Events
Name | organizer | Where |
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MBCC “Doing Business with Mongolia seminar and Christmas Receptiom” Dec 10. 2024 London UK | MBCCI | London UK Goodman LLC |
NEWS
FC Deren from Mongolia is successful: “We’re happy to reach the A playoffs” www.gothiacup.se
FC Deren has played well during the group stage. They will now play in the A playoffs, thanks to a solid victory over the Swedish team Norrby IF today.
– We’re happy to reach the A playoffs, says Saruultugs Batbayar, one of the goal scorers in the game.
No goals were scored in the first half in the game between FC Deren and Norrby IF at Kviberg. FC Deren scored a very important goal ten minutes before full time. And the game was scored by one of the most talented players on the pitch.
– It felt great to score that goal, says Saruultugs Batbayar with a huge smile.
His teammate Batbayar Baatarchuluun then scored to make it 2-0 in the last minute of the game. The victory took FC Deren to the A playoffs.
– We appreciate that. This was our second win, as we beat the French team JSC Pitray-Olier Paris 2 White yesterday. We’re just so happy right now. I absolutely think that we can go far in this tournament, says FC Deren’s number 10.
The Mongolian players have a lot of fun together.
– I like the tournament. We travel a lot but this is the first time we meet a lot of teams from different countries. It’s a great experience for us. I like the people in the Gothia Cup. We learn things from other people all the time, says Saruultugs Batbayar.
FC Deren was founded in 2008, so they’re quite new as a football club.
– There’s just a few cups in Mongolia and some teams. Football isn’t very big in our country, says the goal scorer.
The 14-year-old has one idol in particular.
– I like Lionel Messi. I like his dribbling and how he thinks on the pitch, he says.
One day, he wants to play in the big arenas.
– I want to become a professional player and play in a top league in Europe, says Saruultugs Batbayar.
But first he wants to win more games in the Gothia Cup 2022!
AI-92 fuel price to be kept stable until the end of 2022 www.montsame.mn
During today’s regular meeting of the Cabinet, Minister of Mining and Heavy Industry G.Yondon presented the measures being taken to stabilize the price of fuel.
This month, A-80 fuel is being imported from Russia for USD 1,255, which increased by USD 81 compared with the previous month.
The price of fuel imported from Russia to Mongolia is directly related to the price of oil on the world market. The average cost of A-80 fuel has increased to MNT 3,758, AI-95 fuel to MNT 4,145, and diesel fuel to MNT 4,116 due to the increase in oil prices, the border price of import, and the USD exchange rate.
In order to reduce the increase in fuel prices, the Ministry of Mining and Heavy Industry reached an agreement with the Russian company Rosneft to purchase 120,000 tons of AI-92 gasoline at the border price of USD 840 per ton. As a result, the retail price of AI-92 gasoline, which was estimated to reach MNT 3,325 per liter in April, has been stabilized at MNT 2,390.
In July 2022, as a result of another negotiation with Rosneft, an agreement has been reached to buy AI-92 gasoline at USD 830 per ton until the end of December of this year. As a result, the border price of AI-92 gasoline, which reached USD 1,285, was reduced to USD 830 per ton, or the retail price of 1 liter of the product was reduced from MNT 3,728 to MNT 2,390. Moreover, it became possible to maintain the price of AI-92 at MNT 2,390 per liter until the end of the year, according to the Minister.
E-Mongolia Center opens in 14 aimags www.montsame.mn
‘E-Mongolia’ center, which provides online services of government organizations and gives instructions and advices to citizens, opened in 14 aimags of the country.
A joint team of the Ministry of Digital Development and Communications and E-Mongolia Academy worked in rural areas between March and June of this year and digitized 1,281 local government services in 21 aimags.
During the rural trip, the joint team organized the ‘Open Door’ events for rural citizens to give them information, instructions and advice on how to use ‘E-Mongolia’ electronic platform to receive public services online.
2022 Trafficking in Persons Report www.mn.usembassy.gov
The Government of Mongolia does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so. The government demonstrated overall increasing efforts compared to the previous reporting period, considering the impact of the COVID-19 pandemic on its anti-trafficking capacity; therefore Mongolia remained on Tier 2. These efforts included investigating more traffickers and identifying more victims than the previous reporting period; improving information sharing and coordination among ministries and with international partners, including through the establishment of Mongolia’s first trafficking-specific Multidisciplinary Task Force (MDTF); creating and staffing a new prosecutor position to specialize in trafficking cases; and enacting a new labor law that addressed several longstanding vulnerabilities in the labor recruitment process. However, the government did not meet the minimum standards in several key areas. For at least the 10th consecutive year, the government did not formally identify any male victims. Overlapping and at times conflicting criminal code articles complicated anti-trafficking judicial processes and continued to incentivize prosecutions and convictions under lesser charges.
