RECOMMENDATIONS FOR ALBANIA:
Increase funding to NGO-run shelters for trafficking victims and provide funding on a regular basis; provide
victims free medical and mental health care per the 2014 law and ministerial decision; improve services provided at
the state-run shelter; do not punish victims for unlawful acts committed as a direct result of being subjected to
trafficking; continue to investigate, prosecute, and convict traffickers, including complicit officials; fund
mobile units operated by civil society groups and law enforcement to identify victims; further train police, labor
inspectors, and other front-line officials on proactive identification of victims; encourage victims to assist in
the prosecution of their traffickers by facilitating participation in the witness protection program and expanding
training for prosecutors dealing with victim witnesses; improve the capacity of border and migration police to
screen irregular migrants for trafficking indicators; and continue efforts to screen street children for signs of
trafficking.
PROSECUTION
The government increased anti-trafficking law enforcement efforts. Albania’s criminal code prohibits sex and labor
trafficking under Articles 110(a) and 128(b), which prescribe penalties of eight to 15 years’ imprisonment.These
penalties are sufficiently stringent and exceed those prescribed for other serious crimes, such as rape. The
Serious Crimes Prosecutor’s Office investigated 39 suspected traffickers in 2014, an increase from 24 suspects in
2013. The government did not disaggregate law enforcement data to demonstrate efforts against both sex trafficking
and forced labor. The government prosecuted 18 defendants in 2014, a large increase from three prosecuted in 2013.
Courts convicted nine traffickers, a significant increase from two traffickers convicted in 2013. All convicted
traffickers received prison sentences ranging from 10 to 20 years. Observers expressed concern authorities
sometimes prosecuted traffickers for the lesser crime of “exploitation of prostitution” rather than trafficking
because the two laws overlap in some areas. Exploitation of prostitution carries a punishment of
two to five years’ imprisonment, and up to 15 years’ imprisonment under aggravated circumstances. Victims of the
crime are not protected from prosecution for unlawful acts committed as a result of their exploitation. Authorities
often applied the lesser charge because it was easier to investigate and prosecute, and some mistakenly only
recognized cases involving cross-border movement as trafficking. Border police began screening irregular migrants
at Albania’s southern border with Greece for trafficking indicators but needed more training on migrant
interviewing and translation assistance. During 2014, the government trained 333 judges, prosecutors, and police
officers on investigation and prosecution of traffickers and victim identification and protection. High turnover
rates hampered the efficacy of police training.The government did not report any investigations, prosecutions, or
convictions of government officials complicit in trafficking offenses.
PROTECTION
The government continued to identify and assist victims but did not provide adequate funding for victim
services.The government and NGOs identified 125 potential victims of trafficking in 2014, compared with 95 in 2013.
Of these, 37 received official victim status after agreeing to undergo a formal interview with authorities required
to obtain official victim status.The government identified 64 victims and NGOs identified 61. About half (62) of
all identified victims were minors and 108 were female. Seventy-eight victims were subjected to forced
prostitution, and one victim was subjected to forced labor. Twenty-three victims were forced to commit petty
crimes, and 13 were forced to beg. Ten victims were subjected to both sex trafficking and forced labor, including
forced begging. Victims could access assistance at four shelters comprising the National Shelter Coalition, three
of which were operated by NGOs and one of which was state-run. NGO shelters assisted 74 victims, and the state-run
shelter assisted 42. The government provided 19,770,000 lek ($198,000) to the state-run shelter in 2014, compared
with 18,240,000 lek ($182,000) in 2013. The government did not provide adequate funding to NGO shelters, allocating
2,757,200 lek ($27,800) strictly for food expenses, of which NGOs reportedly received 1,903,512 lek ($19,000). NGO
shelters operated under severe financial constraints throughout 2014. The government did not disburse funds from
its Special Fund for Crime Prevention, which held at least 25 million lek ($250,000), even though the law
stipulated these funds be used to support trafficking victim service providers. The only shelter providing
specialized services for child trafficking victims, run by an NGO, closed for several months due to lack of funds,
though the government gave 1 million lek ($10,000) in January 2015 to enable the shelter to reopen for three
months. In March 2015, the government appropriated funds to pay for several staff member salaries at two NGO
shelters. Observers noted the state-run shelter needed renovation and its staff provided inadequate psychological,
medical, and reintegration services. Foreign victims had access to the same services as domestic victims, including
legal assistance. Male victims were accommodated in apartments. The government amended the law in October 2014 to
provide free healthcare to up to 200 trafficking victims per year and passed a decision in November 2014 to provide
victims free mental healthcare.Victims did not yet benefit from the changes, however, because service providers
awaited implementation guidelines from the government.The government ran a program that incentivized companies to
hire former trafficking victims, but observers reported some companies forced former victims to work without proper
compensation.
A law enacted in July 2014 explicitly gave police the responsibility to identify and refer victims to assistance.
The government increased the number of law enforcement and social worker child protection units to 196 in 2014; the
units had a direct role in identifying child victims and ensuring their protection, although they remained
underfunded and understaffed. NGO-operated mobile units identified 57 potential trafficking victims in 2014, but
two of the three units shut down due to lack of funding, while the third was scheduled to cease operations in April
2015. The government trained 75 police officers, social workers, healthcare practitioners, and labor inspectors on
victim identification and referral. NGOs reported authorities did not proactively identify victims in general.
Victims who testified against traffickers had access to the witness protection program, but no trafficking victims
participated in the program. Eight victims testified against traffickers. Prosecutors outside Tirana lacked
training on working with victim witnesses. Albanian law provided foreign victims a three-month reflection period
with temporary residency status and authorization to work for up to two years, though the government had yet to
grant this status to a victim. Victims could obtain restitution from the government or file civil suits against
traffickers, but no victims received restitution in 2014. Albanian law exempts victims from punishment for crimes
committed as a result of their exploitation, but NGOs reported one victim was sentenced to six months’ imprisonment
for prostitution, while other victims were investigated for prostitution and theft.
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