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press release
OSCE Representative on Freedom of the Media Harlem Desir to Appear at Helsinki Commission Hearing
Wednesday, July 17, 2019WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: STATE OF MEDIA FREEDOM IN THE OSCE REGION Thursday, July 25, 2019 3:00 p.m. to 5:00 p.m. Capitol Visitor Center Room HVC-210 Live Webcast: www.youtube.com/HelsinkiCommission Journalists working in the 57 participating States of the Organization for Security and Cooperation (OSCE) are facing increased risks to their lives and safety. According to a new report released the Office of the Representative for Freedom of the Media, in the first six months of 2019, two journalists have been killed and an additional 92 attacks and threats—including one bombing, three shootings, and seven arson attacks—have targeted members of the media. In his first appearance before Congress, OSCE Representative for Freedom of the Media Harlem Desir will assess the fragile state of media freedom within the OSCE region. Mr. Desir also will address the number of imprisoned media professionals as well as the violence, threats, and intimidation directed toward female journalists. The hearing will explore the threat posed by disinformation and online content designed to provoke violence and hate. Following the hearing, at 5:00 p.m. in Room HVC-200, the Helsinki Commission will host a viewing of the documentary, “A Dark Place,” which details the online harassment of female journalists working in the OSCE region.
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press release
Truth, Reconciliation, and Healing Focus of Upcoming Helsinki Commission Briefing
Friday, July 12, 2019WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: TRUTH, RECONCILIATION, & HEALING Toward a Unified Future Thursday, July 18, 2019 10:00 a.m – 12:00 p.m. Rayburn House Office Building Room 2167 Live Webcast: www.facebook.com/HelsinkiCommission Today, many countries seek to address historic wrongs, heal wounds, bridge divisions, and build a shared future. Truth and reconciliation efforts to encourage restitution, reparations, and restorative justice have been called for in many places, including the United States, Western Europe, Canada, and the Balkans, while Holocaust survivors and other victims of Nazi persecution continue to seek justice worldwide. For example, in June, Amsterdam city councilors voted to apologize for the city’s role in the transatlantic slave trade. In April, Belgium’s Prime Minister Charles Michel apologized for the kidnapping of thousands of children born to mixed-race couples during its colonial rule in several African countries. In 2015, Sweden published a historic white paper on abuses and rights violations against Roma in the 20th century. A decade ago, Canada established a reconciliation process in response to the Indian Residential School legacy, which forced First Nation children to attend government-funded boarding schools. At this briefing, panelists will review lessons learned and discuss ways to heal and reunify societies divided by war, genocide, hierarchal systems of human value, and other tragedies stemming from extreme nationalism, racism, anti-Semitism, and other forms of ethnic and religious discrimination. Speakers will address official government apologies, truth and reconciliation processes, restitution, reparations, and other policy prescriptions that have been used or are currently being considered to address historic wrongs and unify citizens in countries across Europe and North America. The following speakers are scheduled to participate: Dr. Gail C. Christopher, Founder, Ntianu Center; Chair, Board of the Trust for America’s Health Ambassador Stuart Eizenstat, Author, “Imperfect Justice: Looted Assets, Slave Labor,” and “The Unfinished Business of World War II;” Senior Counsel, Covington The Hon. Tracy Tansia Bibo, former City Councilor, Liedekerke, Belgium Councilor Don Ceder, Municipal Councilor, City of Amsterdam, the Netherlands The Hon. Soraya Post, former Member of the European Parliament, Sweden Dr. Diane Orentlicher, Professor of International Law, American University; former Special Advisor to the High Commissioner on National Minorities of the Organization for Security and Co-operation in Europe; Author, “Some Kind of Justice: The ICTY's Impact in Bosnia and Serbia”
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press release
Delegation Led by Co-Chairman Wicker Demonstrates U.S. Commitment to Countering Kremlin Aggression and Preserving Stability in Europe
Wednesday, July 10, 2019WASHINGTON—From July 4 to July 8, Helsinki Commission Co-Chairman Sen. Roger Wicker (MS) led the largest bipartisan, bicameral U.S. delegation in history to the 2019 OSCE Parliamentary Assembly (OSCE PA) Annual Session in Luxembourg. The participation of 19 members of Congress showed the deep U.S. commitment to European security and to countering Kremlin aggression and anti-democratic trends across the 57-country OSCE region. “The size of our delegation for this Parliamentary Assembly is a clear demonstration of the importance that the Americans place on this institution and its mission,” said Sen. Wicker ahead of the official opening of the event, which brought together approximately 300 parliamentarians from North America, Europe, and Central Asia. Sen. Wicker, who also serves as a vice-president of the OSCE PA, was joined in Luxembourg by House Majority Leader and former Helsinki Commission Chairman Rep. Steny Hoyer (MD-05); Helsinki Commissioners Sen. Ben Cardin (MD), Rep. Robert Aderholt (AL-04), Rep. Steve Cohen (TN-09), Rep. Richard Hudson (NC-08), and Rep. Gwen Moore (WI-04). Other participants included Sen. John Cornyn (TX), Sen. Rick Scott (FL), Rep. Chris Smith (NJ-04), Rep. Tom Cole (OK-04), Rep. Val Demings (FL-10), Rep. Jeff Duncan (SC-03), Rep. Garret Graves (LA-06), Rep. Tom Graves (GA-14), Rep. Andy Harris (MD-01), Rep. Billy Long (MO-07), Rep. Gregory Meeks (NY-05), and Rep. Lee Zeldin (NY-01). In the opening plenary, Rep. Hoyer, a founder of the OSCE PA, reminded the delegates of the OSCE’s commitment to human rights, fundamental freedoms, and democratic governance. Rep. Moore then spearheaded the passage of a resolution on protecting and engaging civil society that was originally introduced by Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20). The assembly also adopted a second U.S. initiative on educating children to avoid human trafficking introduced by Rep. Smith, who serves as OSCE PA Special Representative on Human Trafficking Issues. Fourteen of the 16 amendments proposed by the U.S. delegation were adopted, including those holding the Kremlin accountable for the collapse of the Intermediate-Range Nuclear Forces Treaty; criticizing Moscow for abusing INTERPOL diffusions to harass Kremlin critics abroad; expressing concern about the overreliance of European countries on Russia for energy supplies; and seeking to protect those who report hate crimes from retaliation. During the annual session, Sen. Wicker and Rep. Smith co-hosted a presentation to raise awareness and encourage reporting of efforts to entice children into being trafficked. Sen. Cardin, who serves as the OSCE PA Special Representative on Anti-Semitism, Racism and Intolerance, hosted a discussion on best practices to combat hate in society. Prior to attending the annual session, Co-Chairman Wicker convened the first-ever Helsinki Commission hearing held outside of the United States. In Gdansk, Poland, senior U.S. civilian and military leaders briefed members of Congress on their approaches to enhancing security in the region. High-level defense officials from Lithuania, Poland, Finland, Sweden, and Estonia also provided regional perspectives on the evolving security environment in and around the Baltic Sea. Hearing participants included Lt. Gen. Stephen M. Twitty, Deputy Commander, United States European Command; Douglas D. Jones, Deputy Permanent Representative, United States Mission to NATO; Raimundas Karoblis, Minister of National Defense, Republic of Lithuania; Maj. Gen, Krzysztof Król, Deputy Chief of the General Staff of the Polish Armed Forces; Janne Kuusela, Director-General, Defense Policy Department, Ministry of Defense of the Republic of Finland; Jan-Olof Lind, State Secretary to the Minister for Defense, the Kingdom of Sweden; and Kristjan Prikk, Permanent Secretary of the Ministry of Defense, the Republic of Estonia. The hearing underscored America’s commitment to security in the Baltic Sea region and its unwavering support for U.S. friends and allies.
