Tag Archives: Irregular Migration

by Niels Frenzen | 10 May 2012 · 04:40

2012 Frontex Annual Risk Analysis

Frontex posted its 2012 Annual Risk Analysis (“ARA”) on its website on 20 April. (The 2012 ARA is also available on this link: Frontex_Annual_Risk_Analysis_2012.) The stated purpose of the ARA is “to plan the coordination of operational activities at the external borders of the EU in 2013. The ARA combines an assessment of threats and vulnerabilities at the EU external borders with an assessment of their impacts and consequences to enable the Agency to effectively balance and prioritise the allocation of resources against identified risks….”

Highlights include:

86% of the detections of irregular migrants in 2011 on the EU’s external borders occurred in two areas, the Central Mediterranean (46%) and the Eastern Mediterranean, primarily on the land border between Greece and Turkey (40%);
The 64 000 detections in 2011 in the Central Mediterranean were obviously linked directly to the events in North Africa. The flow of Tunisians was reduced by 75% in the second quarter of 2011 as a result of an accelerated repatriation agreement that was signed between Italy and Tunisia;
There is a very high likelihood of a renewed flow of irregular migrants at the southern maritime border. Larger flows, if they develop, are more likely to develop on the Central Mediterranean route because of proximity to Tunisia, Libya, and Egypt;
Irregular migration in the Western Mediterranean towards Spain remains low, but has been steadily increasing and accounted for 6% of the EU’s detections in 2011;
Cooperation between Spain and Mauritania, Senegal, and Mali, including bilateral agreements and the presence of patrolling assets near the African coast, are the main reasons for the decrease in arrivals on the Western African route in recent years. The situation remains critically dependent of the implementation of effective return agreements between Spain and western African countries. Should these agreements be jeopardised, irregular migration is likely to resume quickly;
The land border between Greece and Turkey is now an established illegal-entry point for irregular migrants and facilitation networks;
According to intelligence from JO Hermes, women embarking from North Africa to the EU are in particular danger of being intimidated by their smugglers and forced into prostitution;
Austerity measures being implemented by Member States are likely to adversely affect operational environments of border control by reducing resources and by exacerbating corruption;
There is an intelligence gap on terrorist groups active in the EU and their connections with irregular-migration networks. The absence of strategic knowledge may constitute a vulnerability for internal security.

Selected excerpts from the ARA:

“Executive Summary

[***] Looking ahead, the border between Greece and Turkey is very likely to remain one of the areas with the highest number of detections of illegal border-crossing along the external border. More and more migrants are expected to take advantage of Turkish visa policies and the expansion of Turkish Airlines, carrying more passengers to more destinations, to transit through Turkish air borders and subsequently attempt to enter the EU illegally. [Turkey reported an increase in 2011 of 26% in air passenger flow. See p. 12 of ARA.]

At the southern maritime borders large flows are most likely to develop on the Central Mediterranean route due to its proximity to Tunisia, Libya and Egypt, where political instability and the high unemployment rates are pushing people abroad and where there is evidence of facilitation networks also offering facilitation services to transiting migrants. [***]

There is an increasing risk of political and humanitarian crises arising in third countries which may result in the displacement of large numbers of people in search of international protection towards the land and sea borders of the EU. [***]

Various austerity measures introduced throughout Member States may result in increasing disparities between Member States in their capacity to perform border controls and hence enable facilitators to select those border types and sections that are perceived as weaker in detecting specific modi operandi. Budget cuts could also exacerbate the problem of corruption, thus increasing the vulnerability to illegal activities across the external borders. [***]

3. Situation at the external borders

[***] 3.2 Irregular migration

[***] Consistent with recent trends, the majority of detections [in 2011] were made in two hotspots of irregular migration, namely the Central Mediterranean area and the Eastern Mediterranean area accounting for 46% and 40% of the EU total, respectively, with additional effects detectable across Member States. [***]

Central Mediterranean route

[***] Initially, detections in the Central Mediterranean massively increased in early 2011, due to civil unrest erupting in the region, particularly in Tunisia, Libya and, to a lesser extent, Egypt. As a result, between January and March some 20 000 Tunisian migrants arrived on the Italian island of Lampedusa. In the second quarter of 2011 the flow of Tunisian migrants was reduced by 75% following an accelerated repatriation agreement that was signed between Italy and Tunisia. … Since October 2011, the situation has eased somewhat due to democratic elections in Tunisia and the National Transitional Council successfully gaining control of Libya. However, the situation remains of concern, with sporadic arrivals from Tunisia now adding to arrivals from Egypt. There are also some concerns that the flow from Libya may resume. [***]

Eastern Mediterranean route

[***]Undeniably, the land border between Greece and Turkey is now an established illegal-entry point for irregular migrants and facilitation networks. [***]

Western Mediterranean route (sea, Ceuta and Melilla)

Irregular migration across the Western Mediterranean towards southern Spain was at a low level through most of 2010. However, pressure has been steadily increasing throughout 2011 to reach almost 8 500 detections, or 6% of the EU total. A wide range of migrants from North African and sub-Saharan countries were increasingly detected in this region. It is difficult to analyse the exact composition of the flow, as the number of migrants of unknown nationality on this route doubled compared to the previous quarter. This may indicate an increasing proportion of nationalities that are of very similar ethnicity and/or geographic origin.

The most common and increasingly detected were migrants of unknown nationality, followed by migrants local to the region, coming from Algeria and Morocco. There were also significant increases in migrants departing from further afield, namely countries such as Côte d’Ivoire, Guinea, Nigeria and Congo.

In 2011, two boats were intercepted in the waters of the Balearic Islands with Algerians on board, having departed from the village of Dellys (Algeria) near Algiers. However, most migrants prefer to target the southern coast of the Iberian Peninsula.

Western African route

The cooperation between Spain and key western African countries (Mauritania, Senegal and Mali), including bilateral agreements, is developing. They are one of the main reasons for the decrease in arrivals on the Western African route over the last years, as is the presence of patrolling assets near the African coast. Despite a slight increase at the end of 2010, detections on this route remained low in 2011, almost exclusively involving Moroccan migrants.[***]

3.3.4 Trafficking in human beings

[***] According to information received from Member States, the top nationalities detected as victims of human trafficking in the EU still include Brazilians, Chinese, Nigerians, Ukrainians and Vietnamese. In addition, victims from other third countries like Albania, Ghana, Morocco, Moldova, Egypt, Indian, the Philippines and the Dominican Republic have also been reported, illustrating the broad geographical distribution of the places of origin of victims. Most THB cases are related to illegal work and sexual exploitation in Europe.

In some cases, the distinction between the smuggling of migrants and THB is not easily established because some of the migrants are initially using the services of smugglers, but it is only later, once in the EU, that they may fall victim to THB. According to intelligence from JO Hermes, this is particularly the case for women embarking for illegal border-crossing from North Africa to the EU. Once in Europe, some of them are intimated by their smugglers and forced into prostitution.

A worrying trend reported during JO Indalo is the increasing number of detections of illegal border-crossing by minors and pregnant women (see Fig. 15), as criminal groups are taking advantage of an immigration law preventing their return. Although it is not clear whether these cases are related to THB, women and children are among the most vulnerable. Most of these women claimed to be from Nigeria, Côte d’Ivoire and Cameroon and were between the fifth and ninth month of pregnancy. Minors were identified as being from Nigeria, Algeria and Congo.

Another modus operandi is for the criminal groups to convince their victim to apply for international protection. Such modus operandi was illustrated by the verdict of a Dutch court case in July 2011, when one suspect was convicted for trafficking of Nigerian female minors. The asylum procedure in the Netherlands was misused by the criminal organisation to get an accommodation for the victims. The victims were forced to sexual exploitation in several Member States. [***]

5. Conclusions

[***] 1. Risk of large and sustained numbers of illegal border-crossing at the external land and sea border with Turkey

The border between Greece and Turkey is very likely to remain in 2013 among the main areas of detections of illegal border crossing along the external border, at levels similar to those reported between 2008 and 2011, i.e. between 40 000 and 57 000 detections per annum. [***]

Depending on the political situation, migrants from the Middle East may increasingly join the flow. In addition, migrants from northern and western Africa, willing to illegally cross the EU external borders, are expected to increasingly take advantage of the Turkish visa policies, granting visas to a different set of nationalities than the EU, and the expansion of Turkish Airlines, to transit through the Turkish air borders to subsequently attempt to enter the EU illegally, either by air or through the neighbouring land or sea borders. As a result, border-control authorities will increasingly be confronted with a wider variety of nationalities, and probably also a greater diversity of facilitation networks, further complicating the tasks of law-enforcement authorities.

