in Ahmed,
Castañeda, Fortier and Sheller (2003) (eds.). Uprootings/Regroundings:
Questions of Home and Migration. Oxford:
Berg, p. 251-272.
The
Difference Borders Make:
(Il)legality, Migration
and Trafficking in Italy among eastern European Women in Prostitution
By Rutvica Andrijasevic
‘Do not ask
us why are we here, ask us rather how we got here'. [i]
Introduction
Migratory flows from
‘eastern’[ii] to
‘western’[iii] Europe
have increased in the last twenty years, largely triggered by
geopolitical and
geoeconomic changes in the former ‘Eastern block’. Commonly
referred to
as the
‘new’ migration, the involvement of women in this
‘East-West’ migration
has
increasingly become a subject of alarm in countries of western Europe,
namely
with respect to the ‘trafficking’[iv]
of eastern European
women for the purpose of prostitution. The
governments of
the European Union (EU) member states have predominantly associated
trafficking
with ‘illegal’ migration from ‘third’ countries
and organized crime. In
this
respect, the implementation of the border protection scheme has been
endorsed
as a pivotal measure: ‘Better management of the Union’s
external border
controls will help in the fight against terrorism, illegal immigration
networks
and the trafficking in human beings’ (Presidency Conclusions
Leaken
European
Council, No. 42).
Instead
of adopting the general term
‘human trafficking’, my work makes use of
the term ‘trafficking in women’ not only because the vast
majority of
trafficked people are women (Wijers and Lap-Chew 1997) but also
because, as
feminist scholars have shown, the words ‘human’ and
‘woman’ are not
interchangeable. In fact, the expression ‘human
trafficking’ performs a
conceptual collapsing which overlooks the dissymmetry of gender
relations and
the specificity of migrant women’s experiences. Moreover, the
term
trafficking,
usually intended to signify transportation of persons by means of
coercion or
deception into exploitative and slavery-like conditions[v],
is often used in ways
that collapse a large span of operations. These
involve,
firstly, the recruitment and transportation of
women from their departure to the destination country, and secondly,
the living
and working conditions upon arrival. As Wijers and Lap-Chew demonstrate
(1997),
although a woman might find herself in slavery-like conditions
(violence and/or
threat of violence, confiscation of legal documents, no freedom of
movement),
as a consequence of being transported to a foreign country, she might
also be
recruited without coercion and may or may not find herself in
forced-labour
conditions.
My
analysis makes a distinction
between these operations, focusing
on the
recruitment and transportation phase of trafficking. This choice was
prompted
not only by the lack of studies that investigate this side of sex
trafficking
in women, but also by interviews with trafficked women in Italy
that
brought to
the fore the interrelation between trafficking and increased control of
geo-political borders. Instead of focusing explicitly on exploitative
labour
conditions, this approach proposes an analysis of the material and
legal
immigration apparatus which fosters the legal, economic and physical
vulnerability of trafficked women. Italy
presents a unique field of study on this topic, since
it has become a destination country only recently (late 1970s) and is
transitioning from being a country of emigration to a country of
immigration.
Moreover, Italy has often been considered a locus of permeable borders
that
allows a relatively easy flow of undocumented migration into the EU. As
far as
trafficking is concerned, it is together with Belgium the only EU state
to
include a specific clause in its immigration laws that allows for
social
protection and legalization of trafficking victims.
The
primary focus of this chapter is
on accounts by eastern European migrant women trafficked into Italy. By
drawing
on these accounts, I critically assess the conceptualization of
trafficking in
the fields of current political and the mass-media discourses and
reveal some
of the intricate processes that constitute the conditions of
possibility for
trafficking. My study is based on fieldwork undertaken in Bologna[vi]
between October 1999 and February 2000, with a group of twenty-five
migrant
women who, having arrived in Italy through trafficking, have worked as
street
prostitutes under different degrees of confinement[vii]
and in conditions of
economic exploitation by one or more third
parties. The
respondents were aged between
eighteen to
twenty-five, and originated from various eastern European non-EU
candidate
countries (Romania,[viii] Ukraine,
Moldova, Russia, Croatia, and FR Yugoslavia). Among the larger group of
twenty-five women I selected fifteen to conduct unstructured in-depth
interviews. At the time of the interviews, none of the respondents
still worked
as street prostitute and all were struggling with questions pertaining
to their
new life arrangements – such as whether to return home or stay in
Italy.
Throughout
the chapter, I cast the
women’s narratives against the backdrop of discourses and
representations of
women’s trafficking found in the mass media,[ix]
as well as in religious (i.e. Caritas)
and feminist sources. The Catholic organisation Caritas
is one of the most influential actors in developing
projects against sex trafficking in Italy, while Moroli and Sibona,
authors of Schiave d’occidente: sulle
rotte dei mercanti di donne,[x] are
leading
figures of a feminist
association Differenza Donna based in
Rome. The Caritas association runs
various shelters where a large number of women has been assisted. It is
worth
noting that the materials produced by the above-mentioned religious and
feminist sources have had extensive influence on
public opinion and policy-making in Italy, and have been a
largely distributed on the national scale. By looking at processes of
representation and how meanings are produced and allocated in public
discourse,
my analysis sheds light on different – often overlooked –
aspects of
trafficking. I question the official representation of trafficking and
map out
some of its central elements that re/appear in different sources and
converge
with the EU political agenda, thus underpinning the view of trafficking
in
terms of irregular migration and women as victims deceived and coerced
into
prostitution. I shall discuss the
way in which
women’s narratives challenge accepted notions of victimhood
(discussed
in the
second section) by scrutinizing their accounts of border crossings and
how they
entered into prostitution in Italy. In the last section, I also discuss
the
criminalization of illegal immigration in light of the
respondents’ own
accounts of their immigration procedures within the Italian legal
apparatus.