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hearing
BALTIC SEA REGIONAL SECURITY
Tuesday, July 02, 2019For the first time in its 43-year history, the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, convened outside of the United States for a field hearing to underscore America’s commitment to security in the Baltic Sea region and its unwavering support for U.S. friends and allies. At this historic hearing, held less than 80 miles from Russia’s border, senior U.S. civilian and military leaders outlined America’s collaborative approach to enhancing security in the region. High-level officials from Lithuania, Poland, Finland, Sweden, and Estonia provided regional perspectives on the evolving security environment in and around the Baltic Sea. Against the backdrop of the location of the first battle of World War II, panelists discussed regional maritime threats—including Kremlin aggression—and possible responses; the current effectiveness of NATO’s deterrent posture in the Baltics; the transatlantic security architecture; and hybrid and emerging threats.
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press release
Co-Chairman Wicker on Release of 2018 Report on International Religious Freedom
Wednesday, June 26, 2019WASHINGTON—Following the release of the 2018 Report on International Religious Freedom by U.S. Secretary of State Mike Pompeo and Ambassador at Large for International Religious Freedom Sam Brownback, a former chairman of the Helsinki Commission, Helsinki Commission Co-Chairman Sen. Roger Wicker (MS) issued the following statement: “This report shows that some of the worst government violators of religious freedom in the world continue to be in Eurasia, including Russia, Tajikistan, and Turkmenistan. I am concerned that these OSCE participating States have not made any progress in implementing their commitments to ensure freedom of religion. “One exception where the situation has improved is Uzbekistan. I hope the final version of the country’s new religion law will demonstrate the commitment of President Mirziyoyev and his government to advancing religious freedom reforms. I would not want a situation in which the new law retains the most problematic elements of current law. That would put Uzbekistan at risk of remaining on the Special Watch List or even once again being designated as a Country of Particular Concern. “The Government of Uzbekistan must also keep its promise to formally work with international experts, including the OSCE Office of Democratic Institutions and Human Rights, to ensure its religion law complies with Uzbekistan’s international commitments.” In October 2018, Co-Chairman Wicker urged the Government of Uzbekistan to formally request that the OSCE Office of Democratic Institutions and Human Rights conduct a legal review of Uzbekistan’s draft religion law. He repeated the call during a December 2018 Helsinki Commission hearing with Ambassador Brownback. Following last year’s International Religious Freedom Report, Secretary of State Pompeo designated OSCE participating States Tajikistan and Turkmenistan as Countries of Particular Concern. Turkmenistan has been designated as a CPC since 2014 and Tajikistan since 2016. Pompeo further designated Uzbekistan and Russia for the Special Watch List, for continuing religious freedom violations. For Uzbekistan, the designation upgrades the country’s ranking in recognition of progress made under the regime of President Mirzoyoyev. Uzbekistan was a CPC from 2006 to 2017. Russia was designated for the Special Watch List for the first time. As OSCE participating States, these countries repeatedly have committed themselves to respecting religious freedom. The annual State Department International Religious Freedom Report details religious freedom in every country. The report includes government policies violating religious belief and practices of individuals and religious groups, and U.S. policies to promote religious freedom around the world. Following the release of the annual report, the Secretary of State has 90 days to submit updated designations for the Countries of Particular Concern and the Special Watch List.
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press release
Helsinki Commission Convenes Historic Field Hearing in Poland to Examine Regional Security Concerns
Wednesday, June 26, 2019WASHINGTON—For the first time in its 43-year history, the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, will convene outside of the United States for a field hearing to underscore America’s commitment to security in the Baltic Sea region and its unwavering support for U.S. friends and allies. At this historic hearing, held less than 80 miles from Russia’s border, senior U.S. civilian and military leaders will outline America’s collaborative approach to enhancing security in the region. High-level officials from states including Lithuania, Poland, Finland, Sweden, and Estonia will provide regional perspectives on the evolving security environment in and around the Baltic Sea. BALTIC SEA REGIONAL SECURITY A Field Hearing of the U.S. Commission on Security and Cooperation in Europe Tuesday, July 2, 2019 3:00 p.m. CET The Artus Court Gdańsk, Poland Watch Live: www.youtube.com/HelsinkiCommission Panel I: Mr. Douglas D. Jones, Deputy Permanent Representative, United States Mission to NATO Lt. Gen. Stephen M. Twitty, Deputy Commander, United States European Command Panel II: Minister Raimundas Karoblis, Minister of National Defense, Ministry of National Defense of the Republic of Lithuania Major General Krzysztof Król, Deputy Chief of the General Staff of the Polish Armed Forces, Republic of Poland Director-General Janne Kuusela, Director-General, Defense Policy Department, Ministry of Defense of the Republic of Finland State Secretary Jan-Olof Lind, State Secretary to the Minister for Defense, Ministry of Defense of the Kingdom of Sweden Permanent Secretary Kristjan Prikk, Permanent Secretary of the Ministry of Defense, Ministry of Defense of the Republic of Estonia Other panelists may be added. Against the backdrop of the location of the first battle of World War II, panelists will discuss regional maritime threats—including Kremlin aggression—and possible responses; the current effectiveness of NATO’s deterrent posture in the Baltics; the transatlantic security architecture; and hybrid and emerging threats. Members of the media must register in advance at https://form.jotform.com/91692541401958 to attend this hearing. Preregistration closes at noon CET on Friday, June 28, 2019.