This risk is interlinked with the risk of criminal groups facilitating secondary movements and the risk of border-control authorities faced with large flows of people in search of international protection. [***]

3. Risk of renewed large numbers of illegal border-crossing at the southern maritime border

The likelihood of large numbers of illegal border-crossing in the southern maritime border remains very high, either in the form of sporadic episodes similar to those reported in 2011 or in sustained flows on specific routes originating from Africa.

Irregular-migration flows at the southern maritime borders are expected to be concentrated within one of the three known routes, i.e. the Central Mediterranean route, the Western Mediterranean route or the Western African route. Larger flows are more likely to develop on the Central Mediterranean route than on the other two routes, because of its proximity to Tunisia, Libya and Egypt, where political instability and high unemployment rate among young people is pushing people away from their countries and where there is evidence for well-organised facilitation networks.

On the Western Mediterranean route, the situation remains of concern because of the increasing trend of illegal border-crossing reported throughout 2011. According to reported detections, the situation on the Western African route has been mostly under control since 2008 but remains critically dependant of the implementation of effective return agreements between Spain and western African countries. Should these agreements be jeopardised, irregular migration pushed by high unemployment and poverty is likely to resume quickly despite increased surveillance.

The composition of the flow is dependent on the route and the countries of departure, but includes a large majority of western and North Africans. Mostly economically driven, irregular migration on these routes is also increasingly dependent on the humanitarian crisis in western and northern African countries. Facilitators are increasingly recruiting their candidates for illegal border-crossing from the group that are most vulnerable to THB, i.e. women and children, causing increasing challenges for border control authorities.

4. Risk of border-control authorities faced with large numbers of people in search of international protection

Given the currently volatile and unstable security situation in the vicinity of the EU, there is an increasing risk of political and humanitarian crises in third countries resulting in large numbers of people in search of international protection being displaced to the land and sea borders of the EU. The most likely pressures are linked to the situation in North Africa and the Middle East. In addition, the situation in western African countries like Nigeria may also trigger flows of people in search of international protection at the external borders. [***]

6. Risk of less effective border control due to changing operational environment

At the horizon of 2013, the operational environments of border control are likely to be affected, on the one hand, by austerity measures reducing resources, and on the other hand, by increased passenger flows triggering more reliance on technological equipment.

Austerity measures have been introduced throughout Member States in various forms since 2009. The most obvious examples are found in Greece, Ireland, Portugal, Spain and the Baltic countries. These measures could result in increasing disparities between Member States in their capacity to perform border controls and hence enabling facilitators to select border types and sections that are perceived as weaker in detecting specific modi operandi.

Budget cuts could also exacerbate the problem of corruption, increasing the vulnerability to illegal activities across the external borders.

Austerity measures will inevitably impact on the efficacy of border-control authorities in detecting and preventing a wide array of illegal activities at the borders, ranging from illegal border-crossing through smuggling of excise goods to THB. [***]

8. Risk of border-control authorities increasingly confronted with cross-border crimes and travellers with the intent to commit crime or terrorism within the EU

[***]There is an intelligence gap on terrorist groups that are active in the EU and their connections with irregular-migration networks. The absence of strategic knowledge on this issue at the EU level may constitute a vulnerability for internal security. Knowledge gained at the external borders can be shared with other law enforcement authorities to contribute narrowing this gap.”

Click here or on this link: Frontex_Annual_Risk_Analysis_2012, for 2012 Frontex ARA.

Click here for Frontex press statement on the 2012 ARA.

Click here for my post on the 2011 ARA.

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Filed under Aegean Sea, Analysis, Data / Stats, Eastern Atlantic, European Union, Frontex, Mediterranean, News, Reports

Tagged as Air borders, Bilateral Immigration Agreements, Border Control, Detections at Sea Borders, Detections of facilitators, Detections of illegal stay, European Union, Extraterritorial Immigration Control, Frontex, Frontex Annual Risk Analysis, Human Trafficking, Irregular Migration, Land borders, Maritime Borders, Maritime Surveillance, Migrant smuggling, Migrants, Refugees, Refusals of entry, Statistics

by Niels Frenzen | 23 Jan 2012 · 06:24

Frontex Quarterly Report for 2011 Q3

The Frontex Risk Analysis Unit (RAU) released its 3^rd Quarter Report (July-September) for 2011 on 18 January. (See also 2^nd Quarter Report (April-June 2011) and 1^st Quarter Report (Jan-March 2011).) The reports contain a significant amount of information, graphs, and statistical tables regarding detections of illegal border crossings, irregular migration routes, detections of facilitators, detections of illegal stays, refusals of entry, asylum claims, and more.

The Report is based on data provided by Member States. The Report states that “Frontex and the Member States are currently harmonising their illegal-migration data, a process that is not yet finalised. Therefore more detailed data and trends in this report should be interpreted with caution and, where possible, cross-referenced with information from other sources.”

Here are extensive excerpts from the Q3 Report:

“Executive summary – In Q3 2011 most indicators monitored within FRAN community increased compared to a year ago. For example, detections of illegal border-crossing and refusals of entry both reached much higher levels than in Q3 2010. Moreover, more applications for international protection were submitted than in any other quarter since data collection began in 2008. Consistent with recent years, the majority of illegal border-crossings were limited to a small number of hotspots of irregular migration such as the Eastern and Central Mediterranean routes, accounting for 50% and 33% of the EU total, respectively. However, in Q3 2011 there was also a rise in the importance of the Western Mediterranean route, now representing nearly 10% of the EU total. At the EU level, the most commonly detected migrants were from Afghanistan, yet due to the recent increases in the number of migrants from Pakistan and Nigeria (by seven and ten times compared to Q3 2010, respectively) these nationalities have moved to the second and third position.

In Q3 2011 there were 19 266 detections of illegal border-crossing in the Eastern Mediterranean, a seasonal increase to a level almost exactly comparable with the same period in 2010. As was the case throughout 2010, detections were concentrated at the Greek land border with Turkey, where Afghans accounted for nearly half of all detected migrants. However, at this border section detections of migrants from Pakistan increased massively compared to last year and now rank second….

In contrast to the consistent wave of irregular migration in the Eastern Mediterranean, the situation in the Central Mediterranean has been volatile in 2011, dependent on the political developments and civil unrest across North Africa. For example, civil unrest in this region, particularly in Tunisia, led to a dramatic increase in detections in the Central Mediterranean early in 2011. Consequently, in March 2011 some 14 400 Tunisian migrants arrived in the Italian island of Lampedusa. In April an accelerated repatriation agreement was signed between Italy and Tunisia, which resulted in a 75% reduction in the flow of Tunisians, but the region was then inundated by large numbers of sub-Saharan migrants arriving in Lampedusa, Sicily and Malta, many having been forcibly expelled from Libya by the Gaddafi regime. Since the National Transitional Council successfully gained control of Libya, this flow stopped abruptly in August. However, in Q3 2011 there were 12 673 detections of illegal border-crossing on this route, where Tunisian and sub-Saharan migrants, particularly Nigerians, are still arriving in significant numbers.

In Q3 2011 there were more detections in the Western Mediterranean (3 568) since mid 2008. A wide range of migrants from North African and sub-Saharan countries were increasingly detected in this region. However, it is difficult to analyse the exact composition of the flow as the number of migrants of unknown nationality on this route doubled compared to the previous quarter. This may indicate an increasing proportion of nationalities that are of very similar ethnicity and/or geographic origin.

The flows of migrants arriving in the EU had a significant effect on the number of applications for international protection submitted: in Q3 2011 there were a massive 64 801 applications submitted across Member States. The largest increases in submitted applications were reported by Italy and involved nationals of Nigeria, Ghana, Mali and Pakistan. However, the applications submitted by nationals of Pakistan and Afghanistan also increased across a wide range of other Member States, such as Germany and Austria. In contrast to increasing applications for international protection were fewer detections of facilitators of irregular migration than ever before. This widespread and long decline may be because organized crime groups are increasingly recruiting would-be migrants by offering them legitimate entry to the EU with false or fraudulently obtained documentation. This is less risky and carries lower detection probability for facilitators than, for example, accompanying migrants across the border….

[***]

4.1 Detections of illegal border-crossing – [ … ] The third quarter of each year is usually associated with weather conditions favourable for approaching and illegally crossing the external border of the EU. Correspondingly, conditions that are favourable for illegal border-crossings are also more conducive to detecting them. The combination of these two effects resulted in the highest number of detections in each of the last few years being reported in Q3 2011. In contrast, in 2011 detections were higher in the second than in the third quarter, because of exceptionally high detections in the first half of 2011, rather than particularly low detections in Q3 2011. At the sea border, there were 15 418 detections which is a 44% reduction compared to Q2 2011, but a fivefold increase compared to Q3 2010. In contrast, there were 23 079 detections at the land border which was a 68% increase compared to the preceding quarter, but a 22% reduction compared to Q3 2010. Hence, detections decreased at the sea border, particularly in Italy, and increased at the land border to a level comparable to 2010….