PRIORITIZED RECOMMENDATIONS:
Increase efforts to train officials on and implement Articles 12.3 and 13.1 of the criminal code to investigate and prosecute sex trafficking and forced labor crimes—including those allegedly committed or facilitated by law enforcement officials, detected through child labor inspections and hotlines, and handled in partnership with law enforcement counterparts in common destination countries—rather than under alternative administrative or criminal provisions that prescribe lower penalties. • Clarify anti-trafficking judicial procedures by reviewing and amending anti-trafficking legislation to eliminate conflicting or overlapping penalty provisions. • Systematize and fully implement formal procedures to guide government officials, including police, immigration officers, child rights officers, and labor authorities, in victim identification and referral to protective services—especially among men and boys, foreign workers, domestic and foreign nationals transiting major border crossing areas, domestic coal transport workers exploited or abused by People’s Republic of China (PRC)-based employers, women and children living in mining communities, and LGBTQI+ persons. • Amend relevant laws to ensure victims’ access to protection services, regardless of whether officials initiate formal criminal proceedings against the alleged traffickers. • Enact policies to fully institutionalize, make permanent, and allocate resources for the MDTF. • Amend Articles 16.1 and 16.4 of the criminal code to increase prescribed penalties such that they are in line with penalties for other child trafficking crimes. • Amend Article 8 of the Labor Law to align its definitions with preexisting anti-trafficking laws, including by eliminating exemptions for compulsory labor in basic landscaping and cleaning. • Allocate increased funding to support and expand both government and NGO-run shelters and other forms of tailored victim assistance and protection, including for male victims and children. • Strengthen efforts to monitor the working conditions of foreign laborers employed in Mongolia and screen them for labor trafficking indicators, including by increasing funding, resources, and training for labor inspectors and allowing them to conduct unannounced inspections.
PROSECUTION
The government increased law enforcement efforts. Article 13.1 of the criminal code criminalized sex trafficking and labor trafficking; it prescribed penalties of two to eight years’ imprisonment for offenses involving an adult victim and five to 12 years’ imprisonment for those involving a child victim. These penalties were sufficiently stringent and, with respect to sex trafficking, commensurate with those prescribed for other grave crimes, such as rape. Other provisions of the criminal code additionally criminalized some forms of labor and sex trafficking. Article 13.13 separately criminalized forced labor and prescribed fines, community service, probation, and/or one to five years’ imprisonment. Article 12.3 of the criminal code criminalized sexual exploitation offenses, including some forms of sex trafficking; penalties ranged from two to eight years’ imprisonment for trafficking offenses involving individuals older than the age of 14 and 12 to 20 years’ imprisonment for those involving children younger than the age of 14. As in prior years, authorities sometimes prosecuted trafficking crimes under statutes carrying lesser penalties. Articles 16.1 and 16.4 criminalized “inducing a child to the committing of a crime” and “forcing a child into begging,” respectively; they both prescribed penalties of a travel ban for one to five years or one to five years’ imprisonment. In previous years, some prosecutors reportedly charged child forced begging cases as misdemeanors, rather than as more serious offenses. Observers noted complex case initiation and referral procedures, restrictions on contact between anti-trafficking police and prosecutors, judicial officials’ general unfamiliarity with anti-trafficking laws, rapid turnover of investigators, and criminal code articles with overlapping and often conflicting definitions and penalty provisions at times hindered investigations and prosecutions. In 2021, the government enacted a new labor law with a definition of forced labor that appeared to be narrower than the definition in Article 13.13 of the criminal code in that it only criminalized forced labor through force, the threat of force, or financial coercion. Separately, the labor law exempted from the definition of forced labor “basic landscaping and cleaning works performed by residents of certain regions, villages, habituated areas or cities,” which observers noted could be interpreted as allowing compulsory labor in public works. The government initiated 45 sex trafficking investigations involving at least 51 alleged perpetrators (compared with 36 investigations involving 49 alleged perpetrators in 2020). Seven of these investigations involving 32 women resulted from police raids on saunas, massage parlors, hotels, karaoke bars, and other venues suspected of facilitating commercial sex (11 investigations resulting from raids in 2020), and 23 resulted from police monitoring of sex solicitation on social media (unreported in 2020). The National Police Agency (NPA) maintained an anti-trafficking unit, which conducted 15 of these investigations (compared with eight in 2020). Authorities also initiated a new investigation into a case of alleged forced labor; the case involved at least one alleged perpetrator and at least three victims from Fiji, the Philippines, and Burma (compared with one investigation involving three victims in 2020). Although officials reported detecting one instance of forced child labor in hazardous work, they did not initiate a criminal investigation into the case or seek accountability for the alleged perpetrator. Authorities investigated an additional 41 cases of unspecified exploitation, some of which may have included definitional trafficking elements, involving 51 individuals. Authorities newly prosecuted 21 cases involving 32 defendants for alleged sex trafficking crimes, including four defendants under Article 12.3, eight defendants under 12.6, and 10 under Article 13.1 (compared with four under Article 12.3 and 17 under Article 12.31 in 2020); however, they prosecuted 11 of these cases under Articles 16.8 and 16.9 (“Advertising and dissemination of pornography or prostitution, inducement to a child” and “Advertising and dissemination of pornography or prostitution involving a child”), which carried lesser penalties. Proceedings against 19 defendants whose prosecutions began in 2020 were ongoing at the end of the reporting period. Unlike the previous year, there was one prosecution of an alleged forced labor crime under Article 13.13. Courts convicted 27 individuals for trafficking-related crimes in 2021—an increase from 18 in 2020—but this included fewer cases convicted under specific anti-trafficking criminal code articles. Courts convicted 13 individuals under anti-trafficking articles, including three under Article 12.3 and 10 under Article 13.1, compared to one and 17, respectively, in 2020; they did not convict any labor traffickers for the second consecutive year (three in 2019). Courts also convicted 10 individuals under Articles 16.8 and 16.9; authorities did not provide sufficient detail to ascertain whether these cases featured trafficking elements according to international definitional standards. Authorities reportedly sentenced three traffickers to terms ranging from three to eight years’ imprisonment under Article 12.3; 10 traffickers to terms ranging from six months to 20 years’ imprisonment under Article 13.1; and four traffickers to terms ranging from six months to five years’ imprisonment under Articles 16.8 and 16.9 (compared with 17 traffickers sentenced to terms ranging from five to 26 years’ imprisonment under Article 13.1 and one trafficker to seven years’ imprisonment under Article 12.3). One individual convicted under Article 13.13 faced only a fine. Courts ordered a total of 3.6 million Mongolian tugrik (MNT) ($1,260) as restitution payments to three victims as part of sentencing, but no victims were recompensated under Article 13.1 (compared with 798,400 MNT (or $280) under unspecified articles to at least one victim in 2019). There were unverified allegations of police complicity in trafficking crimes leading to an investigation that was ongoing at the end of the reporting period. In prior years, officials who facilitated or abetted forced labor crimes received administrative sanctions in lieu of criminal penalties. Authorities continued to categorize certain crimes as trafficking based on Mongolia’s more expansive legal definitions, culminating in law enforcement data that at times included cases involving child pornography, sexual extortion, and “organizing prostitution;” some of these cases also included trafficking elements in line with international definitional standards. In recent years, due to the misconception among many government officials that traffickers only exploit women and girls crossing borders, authorities rarely used Articles 12.3 or 13.1 to prosecute cases in which traffickers targeted male victims and instead used provisions with less stringent penalties. Civil society representatives reported various judicial entities often maintained conflicting or incomplete data on anti-trafficking case registration and history. The government frequently redirected law enforcement resources and personnel to contain the pandemic, at times interrupting certain antitrafficking efforts. The government continued organizing, facilitating, and providing funding and in-kind support for specialized training courses for law enforcement officers and social workers on trafficking. Observers continued to describe an acute need for additional training, resources, and dedicated personnel to properly handle trafficking cases; in an attempt to address this need, in 2021, the government designated the country’s first special prosecutor for trafficking crimes. Mongolia maintained mutual legal assistance agreements with the PRC, Hong Kong, Macao, Thailand, the Republic of Korea (South Korea), and Malaysia but did not provide data on their implementation.
