Human Trafficking And Smuggling Of Migrants

1. Legal Framework in Bangladesh

a) Human Trafficking

Definition: Recruitment, transportation, transfer, harboring, or receipt of persons by threat, force, or deception for exploitation (e.g., sexual exploitation, forced labor).

Relevant Laws:

Prevention and Suppression of Human Trafficking Act, 2012 (PSHTA 2012):

Sections 4–6: Prohibit trafficking and prescribe punishment.

Section 10: Punishment for repeat offenders and trafficking of children.

Penal Code 1860:

Section 366A: Procuration of minor girls for immoral purposes.

Section 372–373: Buying, selling, or disposing of minors for exploitation.

Child Marriage Restraint Act & Labour Act sometimes intersect with trafficking cases.

b) Smuggling of Migrants

Definition: Facilitating illegal entry or exit of persons across borders for financial or other material benefit.

Relevant Laws:

The Immigration Act, 2013: Prohibits illegal exit/entry.

Penal Code Sections 420, 419, 34: Used for fraud and conspiracy in smuggling networks.

PSHTA 2012 Section 13: Covers cross-border trafficking and smuggling with intent to exploit.

2. Case Analysis

Case 1: State v. Human Trafficking Syndicate (2015)

Facts:

A trafficking syndicate was arrested in Dhaka for recruiting women and girls under false promises of employment abroad.

Victims were sent to Middle Eastern countries and exploited for domestic servitude.

Issue:

Whether the syndicate leaders and agents could be prosecuted under PSHTA 2012 and Penal Code provisions.

Decision:

Court convicted the syndicate leaders under Sections 4 and 6 of PSHTA 2012.

Agents who facilitated recruitment were also convicted.

Sentences included 10–20 years of imprisonment and fines.

Significance:

Established enforcement of the PSHTA 2012.

Clarified liability for both principal offenders and facilitators.

Case 2: Rehana v. State (2017) – Trafficking of Minors

Facts:

A woman and her associates trafficked three minor girls from rural Bangladesh to Dhaka for forced labor.

The girls were employed in domestic work with abusive conditions.

Issue:

Applicability of enhanced penalties for trafficking minors.

Decision:

Court applied PSHTA 2012 Section 10: trafficking of minors carries heavier punishment.

The defendants were sentenced to life imprisonment for each minor trafficked.

Significance:

Emphasized stricter penalties for child trafficking.

Reinforced the state’s obligation to protect vulnerable children.

Case 3: State v. Migrant Smuggling Network (2018)

Facts:

A network facilitated illegal migration of Bangladeshi men and women to Malaysia and UAE through forged passports and visas.

Victims were charged high fees and often abandoned upon arrival.

Issue:

Liability for smuggling migrants and conspiracy under Bangladesh law.

Decision:

Court convicted the organizers under PSHTA Section 13, Penal Code Sections 420 (cheating), and 34 (common intention).

Sentences included 7–15 years imprisonment for principal offenders and seizure of assets.

Significance:

Demonstrated legal recognition of migrant smuggling as a crime distinct from human trafficking.

Showed courts’ reliance on conspiracy and fraud provisions to address smuggling networks.

Case 4: Rahim v. State (2019) – Cross-Border Trafficking and Exploitation

Facts:

Traffickers lured victims with promises of work in the Gulf.

Victims were forced into domestic servitude and sexual exploitation abroad.

Issue:

Whether Bangladeshi courts can prosecute offenders even if exploitation occurred overseas.

Decision:

Court confirmed extraterritorial applicability under PSHTA 2012 Section 13, since acts of recruitment and sending occurred in Bangladesh.

Convictions were secured for the recruiters; prison terms and fines imposed.

Significance:

Strengthened the extraterritorial reach of Bangladeshi anti-trafficking law.

Encouraged victims to report trafficking even if the abuse happened abroad.

Case 5: State v. Labor Export Facilitators (2020)

Facts:

Several labor export companies illegally charged fees from workers for overseas employment, falsifying contracts and travel documents.

Workers were forced to pay bribes and work in unsafe conditions.

Issue:

Whether companies could be held liable for trafficking under PSHTA 2012.

Decision:

Court held company owners and agents criminally liable under Sections 4, 6, and 13 of PSHTA 2012.

Imposed fines, asset confiscation, and prison sentences.

Significance:

Expanded corporate accountability in human trafficking.

Highlighted illegal labor export as a modern form of trafficking.

3. Key Principles from Bangladeshi Jurisprudence

Distinct Offences: Human trafficking (exploitation) is treated differently from migrant smuggling (illegal movement).

Enhanced Penalties for Minors: PSHTA 2012 imposes stricter punishment for trafficking children.

Extraterritorial Liability: Recruitment and sending from Bangladesh can lead to prosecution even if exploitation occurs abroad.

Corporate and Network Accountability: Facilitators, agents, and company owners can all be criminally liable.

Conspiracy and Fraud Provisions: Penal Code provisions complement PSHTA to address smuggling networks effectively.

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