[… ] In the first half of 2011 the situational picture of irregular migration to the EU was dominated by illegal border-crossings reported by Italy. This influx was due to a surge of Tunisians in Q1 and sub-Saharan African migrants in Q2 arriving in the Italian island of Lampedusa in the wake of major civil unrest in North Africa (the so-called Arab Spring), which has now, to some extent, decipitated. Hence, in Q3 2011 detections in Italy halved compared to the previous two quarters yet remained some six times higher than during the same period last year.

At the EU level the most commonly detected migrants came from Afghanistan, constituting a quarter of all detections despite a 15% decrease compared to the previous year (Fig. 3). The majority of Afghan migrants were detected at the border between Greece and Turkey, with the remaining mostly detected at the southern Italian blue border. Throughout 2010 the most commonly detected migrants were from Albania (mostly circular migrants to Greece), representing 25–45% of the EU total, although in many cases individuals may have been detected several times within a given period. However, in Q3 2011 detections of Albanians fell to negligible levels following their visa-free status for travel to the EU granted in December 2010 (Fig. 3).

Without question, detections of migrants from Pakistan and Tunisia have increased more than any other nationality over the last year (Fig. 3). In the case of migrants from Pakistan, in Q3 2011 most were detected at the border between Greece and Turkey, followed by the southern Italian blue border. This detection profile almost exactly mirrors that of migrants from Afghanistan. In contrast, migrants from Tunisia are almost exclusively detected in Italy, followed by Greece. Although detections of migrants from Tunisia increased dramatically compared with a year ago, they fell massively compared to the peak in Q1 2011.

Another notable phenomenon is the increased rate of migrants from Nigeria detected at the blue border (Fig. 3) mostly in Italy, with some evidence for increasing numbers in southern Spain. In the former case most departed from Tunisia, while in Spain most departed from Morocco. This trend is related to the threefold increase in the number of asylum applications submitted by Nigerian migrants almost exclusively in Italy.

Routes – As illustrated in Figure 4, during the first half of 2011 detections of illegal bordercrossing on the Central Mediterranean route, which comprises the blue borders of Italy and Malta, dramatically increased and exceeded those reported from the Eastern Mediterranean route, which is made up of the land and sea borders of Greece, Bulgaria and Cyprus. However, in Q3 2011 detections on the Eastern Mediterranean route, by following a remarkably seasonal pattern, similar to that of 2010, once more exceeded detections on the Central Mediterranean route, where detections fell dramatically compared with the peak in the first six months of 2011.

These routes not only differed in their trends over time but also in the composition of detected nationalities. For example, detections on the Eastern Mediterranean route have, for the last year at least, comprised of large numbers of Asian, North African and sub-Saharan nationalities including increased detections of migrants from Pakistan. In contrast, nationalities detected in the Central Mediterranean have evolved throughout 2011. In Q1 2011 mostly Tunisians were detected after they had departed from their own country; in Q2 2011 reduced but still significant numbers of Tunisians were joined by mix of sub-Saharan Africans, many of whom were forcibly expelled from Libya. In the current reporting period detections of Tunisians remained stable, yet the number of sub-Saharan Africans decreased. Figure 4 also shows that in Q3 2011 detections on the Western Mediterranean route increased, mostly of migrants of unknown nationalities but also of Algerians and Nigerians.

4.1.1 Eastern Mediterranean route – Since data collection began in early 2008, the Eastern Mediterranean has maintained its status as a hotspot of irregular migration. Detections have followed a remarkably seasonal pattern invariably peaking in the third quarter of each year, being concentrated at the border between Greece and Turkey with a shift from the sea border to the land border in early 2010. Afghan migrants have consistently featured highly on the list of most detected nationalities. In 2010 there was an increase in Algerian migrants that has since subsided, but more recently there has been a massive increase in the number of migrants from Pakistan detected on this route.

In the current reporting period, detections of illegal border-crossing on this route increased seasonally and in line with previous years, almost exclusively due to a massive increase in detections at the Greek land border with Turkey, where detections increased from 10 464 to 18 509 over the same period. Based on seasonal pattern of detections in previous years, the increase in pressure on this route during Q3 2011 was not entirely unexpected and reached a level almost exactly comparable to that of a year ago. Indeed, according to data collected during JO Poseidon the average number of detections per day immediately subsequent to the current reporting period exceed that during the same period in 2010, immediately prior to the deployment of the first JO RABIT 2010….

[***]

4.1.2 Central Mediterranean route – Irregular migration in the Central Mediterranean has fluctuated in size and composition during 2011, depending on the political and civil unrest across North Africa. Initially detections in the Central Mediterranean massively increased in early 2011 due to civil unrest in the region, particularly in Tunisia, Libya and, to a lesser extent, Egypt. As a result, in Q1 some 20 000 Tunisian migrants arrived on the Italian island of Lampedusa. In Q2 2011 the flow of Tunisian migrants was reduced by 75% following an accelerated repatriation agreement that was signed between Italy and Tunisia. However, the region was then inundated by large numbers of sub-Saharan migrants detected across the region, many claiming to have been forcibly expelled from Libya by the Gaddafi regime. In the current reporting period irregular migration in the region has eased somewhat due to democratic elections* in Tunisia and the National Transitional Council successfully gaining control of Libya. However in Q3 2011 arrivals increased from Egypt and subsequent to the reporting period there was some indication that the flow from Libya has been reinstated.

According to the FRAN data, in Q3 2011 there were more than 12 500 reported detections of illegal border-crossing on the Central Mediterranean route, a 50% decrease compared to the ‘peak’ reported during the first and second quarter of 2011, but still massively increased compared to the background detections throughout all of 2010. Most detections in the Central Mediterranean region were reported from the Italian Pelagic Islands, where detections also fell by a half compared to the previous quarter. In some areas the decrease was even more marked. For example, in Sicily detections fell by 75% such that in Q3 2011 a stable trend of Egyptians and Tunisians constituted nearly all detections. Detections ell to an even greater extent in Malta.

4.1.3 Western Mediterranean route – Irregular migration across the Western Mediterranean towards southern Spain was at a low level through most of 2010 averaging just over a thousand detections per quarter. However, pressure has been steadily increasing throughout 2011 until the current reporting period when there were more than 3 500 detections of illegal border-crossing – an increase of two thirds compared to Q3 2010. As a result, the Western Mediterranean is now the third largest point of entry for illegal bordercrossing into the EU. The most common and the most increasingly detected migrants were of unknown nationalities, followed by migrants local to the region from Algeria and Morocco. There were also significant increases in migrants from further afield such as Côte d’Ivoire, Guinea, Nigeria and Congo.

4.1.4 Western African route – The cooperation and bilateral agreements between Spain and the rest of the Western African countries (Mauritania, Senegal and Mali) are developing steadily. They are one of the main reasons for the decrease in arrivals on this route over the last year, as is the presence of patrolling assets near the African coast. Despite a slight increase in Q4 2010, detections on this route remained low and totalled at just 50 detections of exclusively Moroccan migrants in Q3 2011.

[***]”

Click here for Frontex Press Statement.

Click here for Q3 Report.

Click here for previous post on Q1 and Q2 Reports.

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Filed under Aegean Sea, Analysis, Data / Stats, Eastern Atlantic, European Union, Frontex, Mediterranean, News

Tagged as Asylum claims, Border crossing, Detections at Sea Borders, Detections of facilitators, Detections of illegal stay, European Union, Frontex, Frontex FRAN Quarterly Report, Frontex Risk Analysis Network, Greece, Illegal border crossings, Irregular Migration, Italy, Lampedusa, Land borders, Libya, Malta, Maritime migration, Maritime Surveillance, Migrants, Refugees, Refusals of entry, Sea borders, Spain, Statistics, Tunisia

by Niels Frenzen | 06 Oct 2011 · 15:39

DIIS Policy Brief: Europe Fighting Irregular Migration – Consequences of European non-entry policies for West African Mobility

A new Policy Brief from DIIS by Nauja Kleist, “Europe Fighting Irregular Migration – Consequences of European non-entry policies for West African Mobility.”

Abstract: “In collaboration with African countries, the EU is fighting irregular migration to Europe through border control and deportations. However, rather than halting irregular migration, such policies reconfigure mobility flows and make migration routes more dangerous and difficult. The phenomenon of migrants and asylum-seekers crossing the Mediterranean in boats to reach Europe is just one example of this phenomenon.