PROTECTION
The government slightly increased efforts to protect victims. NPA investigators reported using a trafficking risk assessment checklist containing 11 questions to identify victims; however, use of this checklist was sporadic, and the process did not include screening of vulnerable groups. According to available data, police identified 45 female trafficking victims—an increase from 40 female victims identified in 2020—but this figure only included 14 girls younger than the age of 18, marking a decrease in the identification of child victims (24 girls younger than the age of 18 identified in 2020). Observers ascribed this to the closure of businesses traditionally associated with commercial sex as a public health measure during the pandemic, which complicated law enforcement detection of some trafficking crimes. Police reportedly identified one case of forced child labor in hazardous work, but they did not report directly providing or referring the child to any protection services. Neither the government nor the primary service provider NGO identified any male victims for the 10th consecutive year, despite continued NGO reports of the prevalence of trafficking among men and boys. Authorities identified foreign victims of forced labor for the second consecutive year but did not report initiating or jointly conducting any subsequent criminal investigations. A portion of government funding for the primary service provider NGO supported the maintenance of a hotline system; the NGO identified two victims through the hotline, and the calls resulted in an unspecified number of trafficking investigations (compared with none in 2020 and one in 2019). The Family, Child, and Youth Development Agency (FCYDA) ran another 24-hour hotline that received five calls on possible cases of child sex trafficking and 108 calls on cases of hazardous child labor, ultimately facilitating assistance to 114 child laborers nationwide; some of these cases could have featured forced labor indicators. In furtherance of a 2020 child welfare budget resolution, the government newly appointed 53 police personnel to serve as child rights officers throughout the country. However, authorities reportedly did not train the officers on how to detect or respond to cases involving the forced labor of children. In practice, NGOs indicated victim identification and referral procedures were vague, not sufficiently systematic, and often depended largely on the awareness and initiative of individual officers. Authorities at times collected discrepant data based on conflicting definitions of trafficking according to overlapping criminal code provisions, which in turn created bureaucratic challenges to supporting survivors. Redirection of human and financial resources to the pandemic response at times negatively affected the capacity of front-line officers to identify victims of trafficking, particularly among child victims of forced labor. The FCYDA hotline coordinated referrals to special welfare and protection, emergency response, and shelter services for child victims. Authorities referred eight Mongolian victims to NGO shelter services through this hotline—a decrease from 41 referrals in 2020, likely attributable to a significant reduction in certain enforcement activities and in the movement of Mongolian nationals across international borders during the pandemic. Police separately referred at least three victims to witness protection services and other forms of assistance but did not provide further details (compared with three children referred to government shelter services in 2020). Civil society contacts expressed concern that Mongolia’s complex referral system could have re-traumatized some victims due to the requirement that they repeatedly recount their abuses at various stages. NGOs continued to provide the vast majority of Mongolia’s limited victim services, in some cases with government assistance. Two shelters run by an NGO were the main victim service providers in the country; only one could accommodate male victims, and neither was accessible to persons with disabilities. The government ran at least two shelters that housed trafficking child victims alongside victims of domestic violence and other forms of abuse. Observers reported 10 child sex trafficking victims experienced further sexual abuse within two of these shelters due to poor oversight and lack of specialized care; the government investigated and prosecuted the alleged offenders in at least some of these cases but did not provide further information. The government allocated 30 million MNT ($10,530) to fund the primary service provider NGO’s activities in shelter provision, psycho-social and medical care, and legal assistance. With funding from the government and other resources, the NGO reported assisting 41 Mongolian sex trafficking victims, including 31 women and 10 girls younger than the age of 18, and two Mongolian sex trafficking victims repatriated from Malaysia (compared with 43 Mongolian sex trafficking victims and three Burmese forced labor victims in 2020); the NGO provided shelter to seven of these victims. The NGO did not report providing any victims with pro-bono legal assistance in 2021 (compared with 24 in 2020). The same NGO in turn formally supplied information on seven cases involving 15 of the victims to the NPA for criminal investigations into the relevant suspects (compared with 13 cases involving 39 victims in 2020). Another shelter that had previously supported Mongolian victims of trafficking in the PRC did not assist any victims in 2021 due to pandemic-related border closures. NPA’s Victim and Witness Protection Department reportedly staffed psychologists who were equipped to handle domestic violence cases, but they did not provide information on services provided to trafficking victims in 2021. Article 8.1 of the criminal procedural code included language that reportedly denied trafficking victims’ access to protective services until prosecutors had initiated cases against their alleged traffickers, thereby potentially obstructing access to protective services for some victims. In prior years, some officials claimed victims could still access protection services regardless of whether relevant prosecutions had begun. In an effort to address this ambiguity in 2018, the Ministry of Justice and Home Affairs created a working group and instituted an intra-governmental comment period to consider amendments to the Law on Victim and Witness Protection. Draft amendments under review at the end of the reporting period did not include language addressing this concern. As in the previous year, trafficking victims may have experienced delays in or denials of access to protection services while awaiting the results of mandatory COVID-19 screening procedures. Article 15 