But
my findings also suggest that
when the categories of irregular migration, border and crime are
brought into focus, a gap between the
interviewee’s accounts of migration and the dominant rhetoric of
trafficking
becomes visible. This discrepancy, as my work points out, is an
integral part
of a larger landscape within which gendered politics of belonging in
the new,
enlarged Europe are being sanctioned. In this respect, I begin by
tackling the
issues of migration in relation to the formation of the
‘new’ Europe.[xi] In doing so, I hope to
bring to the fore the political and legal
formation of
the enlarged EU and of its borders, and to reveal the ways in which
borders are
created through material and juridical means of controlling the
movement of
people and, as such, create the conditions for the proliferation of
trafficking. In this respect, the juridico-material formation of
borders
constitutes a crucial element to be considered in the analysis of the
women’s
accounts of migration.
Mapping the New
Borders of an Enlarged Europe
In recent years
various newspapers
throughout western
Europe have increasingly featured migration in the following terms:
‘Immigration crisis!’ and ‘Emergency
immigration!’[xii] As Dal Lago (1999) and
Sassen (1999) point out, this approach tends to portray migration as a
flood
that endangers the stability, security and wealth of the western
European
states. The ‘invasion syndrome’ gained particular momentum
in the post-1989
period when the Berlin Wall fell, Russia relaxed visa policies to
facilitate
the travel of its citizens, and countries of eastern Europe got
involved in a
series of economic and ‘political revolutions’ (Wolff
1994). In addition to the
immigration policies, the invasion discourse is also present on the
level of
textual and visual representation best discernible in the press. In
La Repubblica,[xiii] for example, photographs
of arrivals and crossings stir up fears of
invasion
with images of masses of people, and encourage the idea of migration as
a
crisis in need of containment.
The
narrative of migration as crisis is not limited to the mass
media, but is found within leading European political circles as well.
During
the European Summit in Luxembourg as early as June 1991, John Major
addressed
the need to control the supposed crisis with the following words:
‘We
must not
be wide open to all-comers just because Rome, Paris and London are more
attractive than Bombay or Algiers’ (Cohen in King 1993: 184). In
addition to
its reference to cultural and economic superiority of European
capitals, the
statement explicitly points to the need for greater control over
European
external borders. While some scholars refer to migration from eastern
Europe as
‘the invasion that has never occurred’ (Simoncini 2000: 31)
and others
have
indicated that Europe was hardly wide open in the years preceding the
1990s
(Dal Lago 1999), the 1990s are nevertheless characterized by the
intensification of regulatory agreements. The most incisive is the
Schengen
Treaty signed in 1985, which reveals the political intention of the
signatory
member states[xiv]
to
construct a culturally homogeneous and economically protected area. The
Treaty
abolished internal borders between its member states, allowing for the
free
circulation of goods, capital, services and their citizens, yet it
simultaneously reinforced EU external borders and set out to harmonize
immigration and asylum policies. Supported by claims that the strict
immigration policies are of preventive nature,[xv]
the Schengen treaty created what has been
dubbed as ‘fortress Europe’ (see Verstraete in Chapter 10
of this
volume).
While
Simoncini (2000) questions the
appropriateness of the phrase ‘fortress Europe’ and claims
that EU does
not
posses the material means to achieve the level of control which would
produce
an impenetrable border, I use this term to highlight the human costs
that
accompany strict policing of the borders. The phase stresses that
borders do
not simply mark the edges of the supranational body conceptually, but
can also
take the form of a material barrier, such as a wire or a wall. To
survey the
borders, there are deployed technological devices such as coastal radar
station
used by Italian and Spanish polices force to intercept the arrival of
the
boats, infrared cameras and the X-ray scanners deployed on the English
coast,[xvi]
or carbon dioxide detectors used by the German border police in order
to detect
people hidden inside a cargo. These forms of intensified and often
violent
border enforcement bring with them a large number of migrant
fatalities. United
for Intercultural Action, a Dutch based European network against
nationalism,
racism and fascism, has counted 2406 deaths of migrants that have
resulted from
border policing, detention and deportation policies and carrier
sanctions.
What
Balibar has called a ‘double
regime of the circulation of people’ (Balibar in Simoncini 2000:
32)
has
transformed into multiple regimes of exclusion produced through the
proliferation of border controls throughout the accession countries.
The EU
enlargement eastward is creating a new external EU border that will
separate
the future EU member states of central east Europe[xvii]
from the non-members.[xviii]
The EU candidates are required to apply Schengen-type border and visa
regulations towards those countries not included in the EU enlargement.