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briefing
Partially Protected?
Friday, June 14, 2019The U.S. Helsinki Commission convened an expert briefing on the background, implementation, and legal and political implications of temporary protection for people in the United States and Europe who come from countries of conflict or natural disaster but not qualify for asylum. The discussion explored whether some European Union countries are choosing temporary protection even when asylum claims are credible. Alex T. Johnson, Chief of Staff for the Helsinki Commission, said in his opening remarks, “Chairman Hastings sees [protected status] as a priority, particularly in the United States and in the OSCE region because of the erosion of human rights and democratic institutions that we are seeing now. It’s particularly urgent as we look at our own domestic compliance with commitments in the Organization for Security and Cooperation in Europe, and how we partner with countries who are also exploring issues related to granted protected status for vulnerable communities in their midst.” Johnson also noted Chairman Hasting’s introduction of H.Con.Res. 5, which expresses support for Haitians residing in the United States with Temporary Protected Status (TPS). In the discussion that followed, Jill Wilson of the Congressional Research Service provided context on TPS and its implementation in the U.S. Wilson reported, “Ten countries are currently covered by TPS, benefitting some 400,000 individuals in the United States. The Trump administration has announced terminations for six of these ten countries on the grounds that the conditions on which the original designations were based no longer exist. These terminations are currently on hold pending court action.” Recent efforts by members of the 115th and 116th Congress saw a greater number and variety of TPS-related bills that seek either to expand or restrict TPS and shift the decision-making power from the Secretary of Department of Homeland Security (DHS) to the U.S. Congress. Currently, the Secretary of the DHS, in consultation with other key government offices namely the U.S. State Department, has the power to designate a country for temporary protection in periods of six, twelve, or eighteen months based on three categories: armed conflict, natural disaster, or extraordinary circumstances that prevent the safe return of a country’s nationals. Marleine Bastien of the Family Action Network Movement shared her expertise on the current political and economic situation in Haiti, following the catastrophic earthquake in 2010 and subsequent natural disasters that resulted in major public health emergencies, about 300,000 displaced people, and severely damaged infrastructure. Despite these continuing poor conditions, Haiti’s TPS status is subject to termination. Bastien remarked, “We hope that Congress will take a close look at what’s going on in Haiti today…The conditions in Haiti continue to deteriorate. Haiti still qualifies for temporary protected status… TPS is still applicable, not only for the countries that qualify now, but for the countries in the future which may experience natural and political disasters.” Without its TPS re-instated, she said, Haiti does not have the capacity to resettle and support the 58,000 Haitians currently living in the U.S. Sui Chung, an attorney with the Immigration Law and Litigation Group in Miami, Florida, and Chair of the Immigration and Customs Enforcement Committee of the American Immigration Lawyers Association (AILA) stated that unless legislation like the American Dream and Promise Act, H.R. 6 is passed, TPS recipients remain at risk of being detained or deported. Chung remarked, “Although the federal courts have enjoined the termination of TPS for some countries, these court orders are temporary. If a higher court rules unfavorably, those with TPS would be vulnerable to losing authorization to work and reside in the U.S., and they would be subject to deportation.” Chung stated that 94 percent of individuals under TPS are employed, generating about $5.5 billion in federal, state, and local taxes, with roughly $25 billion spending power. According to Chung, losing this population could cripple the U.S. economy and harm communities. Catherine Woollard, Secretary General of the European Council on Refugees and Exiles, described Europe’s decision-making process for protection status as an inconsistent and unfair “asylum lottery” She argued that the lack of fairness and uniformity in granting TPS originates from the selection process, where the decision to grant protection status is left solely to the discretion of the twenty-eight European Union Member States rather than a universal eligibility process. Woollard noted, “Our analysis shows that these different protection statuses have a wide variation when it comes to the rights attached. Key rights that are of interest and necessity for people who are seeking protection vary. If you have refugee status, your residence rights are for a longer duration. For subsidiary protection, less time is granted for residential rights. In some cases, there are very stark differences.”
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press release
Chairman Hastings on Political Crisis in Moldova
Wednesday, June 12, 2019WASHINGTON—In light of the current political crisis unfolding in Moldova, Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) issued the following statement: “I am watching developments in Moldova with concern. Moving the goalpost because one party doesn’t like the outcome of an agreement does not reflect the commitment to democracy we expect to see in an OSCE participating State. I applaud the formation of a democratically legitimate coalition and look forward to supporting the Euro-Atlantic aspirations of the Moldovan people.” National elections in Moldova in late February resulted in a parliament split almost equally between three major parties—the Socialist Party, the Democratic Party, and the ACUM bloc. According to the Moldovan constitution, a new parliament has a maximum of three months after its election is certified to form a government. The Moldovan elections were certified on March 9. For the past three months, the parties negotiated unsuccessfully to form a coalition government. On June 8, just before the deadline for dissolving parliament and calling new elections, last-minute negotiations produced an agreement between the Socialist and ACUM parties. However, the agreement was immediately challenged by the Democratic Party, and the new coalition was declared illegal by Moldova’s Constitutional Court on the grounds that negotiations had exceed the three-month deadline. Most Moldovans thought the three-month deadline would fall on June 9. The Constitutional Court argued that three months means 90 days, making the deadline June 7. The court’s ruling is now under review by the European Commission for Democracy through Law, also known as the Venice Commission of the Council of Europe.