In this DIIS Policy Brief, Nauja Kleist explores the consequences of EU migration policies and the fight against irregular migration, focusing on West African migration. The overall policy tendency is a differentiation of African migration flows, making mobility easier for educated and privileged groups and more difficult and dangerous for the large majority of migrants. Likewise there is a tendency to conflate migration within Africa – by far the largest and most important aspect of West African migration – with migration towards Europe.

Examining some of the main routes and migration systems between West and North Africa, the brief recommends to ensure evidence-based and context-sensitive migration polices, to carefully consider the human and politics costs of externalizing border control, and to ensure further access to legal and safe migration.”

Click here for full document.

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Filed under Analysis, Eastern Atlantic, ECOWAS, European Union, Frontex, Mauritania, Mediterranean, Morocco, Reports, Senegal, Spain

Tagged as Border Control, Canary Islands, Cape Verde, DIIS, ECOWAS, European Union, Extraterritorial Immigration Control, Frontex, Irregular Migration, Italy, Maghreb, Mauritania, Migration, Morocco, Nauja Kleist, Readmission Agreements, Refugees, Spain, West Africa

by Niels Frenzen | 05 Oct 2011 · 05:20

Frontex Quarterly Reports for 2011 Q1 and Q2

The Frontex Risk Analysis Unit (RAU) released its 2^nd Quarter Report (April-June) for 2011 on 4 October. The 1^st Quarter Report (Jan-March 2011) was released on 21 July. As always, while the information is a few months old, the reports contain a significant amount of information, graphs, and statistical tables regarding detections of illegal border crossings, irregular migration routes, detections of facilitators, detections of illegal stays, refusals of entry, asylum claims, and more.

Here are extensive excerpts from the Q2 Report:

“Executive summary

In Q2 2011, all Frontex irregular-migration indicators increased compared to the previous quarter. The most important indicator, detections of illegal border-crossing, increased to a level not seen since Q3 2008 and correspondingly asylum applications are now at nearly the highest level since data collection began. What’s more, migration pressure at the border from migrants attempting to enter and stay in the EU increased even more than EU-level figures suggest, as they are offset against extensive reductions in Albanian circular migration.

In 2011 there were major and extensive developments in irregular-migration pressure at the external border of the EU, resulting from two simultaneous but independent hotspots of illegal border-crossings: the first was seasonally increased activity at the Greek land border with Turkey, where a wide variety of migrants continued to be detected at very high levels. The second, and the undeniable hotspot for illegal border-crossing into the EU in Q2 2011, was in the Central Mediterranean, where vast numbers of sub-Saharan migrants landed in Italy and Malta mostly having been forcibly expelled from Libya. [***]

4. Main points Q2 2011

All irregular migration indicators increased relative to the previous quarter
Compared to a year ago, there were significant EU-level increases in several irregular migration indicators, such as detections of illegal border-crossing, clandestine entries, and refusals of entry. There were also increased asylum applications
Despite detections of Afghan migrants falling by a third compared to last year, they were still the most common nationality detected illegally crossing the EU external border. Most were previously resident as refugees in Iran
In contrast, detections of all the other highly-ranked nationalities (Tunisians, Nigerians, Pakistanis, Ghanaians) increased massively relative to the same period last year
In total there were over 40 000 detections of illegal border-crossings, a 50% increase compared to Q2 2010. These were the result of two simultaneous but independent routes of irregular migration: the Eastern Mediterranean and the Central Mediterranean routes:

1. In the Eastern Mediterranean:

– There were over 11 000 detections of illegal border-crossing, almost exclusively at the Greek land border with Turkey, which is comparable with the same period in 2010

– This flow currently attracts migrants from north Africa, sub-Saharan Africa and Asia

– Groups of Dominicans were detected travelling to Turkey to enter the EU via the Greek land border

– Secondary movements are assumed from detections of (i) illegal border-crossings in the Western Balkans, (ii) false documents on flights to major EU airports from Turkey as well as Greece, and (iii) landings in southern Italy from Greece, Turkey and Albania

2. In the Central Mediterranean:

– Following a bilateral return-agreement between Italy and Tunisia, the massive influx of Tunisians to Lampedusa reported in the previous quarter decreased, but remained significant

– A very wide range of sub-Saharan Africans were detected on this route, some having been forcibly departed from Libya

– Italy reported more detections of illegal border-crossing in Sicily than ever before, a three-fold increase compared to the previous quarter; the increased flow was composed of migrants from Côte d’Ivoire as well as Tunisia and a range of other nationalities

– There were also increased detections of Egyptian migrants and facilitators landing in Sicily and Southern Italy from Egypt

– Italy and Malta reported huge increases in the number of asylum applications submitted by sub-Saharan African migrants. In Italy increases were particularly marked for Nigerians and Ghanaians

Following their new visa-free status, fewer Albanians were detected illegally crossing the EU border, and illegally staying within the EU (both mainly in Greece). Instead they were increasingly refused entry to Greece and they were also increasingly detected at the UK border, either as clandestine entry or using false documents
There was an increased flow of Georgian migrants towards Belarus (air and land), with increased illegal entries and asylum applications in Poland and Lithuania
In Q2, Libya was the most significant source of irregular migration to the EU. However, more recently the ability of the Gaddafi regime to forcibly expel its migrant population to the EU has become compromised; the situation remains dynamic and uncertain[.]

4.1 Detections of illegal border-crossing

At the EU level, in Q2 2011 there were more detections of illegal border-crossing since Q3 2008. The total of 41 245 detections during this reporting period is a 25% increase compared the previous quarter and a 53% increase compared to the same period last year (Fig. 2). Without question there were major and extensive developments in illegal migration pressure at the external border of the EU, resulting from two simultaneous but independent hotspots of illegal border-crossings. The first was increased activity at the Greek land border with Turkey, where a range of Asian, north African and sub-Saharan African migrants were increasingly detected at very high levels. The second, and the undisputed hotspot for illegal border-crossing into the EU in Q2 2011, was at the Italian islands in the Central Mediterranean, where vast numbers of Tunisians, Nigerians and other sub-Saharan migrants landed in small sea vessels, the majority of which in Q2 had been forcibly departed from Libya.

Figure 2 shows the evolution of the FRAN indicator 1A – detections of illegal border-crossing, and the proportion of detections between the land and sea borders of the EU per quarter since the beginning of 2008. In Q2 2011 there were more detections of illegal border-crossing since the peak of Q3 2008 nearly three years ago. Compared to a year ago, detections at the EU land border decreased by 42% to 13 742 in Q2 2011, almost exclusively due to fewer detections of Albanian nationals following their new visa-free status; elsewhere at the land border (including Greece) trends were roughly stable. In contrast, at the sea border detections increased nine-fold to some 27 500 detections (Fig. 2), the vast majority of which (95%) were in the central Mediterranean, forming the major development in irregular migration to the EU in 2011.

[***]

At the EU level, detections of illegal border-crossing increased by 53% compared to a year ago (Fig. 3). However, this level masks a lot of variation among Member States. First, and most importantly to the current situation, was a 4 200% increase in detections of almost exclusively African migrants in Italy. Related to this central Mediterranean flow, was a concurrent and massive increase in detections reported from Malta (from 0 to 710), and also increases further west into Spain (+61%). As a result, all these countries have seen increases in other indicators such as asylum applications of the most common nationalities (see relevant sections). [***]

Routes

As illustrated in Figure 4, for just the second time since records began in early 2008, in Q2 2011 detections of illegal border-crossings on the Central Mediterranean route, which comprises the blue borders of Italy and Malta, exceeded those reported from both the (i) Eastern Mediterranean route of the land and sea borders of Greece, Bulgaria and Cyprus, and (ii) circular migration from Albania to Greece.

Without question, in Q2 2011 the single most important irregular-immigration route in terms of detections of illegal border-crossing was the Central Mediterranean route, where detections increased in the beginning of 2011 to previously unprecedented levels (Fig. 4). In the first quarter of 2011, and uniquely compared to previous surges of illegal immigration, this flow was restricted to a single nationality – Tunisian, most of whom were responding to civil unrest in their home country by leaving towards the Italian Island of Lampedusa. In response to this almost unmanageable influx of irregular migration at a single and isolated location, a bilateral return agreement was signed between Italy and Tunisia, which allowed for the accelerated repatriation of newly arrived individuals. Hence, during the current reporting period, the flow of Tunisian migrants fell from over 20 200 in the previous quarter to 4 300 in Q2 2011.