This
‘domino effect’ (Dietrich 2000: 123) is achieved through
establishing
the ‘Safe
Third Country’ rule. Safe third countries such as Poland, for
example,
have
introduced EU-like asylum regulations which enable Polish authorities
to deport
undocumented migrants from Polish territory to the detention camps in
Ukraine
and Belarus (FFM 1998: 6). The domino effect can be further noticed in
the
introduction of visa requirements for countries further east. For
example, the
Czech Republic included Ukraine, Russia and Belarus in their proposal
for new
visa policies (Bort 2000: 6). Additional measures include amendments to
the
aliens’ law and the strengthening (or introduction) of laws
against
human
trafficking in accession countries. These operations shift the
responsibility
for border protection and anti-trafficking measures from the EU to EU
candidates and turn the accession countries into a kind of
‘buffer
zone’ or, as
Andreas puts it, ‘into the EU’s new migration
gatekeepers’ (2000: 8).
The
construction of ‘new’ borders[xix]
creates a
hierarchy between the EU states and third countries, and hints at the
new geography of power of the future enlarged Europe (Regulska 2001).
By this I
mean that EU external borders are relational spaces upon which is
inscribed the
materialization of power relations not only between the EU and
accession
countries but also as new division between the EU candidates and non
candidates, namely between politically ‘stable’ and
‘unstable’ eastern
European
countries. Borders are not simply static demarcations: the effects of
new
borders do not extend only outwards to sanction new partitions, but are
also the
effects of a set of institutional practices and discourses that extend
inward
into ‘the EU’, defining some people and nations as
‘belonging’ and
others as
‘not-belonging’. A communication from the Commission of the
European
Communities to the European Parliament is quite explicit on the matter:
‘The
conclusion of the European Council [of Leaken in December 2001] reminds
us that
coherent, effective common management of the external borders of the
member
states of the Union will boost security and the citizen’s sense
of
belonging to
a shared area and destiny’ (COM(2002) 233: 2).
Constructions of
Victimhood
Within the discursive
economy of illegal migration, the border
becomes a site of crime. It is a locus where the law is broken and
where the
established order is violated by those trying to cross undocumented. In
the
press, the visual rendering of border-crossings are highly gendered.
The
following question springs from these observations: when the border
becomes a
metaphorical and material reality for marginalisation that produces
gender
differentiated layers of in/visibility, how are female migrants talked
about?
The prevalent absence of women from visual depictions of
border-crossing comes
with a discursive scenario where migrant women are figured not as
protagonists,
but as characters endowed with little or no agency:[xx]
while male migrants are
portrayed as central characters of
border-crossings,
migrant women tend to fall out of view and gain visibility when
portrayed as
war refugees’ and/or as victims of trafficking. Newspapers abound
with
accounts
of young, naïve, innocent victims lured into prostitution by
malevolent
traffickers: "We will call
them
Olga and Natasha. Their story equals the stories of many other girls
from the
East who came to Italy blinded by a work promise, and then forced into
prostitution by a pimp, a man of no scruples. As soon as they got off
the bus
that brought them illegally from Moldova to Italy, they were taken over
by
Rimi, an Albanian."
This
newspaper clip from Il Resto
del Carlino (18 July 1999)
portrays these women’s story in
terms of deception into illegal migration and prostitution. It also
places
their chronicles along numerous other stories of the same kind and, by
doing
so, suggests the presence of a vast proportions of East – West
Europe
trafficking. Topoi of a collective
deception and dispersal is also brought into play in an educational
booklet for high school students, jointly produced by
Brescia City municipalities in northern Italy and the local Caritas
group: ‘Many
young women in precarious living situations and eager to gain freedom,
get
attracted with false promises of social and economic gain, and accept
an offer
to come and work in the West… The numbers suggest hundreds of
thousands, maybe
a million of young women dispersed all over the streets of Europe
(2000: 4)’.
Such
references to the magnitude of
trafficking, and emphasis on the deceptive and coercive nature of a
contract
between migrant women and third parties, are not characteristic
exclusively of
the press and religious sources. The tropes of ‘waves’ of
trafficked
women and
of trafficked women as ‘victims’, are deployed by a number
of feminist
scholars
too. While Koser and Lutz (1998: 3) stress the unavailability of
reliable data
on female migrants trafficked illegally for the purpose of
prostitution, other
scholars (Caldwell et al. 1999, Lazaridis 2001: 70) rely on
questionable
statistical data provided by governmental and non-governmental bodies
where
numbers diverge by hundreds of thousands. [xxi]
The vagueness and
ambiguity of these figures foster accounts of
trafficking
from eastern Europe that speak of it in terms of an ‘explosive
increase’
(Molina and Janssen 1998:16) that has reached ‘epidemic
proportions’
(UN in
Pickup 1998:44). Such alarmist portrayals not only inflate the
statistics to
produce an imagery of invasion but, as I shall argue below, obscure the
relationship between illegal migration and the juridico-material
creation of
borders on the one hand, while they deploy a particularly gendered
image of
migration on the other.
In their
investigations of
trafficking of eastern European women for prostitution, some feminist
scholars
who have approached the topic from the perspective of migration and
globalization (Phizacklea 1996; Anthias and Lazaridis 2000; Kofman,
Phizaklea,
Raghuram and Sales 2000) associate
trafficking with illegal migration and perpetrate the narrative of
victimhood.