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article
STANDARD FOR JUSTICE: JUNE 10, 2010
Monday, June 10, 2019By Annie Lentz, Kampelman Fellow On June 10, 2010, seven senior Bosnian Serb officials were convicted of war crimes by the United Nations International Criminal Tribunal for the former Yugoslavia (ICTY). This was the largest trial to date held before the ICTY, which uncovered an organized and strategic attack against civilians and UN-protected safe areas in 1995 during the conflict in the Balkans. Bosnian Serb political and military leaders Radovan Karadžić and Ratko Mladic were later convicted of orchestrating the criminal plan. The trial began on August 21, 2006 and continued for 425 days until concluding on September 15, 2009. The inquiry featured testimony from 315 witnesses, with 5,383 exhibits of evidence totaling 87,392 pages. U.S. Helsinki Commission leaders expressed their support for the convictions handed down by the Tribunal, serving justice to those involved in the genocide of about 8,000 ethnic Bosniak men and boys residing in Srebrenica, an enclave in Bosnia and Herzegovina which fell despite U.N. protection. Then-Chairman Sen. Ben Cardin said, “The ethnic cleansing that occurred in Bosnia was orchestrated by individuals who are now finally facing justice for their crimes. Others awaiting trial or who believe they may have escaped prosecution should take this as a sign that they too will answer for their crimes against humanity.” “The wheels of justice may not always turn as fast as victims’ families would like, but the convictions of Vujadin Popovic and Ljubisa Beara show the strength of the International War Crimes Tribunal to hold people to account,” said then-Co-Chairman Rep. Alcee L. Hastings. Following calls from Helsinki Commission leadership and other human rights advocates, the ICTY was established in reaction to the atrocities committed during the decade of conflicts in the former Yugoslavia. It was the first international attempt to hold political leaders accountable for war crimes, crimes against humanity, and genocide since the Nuremburg and Tokyo trials following World War II, and it established that the massacre committed in Srebrenica in July 1995 constituted genocide. Other crimes committed in Croatia, Bosnia and Herzegovina, and Kosovo included mass ethnic cleansing campaigns in which millions were displaced, thousands of women and girls were raped, and many others were detained and tortured. The death toll in Bosnia and Herzegovina alone is believed to have exceeded 100,000 individuals. The ICTY concluded its work in 2017, having indicted 161 individuals in connection to crimes during the conflicts in the Balkans while setting global precedents regarding cases of genocide, crimes against humanity, violations of the laws or customs of war, and grave breaches of the Geneva Conventions. Ninety offenders were sentenced to serve prison time in 14 European states. The Tribunal also set the standard for how such atrocities should be handled to achieve international justice. In December 2017, the Helsinki Commission organized a public briefing to assess the accomplishments of the tribunal and ongoing efforts to pursue justice for atrocities in the Western Balkans.
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press release
Helsinki Commission Briefing to Explore Non-Asylum Protections in United States And Europe
Friday, June 07, 2019WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: PARTIALLY PROTECTED? Non-Asylum Protection in the United States and the European Union Friday, June 14, 2019 2:00 p.m. Rayburn House Office Building Room 2237 Live Webcast: www.facebook.com/HelsinkiCommission The United States and the European Union give legal protection to some people who flee armed conflict or natural disaster, but do not qualify as refugees. In the United States, the Secretary of Homeland Security designates countries of origin for “Temporary Protected Status” (TPS), enabling their nationals to legally remain in the United States and work until and unless the Secretary terminates the designation. Approximately 417,000 individuals from 10 countries currently have TPS, living in all 50 states, the District of Columbia, and U.S. commonwealths and territories. In 2018, more than 100,300 people were granted similar non-asylum protection, on an individual basis, across the 28 countries of the European Union. Since 2017, the United States has extended TPS for Somalia, South Sudan, Syria, and Yemen, and announced terminations for El Salvador, Haiti, Honduras, Nepal, Nicaragua, and Sudan. Lawsuits have challenged the terminations. To date, Members of Congress have introduced at least 10 TPS-focused bills in the 116th Congress. This briefing will explore the background and implementation of non-asylum protection in the United States and Europe—including whether some European Union Member States are according this protection even when asylum claims are credible—legislative and legal responses, and implications for policy, law, and protection. The following panelists are scheduled to participate: Marleine Bastien, Executive Director, Family Action Network Movement Sui Chung, Attorney at Law, Immigration Law and Litigation Group, and Chair, Immigration and Customs Enforcement Committee, American Immigration Lawyers Association Jill H. Wilson, Analyst in Immigration Policy, Congressional Research Service Catherine Woollard, Secretary General, European Council on Refugees and Exiles Additional panelists may be added.
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briefing
Why Moldova Matters
Tuesday, June 04, 2019Though typically viewed as a state torn between Russian influence and the West, Moldova faces not only external problems but also serious internal challenges. Following February elections marked by corruption and vote-buying, Moldova’s deeply divided parliament now must attempt to form a governing coalition. In addition, five years after Moldova signed an accession agreement with the European Union, questions remain about whether the country is willing—or even able—to undertake the comprehensive reforms required to join the EU. This briefing explored these and other issues against the background of the continuing Transnistria dispute and Moldova’s precarious role in the region. Helsinki Commission policy advisor Rachel Bauman opened the briefing by posing questions to the room: “Will Moldova’s deeply divided parliament be able to form a governing coalition? What influence will Moldova’s oligarch Vlad Plahotniuc have on the process of forming a government? And is there real political will in Moldova, especially right now after elections, to become a full-fledged member of the EU? And finally, what’s going on in the breakaway Russian region of Transnistria?” Dr. Cory Welt, Specialist in European Affairs at the Congressional Research Service, jumped in first to provide context for the conversation. Welt explained, “According to international and domestic observers, Moldova’s recent parliamentary elections were democratic but somewhat flawed. And these flaws included allegations of vote buying and the misuse of state resources. Nonetheless, the outcome of the elections appears to reflect longstanding domestic divisions within Moldova, between what you might characterize as a European-leaning majority and a Russian-leaning minority.” Jamie Kirchick, Journalist and Visiting Fellow at the Brookings Institution, reflected on his experience observing the 2018 elections in Moldova. Kirchick also spoke to the main question of the briefing, saying, Moldova “matters because the United States has been committed to a policy of a Europe whole, free and at peace, really since the end of the Cold War, and consolidating democracy and good government. And Moldova is a pretty sore spot. It’s the poorest country in Europe. It’s the site of very high corruption. It’s the site of Russian influence. It’s the site of a lack of territorial integrity. And we’ve seen now that there are three nations in this region – Georgia, Ukraine and Moldova – that all have Russian troops stationed on them. And this is something that should certainly concern the United States and its democratic allies.” H.E. Cristina Balan, Ambassador of the Republic of Moldova to the United States maintained that while Moldova has seen hard times, the country is working to improve. She highlighted its strong partnership with the U.S., fight against antisemitism, and growing economy as signs of development. Ambassador Balan concluded with a call to action, saying, “Of course, there is so much more work to be done, including addressing corruption issues, including increasing our national defense capability, including resolving the Transnistrian conflict, and many others. There is a lot of work to be done.” The questions from the audience were largely posed to Ambassador Balan and allowed for a deeper exploration into the economic and political realities of life in Moldova and the relationship, or lack thereof, with Russia.
