<br />

or identity documents that are used to board<br />

international flights <strong>and</strong> pass through immigration<br />

controls in transit <strong>and</strong> destination countries.<br />

Fraudulent documents include passports or visas<br />

but also birth certificates <strong>and</strong> other identification<br />

papers that can be forged <strong>and</strong> altered more easily<br />

<strong>and</strong> that are then used to fraudulently obtain<br />

travel or identity documents. 70<br />

Studies into the smuggling of migrants from the<br />

Indian States of Tamil Nadu, Punjab <strong>and</strong> Haryana<br />

have uncovered a range of methods used to forge<br />

travel <strong>and</strong> identity documents, including photo<br />

substitution, substitution of passport jackets, use<br />

of forged Indian <strong>and</strong> foreign passports <strong>and</strong> visas,<br />

fake ‘Emigration Check Not Required’ stamps <strong>and</strong><br />

false departure stamps. A particularly common<br />

method is for smugglers to obtain genuine<br />

passports for other nationals <strong>and</strong> replace the<br />

personal particulars page with details of the<br />

smuggled migrants. In some cases, passports<br />

are dismantled <strong>and</strong> re-stitched not only to insert<br />

personal details but also to remove information,<br />

such as a refusal stamp, or to include information,<br />

such as a fraudulent visa. Other methods involve<br />

swapping a boarding pass in the transit lounge<br />

of an airport, impersonations <strong>and</strong> the use of<br />

documents issued in the name of other persons. 71<br />

Wennappuwa town in the North Western<br />

Province of Sri Lanka has been singled out as one<br />

location in which many fraudulent documents<br />

are manufactured. Fraudulent documents are<br />

also sold in the coastal town of Entomb, while<br />

many Tamils obtain documents in Wellawatte,<br />

a southern district of Colombo. There, migrant<br />

smugglers sometimes use language schools to<br />

issue fraudulent documents. More sophisticated<br />

<strong>and</strong> specialized forgery services are said to be<br />

available in Pettah, Colombo. 72<br />

Labour recruitment agencies often are involved<br />

in facilitating irregular migration. For example,<br />

brokers <strong>and</strong> labour recruiters in Nepal are said to<br />

send underaged workers abroad by substituting<br />

the photo in a passport issued to an adult or by<br />

obtaining fraudulent age certificates from local<br />

authorities to apply for a passport. 73<br />

3.4.3 Corruption <strong>and</strong> bribery<br />

Corruption <strong>and</strong> bribery are common in the<br />

smuggling of migrants in South Asia, as in other<br />

regions. Available literature shows that in<br />

Bangladesh, for instance, bribery is used to obtain<br />

falsified birth certificates from local authorities. 74<br />

Reports from Sri Lanka suggest that government<br />

officials are bribed for genuine documents. 75<br />

Information from Nepal suggests that officials<br />

working at the airport are sometimes bribed to<br />

obtain the required emigration documentation. 76<br />

3.4.4 Smuggling to <strong>and</strong> through South Asia<br />

India is the primary transit country for smuggled<br />

migrants from Nepal, many of them migrant<br />

workers. Most of them enter India overl<strong>and</strong><br />

to avoid the more stringent border controls at<br />

Kathm<strong>and</strong>u airport. Despite the open-border<br />

policy <strong>and</strong> thus free movement in crossing the<br />

Nepal–India border, migrant smugglers use<br />

many of the smaller border checkpoints to avoid<br />

questioning <strong>and</strong> detection. 77 Once in India,<br />

irregular Nepali labour migrants depart by air for<br />

a chosen destination. Many of the major Indian<br />

cities, including Delhi, Bangalore, Chennai <strong>and</strong>, in<br />

particular, Mumbai, are typically used as a transit<br />

44

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