of the antitrafficking law entitled victims to compensation for damages wrought by traffickers, but officials and NGOs agreed inconsistencies between the criminal code and the civil code made this provision impossible to fully implement. Mongolia’s Immigration Agency, the General Authority for Border Protection, and the Consular Department within the Ministry of Foreign Affairs shared responsibility for handling cases involving Mongolian trafficking victims abroad. The latter maintained a fund to assist Mongolian victims, but it was only available in cases involving organized crime syndicates or “grave harm”—a distinction that was unclear in application. In 2021, authorities partnered with NGOs to repatriate two Mongolian victims from Malaysia, compared with 15 Mongolian victims repatriated from Malaysia in 2020. Authorities also repatriated at least one victim each to Fiji, the Philippines, and Burma in 2021 (unreported in 2020; one victim each to the PRC, Kyrgyzstan, and the Philippines in 2019). Unlike in 2020, there were no specific reports of victim penalization in 2021 (compared with two girls fined under “prostitution” provisions of the Law on Petty Offenses in 2020 and 2019, respectively). However, NGO representatives continued to express broad concern that, due to a lack of formal screening procedures, authorities may have detained some unidentified trafficking victims. Mongolia’s Law on Petty Offenses, which allowed authorities to detain anyone apprehended on suspicion of commercial sex crimes for seven to 30 days, also reportedly continued to place some victims at risk of penalization for unlawful acts traffickers compelled them to commit. Observers noted some victims were hesitant to self-report or testify due to fear that they could face prosecution for such crimes. Mongolian law did not provide legal alternatives to the removal of foreign victims to countries in which they could face retribution or hardship. The Immigration Agency did not provide comprehensive deportation statistics for 2021 (no data in 2020; more than 1,500 foreign nationals deported to 26 countries in 2019), but the number of deported individuals was likely significantly lower given pandemic-related travel restrictions and border closures. The adequacy of screening procedures was difficult to gauge amid limited deportations in 2021, but screening procedures in previous years were neither universally implemented nor sufficient to detect all forms of trafficking.
PREVENTION
The government increased efforts to prevent trafficking. The National Anti-Trafficking Program (2017-2021) aimed to provide technical guidance on trafficking prevention and coordinate interagency efforts to implement relevant legislation, for which the government budgeted 432 million MNT ($151,650) and spent approximately 336 million MNT ($117,950) for planned activities. The remaining funds were again redirected to respond to the pandemic. The government did not update this action plan for the next five-year cycle. The National Sub-Council, which directed the Program, met quarterly to assess its progress and continued close coordination with international donors and NGOs. One outcome of this coordination was the establishment and convening of the MDTF—a body comprising 18 representatives from key government ministries and one NGO aiming to enhance Mongolia’s efforts to combat child trafficking. Civil society observers lauded the creation of the MDTF but continued to call on the government to issue policy guidance or enact legislation making it a permanent entity, rather than a temporary body limited to the duration of international donor assistance supporting it or subject to dissolution upon key ministry personnel turnover. In conjunction with international organizations, the government conducted four research programs to inform its anti-trafficking coordination and assess prior efforts (compared with three studies in 2020). Officials continued to disseminate a daily trafficking-themed public service announcement on social media and television; this included a Coordination Council for Crime Prevention-directed public awareness campaign that received more than 26 million views on social media. In partnership with the Government of South Korea, the Ministry of Labor and Social Protection (MLSP) continued to produce materials raising awareness on trafficking. Authorities postponed or curtailed some elements of anti-trafficking training, funding, and general interagency coordination as a result of the pandemic. The MLSP’s General Agency for Labor and Social Welfare had the authority to monitor labor agreements for foreign nationals working in Mongolia, as well as those for Mongolians working in countries that had bilateral work agreements with Mongolia. The government maintained such agreements with South Korea and Japan; observers noted authorities did not always sufficiently implement these agreements to prevent labor abuses, including trafficking. The General Authority for Specialized Investigation (GASI) had the authority to inspect labor contracts, monitor compliance with the law for all workers in Mongolia, and conduct inspections of working conditions in Mongolian formal sector establishments. Redirection of human and financial resources in response to the pandemic fully precluded inspection activities in 2021. NGOs noted funding and resources for the inspectors were too low to provide comprehensive oversight, and the government did not report statistics on, or the outcomes of, these inspections. After two years of deliberation on amendments intended to provide for unannounced inspections, the government passed a new labor law establishing that inspectors had “unrestricted access to legal entities, organizations, and workplaces which are subject to inspection without prior notice.” However, the law still required GASI to give employers two days’ advance notification before conducting an inspection in some cases, raising concerns that employers could conceal violations in the interim. The new labor law contained a provision outlining inspections without prior notification, but the government did not report implementing it in 2021. It was therefore unclear if the new labor law fully corrected this longstanding insufficiency. Constituting a significant improvement from the previous reporting period, the new labor law contained provisions explicitly prohibiting labor agents from charging workers recruitment fees, confiscating workers’ identity or travel documentation, switching their contracts without consent, or garnishing or withholding their wages as collateral; authorities did not report information on their implementation. The NPA organized public awareness campaigns for television, internet, and print media designed to reduce the demand for commercial sex acts.