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press release
Moldova Focus of Upcoming Helsinki Commission Briefing
Thursday, May 30, 2019WASHINGTON— The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: WHY MOLDOVA MATTERS Tuesday, June 4, 2019 10:00 a.m. Cannon House Office Building Room 121 Live Webcast: www.facebook.com/HelsinkiCommission Though typically viewed as a state torn between Russian influence and the West, Moldova faces not only external problems but also serious internal challenges. Following February elections marked by corruption and vote-buying, Moldova’s deeply divided parliament now must attempt to form a governing coalition. In addition, five years after Moldova signed an accession agreement with the European Union, questions remain about whether the country is willing—or even able—to undertake the comprehensive reforms required to join the EU. This briefing will explore these and other issues against the background of the continuing Transnistria dispute and Moldova’s precarious role in the region. The following panelists are scheduled to participate: Jamie Kirchick, Journalist and Visiting Fellow, Brookings Institution Dr. Cory Welt, Specialist in European Affairs, Congressional Research Service H.E. Cristina Balan, Ambassador of the Republic of Moldova to the United States
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press release
Helsinki Commission Chairman Condemns Mob Attacks on Roma in Europe
Friday, April 12, 2019WASHINGTON—Following reports of a mob attack against the Roma community and a police station in Gabrovo, Bulgaria, Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) today issued the following statement: “I am very disturbed by the increasing frequency of mob attacks on Roma in Europe—most recently in Bulgaria, but also in Italy, France, and the Czech Republic. Governments must do more to counter the corrosive effects of hate-mongering and protect their most vulnerable communities from bias-motivated crimes. “The violence in Bulgaria is particularly concerning. As they say in the horror movies, ‘the call is coming from inside your house.’ An attack on a government institution like a police station is an attack on democracy itself.” Reports indicate that earlier this week, an anti-Roma group attacked the police station in Gabrovo when officers refused to turn over three Roma to the mob following an altercation at a local shop. Some Romaní homes were subsequently destroyed. The attack comes on the heels of recent anti-Roma rhetoric at the highest levels of the Government of Bulgaria. In February, Bulgarian Defense Minister and Deputy Prime Minister Krasimir Karakachanov proposed offering free abortions to limit the Roma birthrate. In early April, a mob attacked 70 Roma, including children, in a suburb of Rome, Italy. Prosecutors have opened an investigation into the attack. Similar attacks on Roma in the town of Dvorec in the Czech Republic forced a Romani family to leave the area. Three Romani children were subsequently attacked in the Czech village of Lipník nad Bečvou. In France in late March, false kidnapping accusations against Roma circulated on social media were associated with gang attacks on Roma in France. Local police issued statements to quell the disinformation.
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article
First Person: A Divided Island’s Long Road to Peace
Monday, April 01, 2019By Mark Toner, Senior State Department Advisor There are two images seared into my brain from my visit to Cyprus during a recent congressional delegation led by Sen. Roger Wicker (MS). The first was a darkened, underground garage filled with the rusting hulks of mid-1970s Toyotas. They were once the sparkling-new inventory of a car dealership situated in the heart of Nicosia, Europe’s last divided capital. Following the 1974 incursion by Turkish forces in the wake of a failed coup attempt, the dealership became part of a buffer zone that runs like a scar across the length of Cyprus, separating the Turkish Republic of Northern Cyprus (TRNC) and the Republic of Cyprus (RoC). The dealership’s owner fled when the fighting erupted and never returned. The cars sit frozen in time, waiting for customers who will never come. Abandoned vehicle in Nicosia, Cyprus. The second was both jarring and moving: at the Committee on Missing Persons, we entered a clean, cavernous room full of long tables on which an array of partially-reconstructed skeletons were arranged—the remains of some of the more than 2,000 people who disappeared during the outbreak of violence between Greek Cypriots and Turkish Cypriots in 1963-64, as well as during the later 1974 conflict. Located in a compound in the United Nations Protected Area near the old Nicosia airport, the Committee is an organization established by both the Greek Cypriot and Turkish Cypriot communities that recovers, identifies, and ultimately returns these remains to their still-grieving families and loved ones, using state-of-the-art DNA technology and an exhaustive scientific process. These were just two of the places we visited during our two-day stay on the island as part of a bipartisan, bicameral delegation on its way to the Winter Meeting of the OSCE Parliamentary Assembly in Vienna, Austria. As part of our jam-packed schedule, the delegation met with the President of the Republic of Cyprus and Turkish-Cypriot leadership, and toured the UN buffer zone with the hardworking and good-natured UN peacekeepers who police the 112-mile ceasefire line. Cyprus is among the world’s oldest and most intractable frozen conflicts, and the social, political, and economic tensions the conflict created still feel fresh today. Since the island was effectively split in two in 1974, there have been repeated UN-led attempts to broker a settlement and reunify the island, but all have ended in failure. It is also a tale of two realities. While Greek Cypriots enjoy the benefits of EU and Eurozone membership and seek to exploit the potential of untapped hydrocarbon reserves located in an Exclusive Economic Zone that surrounds the island, those who live in the self-proclaimed Turkish Republic of Northern Cyprus remain politically and economically isolated from the rest of Europe and rely heavily on their big brother to the north, Turkey, for security and economic assistance. Our visit to Cyprus was a stark reminder of the difficulty of moving past an unresolved conflict, in a place where grievances are often passed from generation to generation, and the ghosts of the past remain as tangible as the neglected shell of a crumbling 15th-century church in the UN buffer zone or the rusting hulks of airplanes still sitting on the runway of the abandoned Nicosia International Airport. Our brief visit to the Committee on Mission Persons, however, was a poignant reminder of the vital importance of civil society in restoring a sense of normalcy once the fighting ends. It is a calming place, where dedicated people from both sides of the conflict work together to bring a sense of closure to those who lost loved ones in the fighting; it speaks to the fierce resiliency of the people of Cyprus and the enduring hope that old wrongs can yet be overcome.
