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Viewing cable 06HONGKONG4066, G/TIP OUTREACH TO MACAU GOVERNMENT ON COMBATING

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Reference ID Created Released Classification Origin
06HONGKONG4066 2006-10-13 10:29 2011-08-30 01:44 CONFIDENTIAL//NOFORN Consulate Hong Kong
VZCZCXRO8349
PP RUEHCN RUEHGH RUEHVC
DE RUEHHK #4066/01 2861029
ZNY CCCCC ZZH
P 131029Z OCT 06
FM AMCONSUL HONG KONG
TO RUEHC/SECSTATE WASHDC PRIORITY 9023
INFO RUEHOO/CHINA POSTS COLLECTIVE PRIORITY
RUEHBK/AMEMBASSY BANGKOK PRIORITY 9718
RUEHUM/AMEMBASSY ULAANBAATAR PRIORITY 1066
RHEHNSC/NSC WASHDC PRIORITY
C O N F I D E N T I A L SECTION 01 OF 03 HONG KONG 004066 
 
SIPDIS 
 
NOFORN 
SIPDIS 
 
DEPT FOR EAP AND EAP/CM 
NSC FOR DENNIS WILDER 
FOR G/TIP SENIOR COORDINATOR TAYLOR 
 
E.O. 12958: DECL: 10/13/2031 
TAGS: KCRM SMIG SOCI PGOV PHUM HK CH MC MG
SUBJECT: G/TIP OUTREACH TO MACAU GOVERNMENT ON COMBATING 
HUMAN TRAFFICKING 
 
REF: HONG KONG 3970 
 
Classified By: Acting Deputy Principal Officer Laurent Charbonnet. Reas 
ons: 1.4 (b, d). 
 
1. (C) Summary:  Mark Taylor, Senior Coordinator for the 
Office to Monitor and Combat Trafficking in Persons (G/TIP), 
accompanied by Gayatri Patel, G/TIP Reports Officer for 
China, met with government and non-government contacts in 
Macau September 29-30 to gather information on human 
trafficking and to assess the Macau Government's efforts to 
combat the problem.  Officials and social workers in Macau 
showed slighty greater awareness of Macaus trafficking 
problem; nevertheless, Macau contiues to lack a law 
enforcement response to inboun trafficking and data on 
trafficking remains sparse.  One Macau Governent officer 
requested USG asistance to mature Macau's program to combat 
traficking.  Several interlocutors also said that orgnized 
crime had complicated measures to combat tafficking.  End 
summary. 
 
Macau Government: Pleading for Ideas 
------------------------------------ 
 
2. (C) Taylor met with Patricia Ferreira, Deputy Director of 
Macau's International Law Office, who acknowledged the 
trafficking problem in Macau and sought help maturing her 
Government's program to combat it.  Ferreira urged us to 
build contacts with social welfare associations and to 
propose practical ideas for Macau's Government to consider 
and implement.  She suggested contacting the Women's General 
Association of Macau and the Institute of Social Affairs, the 
latter of which studies trafficking issues of "entertainment 
industry workers" as well as domestic violence.  Ferreira 
said that one study underway by the "Women's Commission" 
would evaluate laws relating to women's issues.  According to 
Ferreira, "parallel realities" existed in Macau; the public's 
view of street life in Macau, versus the casino underworld. 
Macau's social fabric, acknowledged Ferreira, was highly 
affected by mafia activities. 
 
3. (C) Ferreira said preventative measures on trafficking 
would require "political authority" from Florinda Chan, the 
Secretary for Administration and Justice, but that "good 
 
SIPDIS 
ideas in practical terms" that were consistent with Macau's 
laws and realities were also required.  She suggested 
consulting the Commission for Women's Affairs, led by Chan 
and comprised of both Government and private members, about 
its efforts to advise Macau's Government on women's and 
children's welfare issues. 
 
4. (C) Referring to Macau's legal gambling and prostitution, 
Ferreira opined that Macau was a "city of sin."  If INTERPOL 
referred trafficking cases to Macau, MSAR police would 
investigate, but she cautioned that witness protection was 
not easily guaranteed.  "We can't protect them" from the 
triads and judges are afraid of trying cases involving triad 
interests, she stated, illustrating this point by stating 
that judges had to be flown in from Portugal for important 
anti-triad prosecutions during the MSARG's crackdown on 
triads in the 1990's.  Many non-trafficking crimes in Macau 
are solved in a matter of minutes because of Macau's 
extremely effective system of technical street surveillance 
(cameras, etc.).  Additionally, MSAR's Judiciary Police, 
charged with investigating serious crimes, would sometimes 
round up groups off the street for "immigration control," 
followed by 48 hours of detention, and that this afforded the 
police an opportunity to identify trafficking victims. 
Ferreira outlined the organization of Macau's police forces: 
Security Police, responsible for street policing of minor 
crimes; Judiciary Police, responsible for serious crimes; and 
the Special Operations Group, responsible for enforcing the 
most serious and sensitive crimes in Macau.  The 
International Law Office has requested a law requiring the 
public prosecutor's office to supply statistics about crime 
investigations, but Ferreira did not seem optimistic that it 
would be passed soon. 
 