Phizacklea, for example, writes that ‘trafficked women are often
deceived and
coerced into illegal migration’ (1998: 31), while Orsini-Jones
and
Gattullo,
who have examined the issue of women’s migration and trafficking
in
Italy and
Bologna in particular, observe that migrant women ‘are part of
the very
sad
“slave trade” flourishing across Europe’ (2000: 128).
The work of these
feminist scholars has been path breaking in introducing the important
element
of gendered relations of power in the study of migration and in
theorizing the
globalization of labour from a gendered perspective. However, the
emphasis on
the exploitation of women’s sexual labour in the destination
countries
in
studies on trafficking and prostitution, fail to investigate the ways
in which
borders and visa regimes affect trafficked women’s lives. Have
all
trafficked
women been coerced into migrating to Italy? In which way and with whom
did they
cross the border and reach their destination? Were women undocumented
or did
they possess passports and visas? If they were in possession of a visa,
how did
they obtain it?[xxii] How long was
the visa valid for?
Coerced Across the Borders …
In
the respondents’ accounts, having or not having a
visa is linked to the way in which they crossed the border and to the
length of
that crossing. The difference between documented and undocumented
border-crossing is most apparent in the narratives of respondents who
were
‘trafficked’ to Italy twice: first on foot without a visa
and second
time by
bus with bought tourist visas. When the respondents crossed the borders
undocumented on foot, in a truck or by boat, descriptions of their
first
journey constitute one of the central elements of their narratives and
include
detailed descriptions of the events and actors involved. In her
account, Oksana
recalls the number and names of women and traffickers with whom she
traveled,
the weather conditions when they crossed Slovenian-Italian border, the
vegetation surrounding them and even the state of the ground they
walked on.
When those same respondents returned to Italy for the second time with
a valid
visa, they traveled by plane or bus, crossed the international borders
quickly
and smoothly, and did not tell much about the practicalities of their
travel.
The disparity between the descriptions of undocumented and documented
forms of
travel is grounded in the degree of danger or risk the respondents
underwent
during the undocumented travel: the fear of being caught by the
border-police,
being sexually abused by the traffickers, contracting a disease or an
illness
during a prolonged travel, having little or no control over the terms
of the travel
and therefore being dependent on the traffickers.
Contrary
to the idea that women are
always forced or coerced by traffickers into illegal migration, some
respondents tell of how they were only able to realize their plans to
leave for
Italy with the help of traffickers. A striking example comes from
Liudmila, who
went to hire an agency to buy her visa and organize the trip to Italy.
Yet, due
to the instability in the region caused by NATO’s bombing of
Serbia,
the agency
in Moldova was not able to carry out this otherwise routine operation.[xxiii]
After months of
waiting for the situation to improve, Liudmila finally decided
to contact a trafficker who brought her to Italy in four days upon the
condition to work in prostitution. To some respondents it took longer
to reach
Italy because the group with which they traveled was intercepted by the
border
police. The unsuccessful crossing resulted in deportation from Austria
in
Kateryna’s case and prohibition of entry into Hungary in
Larisa’s case.
A few
weeks later each of the respondents embarked upon another crossing via
a
different route: Larisa arrived in Italy from Albania by boat and
Kateryna
crossed the Slovenian-Italian border on foot. Kateryna comments on her
second
journey: ‘I was scared of being caught and sent back home.
Because if
they [the
border police] would have caught me I would have had to do it all over
again.’
Many narratives are punctuated by remarks that reveal women’s
awareness
of the
necessity to cross the borders secretly, as reflected in
Kateryna’s
remark:
‘Some girls travel hidden in the back of a truck. They take
sleeping
pills in
order not to do anything and not to eat at all. They take sleeping
pills and
sleep during the entire journey.’
Not
all respondents arrived to Italy
undocumented; traffickers provided some with necessary travel
documents.
Realizing that she will have to cross the border on foot because her
traffickers where not in the first instance willing to spent money to
buy her a
visa, Snezana refused to leave until she successfully negotiated a visa
and a
bus ride to Italy. Another respondent, Tatiana, flew from Moscow to
Rome with a
tourist visa valid for 15 days that was bought for her by two Russian
women
working as prostitutes in Italy. Oksana and Ioanna (Olga and Natasha
newspaper
clipping mentioned in on p. 256 of this volume) reached Italy in 2
days. As the
newspaper reports, they travel to Italy by bus. However, they did not
enter
Italy undocumented but were in possession of short term visas which
they
bought, through an agency, with the money borrowed from a third party.
This
money covered the costs of the visa, travel from Ukraine to Poland, a
night in
a hotel in Warsaw and a bus ticket to Bologna. Even though it is quite
difficult, if not impossible, to travel undocumented with a regular
international bus line across Europe, the newspaper article reports
that two
respondents were ‘illegal’. This conflation of trafficking
with
undocumented
migration sustains and strengthens the representation of trafficking as
necessarily
a form of illegal migration. It relies on a distinction between
‘illegal’ and
‘legal’ migration which is over-simplified: a number of
respondents
entered
Italy with a valid visa, but became undocumented after having
overstayed the
length of the granted visa.