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press release
Chairman Hastings Welcomes Release of Country Reports on Human Rights
Thursday, March 14, 2019WASHINGTON—Following yesterday’s release by the State Department of the Country Reports on Human Rights Practices for 2018, Helsinki Commission Chair Rep. Alcee L. Hastings (FL-20) issued the following statement: “I welcome the release of this year’s Country Reports on Human Rights Practices. These reports, mandated by law and prepared by the Department of State, exemplify Congress’ intent to keep human rights front and center in U.S. foreign policy. As members of Congress consider foreign assistance and military aid, as we build alliances and take the measure of our foes, these reports help ensure that democracy and fundamental freedoms are given full consideration.” The annual Country Reports on Human Rights Practices cover internationally recognized individual, civil, political, and worker rights, as set forth in the Universal Declaration of Human Rights and other international agreements. The State Department must submit these reports to Congress on an annual basis, in accordance with the Foreign Assistance Act of 1961 and the Trade Act of 1974, which require that U.S. foreign and trade policy take into account countries’ performance in the areas of human rights and workers’ rights.
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article
U.S. Congressional Delegation Defends Human Rights, Regional Security at OSCE PA Winter Meeting in Vienna
Wednesday, February 27, 2019Led by Helsinki Commission Co-Chairman Sen. Roger Wicker (MS), 12 members of Congress traveled to the OSCE Parliamentary Assembly (PA) Winter Meeting in Vienna in late February to demonstrate the commitment of the United States to security, human rights, and the rule of law in the 57-nation OSCE region. Sen. Wicker, who also serves as a vice-president of the OSCE PA, was joined in Austria by Sen. Bob Casey (PA), Sen. Martin Heinrich (NM), Sen. Tom Udall (NM), Sen. Mike Lee (UT), Sen. Chris Van Hollen (MD), Rep. Roger Aderholt (AL-04), Rep. Lloyd Doggett (TX-35), Rep. Richard Hudson (NC-08), Rep. Sheila Jackson Lee (TX-18), Rep. Gwen Moore (WI-04), and Rep. Lee Zeldin (NY-01). The bipartisan, bicameral delegation was one of the largest U.S. delegations to a Winter Meeting in OSCE PA history. During the meeting of the Committee on Political Affairs and Security, Sen. Wicker criticized the Russian Federation for its interference in U.S. elections, as well as in elections held by other OSCE countries. “It is indisputable that the Russian Government seeks to attack and even undermine the integrity of our elections and of our democratic processes,” he said. “We must all be more aware of—and proactive in countering—Russia’s efforts to undermine the democratic process throughout the OSCE region.” In the same session, Rep. Hudson lamented Russian non-compliance with the Intermediate-Range Nuclear Forces (INF) Treaty, underlining that “an INF Treaty with which all parties comply contributes to global stability; an arms control treaty that one side violates is no longer effective at keeping the world safer.” Rep. Hudson further stressed that “in light of our six-months’ notice of withdrawal, the Russian Government has one last chance to save the INF Treaty by returning to full and verifiable compliance. We hope and pray Russia will take that step.” In the meeting of the Committee on Economic Affairs, Science, Technology, and Environment, Rep. Hudson also noted the danger that the Nord Stream II pipeline poses to Europe. “Simply put, we cannot allow Russia to dramatically increase its stranglehold on European energy,” he said. “We must look for alternatives and make sure our democratic institutions cannot be held hostage over energy supply as Nord Stream II would promote.” Later in the same session, Rep. Moore advocated for the adoption of beneficial ownership transparency to combat globalized corruption. “Anonymous shell companies are the means through which much modern money laundering occurs,” she said. “We in Congress are working hard to plug the loopholes in the U.S. financial system that have enabled anonymous shell companies to proliferate.” In a debate on restrictions on human rights during states of emergency during the meeting of the Committee on Democracy, Human Rights and Humanitarian Questions, Rep. Jackson Lee argued, “A state of emergency is not a free pass to dismantle a free press,” nor to threaten academic freedom or freedom of religion. She called on Turkey to release local U.S. Consulate employees Metin Topuz and Mete Canturk, as well as American physicist Serkan Golge. At the closing session, participants reviewed reports submitted by Sen. Ben Cardin (MD), OSCE PA Special Representative on Anti-Semitism, Racism and Intolerance, and Rep. Chris Smith (NJ-04), OSCE PA Special Representative on Human Trafficking Issues. Rep. Moore encouraged other delegations to share with Sen. Cardin their efforts to implement their commitments to address violence and discrimination, while Rep. Zeldin called for legislative action and enforcement to make “every community in the OSCE region trafficking-free.” While in Vienna, Rep. Jackson Lee also attended a meeting of the OSCE PA Ad Hoc Committee on Migration, of which she is a member, while Rep. Hudson took part in a meeting of the Ad Hoc Committee on Countering Terrorism, where he serves as a vice chair. Prior to attending the Winter Meeting, most members of the delegation also attended the Munich Security Conference, the world’s leading forum for debating international security policy. On the margins of the conference, the group met with leaders including Serbian President Aleksandar Vucic, INTERPOL Secretary General Jurgen Stock, and Turkish Defense Minister Hulusi Akar. The delegation was briefed by NATO Supreme Allied Commander Europe Gen. Curtis Scapparotti and Commander, U.S. Army Europe Lt. Gen. Christopher Cavoli. Members also visited Cyprus, where they met with Cypriot President Nicos Anastasiades to discuss opportunities to advance U.S.-Cyprus relations, resume reunification negotiations on the island, and counter the threat of money laundering to Cyprus’ banking sector. Major General Cheryl Pearce of Australia, Force Commander of the United Nations Peacekeeping Force in Cyprus, briefed the delegation on UNFICYP’s mission and the status of conflict resolution efforts. Following her briefing, the delegation toured the UN Buffer Zone to examine the work of the UN’s peacekeeping force and the physical separation that afflicts the island.