However, civil uprising commonly referred to as the Arab Spring, and its effects on migration in the area, was not limited to Tunisia. For example according to multiple sources, in next-door Libya, migrants from sub-Saharan countries were in Q2 2011 being coerced to move towards the EU by the Gaddafi regime in response to the NATO Operation Unified Protector which commenced on March 27 under United Nations Security Council Resolution 1973. Thus, in Q2 2011, besides some continued departures from Tunisia, the flow in the central Mediterranean was composed of a single flow of large numbers migrants from sub-Saharan countries departing Libya in small vessels. [***]

4.1.1 Eastern Mediterranean route

Detections of illegal border-crossings on this route increased seasonally and in line with previous years, from 6 504 in Q1 2011 to 11 137 in Q2 2011, almost exclusively due to a massive increase in detections at the Greek land border with Turkey, where detections increased from 6 057 to 10 582. [***]

4.1.2 Central Mediterranean route

In Q2 2011 there were 26 167 detections of illegal border-crossings on the Central Mediterranean route, a 10% increase even compared to the ‘peak’ reported during the previous quarter, and evidently a massive increase compared to the negligible detections throughout all of 2010. The vast majority of detections on this route were reported from Italy (25 500) where detections increased by 13% even compared to the ‘influx’ of migrants reported during Q1 2011. In Italy, Central African, Tunisian, Nigerian and Ghanaian were the mostly commonly detected nationalities, 90% of which were detected in the Pelagic Islands (14 300), most notably Lampedusa (Fig. 7). However, in Q2 2011 there were also more detections of illegal border-crossing reported from Sicily (2 260) than ever before; this figure is nearly three times bigger than that reported in the previous quarter and more than twenty times higher than during the same period last year (100). Compared to the previous quarter, in Sicily there were more detections of migrants from a very wide range of countries such as Egypt, Côte d’Ivoire and Tunisia. There were also over 710 detections reported from Malta, which is a sustained peak from the previous quarter (820) and extremely high compared to the negligible detections throughout 2010. In Malta there were much fewer detections of Somalis and Eritreans but there were increased detections of Nigerians and migrants from Côte d’Ivoire. However, migrants from Tunisia, Algeria and Egypt often claim to originate from sub-Saharan Africa in an attempt to appear as refugees, a fact which may render such comparisons of nationalities somewhat misleading.

In the previous FRAN Quarterly (Q1 2011) it was reported a surge of irregular immigration (20 000 detections) on the Central Mediterranean route that was almost entirely restricted to a single nationality: Tunisian (Fig. 8). As a result of this influx, on 20 February the JO EPN-Hermes Extension 2011 commenced in the central Mediterranean, and a bilateral agreement was reached between Italy and Tunisia on 5 April 2011, which resulted in the strengthening of police surveillance along the Tunisian coast and regular repatriations of Tunisian nationals from Italy. For example, according to data collected under JO Hermes 2011, some 1 696 Tunisians were repatriated between 5 April and 23 August 2011. The repatriation agreement is probably an effective deterrent, combining as it does, returns and surveillance, however some migrants have reported their boats being spotted by military patrols that did not take any action. According to the FRAN data, in Q2 2011 some 4 286 Tunisian migrants were still detected illegally crossing the border into Italy. Although a massive reduction, this still represents a very large and significant flow of irregular migrants into the EU.

In comparison to the reduction in flow from Tunisia, in Q2 2011 there was a large increase in migrants who had departed from Libya (Fig. 9). The migrants departing from Libya were mostly nationals from countries in the Horn of Africa, the sub-Saharan and Central African regions and, to a lesser extent, Asia. According to intelligence collected during JO EPN-Hermes Extension 2011, most of these migrants had already been in Libya for over a year, originally heading to Tripoli via the traditional routes for sub-Saharan and Central African migrants. In Q2 2011, migrants tended to reach Italy on large fishing vessels that had departed directly from Tripoli or the nearby ports of Medina and Janzour. Most of these deported African nationals did not want to leave the country as their standard of living in Libya was high compared to their home countries. Several even stated that they would choose to return to Libya after the war. In Q2 2011 reports suggest that some migrants were instructed to reach embarkation areas on their own but had been caught by the military or police and then detained in camps or disused barracks until they were transported to embarkation areas and onto vessels bound for Italy. In each case the migrants were searched by the military before boarding and all their belongings were confiscated. According to reports, nationals of the sub-Saharan and Central African regions as well as from Horn of African countries have been recruited by the Libyan army/police to manage their compatriot migrants at gathering places or camps. In some cases the destination of vessels from Libya was Sicily, where the flow was characterised by waves of landings. For example there were around 11 landings on 13 May and 7 between 11 and 29 June, with the majority of boats arriving from Libya and Egypt. [***]

4.1.3 Western Mediterranean route

In Q1 2011 there were 1 569 detections of illegal border-crossings on this route to Southern Spain, which is nearly double compared to the previous quarter (890), and more than a 50% increase compared to a year ago (973). Some of this increase is due to better weather conditions at this time of year, but irregular migration pressure on this route is clearly higher than it was at the same time last year. [***]

In the longer-term, irregular immigration to southern Spain has been consistently decreasing since the beginning of 2006. Commonly cited reasons are Frontex Joint Operations in the area, effective bilateral agreements and more recently rising unemployment in Spain, particularly in sectors typified by migrants.* Nationalities traditionally associated with this route were Algerian, Moroccan and Ghanaian. [***]

4.1.4 Western African route

The cooperation and bilateral agreements between Spain and the rest of the Western African countries (Mauritania, Senegal and Mali) are developing steadily. They are one of the main reasons for the decrease in arrivals on this route over the last year, as are the presence of patrolling assets near the African coast. In Q4 2010 Frontex reported a slight increase in the number of detections of illegal border-crossing at the Canary Islands, from a maximum of 50 during each of the previous 4 quarters, to 113 in Q4 2010. This increased level of detections persisted into the first quarter of this year (154), exclusively due to Moroccan nationals (152) displaced after the dismantling of migrant camps near the dispute Western Saharan region. However, during the current reporting period detections on this route decreased massively to a negligible 24 detections. [***]”

Click here for 2011 Q2 Report.

Click here for Frontex Statement regarding 2011 Q2 Report.

Click here for 2011 Q1 Report.

Click here for Frontex Statement regarding 2011 Q1 Report.

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Filed under Aegean Sea, Algeria, Analysis, Cyprus, Data / Stats, Eastern Atlantic, Egypt, European Union, Frontex, General, Greece, Italy, Libya, Malta, Mauritania, Mediterranean, Morocco, News, Reports, Senegal, Spain, Tunisia, Turkey

by Niels Frenzen | 25 Sep 2011 · 02:49

DIIS Seminar: “The Lesser Evil”? Policy Logics and Practices of Removal and Detention in the Euro-Mediterranean Area (Copenhagen, 6 Oct)

The Danish Institute for International Studies (DIIS) will hold a seminar (English) in Copenhagen on 6 October 2011, 14.00-17.00. Advance registration is required. Registration deadline is Wednesday, 5 October 2011 at 12.00 noon. Click here for more information.

From the DIIS announcement: “The arrival of more than 45,000 African boat migrants and asylum seekers in Italy this year has caused much public and political attention in Europe. One response is to call for increased sea patrols to prevent irregular crossings of the Mediterranean Sea. Another response is detention, deportation and forced removal of irregular migrants and rejected asylum seekers who have reached Europe. Such practices are already important objectives in European migration management and policies but are likely to become even more significant in coming negotiations with North African migrant sending and transit countries.

This seminar examines practices of deportation, readmission and detention from a policy and migrant perspective. It will address the following questions: What are the policy logics and readmission agreements in the Euro-Mediterranean area? How is detention and deportation of irregular migrants carried out? And how do deported migrants deal with their situation?”

Click here for more information.

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Filed under Colloques / Conferences, European Union, Mediterranean

Tagged as Danish Institute for International Studies, deportation, Detention, DIIS, European Union, Hans Lucht, Irregular Migration, Jean-Pierre Cassarino, Migrants, Nauja Kleist, North Africa, Readmission Agreements, Refugees, Rutvica Andrijasevic

by Niels Frenzen | 12 May 2011 · 05:36

Frontex Issues 2011 Annual Risk Analysis

Frontex posted its 2011 Annual Risk Analysis to its web site yesterday. [Update 9 May 2012: 2011 Annual Risk Analysis also available here: frontex_annual_risk_analysis_2011 ]

From the Frontex web page: “Frontex’s Annual Risk Analysis 2011 records the main trends in regular and irregular migration into the European Union in 2010 and offers predictions for the coming year’s trends. Regarding irregular migration, the sharp decrease reported in 2009 (of around a third on 2008) stabilised in 2010; Member States and Schengen Associated Countries reported a total of 104,049 detections of illegal border crossing at the sea and land external borders, a total almost identical to the 2009 figure of 104,599….”