TRAFFICKING PROFILE
As reported over the past five years, human traffickers exploit domestic and foreign victims in Mongolia, and they exploit victims from Mongolia abroad. Traffickers may also use Mongolia as a transit point to exploit foreign individuals in sex trafficking and forced labor in Russia and the PRC. Most sex trafficking of Mongolian victims from rural and poor economic areas occurs in Ulaanbaatar, provincial centers, and border areas. A 2018 civil society survey found domestic violence drives the vast majority of Mongolian trafficking victims to seek and accept unsafe employment opportunities on which traffickers prey; this vulnerability has reportedly increased as a result of state-ordered residential quarantines amid the pandemic. During periods of pandemicrelated business closures, clandestine sex trafficking in private residences is reportedly increasing, including through the use of blackmail on social media as a coercive method. Traffickers exploit women and girls in sex trafficking in Mongolian massage parlors, illegal brothels, hotels, bars, and karaoke clubs, as well as in outdoor urban areas, sometimes through the permissive facilitation of local police. Traffickers often utilize online platforms to lure, groom, or blackmail Mongolian children into domestic sex trafficking. LGBTQI+ individuals are vulnerable to trafficking amid widespread discrimination that often jeopardizes their employment status and complicates their access to justice. Transgender women in particular are at higher risk of sex trafficking due to pervasive social stigma barring them from employment in the formal sector. Mongolian communities experiencing widespread unemployment due to the pandemic—especially women and informal sector workers—are more vulnerable to sex trafficking and forced labor. Tourists from Japan and South Korea reportedly engaged in child sex tourism in Mongolia in prior years; some civil society groups believe this practice persists.
The ongoing development of the mining industry in southern Mongolia continues to drive growing internal and international migration, intensifying trafficking vulnerabilities—especially along the PRCMongolia border. Truck drivers transporting coal across the PRC border in Omnogovi Province are often more vulnerable to labor traffickers due to an arrangement under which employers confiscate their passports as collateral for their vehicles. These drivers often wait in truck lines with minimal sleep, heating, or access to basic needs for weeks or months at a time until they receive permission to cross and make deliveries in the PRC, where PRC national employers and customers impose wage deductions for the delays; this loss of income reportedly makes them further vulnerable to labor exploitation. The families of coal transporters who are delayed at the border, who are injured, or who die as a result of the poor working conditions may also be vulnerable to sex trafficking due to ensuing economic hardships. Traffickers exploit women and girls in sex trafficking in these border crossing truck lines, along the coal transport roads connecting mining sites to the PRC border, at nightlife establishments in mining towns, and at entertainment sites across the border in Inner Mongolia. Mining workers sometimes leave their children at home alone while on extended shift rotations, during which time the children are at elevated risk of sex trafficking. Sex trafficking and child forced labor also occur in connection with artisanal mining. Some men in predominantly ethnic Kazakh regions of western Mongolia subject local women and girls to abduction and forced marriage as part of a cultural practice known as Ala kachuu, or “grab and run”; some of these forced marriages may feature corollary sex trafficking or forced labor elements. Traffickers force some children to beg, steal, or work in other informal sectors of the Mongolian economy, such as horseracing, herding and animal husbandry, scavenging in garbage dumpsites, and construction. Some Mongolian families are complicit in exploiting children in sex trafficking and forced labor. Traffickers exploit Mongolian men, women, and children in forced labor in the PRC, Czech Republic, Hungary, India, Kazakhstan, Norway, Sweden, South Korea, Turkey, and the United Arab Emirates and in sex trafficking in Belgium, Cambodia, the PRC, Germany, Hong Kong, Hungary, Japan, Macau, Malaysia, the Philippines, South Korea, Sweden, Turkey, and the United States. Officials believe Turkey may be rising in prevalence as a destination country due to visa-free travel regimes, the availability of direct flights, and shifts in migration trends following the pandemic-related closure of the PRC border. Traffickers sometimes use drugs, fraudulent social networking, online job opportunities, or English language programs to lure Mongolian victims into sex trafficking abroad. Traffickers have forced Mongolian girls to work as contortionists—often under contractual agreements signed by their parents—primarily in Mongolia and Turkey and to a lesser extent in Hong Kong and Singapore. Mongolian boys are at high risk of forced labor and sex trafficking under visa regimes that enable them to work indefinitely as horse jockeys and circus performers across the PRC border, provided they return with a chaperone once a month; this frequent facilitated transit also makes them more vulnerable to trafficking. Traffickers compel women and girls to work in domestic service and engage in commercial sex acts after entering into commercially brokered marriages with men from the PRC and, to a lesser extent, South Korea. Mongolians stranded abroad as a result of pandemic-related travel restrictions may have been at elevated risk of sex trafficking and forced labor due to immigration statuses that prevent them from seeking employment in host countries’ formal sector economies. PRC-based companies hire Mongolian men and boys to work at agricultural operations for compensation far below minimum wage and under ambiguous immigration status, placing them at high risk of trafficking. Some micro-lending institutions in the PRC reportedly retain Mongolians’ passports as a form of collateral, leaving them vulnerable to immigration status-related coercion. PRC national workers employed in Mongolia are vulnerable to trafficking as contract laborers in construction, manufacturing, agriculture, forestry, fishing, hunting, wholesale and retail trade, automobile maintenance, and mining. Some of them experience contract switching when they enter the country, making them especially vulnerable to coercion due to ensuing immigration violations. Some Russian and Ukrainian women entering Mongolia through PRC border crossings for short periods under visafree regimes may be sex trafficking victims. Observers report corruption among some Mongolian officials facilitates sex trafficking in illicit establishments and impedes the government’s anti-trafficking efforts.