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press release
Chairman Hastings Remembers 27th Anniversary of Khojaly Massacre
Tuesday, February 26, 2019WASHINGTON—On the 27th anniversary of the Khojaly Massacre, Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) issued the following statement: “Khojaly, a town in the Republic of Azerbaijan, was home to a barbaric act of brutality that desecrated the norms and principles of international law, human rights, and freedoms. Armenian forces, with the support of the 366th motorized rifle regiment of the Russian army, stormed the besieged town of Khojaly engaging in acts so violent that their effects are still felt in the community, indeed the entire country, to this day… “Marking the anniversary of a tragedy is always a solemn occasion. However, as a member of the Azerbaijan Caucus, I believe it is important to recognize and remember those whose lives were lost. I ask my colleagues to join me in offering condolences to the people of Azerbaijan.” Chairman Hastings’ full statement was entered into the Congressional Record. On February 26, 1992, during the brutal war between Armenia and Azerbaijan, hundreds of Azerbaijani men, women, and children were killed by Armenian forces in Khojaly, in Nagorno-Karabakh.
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briefing
Asset Recovery in Eurasia
Wednesday, February 13, 2019Asset recovery—the process of repatriating funds previously stolen by corrupt officials—remains one of the most contentious points in the fight against transnational corruption. Though only a small percentage of stolen funds are ever recovered, major questions exist about the best ways to ensure that repatriated funds don’t simply reenter the same patronage cycle from which they came. This briefing explored approaches to repatriation in Armenia, Ukraine, and Kazakhstan. Panelists discussed best practices and challenges in asset recovery as well as appropriate policy responses, both by the state in question and the international community, and compared the respective approaches of the three countries. Brian Earl, who worked the Pavlo Lazarenko case for years as a detective in the FBI, spoke of uncovering massive amounts of unexplained assets that were initially generated by fraudulent schemes in Ukraine but were scattered abroad. Earl underscored the importance of a multiparty investigation between authorities from the United States, Ukraine, and Switzerland in unearthing evidence of fraud against Lazarenko. Joint investigative liberty and resources were crucial to asset recovery efforts in the 1990s—resources he said were drastically reduced once attention was turned away from investigating capital flight from former Soviet states to antiterrorism efforts after the September 11 attacks. Professor Kristian Lasslet of Ulster University asked the question of what to do with restituted assets when the government to which the asset belongs may be part of the corruption scheme. Lasslet cited the example of Kazakhstan Two, in which seized assets flowed back into questionable hands by bungled efforts from the World Bank and the Swiss government. He contrasted the case with Kazakhstan One, in which asset recovery was handled well at arm’s length of parties that may be interested in funneling assets back into the cycle of fraud. Sona Ayvazyan of Transparency International Armenia offered optimism in the Armenian government’s renewed approach toward transparency and anticorruption efforts but warned of the serious lack of capacity on asset recovery infrastructure. Though the leadership may be serious about removing corruption, she spoke of a discredited judiciary that poses serious problems for Armenia’s future anticorruption policies. According to Karen Greenaway from the FBI (ret.), civil society and non-governmental societies must reassert their role in the conversation on asset recovery. She highlighted the severe lack in bureaucratic infrastructure for asset recovery in many nations afflicted with corruption—particularly Ukraine. The paradox, she asserted, was between the structure of corruption, which is designed to dissipate large quantities of money very rapidly, and the system to repatriate those assets, which is painfully slow and often lacking in resources.
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press release
Helsinki Commission Briefing to Focus on Asset Recovery In Eurasia
Wednesday, February 06, 2019WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: ASSET RECOVERY IN EURASIA Repatriation or Repay the Patron? Wednesday, February 13, 2019 10:00 a.m. Dirksen Senate Office Building Room 562 Live Webcast: www.facebook.com/HelsinkiCommission Asset recovery—the process of repatriating funds previously stolen by corrupt officials—remains one of the most contentious points in the fight against transnational corruption. Though only a small percentage of stolen funds are ever recovered, major questions exist about the best ways to ensure that repatriated funds don’t simply reenter the same patronage cycle from which they came. Is it possible to ensure that recovered assets actually serve the people from whom they have been stolen? This briefing will explore approaches to repatriation in Armenia, Ukraine, and Kazakhstan. Panelists will discuss best practices and challenges in asset recovery as well as appropriate policy responses, both by the state in question and the international community, and compare the respective approaches of the three countries. The following panelists are scheduled to participate: Sona Ayvazyan, Executive Director, Transparency International Armenia Bryan Earl, Retired Supervisory Special Agent/Assistant General Counsel, Federal Bureau of Investigation Karen Greenaway, Retired Supervisory Special Agent, Federal Bureau of Investigation Kristian Lasslett, Professor of Criminology and Head of School, Ulster University
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article
First Person: Wood Smoke and Expectation
Friday, December 21, 2018By Stacy Hope, Communications Director When I checked in to my hotel room in Yerevan, Armenia, on December 6, it smelled faintly—not unpleasantly—of wood smoke. I never did find the source, but to me, the smell of wood smoke in December has always been a harbinger of good things to come. It reminds me of cozy evenings with family by the fireplace, talking about the hopes and expectations we have for the new year, even if the weather is frigid and damp and other circumstances are less than ideal. It is the aroma of expectation. It seemed fitting that wood smoke welcomed me to Armenia for December’s historic elections. In April, Armenia’s Prime Minister Serzh Sargsyan, who had served as the country’s president since 2008, resigned less than one week after taking office for what was perceived by many to be a de facto third term. His resignation was sparked by popular protests against Sargsyan and his Republican Party, led by opposition politician Nikol Pashinyan, who was later elected interim Prime Minister. On October 16, Prime Minister Pashinyan resigned abruptly, forcing the country’s first-ever snap parliamentary elections on December 9. I traveled to Armenia as part of the OSCE Parliamentary Assembly’s election observation mission, organized in coordination with the OSCE Office of Democratic Institutions and Human Rights (ODIHR). The OSCE PA observation mission included approximately 50 short-term observers from 17 of the OSCE’s 57 participating States. Our pre-election briefings featured briefings by analysts, civil society, members of the media, and party representatives. Parties in Armenian politics have traditionally been associated with specific personalities, rather than domestic or foreign policy. However, according to interlocutors, this campaign was different. While the personalities of party leaders still play an important role, for the first time a nearly equal focus was placed on policies. This was highlighted by the country’s first-ever televised parliamentary debate, which aired on Armenian public television on December 5 and generated widespread excitement throughout the country. Previous elections in