As the above examples
indicate, it is
extremely problematic to endorse a model which positions trafficking
–as a form
of illegal migration—in opposition to legally approved modes of
migration:
trafficking might have legal elements such as legally obtained visas
while
legal migratory processes might involve illegal components like
requests for
high fees advanced by the agencies or even illegal payments asked by
Consulates. Moreover, within the Italian
legal system that classifies migrants in terms of non-citizens (Dal
Lago 1999),
a category constructed on social and political removal, being illegal
is a
ground for detention and deportation. Hence, the fear of being caught
by the
police and returned to the point of departure enhances migrants’
dependency on
the third parties and contributes to their conditions of confinement.
… and Deceived
into trafficking?
Besides
kidnapping, the Italian press offers meager
information regarding the various ways women and traffickers get into
contact.
One of the few examples I came across concerned two women who responded
to a
newspaper add in Moldova placed by an agency promising earnings up to
800 US$
per week (Il Resto del Carlino, 17
October 1999). An examination of the respondents’ life-stories
disclose
a more
complex reality of trafficking systems. In
the respondents’ accounts, third parties involved in organizing
the
journey to
Italy were many and carried out a number of different tasks. The
respondents do
not portray the initial contact with individual recruitment people or
agencies
as abusive. This does not mean that the respondents are naïve when
it comes to
the third parties’ economic interests. Nevertheless, the
respondents do
not
underestimate the importance of the third parties’ involvement
and
often refer
to them in a manner similar to Oksana’s account: ‘They help
girls to
find a job
in a foreign country.’ Some parts of the network through which
women
are
offered employment and access to Italy, and for which they subsequently
work,
seem to be part of a larger criminal network. Other trafficking
systems, on the
contrary, cover a wide variety of people such as taxi drivers,
housewives and
restaurant owners who seem to supplement their income through
‘passing
the
word’. If, on the one hand, trafficking is a ‘multi-billion
dollar
industry’
(Ram 2000: 1), on the other it also seems to be an integral part of the
local
and informal economies of some eastern European countries.
Interestingly enough,
the newspaper
notices do not report on the nature of the advertised job, thereby
perpetuating
the idea that third parties inevitably deceive foreign women into
prostitution.
In contrast, Wijers and Lap-Chew (1997: 99) point out that the majority
of
women who migrated through trafficking know about the nature of the
work but
are often unaware of the conditions they will work under. My findings
point to
the same direction. Within the larger group of respondents, disparities
of the modes of entry into trafficking
surfaced between those women who were deceived about the type of labour
they
were expected to perform and those who were informed that they were
expected to
work as prostitutes. For the respondents from the former group,
prostitution
was not an option. In her story, Ivana recounts how, instead of working
as a
waitress in Switzerland as agreed with third parties, she was forced
through
the use of physical violence into leaving Croatia and then prostituting
in
Italy.
As for the latter
group, the fact
that the respondents were told that they are to work in prostitution
did not
imply that they were informed about the working and living situation
upon
arrival. A respondent who accepted her lover’s offer to work in
Italy
as a
prostitute, for instance, was not aware of the conditions she would be
working
in, such as long hours, a large number of clients and the constant
control by
the third party or the peers. Another respondent was told more
precisely what
she was expected to do. Oksana, who was about to return to Italy for
the second
time, asked her friend Ioanna if she would like to join her and
described her
previous experience of street prostitution (see again the newspaper
clipping on
Olga and Natasha mentioned on p. 256 which tells the story of the same
respondents with emphasis on deception.) Ioanna states that she arrived
to
Italy prepared: ‘I came to Italy and I knew all about it –
what to tell
to the
clients, what to do, where to go – I knew it all.’ However,
from the
examination of the ‘contract’ between a third party and the
respondent
emerges
that the respondent did not know that she would be required to
surrender most
of her earnings and prostitute under the conditions of confinement
which made
it difficult to retract from the contract.
Even
so, for this group, entering into a prostitution contract emerged as
part of a
bigger migratory project. At this point, I would like to reiterate that
at the
time of the interviews, all of the respondents have already exited
prostitution. Given the fact that my evidence is limited to this
specific
category of migrant women, it is impossible for me to know whether
interpreting
prostitution --in its intersection with trafficking—as a
migratory
project is
representative of the larger population of trafficked women or it is
specific
for a group of subjects who has already left prostitution and construe
their
experience of trafficking in terms of a migratory project.
Notwithstanding its
interpretative limits, an investigation of entry into trafficking
systems and
prostitution from the perspective of the respondent’s lives
generates
new
insights into the complexity of trafficking.
Hence,
entering the trafficking
system and consenting to prostitute was merely a means to an end, as
for Ana,
who ‘just’ wanted to ‘get to Italy’,
unconcerned about the details of
her work
in prostitution. For Ioanna, coming to Italy was linked to the lack of
opportunities at home: ‘I am twenty-three years old and now I am
able
to take
care of the things on my own. I came to Italy because there was no job
for me
back home. Initially I said no, but if there was no other work then
going to
Italy was the last chance to find a job.’ While Ioanna left the
Ukraine
planning to improve her and her family’s situation, Kateryna left
Romania in
order to break away from her depressive state caused by humiliation in
school
and past violence at home: ‘I wanted to start my life all over
again in
a place
where no one knew me or things about me. I wanted to create a new image
of
myself.’ For these women, migration to Italy for work in
prostitution
is part
of a project designed to lead them out of poverty, lack of employment,
lost
self-esteem, family abuse, interrupted education and a general sense of
life
stagnation. Paradoxically, my data suggests that the EU borders,
visa-regimes
and restrictive immigration regulations that aim at suppressing
trafficking and
hampering the illegal movements of people work in favour of the third
parties
who organize trafficking, whether individuals and agencies, because
they become
a kind of supplementary migration system or even an alternative to the
EU
regulated migration. In fact, for a number of interviewees, entering
Italy via
trafficking systems was a means of travel and migration.
