NETHERLANDS: Tier 1
The Netherlands is a source, destination, and transit country for men, women, and children from the Netherlands,
Eastern Europe— including Roma—Africa, and South and East Asia subjected to sex trafficking and forced labor in
shipping, offshore oil exploration, agriculture, horticulture, catering, food processing, cleaning, and forced
criminal activity. Vulnerable populations include Dutch girls enticed by young male traffickers, unaccompanied
children seeking asylum, women with dependent residency status obtained through fraudulent or forced marriages,
domestic workers of foreign diplomats, and women and men recruited in Eastern Europe, Africa, and Asia.There are
reports of Dutch citizens engaging in child sex tourism abroad.
The Government of the Netherlands fully complies with the minimum standards for the elimination of trafficking.
The government investigated, prosecuted, and convicted a significant number of traffickers, identified more than
1,500 potential trafficking victims, and referred 160 victims to care facilities. The government continued
anti-trafficking campaigns aimed at educating vulnerable populations and businesses, and the anti- trafficking
rapporteur monitored government efforts. Observers expressed concerns about the government’s limited identification
of and assistance to Dutch child trafficking victims.The government’s program to shorten victims’ reflection
periods had potential detrimental effects on victim protection.
RECOMMENDATIONS FOR THE NETHERLANDS:
Vigorously investigate, prosecute, convict, and sentence traffickers to penalties commensurate with the seriousness
of the crime; finalize the national referral mechanism to enable all front-line responders to identify victims and
allow police to interview victims in settings other than police stations; screen all of those detained for acts
that may be a direct result of being subjected to trafficking; allow victims to obtain renewable residence permits
specifically for trafficking victims when they are unable to cooperate in trafficking prosecutions; provide
adequate funding to NGOs to provide victim services; continue outreach to potential victims in the illegal and
legal labor sectors and identify forced labor; provide anti-trafficking training to all Dutch diplomatic personnel;
continue to mentor officials in Bonaire, St. Eustatius, and Saba (BES) to improve identification of victims and
prosecution of traffickers; and share best practices with other countries.
PROSECUTION
The Dutch government sustained its anti-trafficking law enforcement efforts. The Netherlands prohibits all forms of
trafficking through Article 273f of the criminal code, including forced begging and forced criminality.A single
offense of trafficking prescribes a maximum of 12 years’ imprisonment and aggravated human trafficking prescribes
18 years’ to life imprisonment.These penalties are sufficiently stringent and commensurate with those prescribed
for other serious crimes, such as rape. Authorities investigated 294 new trafficking cases in 2014 compared with
253 in 2013. In 2014, the government prosecuted 242 trafficking defendants and convicted 151, compared with 170
convicted in 2013. The average sentence for traffickers in 2014 was not available; in 2013 it was 26.4 months, of
which one-third is typically suspended in accordance with standard Dutch penitentiary law. Specialized judges heard
all trafficking cases in 2014. Authorities did not disaggregate labor and sex trafficking cases, but roughly 20
percent of all victims identified in 2014 were forced labor victims. Judges and prosecutors received specialized
training in applying the anti-trafficking law and dealing with traumatized victims. Government officials inspected
brothels, screened licensed prostitution businesses, and continued to target sectors vulnerable
to forced labor. In 2014, labor inspectors referred 16 cases for prosecution, up from 15 in 2013, and had 16
ongoing investigations, including some conducted jointly with Belgian labor inspectors. Authorities did not report
new investigations, prosecutions, or convictions of government officials complicit in trafficking; an investigation
of a former government official for child rape continued in 2014. Police officers participated in an
anti-trafficking course, including working with victims, as part of their standard training. Anti-trafficking
police officers were required to pass examinations in a training course focused on policing the sex industry;
police officers also had to sign a code of conduct before working in this sector. Dutch officials’ joint
investigations with Hungarian and Belgian officials resulted in the arrest of a Hungarian couple for sex
trafficking Romani victims in 2014.
PROTECTION
The Netherlands continued efforts to protect victims. In 2014, the government-funded national victim registration
center and assistance coordinator registered 1,561 potential victims in 2014, compared with 1,437 potential victims
in 2013.The top countries of origin were the Netherlands, Romania, Bulgaria, Hungary, and the Philippines. In
response to stakeholders’ concern for Dutch girl victims of sex trafficking, the government developed a new action
plan to improve identification of such victims and cooperation across government agencies.The government referred
160 victims to care facilities and labor inspectors referred 112 potential human trafficking victims to an NGO. The
government continued to fund an extensive network of facilities providing specialized services for child, female,
and male victims. Some NGOs reported a decrease in anti-trafficking funding from the government in 2014.
Authorities provided three-month reflection periods to approximately 240 foreign victims in 2013 compared with 257
in 2012. During this time, victims received services and time to consider assisting law enforcement in prosecuting
the trafficker, although isolated reports indicated some were not advised of this relief. During this period,
victims were not allowed to work. If authorities decided to prosecute, victims received a B-8 permit, a temporary
residence permit for trafficking victims. The government granted approximately 250 B-8 permits in 2013, compared
with 388 in 2012. Victims were granted regular residency when the trafficker in their case was convicted or when
they maintained B-8 status for three or more years. If a trafficker was not prosecuted or was acquitted, a
potential victim could apply for human rights asylum. In 2014, four local governments piloted shortening
authorities’ decision time to launch a criminal investigation; this was scheduled to be implemented nationwide in
2015. Some experts contended the program forced victims in a vulnerable state to decide whether or not to press
charges too quickly, possibly before they met with their attorney, and could dissuade victims from pursuing the B-8
permits.Trafficking victims were often awarded with financial compensation as part of a criminal trial; at least
two victims were awarded 130,000 euro ($140,000) each in 2014. Authorities worked with civil society to repatriate
foreign victims. While the anti-trafficking law contains a non-punishment clause, NGOs reported instances in which
authorities wrongfully arrested and detained victims for unlawful acts committed as a direct result of being
subjected to trafficking.
PREVENTION
The Dutch government sustained efforts to prevent trafficking.
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