Armenia had been marked by allegations of election fraud, including abuse of state resources, pressure on civil servants, outright vote-buying, and undue influence of the ruling party on the media. Among the media representatives in particular, there was a tangible sense of hope, accompanied by an equal amount of trepidation, that things were changing for the better. In the past, several speakers noted, they had been explicitly directed (“we received phone calls”) by the party in power as to which candidates should be covered, how, and for how long. Now, they noted, there were no phone calls. They were flying blind—coverage decisions were completely at their discretion, as long as they remained within the guidelines of the electoral code. That freedom was unprecedented, exhilarating, and a little bit intimidating. * * * On the morning of December 9, my election observation partner—a British parliamentarian—and I arrived before sunrise at our first polling station in Yerevan. In the city, streetlights turn off in the early hours of the morning, so we gingerly picked our way in near-blackness around potholes and through puddles to the front door of a local school. Upon our arrival, we were welcomed by the head of the polling station, an enthusiastic and competent woman who proudly showed us where voting would take place: the large hallway/common area on the second floor of the building. Like most of the polling stations we would visit throughout the day, it was staffed predominantly by women, many in their mid-to-late twenties. Another thing it had in common with most of the precincts we visited: it was totally inaccessible to anyone in a wheelchair or who could not easily navigate stairs. We remained at the first polling station to observe pre-election procedures as well as the first several voters. We then departed to observe 10 other polling stations, all of which were located in Armavir, the province directly to the west of the city. Outside a polling station in Armavir, where a full list of voters registered at that location was displayed publicly, in line with the electoral code. The polling stations in Armavir ranged from substantially urban to relatively rural and were generally located in schools or “cultural centers”—desolate-looking structures built during the Soviet era, which are still used for civic events, including elections. Throughout the day, we observed very few irregularities and an obvious commitment by poll leaders and workers to faithfully follow election procedures. In addition to our own observation, most of the polling stations we visited were being observed by representatives of each of the political parties, known as “proxies.” We also encountered a few citizen observers. My observation partner and our interpreter speak with a poll worker. One particularly charming ritual we observed in two of the polling stations we visited was the recognition by the poll workers and others in the polling station of first-time voters. When new voters cast their ballots, they were ushered to the center of the room by poll workers and awarded, to a round of applause, a commemorative pin. Almost without fail, the new voters blushed and hurried out of the polling station, embarrassed but unable to hide their smiles. At the end of the day, we returned to the school in Yerevan to observe the polling station’s closing and counting procedure. At some point during the very long day, the vibrant leader of the polling station had contracted a head cold and nearly lost her voice. (She offered us snacks—we offered her cough drops. Both offers were gratefully accepted.) Despite her illness, she persevered, counting by hand the more than 900 ballots cast in her precinct among the 11 political parties and alliances competing in the election. Observed closely by party proxies, the leader of a polling station in Yerevan sorts and counts ballots. I returned to my hotel room—still faintly scented with wood smoke—after midnight, hoping that the high expectations of many of the Armenians we met had been fulfilled. * * * In a landslide victory, Pashinyan’s MyStep alliance surged from just nine seats (7.8 percent of the vote) in 2017 to 88 seats (70.4 percent of the vote). The joint preliminary statement by international election observers from the OSCE, the OSCE PA, the Parliamentary Assembly of the Council of Europe, and the European Parliament reflected my own impressions: that the December 9 election process respected citizens’ fundamental freedoms and enjoyed broad public trust. Almost without exception, other international observers shared my sense that the polling stations were efficiently and professionally run. The overall campaign featured open political debate, including in the media, and the lack of vote-buying or similar examples of election fraud meant that the elections were genuinely competitive. Election turnout hovered just under 50 percent—low by Armenian standards, but according to many election analysts, not entirely negative. The relatively low voter turnout (12 percent lower than in the previous election) could likely reflect a lack of the vote-buying and bribery that would encourage otherwise apathetic voters to turn out in droves. Peter Osusky, leader of the short-term OSCE observer mission, noted, “Now that voters have delivered their message, it is up to the political leadership of Armenia to ensure that this momentum is maintained.”
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Annual Trafficking in Persons Report: Europe Falling Behind on Trafficking Victim Identification
WASHINGTON—Last week, the U.S. Department of State released the 18th annual Trafficking in Persons (TIP) Report, which tracks the progress of 189 countries toward meeting minimum standards of prosecution, protection, and prevention in the fight against human trafficking.
This year’s report showed a 45 percent increase in trafficking victim identification worldwide in 2017 to 100,409—an all-time high for both labor and sex trafficking. However, while more labor trafficking victims were identified in Europe than in 2016, overall victim identification in Europe dropped 4 percent.
Helsinki Commission Co-Chairman Rep. Chris Smith (NJ-04), who also serves as the Special Representative for Human Trafficking Issues to the OSCE Parliamentary Assembly, said, “With the current migrant crisis, it is more important than ever that OSCE participating States in Europe are informed and on the lookout for human trafficking victims, and have care available for them when they are found. Unaccompanied minors, in particular, are vulnerable to trafficking and re-trafficking all along the migration routes.”
Helsinki Commission Chairman Sen. Roger Wicker (MS) welcomed the report and noted that despite the downturn in victim identification in Europe, several OSCE participating States have made substantial progress in fighting human trafficking. “Estonia, Cyprus, Serbia, Bulgaria, Moldova, and Uzbekistan are to be congratulated for their efforts to meet the minimum standards for the elimination of human trafficking,” he said.
Ireland and Armenia, however, moved down from Tier 1 to Tier 2. Bosnia and Herzegovina, Kyrgyzstan, Tajikistan, and Mongolia moved from Tier 2 to the Tier 2 Watch List.
The TIP Report classifies countries into several tiers based on their progress toward meeting minimum standards to combat human trafficking. Tier 1 countries fully meet the minimum standards. Tier 2 countries do not meet the minimum standards but are making a significant effort to do so. Tier 2 Watch List countries are in a grace period and are in real danger of becoming Tier 3 if they do not take concrete action to improve their efforts. Tier 3 countries do not meet the minimum standards and are not making significant effort to do so. Tier 3 countries may be subject to U.S. sanctions.
Since the creation of the annual TIP Report by Co-Chairman Smith’s Trafficking Victims Protection Act of 2000, more than 120 countries have enacted anti-trafficking laws and many countries have taken other steps to significantly raise their tier rankings—citing the TIP Report as a key factor in their new anti-trafficking efforts.