By badamsambuud | 20 July, 2022 | Topics: News, Official Reports, U.S. & Mongolia
China-Mongolia border port sees more fruit, vegetable exports www.xinhuanet.com
HOHHOT, July 20 (Xinhua) -- A total of 27,700 tonnes of fruits and vegetables were exported from China to Mongolia via the border port of Erenhot in north China's Inner Mongolia Autonomous Region in the first half of this year, according to the Erenhot customs bureau.
The total trade value of fruit and vegetable exports to Mongolia through the port from January to June exceeded 48.96 million yuan (about 7.26 million U.S. dollars).
A green channel for agricultural products was launched in 2018, and it has since been bringing various fruits and vegetables to Mongolian tables. With the introduction of the green channel, fresh fruits and vegetables are allowed to pass through customs at the fastest possible speed.
Some 80 percent of fresh fruits and vegetables in the Mongolian market are Chinese exports supplied via Erenhot.
However, a COVID-19 outbreak in the city of Erenhot disrupted the normal operations of the port in June this year, bringing fruit and vegetable exports to Mongolia to a standstill, said Liu Jian, an official with the Erenhot customs bureau.
To solve the problem, Erenhot customs negotiated with Mongolian customs officials and took measures such as submitting plant quarantine certificates online, Liu said.
Fruit and vegetable exports resumed after stagnating for several days, Liu said.
Mongolia’s International Conference on “Strengthening the Role of Women in Peacekeeping” www.blogs.ubc.ca
On 16-18 June 2022, Mongolia welcomed the UN Under-Secretary-General for Peace Operations, other UN officials and representatives from over thirty countries to a three-day conference on “Strengthening the Role of Women in Peacekeeping”. The conference allowed for detailed and candid discussions of the obstacles to increased meaningful participation of uniformed women in peace operations and lively exchanges about ways to address these challenges. It also highlighted Mongolia’s willingness to play a leadership role on this issue and the resonance its engagement has in the UN and with other states.
Day 1: Commitment and Candid Conversations
The conference began with opening speeches by President U. Khurelsukh and Under-Secretary-General Jean-Pierre Lacroix, underlining the political importance both Mongolia and the UN accorded the conference. President Khurelsukh used the opportunity to announce that Mongolia intends to increase the proportion of women in its own peacekeeping contributions to 15% for military contingents and 25% for staff officers and military observers by 2027. This is an ambitious and significant goal: as of April 2022, Mongolia is the UN’s 24th largest uniformed personnel contributor with 884 individuals deployed, of whom 73 (8.3%) are women.
For the remainder of the first day, conference participants exchanged insights on the barriers to the recruitment of women into uniformed services and to the training, deployment and meaningful participation of uniformed women in peace operations as well as best practices for overcoming these obstacles. Discussions took place over three panels in which a wide range of states (Brazil, Canada, Czech Republic, Finland, Germany, Ghana, Korea, the Netherlands, Malaysia, the Philippines, Sri Lanka and Rwanda) shared their perspectives and also – just as importantly – in many smaller, informal conversations in breaks and over delicious food.
Two factors made the discussions particularly powerful. One was the fact that all countries recognized and acknowledged challenges in their own efforts to recruit women into their armed forces and deploy them as peacekeepers. This made seeking solutions a collective endeavor in which all participants had a stake. The second factor was that most of the participants – both international and Mongolian – were women serving in their countries’ military or police forces who had themselves deployed on one or more peace operations. They generously shared their own experiences as well as national perspectives, enabling rich and deeply informed conversations.
Day 2: Five Hills Peacekeeping Training Centre
On the second conference day, participants were fortunate to visit the Five Hills Peacekeeping Training Center, where the annual multinational Khan Quest exercise was being held. The day included a panel on Mongolian experiences deploying women peacekeepers, a visit to the training lanes and a briefing on the Women, Peace and Security training that was being offered alongside the Khan Quest for the first time. We were then privileged to experience a Mini-Naadam – complete with traditional music, wrestling and horseback riding – before returning through stunning scenery to Ulaanbaatar.
Day 3: Next Steps
The conference ended by looking forward. One panel focused on mechanisms to support states seeking to increase their ability to deploy women peacekeepers, including Canada’s Elsie Initiative, the Geneva Centre for Security Sector Governance’s barrier assessment methodology; and the Elsie Initiative Fund for Uniformed Women in Peace Operations. A final moderators’ panel summarized discussions and identified major lessons learned. The closing session saw three important announcements. Under-Secretary-General Lacroix indicated that the Department of Peace Operations would launch a pilot virtual network of deployed women peacekeepers. Ghana revealed that it would host the 2023 Peacekeeping Ministerial meeting and place Women Peace and Security high on the meeting’s agenda. Mongolia closed the conference with a proposal to host follow-on conferences every five years.
Given Mongolia’s warm hospitality and how rewarding and constructive the conference was, I’m sure I was not the only participant who welcomed this announcement – and hoped to be able to participate again!