Executive Summary: “Irregular migration represents a small proportion of the total movement of persons across the borders, three quarters of which are EU nationals. Over 100 nationalities require a visa to enter the EU, accounting for more than 80% of the non-EU population, while about 1 billion nationals from 37 countries do not require a visa. As yet, there are no precise statistics available on passenger flows for 2010, but it is widely regarded to have recovered somewhat from the decline of 2009.

Regarding irregular migration, the sharp decreasing trend reported in 2009 stabilised in 2010; Member States and Schengen Associated Countries reported 104 049 detections of illegal border-crossing at the sea and land external borders, a total almost identical to 2009.

Irregular migration through western African, western Mediterranean and central Mediterranean routes continued to decrease, thus reducing the overall detection of irregular migration of West Africans who, in the past, used to be the most commonly detected migrants on those routes. By contrast, there was an abrupt increase in detections of illegal border-crossing at the land border between Turkey and Greece. Consequently, in 2010 the eastern Mediterranean route became the main channel of irregular migration into the EU, and Turkey – the main transit country for irregular migrants.

The sudden increase in detections of illegal border-crossings along a small section of the Greek-Turkish land border in October 2010 was due to facilitators exploiting variations in the vulnerability of the external border. This development triggered the first deployment of the Rapid Border Intervention Team (RABIT) in November 2010.

At EU level, refusals of entry decreased marginally in 2010; however, trends differed extensively between nationalities. Ukrainians continued to be the main nationality refused entry at EU Member States’ external borders in 2010, mostly at the Ukrainian border with Poland which is one of the busiest border sections along the EU’s external borders. Furthermore, Serbians became the second most frequently refused nationality at the external land borders, with more than an 80% increase, following the visa liberalisation process in the Western Balkans. At the external air borders, Brazilians continued to be the nationality most often refused despite the fact that these refusals declined by more than 20% compared to 2009.

At the end of 2010, the detection of false documents at entry points to the EU reached their highest level since data collection began in early 2009. Apart from this increase, there are reports of widespread abuse of authentic documents by unauthorised users known as impostors.

Looking ahead, regular passenger flows across the external borders will increase due to rising global mobility, possible visa-liberalisation procedures for the EU’s eastern European partners and new local border-traffic agreements along the eastern borders. These developments will increase the workload of border-control authorities in preventing the use of legal channels for overstaying. In addition, Europe will host two major sporting events – the Olympic Games in London and the UEFA Euro 2012 in Poland/Ukraine.

Consistent with the increasing flow of passengers, the growing number of registered traveller programmes (RTP) should further facilitate bona fide passenger flows and will put additional emphasis on risk analysis-driven border checks in order to ensure the smooth flow of legitimate passengers.

There might be changes in the external Schengen and EU borders in 2011 or 2012, with the possible entry of Romania and Bulgaria into the Schengen area and Croatia’s possible accession to the EU.

The most likely high-pressure points for illegal border-crossings in 2012 will be along the Mediterranean coast and the land border with Turkey. Migrants with relatively easy access to Turkey or North Africa will continue to typify the flow.”

Click here for the Frontex statement.

Click here for the 2011 Annual Risk Analysis. [Update 9 May 2012: 2011 Annual Risk Analysis also available here: frontex_annual_risk_analysis_2011 ]

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Filed under Analysis, Data / Stats, European Union, Frontex, News, Reports

Tagged as 2011 Annual Risk Analysis, European Union, Frontex, Irregular Migration, Maritime Interdiction, Migrants, Refugees

by Niels Frenzen | 05 May 2011 · 05:08

Europol 2011 Organised Crime Threat Assessment – Illegal Immigration and THB

Europol just issued its 2011 Organised Crime Threat Assessment (OCTA) (OCTA_2011-1). The report contains Europol’s assessments regarding “current and expected trends in organised crime affecting the European Union.” Among the topics discussed are the facilitation of illegal immigration and trafficking in human beings.

The report notes that the increased control of the external borders of the EU, combined with other immigration controls, has resulted in irregular migrants turning to organised crime groups to facilitate their entry to the EU. The report notes that increased enforcement activities which successfully reduce illegal immigration in certain areas may result in substantial increases in illegal immigration in other areas.

The report indicates that organised criminal groups are exploiting and will continue to exploit the social and political unrest in North Africa and that organised crime groups are responsible for facilitating the movement of the thousands of Tunisians who have entered Italy.

The report notes that the accession of Bulgaria and Romania to the Schengen zone “may yield increased illicit traffic through these countries and the possible displacement of illegal immigration flows from the Turkish-Greek border.”

Excerpts from the 38 page report pertaining to the facilitation of illegal immigration:

“[I]ncreasing control of external borders, the introduction of higher quality travel documents and other protective measures implemented by destination countries are making illegal immigration more difficult for individual migrants, forcing them to seek the services of organised crime groups.

International agreements and coordinated law enforcement activities have a significant impact on the flows of illegal immigrants along established routes. In 2010, a sharp reduction in the use of sea routes was accompanied by a substantial increase in illegal overland entries, overwhelmingly concentrated on the Turkish-Greek border.

Besides being the natural gateway for immigrants from the Middle East and Asia, Turkey is now the final step towards the EU for migrants with many other origins, including North and West Africans. Its geographical position, the presence of historical smuggling routes and the comparative ease with which entry visas may be obtained have transformed Turkey into the main nexus point for illegal immigrants on their way to Europe.

[***]

Legislation aimed at safeguarding certain inalienable individual or social rights is manipulated by organised crime groups with specialist expertise. Political asylum requests, and family reunions following marriages of convenience with EU citizens, are among the most frequently abused procedures. In addition, a prevalent tactic is to exploit loopholes and the lack of harmonisation in current legislation.

[***]

Criminal Groups

Organised crime groups involved in the facilitation of illegal immigrants tend to be structured in loose networks of smaller groups with ethnic or other cultural connections to customers. By the same token, illegal immigrants tend to be recruited by, or approach facilitators from, the same ethnic background. However, few criminal groups have the capacity to manage all stages from source to destination country. The further migrants get from their country of origin, the greater the chance that their facilitators will be of an ethnic origin different from their own. Along the route, small local criminal groups receive and house transiting illegal immigrants, facilitating their passage to the next stage. In the often extended time between stages, transiting migrants are frequently exploited in illicit labour, thus marking a point of contact between illegal immigration and trafficking in human beings (THB).

Organised crime groups in destination countries play a fundamental role in the smuggling of migrants. Criminals, often legitimately resident in the EU, facilitate the last step of the migrants’ journey, in some cases collecting final instalments of transportation fees, and are in an ideal position to profit from newly arrived migrants, sometimes employing forms of exploitation typical of THB.

The most widely reported organised crime groups involved in the facilitation of illegal immigration are of Chinese, Turkish, Albanian, Indian, Iraqi, and Russian origin. Chinese, Vietnamese, Indian, Pakistani, and some West African groups are among the most capable, managing all successive phases of illegal immigration from source to destination countries. Although these groups may sub-contract part of the transportation or the production of falsified documents, they maintain effective control over the illegal immigrants throughout.

The growing importance of Turkey as a nexus point for migrants is likely to be further exploited by Turkish organised crime groups already extremely skilled in managing routes for illicit commodities and will make the most of their resources and contacts in the EU to maximise profits from this lucrative criminal market….

[***]

Criminal hubs

Political and legislative initiatives impact on regional dynamics, resulting in frequent shifts between hubs and preferred nexus points outside the EU.

Migrant flows across the Mediterranean Sea and illicit entries at the Eastern land borders have both significantly decreased. Greece is now the focus for illegal entry to the EU, and while levels of illegal migration connected with seasonal work patterns between Albania and Greece have decreased in the last year, illicit entries of migrants from Turkey have increased by over 500 per cent between 2009 and 2010

The South East criminal hub is therefore under the heaviest pressure. As a result also of its proximity to the Western Balkans, the hub’s centre of gravity for this criminal problem is currently Greece.

[***]

The Southern criminal hub is a landing zone for many immigrants who have entered the EU through Greece, and who either remain in Italy or proceed to other MS. Illegal immigrants are often exploited or employed by organised crime groups active in the hub.

Emerging and Future Issues

The social and political unrest pervading North Africa since January 2011 is likely to have a significant impact on the internal security of Southern Europe. By exploiting the present political vacuum and the diminution of police capability to maintain public order and combat criminal activity, organised crime groups are facilitating several thousands of illegal immigrants, mainly of Tunisian origin, in their attempt to cross the Mediterranean and reach Europe. This carries an inherent risk to the internal security of the EU.