Setting the crime scene
Next to the
exposé on victims, texts from the press,
religious and feminist sources also put forward numerous portrayals of
traffickers. For example, the authors of the joint City of Brescia and
Caritas educational booklet present
traffickers as follows: ‘Smuggling in people and trafficking in
arms,
drugs and
cheap labour are all closely connected to the traffic of foreign girls.
Due to
an excellent and very close communication network, the criminal web
spreads
across all countries of eastern Europe. Its terminals are fashion,
employments
and travel agencies’ (City of Brescia et al. 2000: 6). Using the
image
of an
overarching criminal web, this booklet represents trafficking as
all-encompassing and even perhaps unavoidable for women found at its
‘terminals’. Another example comes from Schiave
d’occidente mentioned earlier, where traffickers are portrayed as
ferocious
criminals who affirm their masculinity through physical abuse:
‘There
was no
need of a valid reason to unleash Genti’s rage. A mere pretext,
invented in
that very moment, would do. Each time I returned from working [on the
street],
he greeted me with a good beating … Of course, he also raped me
in
order to
affirm his rights of ownership’ (1999: 39). Throughout the book,
the
authors
intervene in the text by combining their own views on trafficking with
the
direct quotes from women. This type of operating is best visible in the
last
sentence of the above quote where the point of view of the teenage
character
filters authors’ viewpoint of prostitution in terms of expression
of
male
sexuality based on women’s domination. This type of the authorial
manipulation
of characters’ perspectives produces a narrative which
inscribes
‘other’ women as victims of
violent men (usually from their own patriarchal culture).
In
her reading of ‘western feminism and third world
prostitute’
through the work of Wendy Brown, Doezema points out that ‘the
desire
for the
protection of injured identities leads to the collusion with, and
intensification of disciplinary regimes of power’ (2001: 33).
Western
feminist
strategies, such as those in Schiave
d’occidente, that aim at
illustrating the horrendous ‘reality’ of
trafficking by focusing exclusively on male violence and exploitation
of women,
re-enforce the idea of foreign women as powerless victims, and of
foreign men
as violent. Moreover, the authors do not question the role of the
Italian state
or immigration regulations as pivotal factors in sustaining
migrants’
social
and political exclusion, and their vulnerability to violence. Instead,
they
look to the authorities in the effort to combat and suppress
trafficking.[xxiv] In a similar manner, the
authors of the Migration Dossier 1999,
published by the Caritas, assume the illegal and
criminal nature of trafficking and put forth the measures to combat it
through
‘the creation of the special border-police, … and
financial and
technical
support for the poorer countries in order to achieve better border
control’
(1999: 31).
The topos of violence
is popular with the press too. Newspapers often highlight that migrant
women who press charges
against their traffickers are intimidated with threats of violence:
traffickers
threaten women's families in their home countries, or the women
themselves.
These women therefore face an enormous risk in returning home or
reporting the
crimes to which they have been victims. Article 18 of L. n. 40/1998 of
the
Italian Immigration Law is quite unique in that it allows persons
trafficked to
Italy, whose lives would be endangered if returned home, to stay in
Italy and
obtain a residence and a work permit on the condition that they agree
to leave
prostitution and participate in a social-protection programme. While I
recognize the importance of legal measures that protect victims, I am
wary of
the ways in which Article 18 institutionalizes and essentializes the
rhetoric
of victimization. It requires that applicants leave prostitution,
disqualifying
in this way the possibility that for some women prostitution might be
part of
their migratory projects, and establishes a normative narrative of
victimhood
grounded in very particular forms and patterns of violence. For
example, when
the threat of violence upon returning home or the danger of
traffickers’
retaliation is not clearly discernible from a woman’s story,
immigration
officials do not accept her claim to stay in Italy. In Natalya’s
case,
for example,
her request for a residence permit on the basis of Article 18 was
rejected by
the authorities, and justified as follows: ‘Currently, there are
no
concrete
dangers for the safety of the claimant, which would be caused by the
claimant’s attempt to escape organizations that
exploit prostitution.’[xxv] In this way, the
current legal conceptualization of trafficking not only
disqualifies women’s agency by establishing a normative narrative
grounded in
forced migration, coercion into prostitution and economic exploitation,
but
also penalizes those women who fall out of the established norm. By
refusing
them access to Article 18, they are unable to legalize their status,
and might
be deported.