About Katharina Coleman
Katharina P. Coleman (PhD Princeton) is Associate Professor of Political Science at the University of British Columbia in Vancouver, Canada. Her research focuses on international organizations, peace operations, the politics of international legitimacy and the creation and impact of international norms. Her regional area of expertise is sub-Saharan Africa. Dr. Coleman helped draft the Terms of Reference for the Elsie Initiative Fund for Uniformed Women in Peace Operations and now serves on the Fund’s Technical Committee.
About Julian Dierkes
Julian Dierkes is a sociologist by training (PhD Princeton Univ) and a Mongolist by choice and passion since around 2005. He teaches in the Master of Public Policy and Global Affairs at the University of British Columbia in Vancouver, Canada. He tweets @jdierkes
Gibson Dunn lobs accusations at King & Spalding in Mongolian corruption cases www.reuters.com
(Reuters) - Gibson, Dunn & Crutcher contends that something is rotten in the state of Mongolia – and that King & Spalding is in the middle of it.
In a court filing on Friday, Gibson Dunn claimed that King & Spalding has “fundamentally misrepresented” its relationship with Mongolian prosecutors in a series of cases in venues around the world to recover allegedly misappropriated Mongolian assets.
King & Spalding spent nearly two years litigating the cases under the auspices of a November 2020 contract with a Mongolian prosecutor’s office. But Gibson Dunn asserts K&S was never actually authorized to litigate on behalf of Mongolian government agencies and is instead engaged in “an “unauthorized, illegitimate political attack” on Gibson Dunn’s client, onetime Mongolian prime minister Sukhbaatar Batbold.
King & Spalding declined to provide a statement in response to the Gibson Dunn filing but cited a recent court filing that said no foreign tribunal overseeing a case to freeze Mongolian assets has endorsed Batbold’s assertion that K&S lacks authority to litigate.
Friday’s filing by Gibson Dunn was in a special proceeding, known as a 1782 action, that Batbold brought in Manhattan federal court to obtain discovery from investigative firm K2 Integrity Holdings Inc, which conducted a years-long probe of the alleged misappropriation of Mongolian mining assets. The K2 investigation was the basis of King & Spalding’s far-flung litigation to recover assets from Batbold and other defendants.
U.S. Magistrate Judge Ona Wang of Manhattan ordered K2 in October to produce discovery. Since then, Gibson Dunn and K2’s lawyers at Kobre & Kim have been battling over K2’s claims that almost all of its documents are privileged because it worked hand-in-glove with Mongolia’s litigators from King & Spalding.
Friday’s brief argued that K2 can’t legitimately claim privilege because King & Spalding does not actually represent Mongolian government prosecutors.
Citing two letters from Mongolia’s deputy prosecutor general – a November 2020 letter casting doubt on King & Spalding’s authorization to bring the suits and a March 2022 letter demanding that King & Spalding terminate the actions – Gibson Dunn asserts that King & Spalding and K2 are not working for the Mongolian government but for Batbold’s political rivals.
“K2 and K&S’s privilege arguments are rotten to their core,” the July 15 brief said. “K&S, a major global law firm has purported to represent a foreign government agency, [the Mongolian Office of the Prosecutor General], in this court and others. But this appears to have been an outright misrepresentation. K&S does not now have, and has never had, any attorney-client relationship with OPG.”
King & Spalding is not a party to the K2 1782 action so has not countered the allegations there. But in a separate 1782 action to obtain Batbold’s banking records (more on that below), K&S filed an assignment letter from a Mongolian prosecutor that appears to authorize the firm to “seek in all relevant courts orders to freeze” Batbold assets. King & Spalding and K2 have also filed declarations from Mongolian agency heads that appear to empower the U.S. firms to act on their behalf.
K2 spokeswoman Joan Vollero refuted Gibson Dunn's accusation that K2 and K&S are acting without appropriate authority. In a July 11 letter to the Manhattan magistrate that anticipated Gibson Dunn’s arguments in the July 15 brief, K2’s counsel asserted that it was Batbold — not K2 and K&S — who was engaged in “politically motivated attacks.” Batbold's assertion, K2 said, disregarded the record not only on King & Spalding’s engagement but also of the successful litigation in four different courts to freeze allegedly misappropriated assets worth about $70 million.
“The attorney-client relationship in this matter has been extensively documented through engagement agreements and sworn declarations in public filings,” K2 spokeswoman Vollero said in an email statement. “A recent change in power in Mongolia is the political backdrop to this matter.”
King & Spalding has raised its own questions about undue political influence in the Mongolian litigation. In November 2012, the law firm brought a 1782 action in Manhattan federal court on behalf of Mongolian entities seeking discovery from JP Morgan Chase Bank NA about Batbold's wire transfers. (That 1782 action is entirely distinct from Batbold’s discovery proceeding for evidence from K2.) In early 2022, Gibson Dunn, in King & Spalding's 1782 action, informed U.S. District Judge Vernon Broderick that Mongolian authorities said King & Spalding had been terminated.
King & Spalding responded in a March 16 filing, arguing that the letter ending its authority to represent the Mongolian government arose “out of troubling circumstances.” The firm said it had been authorized to bring cases by Mongolia’s top prosecutor and had engaged in no previous contact with the deputy who had apparently withdrawn that authorization. Moreover, K&S said, it appeared that Gibson Dunn had been exchanging ex parte letters with the deputy prosecutor.
“If taken at face value, the letters would appear to signal that the [prosecutor’s office] has abruptly shifted its priorities — from years of diligently rooting out corruption among public officials, to now urgently seeking to discharge approximately $70 million in assets that it had frozen for the benefit of the Mongolian people,” King & Spalding said. “Needless to say, we cannot take such letters at face value, particularly when they appear to have been prompted by the very person whose assets are frozen.”