The large and growing number of illegal immigrants from countries and regions in which Islamist terrorist groups are active – such as Chechnya, Afghanistan, Iraq, Pakistan and Somalia – raises the possibility that channels for illegal immigration will be used increasingly by those seeking to engage in terrorist activity in the EU.

In the absence of any significant harmonisation of standards with regards to visa issue for a variety of purposes (including settlement for marriage and family reunions) a further increase in the abuse of legitimate migration procedures is likely.

The possible accession of Romania and Bulgaria to the Schengen Zone will greatly widen the Eastern green and blue borders. This has the potential to release the pressure on the Turkish-Greek border, and lead to increased targeting of Bulgaria and the Black Sea coast by illegal immigrants and their facilitators.

Turkish organised crime groups, currently in a dominant position at the biggest nexus point for migrants, will exploit further opportunities for delivering illegal immigrants to the EU by means of the Black Sea and the flourishing Turkish diaspora in Bulgaria….

[***]

… The role of the Western Balkans as a logistical hub will be sustained and may even grow further, while the proposed accession of Bulgaria and Romania to the Schengen zone may yield increased illicit traffic through these countries and the possible displacement of illegal immigration flows from the Turkish-Greek border. In this event, Member States in South East Europe may require additional operational support. In light of the continued prominence throughout the EU of Albanian speaking criminal groups, strategic and operational partnerships with authorities in the Western Balkans will be increasingly important.

Ongoing political instability in countries close to the borders of the EU and transit areas for illicit commodities has the potential to alter trafficking routes and create new illegal migration flows. In countries such as Tunisia and Egypt the process by which serving regimes are replaced may result in power and investment vacuums in both the public and private sectors. Some of these could be filled by those with sufficient resources to exploit the instability for criminal ends, including EU organised crime groups. In politically fragile environments organised crime can also prosper by providing essential services such as transport infrastructure, and food and fuel supply. The effects of illegal immigration as a result of instability in North Africa – already experienced by Italy – are likely to spread if levels of unrest persist or increase. Should living conditions deteriorate in the longer term, the EU is likely to see an increase also in victims of THB from this region….

[***]”

Click on this link OCTA_2011-1 for OCTA report.

Click here for Europol press release.

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Filed under Aegean Sea, Analysis, Black Sea, Eastern Atlantic, European Union, Mediterranean, News, Reports

Tagged as Black Sea, Bulgaria, European Union, Europol, Greece, Human Smuggling, Human Trafficking, Irregular Migration, Migrants, North Africa, organised crime, Organised Crime Threat Assessment, Refugees, Rob Wainwright, Romania, Schengen area, Trafficking in Human Beings, Tunisia, Turkey, West Africa

by Niels Frenzen | 02 Mar 2011 · 05:38

Italian Prosecutor to Open Criminal Investigations Against 6000 Tunisians for Illegal Immigration

The chief criminal prosecutor of Agrigento, Sicily, Renato Di Natale, has opened criminal cases on charges of illegal immigration against the Tunisians who arrived in Lampedusa over the past several weeks. Cases have been opened against hundreds of Tunisians and additional cases will be opened as the migrants are identified. The chief prosecutor described the opening of the criminal cases as routine procedure which would occur in any case involving the arrival of a suspected illegal immigrant. The prosecutor said additional charges of providing false information could be added if it is discovered that a migrant provided a false name. If an individual migrant were to be given status as a political refugee, the criminal case would be dropped.

Bringing criminal charges against traffickers or smugglers would seem reasonable, but it strikes me as a poor use of limited state resources to open criminal investigations against the overwhelming majority of the Tunisians who have arrived in Italy in recent weeks. Even if the cases do not proceed, one would think that Italian authorities could respond to this situation differently.

Click here, here, here, and here for articles. (IT)

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Filed under Italy, Judicial, Mediterranean, News, Tunisia

Tagged as Criminal prosecution, Irregular Migration, Italy, Lampedusa, Renato Di Natale, Tunisia

by Niels Frenzen | 07 Feb 2011 · 07:22

Euro-Africa Conference on Illegal Immigration, Human Trafficking, Drug Trafficking, and Terrorism (Napoli, 7-9 February)

The Italian Interior Ministry and the Direzione Centrale dell’Immigrazione e della Polizia delle Frontiere are conducting a three day conference, beginning today, in Napoli, 7-9 February. In attendance will be top police officials from 45 African countries, 25 EU countries as well as officials from agencies including Interpol, Europol, Frontex and, as observers, representatives of the US FBI and Dept. of Homeland Security. Among those scheduled to attend are Rodolfo Ronconi, Direttore Centrale dell’Immigrazione e della Polizia delle Frontiere, Interior Minister Roberto Maroni, INTERPOL Secretary General Ronald Noble, EUROPOL Director Rob Wainwright, and Frontex Director Ilkka Laitinen.

According to a draft agenda for the conference, discussion topics will include:

Immigration Group – The African continent as a source and place of transit for migratory flows towards Europe across the Mediterranean Sea. Internal migration within African. Threat assessment, ongoing bilateral initiatives, multilateral initiatives, and methods of law enforcement;
Group on human trafficking and organized crime – Criminal networks involved in smuggling: prevention and law enforcement investigative techniques, with particular reference to flows from Greece and Central Africa to Europe;
Drug Trafficking Group – African continent: new narcotrafficking directed towards Europe;
Group on Terrorism – Cyberspace as a new platform for radicalization: comparing experiences.

Original Italian:

Gruppo Immigrazione – Il Continente africano quale origine e transito dei flussi migratory diretti in Europa attraverso il Mar Mediterraneo. I fenomeni migratori interni al Continente africano. Valutazione della minaccia, iniziative bilaterali, multilaterali e metodologie di contrasto;
Gruppo Tratta degli esseri umani e criminalità organizzata sul tema “Le reti criminali coinvolte nel traffico di migranti: tecniche di investigazione preventiva e repressiva, con particolare riferimento ai flussi provenienti dalla Grecia e dal Centro Africa verso l’Europa”;
Gruppo Traffico di Stupefacenti sul tema “Il Continente africano: nuovo crocevia del narcotraffico diretto verso l’Europa?”;
Gruppo Terrorismo sul tema “Il Cyberspazio quale nuova piattaforma per la radicalizzazione: esperienze a confronto”;

Click here (IT) for short article.

Click here (IT) for draft agenda.

I would love to know more about the substance of the conference – if anyone has any information or documents to share, please do so. ( nfrenzen@law.usc.edu ).

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Filed under Aegean Sea, Colloques / Conferences, European Union, Frontex, Greece, Italy, Mediterranean, News

Tagged as Africa, Direzione Centrale dell'Immigrazione e della Polizia delle Frontiere, European Union, Europol, FBI, Frontex, Greece, Human Trafficking, Ilkka Laitinen, Interpol, Irregular Migration, Italian Interior Ministry, Italy, Migrants, Narcotrafficking, Refugees, Rob Wainwright, Roberto Maroni, Rodolfo Ronconi, Ronald Noble, US Department of Homeland Security

by Niels Frenzen | 09 Nov 2010 · 04:27

Libya Purchases Coastal Surveillance System

Libyan officials signed a €20 million contract on 14 October to purchase a national coastal surveillance system from Transas Marine, an Irish company. According to the company’s press release, the system “will ensure continuous surveillance of the territorial waters, safety of navigation, reduction of illegal immigration and protection of the marine environment.” The system is scheduled to become operational in 16 months. Malta Today noted that the “deal was inked after the European Commission … offered Libya up to 50 million euros in aid to stop the flow of illegal migrants to Europe and to protect refugees.”

Click here for article.

Click here for Transas Marine press release.

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Filed under European Union, Libya, Mediterranean, News

Tagged as Coastal Surveillance System, European Union, Irregular Migration, Libya, Maritime Surveillance, Migrants, Transas Marine

by Niels Frenzen | 12 Oct 2010 · 05:56

New Paper: M Tondini, “Fishers of Men? The Interception of Migrants in the Mediterranean Sea and Their Forced Return to Libya”

A new legal paper by Dr Matteo Tondini entitled “Fishers of Men? The Interception of Migrants in the Mediterranean Sea and Their Forced Return to Libya” is available. This paper should be read by anyone with any interest in Italy’s current push-back practice with Libya. Dr Tondini is currently a post-doctoral researcher at the Vrije Universiteit Amsterdam – Faculty of Social Sciences – Department of Governance Studies. The paper has been produced as part of the INEX Project, financed by the EC under the FP7 (http://www.inexproject.eu).