A
respondent who told to La
Repubblica[xxvi] that she cannot return
home because of dangerous situation awaiting her
there
gives another version of the story in the interview. She explains that
mentioning the threat of violence was a strategy to be allowed to apply
for a
special residence permit for those people who were trafficked against
their
will and who are at risk of serious violence if returned to their
country of
origin. This strategy was suggested to Oksana by the foreign police
officer
responsible for her case. While there is no adequate space here to get
into the
ambiguous aspect of this police officer’s position, I would like
to
stress that
presenting one’s self as a victim is indeed indispensable if an
undocumented
migrant woman is to use the legal immigration apparatus to her
advantage and
obtain the right to remain in Italy. I am not suggesting that episodes
of
violence do not occur. However, I am interested here in the rhetorical
use of
violence that creates a discursive space able to accommodate various
narratives
of violence. Although I have focused on women’s experiences of
migration as a
way of countering dominant discourses and representations of
trafficking, I am
not arguing that women’s narratives are not informed by
established
discourses,
nor that they are necessarily in an oppositional relationship with
them.
However, at the same time, the topic of violence points to the
complexity of
the production of the victimhood narrative: its plot lends itself for
manipulation because already available within the mainstream discursive
scenario on trafficking; but, simultaneously, its appropriation feeds
into and
further sustains the dominant rendering of trafficking in terms of
crime and
violence.
Conclusion
In this
essay I have mapped threads of the current official Italian
discourse on trafficking of women from eastern Europe for the work in
prostitution. From the perspective of the actors partaking in this
debate –
press, religious and feminist organizations – trafficking in
women for
prostitution is regarded as a form of coerced migration. Migrant women
are portrayed
as victims deceived into trafficking, and forced into illegality by the
traffickers. Traffickers are represented mainly as ‘foreign
men’ joined
in
organized criminal networks that stretch across the whole of eastern
Europe.
Tighter control over the external EU borders and stricter immigration
laws are
called upon as indispensable measures to rescue migrant women,
apprehend the
traffickers and combat trafficking.
In
contrast, I suggest that the
official re/presentation of trafficking is highly gendered and
re/produces
stereotypical narratives of femininity and masculinity. The narratives
of
victimization and criminality are a form of contemporary fiction that
discloses
the dissymmetry of power relations in the new Europe. I argue that in
order to
investigate trafficking in its contemporary European dimension, one
needs to
tackle the issues of migration in relation to the formation of the EU
and its
enlargement eastward. Viewed within this framework trafficking emerges
as
intrinsically linked to the interception of undocumented migration, the
enforcement of border-regimes, and the tightening of immigration
regulations.
Rather than inviting stricter border control to prevent trafficking,
the
migrant women’s narratives suggest that for them, making use of
the
trafficking
networks became one of the few available means of informal labour
migration.
Given the gap between official discourses on sex trafficking, policies
and
respondents’ narratives, I argue that there is an urgent need of
attention to
the nuances of how trafficking is lived and negotiated on the one hand,
and
represented and institutionalized on the other. Trafficking
as such is an inadequate category to account for the complexity of
current
social-political transformations in Europe and women’s
experiences of
international migration.
As discussed in the
third section
(see pp. 256-58), a number of feminist scholars who have investigated
trafficking from the perspective of migration and/or globalization,
fall short
of addressing critically the convergence that some anti-trafficking
campaigns
and governments establish between trafficking, illegal migration and
crime.
Instead of remarking casually, as Lazaridis does, that the
‘lightly
protected
borders’ (2001: 92) facilitate trafficking of eastern European
women
into
Greece, a politically and theoretically informed feminist scholarship
should,
in my view, bring to the fore the material terrain of the EU
immigration
regulations, and address the implications of strict Schengen border
regime and
visa policies on trafficking in women. Interrogating the effects of the
border-regimes of the new Europe and its material and legal apparatus,
and
theorizing trafficking within the context of the EU enlargement, in
particular
the processes of recruitment into trafficking and cross-border travel,
might
help us to challenge our current understandings of trafficking, and of
migrant
women as duped into trafficking. Not to take issue with the notions of
coercion
and deception means to bolster trafficking as a criminal activity
rather than a
phenomenon predicated upon legal, political and economic inequalities.
This
reasoning would allow a move away from that perspective which sees the
countries of eastern Europe as the main producers of crime and
trafficking, and
would reallocate the responsibility for persistence of trafficking onto
the EU
member states.
Acknowledgments:
I would
like to thank Open Society Institute for its support of my
doctoral research during the academic year 2001/2. I also wish to thank
Anne-Marie Fortier and Claudia Castañeda for their extensive
comments and
incredibly laborious editorial work; Bridget Anderson, Sarah Bracke,
Rosi
Braidotti, Bettina Knaup and Joanna Regulska for their insightful
suggestions
on previous versions of this text; and finally, Elsa Antonioni, Elspeth
Guild
and Sandro Mezzadra for encouraging my work. A very special and warm
thanks to
Diana Anders, whose friendship and support made this result possible.
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[i]
This is the
phrase with which the respondents greeted me during one of our first
meetings.
All the quotes from the conversations and the interviews with
respondents, as
well as the excerpts from newspapers, religious and feminist sources
have been
translated from Italian into English. The translations are my own.
[ii]
I use the terms
eastern and western Europe to indicate distinct geo-political areas. I
put them
in inverted commas and do not capitalize the terms in order not to
perpetuate
images of two static blocks. In the post-1989 era, and especially at
the moment
of the European Union (EU) enlargement, this conceptualisation would be
erroneous. From here on, west and east Europe will be used without
inverted
commas.
[iii]
By ‘western
Europe’ I mean the EU member states.