Nevertheless, King & Spalding voluntarily dismissed the 1782 proceeding before Broderick in April. And according to Gibson Dunn’s filing on Friday in the K2 case, King & Spalding has subsequently withdrawn from several other cases it brought on behalf of Mongolian agencies, including litigation in London and Singapore. Gibson Dunn cast those withdrawals as an acknowledgment by the firm that it does not represent the Mongolian officials empowered to sue on behalf of the government.
Batbold lead counsel Orin Snyder of Gibson Dunn told me King & Spalding’s suggestion of a pressure campaign to persuade Mongolian prosecutors to cut off K&S is “misinformation.”
“Shadowy figures are behind these abusive foreign lawsuits against our clients,” Snyder added in an email statement. “We are pursuing the truth in the U.S. courts and all wrongdoers will be held fully accountable."
By Alison Frankel
Thomson Reuters
Alison Frankel has covered high-stakes commercial litigation as a columnist for Reuters since 2011. A Dartmouth college graduate, she has worked as a journalist in New York covering the legal industry and the law for more than three decades. Before joining Reuters, she was a writer and editor at The American Lawyer. Frankel is the author of Double Eagle: The Epic Story of the World’s Most Valuable Coin.
Prime Minister gets acquainted with progress of ‘Erdeneburen HPP’ project www.montsame.mn
During his working trip to Bayannuur soum of Bayan-Ulgii aimag, Prime Minister L.Oyun-Erdene became acquainted with the progress of the Erdeneburen hydropower plant project.
With the commissioning of the plant, it will become possible to provide the country's western region with domestically produced energy, eliminate the dependence on imported electricity and have a reliable source.
Within the framework of the ‘Revival of Energy’ objective set out in the government’s ‘New Revival Policy’, renewable energy sources including hydro power plant are prioritized. In this regard, works are being carried out to complete the construction of the 90MW Erdeneburen HPP, and launch the construction work for 220MW Eg River hydropower plant.
There are 270 households who currently reside in the area taken as state special-use for the implementation of the Erdeneburen HPP project. In accordance with the Law on Land and accompanying regulations, corresponding officials are working to relocate 270 households in phases between 2022 and 2025. Funding required to relocate 91 households in 2022 has been allocated in the state budget so far.
“The issues on eliminating the dependence on the energy sector and building new energy sources are the priority for Mongolia. One of the several stations, which will have a significant contribution to the energy sector, is the Erdeneburen HPP,” highlighted Prime Minister L.Oyun-Erdene.
Meeting of International Organizing Committee for World Mining Congress takes place in Ulaanbaatar www.montsame.mn
The 103rd meeting of International Organizing Committee for World Mining Congress (IOC/WMC meeting) took place last week in Ulaanbaatar, Mongolia.
The meeting was attended by Minister of Mining and Heavy Industry G.Yondon, WMC Chairman Marek Cala, General Director of Erdenet Mining Corporation Kh.Badamsuren, Executive Director of Mongolian Coal Association J.Zoljargal as well as representatives from 15 countries including India, China, Australia and Poland.
In the first part of the meeting, participants were provided information about Mongolia’s export of copper, coal and critical minerals and future trends, India’s investment in mining sector as well as global mining reports.
In the second part of the meeting, Australia’s National Organizing Committee introduced about the preparation process for 26th World Mining Congress to be held in Brisbane in 2023, and Executive Director General of China National Coal Association Su Chuanrong gave a presentation about China’s mining and coal sector development. The participants also heard the report of the sub-committee for new members and the speech of WMC General Secretary Jacek Skiba.
China plans iron ore giant to assert market control www.mining.com
China is planning a state-backed iron ore company to oversee everything from massive mine investments in West Africa to buying the steelmaking material from global suppliers, according to people familiar with the matter.
Top leaders in Beijing have a vision for the new entity to assume broad responsibility for raw materials supplies to the country’s sprawling steel industry, by far the world’s biggest, said the people, who asked not to be identified as the information is private.
SIGN UP FOR THE IRON ORE DIGEST
The plan would mark China’s biggest effort yet to tackle what its officials have long argued is the excessive pricing power wielded by miners including BHP Group Ltd. and Rio Tinto Plc. China spent about $180 billion on iron ore imports last year.
The new entity would house outbound investments such as the Simandou iron ore project in Guinea, seen by the China’s leaders as the best route to ease the steel industry’s reliance on Australian ore. It would also ideally become the sole channel for buying imported iron ore from third parties, most of which comes from either Australia or Brazil.
Bloomberg reported in February that China was planning a centralized purchasing platform for iron ore imports. Plans for a new state-owned company to handle iron ore imports and overseas investments were reported by the Wall Street Journal last week and Caixin on Monday.
The plan has been under consideration for years with the backing of senior leaders, the people said. At the very least, it will be a vehicle to consolidate several overseas iron ore investments including Simandou, as well as raw materials purchasing for a handful of China’s biggest state-owned steelmakers.
The establishment of the firm is seen progressing this month after Yao Lin, the chairman of Aluminum Corp. of China and a key organizer of the iron ore firm, left Chinalco. Yao and Guo Bin, executive vice president of China Baowu Steel Group Co., will lead the new company, which will be directly under China’s State-Owned Assets Supervision and Administration Commission, said the people.
China’s State-owned Assets Supervision and Administration Commission and National Development and Reform Commission didn’t immediately reply to faxed requests for comment.
The development of Simandou in Guinea has repeatedly been delayed by legal disputes and government changes in Guinea. The reserve holds one of the world’s largest untapped reserves of iron ore and is divided into four blocks, with 1 and 2 controlled by the consortium backed by Chinese and Singaporean companies, while Rio Tinto and a joint venture between Chinalco and Baowu own blocks 3 and 4.
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