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FMR 64
   50                          Trafficking and smuggling
        www.fmreview.org/issue64                                       June 2020

       that they will receive the appropriate care   and the timely identification of victims of
       upon being transferred. The State requesting   trafficking and the facilitation of adequate
       to make a transfer can only do so if neither   provision are highly questionable. If explicit,
       the transfer itself (because of potential   individual guarantees with regard to the
       risk of physical or psychological harm) nor   proper reception of asylum seekers who
       the subsequent reception conditions are   have been trafficked are not given (or if
       in contravention of relevant provisions in   there are reasons to doubt that in practice
       European law, including – but not limited to   these guarantees cannot be fulfilled), States
       – the European Convention on Human Rights   should refrain from instigating Dublin
       and the Council of Europe’s Convention.   transfers of these asylum seekers to Italy.
          Other international treaty bodies have
       also issued decisions regarding the legality   Lucia Della Torre lucia.dellatorre@osar.ch
       of Dublin transfers to Italy. In 2018, the UN   Adriana Romer adriana.romer@osar.ch
       Committee against Torture decided in two   Margarite Zoeteweij
       cases that the transfer of asylum seekers   margarite.zoeteweij@unifr.ch
       who had been subjected to torture would
       infringe their rights under the Convention   Lawyers, Swiss Refugee Council OSAR
       against Torture and Other Cruel, Inhuman   www.refugeecouncil.ch
       or Degrading Treatment or Punishment,   1. Regulation (EU) No 604/2013 of the European Parliament and of
       as the provision of adequate health care   the Council, commonly known as the Dublin Regulation.
                                            bit.ly/DublinRegulation
       could not be guaranteed upon their arrival.   2. UNHCR and Italian Ministry of the Interior (2016)
       The Swiss Federal Administrative Tribunal   ‘L’identificazione delle vittime di tratta tra I richiedenti protezione
       as well as several German courts have   internazionale e procedure di referral’
                                            bit.ly/UNHCR-Italy-trafficking-2016
       also partially recognised the problematic   3. Swiss Refugee Council OSAR (2020) ‘Reception conditions
       situation in Italy. For example, in a December   in Italy: Updated report on the situation of asylum seekers and
       2019 judgement the Swiss tribunal ruled   beneficiaries of protection, in particular Dublin returnees, in Italy’
       that Italian authorities are required to   bit.ly/OSAR-Italy-2020
       furnish guarantees on an individual case   4. GRETA (2019) ‘Report concerning the implementation of the
                                            Council of Europe Convention on Action against Trafficking in
       basis concerning reception conditions.   Human Beings by Italy’, p66, §284
          Pre-existing precarious conditions in   https://rm.coe.int/greta-2018-28-fgr-ita/168091f627
       the Italian reception system have been   5. CJEU, Case C-233/18, Haqbin v Federaal Agentschap voor de opvang
                                            van asielzoekers, 12 November 2019 bit.ly/CJEU-c233-18
       exacerbated by recent legislative reforms,
       Trafficking, ritual oaths and criminal investigations

       Ana Dols García
       The influence of traditional beliefs in the trafficking of Nigerian women for sexual
       exploitation must be better understood in order to help identify and protect victims and to
       properly inform judicial processes.
       Oaths play a crucial role in Nigerian   Oaths directly ties women with the
       trafficking networks. By sealing the pact   spirits, from whom retaliation is expected
       between women who want to migrate    if the agreement is breached. Women are
       to Europe and their traffickers, oaths   persuaded that terrible things, including
       strengthen the ties between women and   illness, death and madness, will befall
       their traffickers, their family and the spirit   them and their families if they do not repay
       world. Through these vows – known as   their debt. Furthermore, breaking the pact
       juju oaths – women promise to pay off   is seen as an act of dishonour that reflects
       the debt, respect the traffickers and not   badly upon a woman’s family. Women also
       report their traffickers to the police.   consider that, having accepted the oath, they
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