Computer giant IBM Corp., financial services company Western Union
Co. and European police launched a project Thursday to share financial data that they said may one day be able to predict human trafficking before it occurs.
The shared data hub will collect information on money moving around the world and compare it with known ways that traffickers move their illicit gains, highlighting red flags signaling potential trafficking, organizers said.
“We will build and aggregate that material, using IBM tools, into an understanding of hot spots and routes and trends,” said Neil Giles, a director at global anti-slavery group Stop the Traffik, which is participating in the project.
Data collection, digital tools and modern technology are the latest weapons in the fight against human trafficking, estimated to be a $150 billion-a-year global business, according to the International Labor Organization.
The U.N. has set a goal of 2030 for ending forced labor and modern slavery worldwide, with more than 40 million people estimated to be enslaved around the world.
Certain patterns and suspicious activity might trigger a block of a transaction or an investigation into possible forced labor or sex slavery, organizers said.
The project will utilize IBM’s internet cloud services as well as artificial intelligence and machine learning to compare data and to spot specific trafficking terms, said Sophia Tu, director of IBM Corporate Citizenship.
With a large volume of high-quality data, the hub one day may predict trafficking before it happens, she told the Thomson Reuters Foundation.
“You can’t do it today because we’re in the process of building out that amount of data and those capabilities, but it’s in the road map for what we want to do,” she said.
While law enforcement is teaming up with banks and data specialists to chase trafficking, experts have cautioned that it can be a cat-and-mouse game in which traffickers quickly move on to new tactics to elude capture.
Also, less than 1 percent of the estimated $1.5 trillion-plus laundered by criminals worldwide each year through the financial system is frozen or confiscated, according to the U.N. Office on Drugs and Crime.
Along with IBM and Western Union, participants include Europol, Europe’s law enforcement agency; telecommunications giant Liberty Global; and British banks Barclays and Lloyds, organizers said. (VOA)
Aung Soe Htike tried to ask for an explanation when police in Yangon handcuffed him and put him in a car one evening in November of last year.
But instead of answering, the small business owner said the officers told him to shut up.
He told VOA he was taken to a police station, where two or three men waiting for him in a back room locked him in.
It was only when they showed him CCTV footage of a man stealing a phone that he understood why he was there. The thief in the video looked similar to him; he and the thief were wearing shorts.
He said he told the officers they had the wrong man, but it was of no use.
For about four hours, Aung Soe Htike alleged, uniformed and plain-clothed police subjected him to violent interrogation techniques that he described as torture.
Aung Soe Htike’s case is one of dozens in the past year that have revealed the methods Myanmar’s military-controlled police force uses to extract confessions.
The Assistance Association for Political Prisoners, a local rights group, said “physical and mental torture” is “systematic” across Myanmar’s interrogation centers.
“They made me sit in a stress position, they accused me of theft, they swore at me, they beat me,” said Aung Soe Htike. At one point, he added, an interrogator held him in a choke hold and told him “you will die tonight” before forcing him to confess.
His wife and some friends came looking for him at the station, and finally managed to secure his release after convincing the township police colonel that he had been wrongfully arrested.
Police at Yangon’s Ahlone township station declined to comment on the incident when contacted by VOA.
Colonel Myo Thu Soe, a spokesperson at Myanmar Police Force headquarters, said he was unaware of Aung Soe Htike’s case but that police interrogations were “transparent” and interrogation rooms were monitored with CCTV cameras.
“Torturing suspects is not allowed under police regulations,” he said.
The Myanmar National Human Rights Commission, a nominally independent body tasked with investigating abuses, handled 29 allegations of torture by police last year, including five where suspects died in custody.
Commissioner Yu Lwin Aung said he has passed Aung Soe Htike’s case to the home affairs ministry, which oversees the police force, with a recommendation that they take action against the officers involved. The ministry’s spokesperson could not be reached for comment.
But Aung Soe Htike said there has been little progress, and is not confident an internal investigation will deliver justice.
Daw Aye is still waiting for answers after her son, Aung Aung, died in police custody in September last year.
When she visited him in prison before his court hearing, she told VOA, he recounted officers kicking him in the chest and back and Tasering him during interrogation.
He was arrested on suspicion of stealing a car battery, a crime she says he was innocent of. Then as he emerged from a police van at court two weeks later, he collapsed and was dead within hours.
Yu Lwin Aung said the human rights commission has referred this case to the home affairs ministry but has yet to receive a response.
It’s a similar story for Tin Tin Aye, who said she watched as a group of police beat her son, Khaing Min Wai, when they arrested him in June.
They took him to a police station, and the next morning she saw his dead body at the hospital, with marks and cuts on his face, she told VOA.
Mon Mon Cho, a lawyer who is advising Tin Tin Aye, said accountability is key to preventing more cases like this in the future.
“The government must take action against these violent people,” she said.
Even though a civilian government came to power for the first time in decades following a huge electoral victory in 2015, the country’s military-drafted constitution still puts the generals in charge of three key ministries, including home affairs.
For Aung Soe Htike, ending the military’s grip on the police is key to tackling a culture of violence and impunity. Until that happens, efforts to train officers in human rights will fall flat, he said.
The European Union is spending 30 million euros on a five-year project launched in 2016 to help Myanmar’s police become a “modern” force that “adheres to international standards, respects human rights and maintains gender awareness.”
But Aung Soe Htike said, “It doesn’t matter how much money the EU spends on them, it won’t make a difference unless the Myanmar Police Force is separated from the military.” (VOA)