5. (C) Taylor questioned Ferreira about information he had 
gathered from the Mongolian government and Mongolia-based 
NGOs claiming that groups of Mongolians had been trafficked 
into Macau.  Ferreira acknowledged the problem, saying it was 
reported in Macau newspapers.  She also, however, questioned 
why the Mongolian NGOs had not consulted with local churches 
 
HONG KONG 00004066  002 OF 003 
 
 
or police.  Ferreira noted that trafficking into Macau is not 
criminalized; only trafficking out of Macau is covered by a 
criminal statute.  She implied the Macau Government was 
hesitant to crack down on trafficking activities carried out 
by organized crime interests. 
 
6. (C) Ferreira closed by suggesting that high-level changes, 
for example in international conventions or treaties related 
to Macau, might best be sought in consultation with the 
Government of the People's Republic of China. 
 
Catholic Church and Police on the Beat 
-------------------------------------- 
 
7. (C) Father Lancelot Rodrigues, Director of Catholic Social 
Services - Macau, said he had "heard very little about 
trafficking."  Rodrigues provided Taylor with a copy of the 
short 2005 annual report published by the Good Shepherd 
Centre in Macau, which included statistics on local women "in 
need of care or protection" as well as information on the 
group's efforts to improve social workers' ability to deal 
with cases of sexual violence against women.  The report did 
not go into great detail on categories of cases and did not 
include a separately identified category for trafficking 
victims. 
 
8. (C) Ho Peng Nam, a Chief Senior Inspector in the Macau 
Security Force whose portfolio includes the investigation of 
immigration cases, said that many foreign workers first 
arrived in Macau as tourists and then applied for a work 
visa.  He said that workers, after realizing the unexpected 
or "coerced" circumstances under which they were employed, 
often reported to the "complaint office" of the Labor 
Department or Immigration Department.  Ho said that 
businesses complained to police about prostitutes loitering 
on their premises, and that all complaints were pursued by 
the police.  While NGOs sometimes ask the Government for 
assistance, Ho explained that the "social department," 
probably referring to the Macau SAR's Social Welfare Bureau, 
only acted under guidance from the courts.  He suggested we 
attend the late October "Pacific Rim Conference" in Hong 
Kong, stating that trafficking issues related to immigration 
would likely arise. 
 
9. (C) During a September 30 meeting, Sister Juliana Devoy 
(strictly protect), the Director of the Good Shepherd Centre, 
showed us several news clippings from the Chinese-language 
"Macau Daily News" reporting on alleged trafficking cases.  A 
September 29 article reported a couple from Heilongjiang 
Province had been arrested in the Lisboa Hotel on September 
27 for battery and forcing two PRC girls to engage in 
prostitution.  One of the girls possessed forged mainland 
travel documents and claimed she was beaten up after being 
trafficked to Macau via Zhuhai and refusing to prostitute 
herself; the paper did not detail the circumstances of the 
second girl.  Devoy said that Macau newspapers carried 
"regular articles about prostitutes being beaten after being 
reluctant to work," but often did not include many facts 
about trafficking cases in Macau.  She added that organized 
crime groups were probably involved in many of these cases. 
Catholic Social Services recently requested statistics on 
domestic violence -- an issue given considerably greater 
attention by Macau authorities -- from the Macau police, said 
Devoy, and was surprised after getting an informative 
response.  Separately, she told Taylor that police had raided 
a local hotel following complaints by the owner that a group 
of Thai prostitutes regularly frequented his hotel.  Devoy 
also told us of her effort with Father Michael Sasso to start 
a "helpline and public awareness campaign" for a mix of 
social welfare issues, which included trafficking. 
 
10. (C) Comment: The rapidly expanding economy and foreign 
investment in Macau provide both a challenge and an 
opportunity for anti-trafficking efforts.  To date, the 
forces involved in trafficking -- part of Macau's legacy as a 
center for Chinese triads -- remain largely unchecked.  Macau 
is trying to overcome its formerly sleepy, laissez-faire 
reputation and grow into a world-class entertainment and 
tourism destination; this provides potential motivation for 
the government to clean up the seamier sides of Macanese 
society.  Clearly, there is much work to be done against 
trafficking there and Consulate General Hong Kong will 
continue to press on the Macau government and work with 
religious groups and NGOs to ensure that trafficking is 
 
HONG KONG 00004066  003 OF 003 
 
 
acknowledged and reduced and victims are cared for. 
 
11. (SBU) G/TIP has cleared on this cable. 
Cunningham