the 2022 World Cup, both issued mandatory workers’ labor rights standards for all their construction and service
delivery contracts; the standards legally bind all their contractors and subcontractors to adhere to labor
standards stricter than Qatari labor law. The QFPSR and the Supreme Committee have integrated the standards into
all new tenders and are auditing existing contracts for upholding the standards. Some contacts reported increased
scrutiny on worker accommodations and wage increases.These standards include a “no recruitment fee” policy at all
stages in the recruitment process, hotlines for workers’ complaints, and independent auditing to ensure contractual
compliance and that employees are paid on time.
The government routinely inspected and monitored recruitment companies and actively sought to punish companies that
were found making fraudulent offers or imposing exorbitant fees in selling visas, which makes migrant workers
particularly vulnerable to trafficking. Nonetheless, the government did not report how many companies were referred
for prosecution or whether it achieved any convictions for those suspected of illegal visa selling; this appears to
be a decrease in comparison with 40 individuals convicted, 50 companies referred for prosecution, and 26 companies
referred to authorities for labor law violations the previous year. During the reporting period, MOLSA blacklisted
200 companies for breaking the provisions of the labor law, in comparison with 2000 the previous year, which
remained blacklisted. Additionally, MOLSA blacklisted 14 manpower agencies in Doha and 55 manpower agencies in
Nepal. Nonetheless, the government did not systematically investigate companies for the withholding of workers’
passports. Although the sponsorship law requires an employer to secure a residence card for laborers within seven
days, reports indicated this sometimes did not happen; the lack of a residence card essentially renders workers
illegal and affects workers’ ability to access health care or lodge complaints with authorities. The QFPSR
continued to operate an anti-trafficking hotline, though it is unknown how many trafficking victims were identified
through the hotline. The government did not report efforts to reduce the demand for commercial sex acts, nor did it
report efforts to prevent child sex tourism of Qataris traveling abroad.The government provided anti-trafficking
training for new diplomatic personnel, but did not provide specific anti-trafficking training for its existing
diplomatic personnel posted abroad.
ROMANIA: Tier 2
Romania is a source, transit, and destination country for men, women, and children subjected to labor trafficking
and women and children subjected to sex trafficking. Romanians represent a significant source of sex and labor
trafficking victims in Western Europe (particularly the United Kingdom, Italy, Spain, and France) and Central and
Southern Europe (particularly the Czech Republic, Hungary, and Greece). Romanian men, women, and children are
subjected to labor trafficking in agriculture, construction, domestic service, hotels, and manufacturing, as well
as forced begging and theft in Romania and other European countries. Romanian women and children are victims of sex
trafficking in Romania and other European countries. Romanian victims of forced begging and forced criminal
activities are often Romani children. Romania is a destination country for a limited number of foreign trafficking
victims, including sex trafficking victims from Moldova and Poland and labor trafficking victims from Bangladesh
and Serbia. Government officials have been convicted of human
trafficking crimes, and there have been reported instances of local officials obstructing
trafficking investigations.
The Government of Romania does not fully comply with the minimum standards for the elimination of trafficking;
however, it is making significant efforts to do so.The government demonstrated strong law enforcement efforts, but
issued weak or suspended sentences that did not deter traffickers or keep victims safe when traffickers were
released. The government identified a large number of victims, but public and private institutions assisted only
half of them.The government did not provide funding to NGOs offering victim assistance, and victims had difficulty
obtaining medical services, psychological counseling, and restitution from traffickers. Some victims who had been
returned to their homes by the government, instead of being placed in shelters, were subjected to trafficking again
by family members.
RECOMMENDATIONS FOR ROMANIA:
Allocate public funding for NGOs providing services to victims and provide funding to staff the new government
shelter for trafficking victims; improve victim access to medical assistance and increase quality of psychological
counseling; investigate, prosecute, and convict traffickers, including complicit officials, and seek and obtain
sentences that are sufficiently stringent and commensurate with the severity of the crime; assess safety of home
environments before releasing victims to prevent re-trafficking; withhold from publication names of trafficking
victims who testify in trials; consistently inform victims of their right to apply for compensation; increase
efforts to proactively identify potential victims among vulnerable populations, such as undocumented migrants,
foreign workers, Roma, and children involved in begging; operate the anti-trafficking hotline on evenings and
weekends; and do not prosecute victims for crimes committed as a direct result of their being subjected to human
trafficking.
PROSECUTION
The government made strong law enforcement efforts but obtained weak or suspended sentences that neither deterred
traffickers nor kept victims safe when traffickers were released. Romania prohibits all forms of trafficking
through Article 210, which prescribes penalties of three to 10 years’ imprisonment. These penalties are
sufficiently stringent and commensurate with penalties prescribed for other serious crimes, such as rape. Romanian
authorities investigated 875 trafficking cases in 2014, an increase from 714 in 2013.The government prosecuted 534
defendants in 2014, similar to the 552 in 2013. Romanian courts convicted 269 traffickers in 2014, slightly more
than 252 in 2013. The government did not disaggregate law enforcement statistics to demonstrate action against both
sex and labor trafficking. Sixty-seven percent of convicted traffickers were sentenced to time in prison, ranging
from one to 15 years’ imprisonment; this marked an increase from 2013, when 59 percent of convicted traffickers
were sentenced to time in prison. However, in 2014,
courts suspended 73 prison sentences and instead levied fines against 15 traffickers.The government provided
training on human trafficking laws to 200 future judges and prosecutors and trained over 3,000 professionals on
human trafficking, including teachers, social workers, local government officials, priests, police, border guards,
and military personnel. Nonetheless, police and judges at the local level lacked specialized training and
sensitivity to human trafficking issues. The government conducted a large-scale law enforcement operation with the
UK from 2012-2014 that resulted in multi-year prison sentences for several traffickers in 2014. Three government
officials were convicted of labor trafficking in 2014.
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