The paper refers to some unpublished material and interviews. Here is the abstract:

“This paper presents an extensive account and assesses the legality of the recent naval constabulary operations – undertaken by Italian and Libyan military vessels – in the central Mediterranean Sea, aimed at intercepting boat people in international waters and returning them to the Northern African coasts. If considered as a border control operation, the interception of migrants and their debarkation in a third country often lacks a valid legal basis. The latter is easier to be found under maritime law, by ‘labelling’ interceptions as rescue missions. Nevertheless, such operations must be conducted according to state obligations under human rights law and refugee law (especially the non-refoulement rule), which only allow Italian vessels to disembark boat people to a ‘safe third country’. The paper concludes that since Libya cannot be considered a ‘safe third country’ in this sense, the interception of migrants on the high seas and their forced return to Tripoli may entail violations of maritime, human rights, migration and refugee law at both an international, European and domestic level.”

Click here or here to access the paper.

(Thank you to Dr Tondini for bringing this paper to my attention.)

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Filed under Analysis, European Union, Frontex, Italy, Libya, Mediterranean

Tagged as Frontex, Irregular Migration, Italy, Libya, Maritime Interdiction, Matteo Tondini, Migrants, Non-refoulement, Push-Back Practice, Refugees, Rescue at Sea

by Niels Frenzen | 08 Oct 2010 · 03:36

Erika Feller’s Comments Regarding Boat People and Irregular Secondary Movements

During her annual address to the UNHCR’s Executive Committee on 6 October, Assistant High Commissioner for Protection Erika Feller reviewed significant protection issues over the past year, noting also that 2010 marks the 60^th anniversary of the founding of the UNHCR in December 1950 and the 59^th anniversary of the Refugee Convention.

Among the topics she addressed were the challenges posed by the arrival of irregular secondary movements of migrants, including boat people. She is critical of interdiction practices being carried out throughout the world and makes the strong point that “[t]he evidence suggests that tough sea policies have not solved, just changed and indeed complicated the dynamics, of irregular movements.” While Ms. Feller does not identify countries by name, she is apparently referencing increased maritime interdiction in the Aegean Sea and the resulting surge in irregular crossings along Greece’s land borders. The point could also be made in regard to the Italian push-back practice.

Excerpts from her address:

“Arrivals of undocumented migrants continue to test the capacity of States, with the problem of so-called “irregular secondary movement” exacerbated in recent years by boat arrivals. The Pacific, the Mediterranean, the Caribbean or the Gulf of Aden are all regular theatres, with ‘boatpeople’ being interdicted, intercepted, turned around, ignored by passing ships, shot at, or denied landing. Even when rescued, disembarkation somewhere has no guarantees attached, as an incident currently playing out off the Somalia/Djibouti coasts starkly reminds us.

All this is seriously at odds not only with protection principles but also with the reality that when they manage to gain access to territory and asylum processes, a large percentage of asylum-seekers who come by boat are actually found to be refugees. …

Boat arrivals can provoke fears and high emotions which may be difficult for Governments to manage. However, in our experience, an approach built predominantly around closing borders and trying to prevent movement is not the answer, as it does not work. In fact it can make situations even more difficult to deal with. Developments in relation to one country that has pursued a tough policy towards boats are actually quite revealing. While arrivals by sea are dramatically down, arrivals by land have basically doubled. In addition, while sea arrivals had been able to be concentrated through being channeled to one main reception point, land arrivals now come through multiple crossing points and have been able to disperse more effectively and rapidly through the community, below any radar screen. The evidence suggests that tough sea policies have not solved, just changed and indeed complicated the dynamics, of irregular movements….

The phenomenon of refugees on the move for non-protection reasons is also growing. Numbers and categories vary with the regions but the concern is global. On the African continent, where camps are more the norm than the exception, it is preoccupying that camp environments are starting to be compromised by a form of transit migration to and through them, with refugees, and others, seeking to use their facilities for R&R en route to a more distant destination. Just as concerning has been the misuse of reception centers as way-stations, or even lucrative recruitment opportunities for smugglers and traffickers. These facts are not a rationale for abandoning camps or centers. They are, though, a solid reason to rethink how better to manage them within a burden sharing framework….”

Click here for full address.

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Filed under Aegean Sea, European Union, Greece, Italy, Libya, Mediterranean, News, Statements, UNHCR

Tagged as Boat People, Erika Feller, Greece, Irregular Migration, Irregular Secondary Movements, Italy, Libya, Maritime Interdiction, Migrants, Push-Back Practice, Refugees, UNHCR, UNHCR Executive Committee

by Niels Frenzen | 01 Oct 2010 · 15:49

Global Migration Group Statement on the Human Rights of Migrants in Irregular Situation

The Global Migration Group (GMG) issued a Statement on the Human Rights of Migrants in Irregular Situation on 30 September. Excerpts from the Statement follow:

“The Global Migration Group is deeply concerned about the human rights of international migrants in an irregular situation around the globe….

Too often, States have addressed irregular migration solely through the lens of sovereignty, border security or law enforcement, sometimes driven by hostile domestic constituencies. Although States have legitimate interests in securing their borders and exercising immigration controls, such concerns cannot, and indeed, as a matter of international law do not, trump the obligations of the State to respect the internationally guaranteed rights of all persons, to protect those rights against abuses, and to fulfill the rights necessary for them to enjoy a life of dignity and security….

The GMG calls upon States to review the situation of migrants in an irregular situation within their territories and to work towards ensuring that their laws and regulations conform with and promote the realization of the applicable international human rights standards and guarantees at all stages of the migration process. The GMG recognizes the difficulties many States face and stands ready to continue to support them in their efforts to ensure the effective implementation of appropriate legislation, including through capacity development….

The irregular situation which international migrants may find themselves in should not deprive them either of their humanity or of their rights….”

GMG is an inter-agency group bringing together 12 UN agencies, the World Bank, and the International Organization for Migration to promote the application of relevant international instruments and norms relating to migration, and to encourage the adoption of more coherent, comprehensive and better coordinated approaches to the issue of international migration.

(As noted by Prof. William Schabas on his blog.)

Click here for the full Statement.

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Filed under News, Statements, United Nations

Tagged as Global Migration Group, IOM, Irregular Migration, Migrants, Refugees, United Nations, World Bank

by Niels Frenzen | 27 Sep 2010 · 05:37

Les pirogues de fortune – CARIM Note

A CARIM Analytic and Synthetic Note by Serigne Mansour TALL and Aly TANDIAN was issued in July entitled “Regards sur la migration irrégulière des Sénégalais : vouloir faire fortune en Europe avec des pirogues de fortune.”

Résumé – Ce papier met en exergue le voyage des sénégalais qui utilisent des pirogues de fortune dans l’espoir d’atteindre l’Europe via les îles canaries. L’auteur analyse les motivations sous-tendant ces itinéraires « irréguliers » ou « illégaux » et met en lumière les stratégies ainsi que les ressources que ces migrants utilisent pour partir.

[Abstract (the paper is only in French) – The paper focuses on the Senegalese who embark on “fortune seeking pirogues”, hoping to reach Europe via the Canary Islands. The author analyses the motivations of these ‘irregular’ or illegal migratory itineraries and sheds light on the strategies and resources that they employ in order to leave.]

Click here (FR) or here (FR) for Note.

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Filed under Analysis, Eastern Atlantic, Reports, Senegal, Spain

Tagged as Canary Islands, European Union, Irregular Migration, Migrants, Senegal, Spain

Tag Archives: Irregular Migration

2012 Frontex Annual Risk Analysis

Frontex Quarterly Report for 2011 Q3

DIIS Policy Brief: Europe Fighting Irregular Migration – Consequences of European non-entry policies for West African Mobility

Frontex Quarterly Reports for 2011 Q1 and Q2

DIIS Seminar: “The Lesser Evil”? Policy Logics and Practices of Removal and Detention in the Euro-Mediterranean Area (Copenhagen, 6 Oct)

Frontex Issues 2011 Annual Risk Analysis

Europol 2011 Organised Crime Threat Assessment – Illegal Immigration and THB

Italian Prosecutor to Open Criminal Investigations Against 6000 Tunisians for Illegal Immigration

Euro-Africa Conference on Illegal Immigration, Human Trafficking, Drug Trafficking, and Terrorism (Napoli, 7-9 February)

Libya Purchases Coastal Surveillance System

New Paper: M Tondini, “Fishers of Men? The Interception of Migrants in the Mediterranean Sea and Their Forced Return to Libya”

Erika Feller’s Comments Regarding Boat People and Irregular Secondary Movements

Global Migration Group Statement on the Human Rights of Migrants in Irregular Situation

Les pirogues de fortune – CARIM Note

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