[iv]
While people
might be trafficked for purposes of domestic work, prostitution,
entertainment
industry, agriculture, and construction work, this chapter is concerned
exclusively with trafficking for prostitution. The inverted commas are
used to
indicate my criticism of term trafficking, which I develop in the
chapter. In
order not to burden the essay with too many inverted commas and
repetitions,
from this point onwards trafficking for prostitution will appear simply
as
trafficking and without inverted
commas.
[v]
I am paraphrasing
the United Nations’ Protocol to Prevent,
Suppress and Punish Trafficking in Persons that constitutes an
internationally agreed upon definition of trafficking. The Protocol was
adopted
in November 2000 at the UN Convention Against Transnational Organized
Crime.
[vi]
Since over a
decade, the city has housed several innovative projects on trafficking,
such as Moonlight working as an outreach street
project, and Progetto Delta aiming at
social protection and/or voluntary repatriation of trafficking victims.
[vii]
I borrow the
term ‘conditions of confinement’ from O’Connell
Davidson. With this
term she
intends ‘conditions that prevent exit from prostitution through
the use
of
physical restraint, physical violence or the threat thereof, or through
the
threat of other non-economic sanctions, such as imprisonment or
deportation’
(1998: 29).
[viii]
Even
though Romania is an EU candidate it is
considered to be lagging behind the other candidates and until recently
(January 2002) its citizens needed a visa to enter Schengen territory.
[ix]
The newspapers
clippings have been collected between 1998 and 2000 from La
Repubblica, a national daily, and Il Resto del Carlino,
Bologna local daily newspaper. The clippings
are relevant not only for their portrayal of trafficking in general,
but also
because they concern the very same women I had interviewed.
[x]
Slaves to the
West: Tracing the Routes of
Traffickers of Women.
[xi]
By ‘New Europe’ I mean the post-1989 Europe influenced
by the end
of the Cold War, which entailed the restructuring
of Eastern Europe and former Soviet Union, and the integration of the
EU and
its enlargement eastward.
[xii]
See among others la
Repubblica (Italy), El Pais
(Spain), de Volksgrant (The Netherlands), and Der Spiegel (Germany).
[xiii]
I examined La
Repubblica during the years 1999 and
2000.
[xiv]
Today Schengen
area is comprised of: Austria, Belgium, Denmark, Finland, France,
Germany,
Greece, Iceland, Italy, Luxemburg, Netherlands, Norway, Portugal, Spain
and
Sweden.
[xv]
In his work King
(1993) criticises these claims and shows that in 1990, according to
Eurostat
Demographic Statistics, the total amount of third-country aliens in 12
countries of EU did not exceed 2.5%. A similar argument is found in
Bort (2000)
concerning the link between cross-border crime and undocumented
migration. Bort
shows that the initiatives to prevent cross-border in the border
regions
between Schengen and accession countries have little to do with a
‘real’ amount
of crime perpetrated by the citizens of the accession countries.
[xvi]
Europeans have
become acquainted with those technologies in 2000 when 58 Chinese
people were
found dead in a Dutch truck heading off to England.
[xvii]
Czech Republic,
Estonia, Hungary, Latvia, Lithuania, Poland, Slovak Republic and
Slovenia.
Bulgaria and Romania are considered pre-accession countries, and their
entry
into the EU should take place in 2007.
[xviii]
Albania,
Croatia, Bosnia and Herzegovina, Federative Republic of Yugoslavia,
Former
Yugoslav Republic of Macedonia, Moldova, Russia and Ukraine.
[xix]
‘New’ indicates
that the character and function of these borders are new, whereas their
geographical locations are not.
[xx]
Biemann has made
similar observations concerning the Mexican-USA border (2000).
[xxi]
The
International Organization for Migration (IOM) estimates that 700,000
women and
children are trafficked per year across the globe while United Nations
(UN)
sources oscillate between two (IMADR in McDonald, Moore, Timoshkina
2000: 1)
and four million people (Ram 2000: 2). As far as trafficking of women
from
eastern Europe into EU is concerned, some EU sources report on 500,000
women
(Ram 2000: 2) while others estimate between 200,000 and 500,000, a
number that
rounds up the presence of women from eastern Europe as well as Latin
America,
Africa and Asia (Molina and Janssen 1998: 16).
[xxii]
In some
countries one cannot find an Italian embassy. For example, citizens of
Ukraine
needed to go to Budapest (Hungary) to present a visa request.
[xxiii]
The respondents
report that an agency charges between 360 and 500 US Dollars, depending
on the
country of departure, for a visa and a bus ticket to Italy. Just
for orientation, those informants who
worked as school teachers or secretaries in Moldova or Ukraine, earned
between
20 and 30 US Dollars per month.
[xxiv]
It is no
coincidence, perhaps, that Arlacchi, the Director General of the UN
Program of
Drug Control and Crime Prevention, prefaced Schiave
d'occidente.
[xxv]
The exact
reference to the document is withheld to protect the anonymity of the
informant. The Italian Immigration Law has recently been revised since
the
Government found it to be too permissive. A new clause, which considers
illegal
entry into Italy a criminal offence was introduced. Accordingly, if an
illegal
person re-enters Italy after deportation, she/he could be punished with
six
months to one year of prison. If the same person enters illegally for
the third
time, imprisonment will vary between one to four years.
[xxvi] The exact
date
of the article is withheld for the safety of the informant.