U.S. and Cuba Continue To Confer Over Common Concerns 

Despite various Trump Administration’s hostile actions regarding Cuba, the two countries continue to confer over common concerns. Three such conferences occurred this week in Washington, D.C..[1]

Conference on Money Laundering [2]

On February 12, 2018, the two countries met in Washington, D.C. to discuss combatting the crime of money laundering. This exchange, which falls within the context of the law enforcement dialogue between both countries, provided both parties with the opportunity to discuss this crime at a regional level, the main experiences gained in combatting this crime and the next steps that would be taken to advance the bilateral collaboration on this matter. 

The Cuban representatives underscored the necessity to increase the two countries’  cooperation and both parties shared the view that determined action is required against these acts and against those who commit them and the consensus was that impunity cannot be permitted.

The Cuban delegation also stated that for the comprehensive analysis of these issues, Cuba favors the exchange in different forums, mainly of the U.N. system. In addition, the Cuban government actively collaborates with the Financial Action Task Force of Latin America (GAFILAT), a regional inter-governmental organization to prevent and combat money laundering, terrorist financing and the funding of the proliferation of mass-destruction weapons. In its Mutual Evaluation Reports, GAFILAT acknowledges that the general risk for money laundering and terrorist financing in Cuba is low, highlights the inter-institutional coordination and cooperation existing at all levels in the country to combat these crimes and the updated legal framework Cuba has for this purpose.

The Cuban delegation was composed of representatives of the Ministry of the Interior, Banco Central de Cuba, the Office of the Attorney General of the Republic and the Ministry of Foreign Affairs. The U.S. delegation was composed of officials of the Departments of Homeland Security, Justice, State, Health and Human Services and Treasury.

This was the second such meeting and took place in a respectful and professional ambience. Both parties agreed to continue with these technical exchanges in the future and to coordinate actions that may contribute to the effective combat against this crime.

Conference on Human Trafficking [3]

On February 13, 2018, at the U.S. State Department the parties met to give updates on the advances made, experiences gained and the challenges faced in the prevention of, and combat against, trafficking in persons and protection of victims.

Cuba emphasized its ratification of the zero-tolerance national policy against human trafficking, adoption of a National Plan of Action for 2017-2020 to Prevent and Combat Trafficking in Persons and to Protect the Victims thereof, the establishment of  a Commission to implement the multidisciplinary actions contained in said Plan, and the results of the visit to Cuba by Ms. María Grazia Giammarinaro, U.N. Special Rapporteur on trafficking in persons, especially in women and children.

Cuba also mentioned its establishment of a Family Protection Division and the operation of a Unique Telephone Line of the Attorney General’s Office; its specialized training seminars for prosecutors, judges and law enforcement officers, the workshops and training courses for educators, and the celebration of the World Day against Trafficking in Persons. In addition, Cuba stresses the preventive nature of its National Health System and the important role played by the Cuban medical doctors in the early detection and attention of potential victims of human trafficking, both in Cuba and in other countries where our nation provides medical cooperation.

In 2016, 21 cases were prosecuted in Cuba for crimes with typical features of trafficking in persons, through the typified crimes of “Corruption of Minors” and “Procurement and Trafficking in Persons”. In this same period, Cuba maintained international collaboration for the investigation and solution of cases transcending the national territory.

Cuba also asserted that the low incidence of trafficking in persons in Cuba is associated with its social and public safety achievements, equal opportunities and policies and programs aimed at empowering women, providing free access to health services, education, culture and sports, which reduces the country’s vulnerability and strengthens its capacity to increase international cooperation in this field, as a State Party to the legal instruments signed on this and other related matters.

This was the fifth such bilateral meeting on this subject since December 2014, the last occurring in January 2017, and both parties ratified the usefulness of the exchange, which took place in a professional and respectful ambiance, and agreed to continue holding these exchanges in the future.

Conference on Technical Issues About Human Trafficking [4]

On February 14, the U.S. Department of Homeland Security hosted a technical exchange on trafficking in persons, one of the eight working-level exchanges under the U.S.-Cuba Law Enforcement Dialogue. Participants discussed best practices on investigations and prosecutions, human trafficking trends in the region, and potential areas of coordination to fight the scourge of trafficking, which threatens national security and public health and safety in both countries.

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[1] Other posts to dwkcommentaries have discussed other U.S.-Cuba bilateral meetings in the Trump Administration: U.S. and Cuba Hold Discussions About Human Trafficking and Migration Fraud (Dec. 10, 2017); U.S. and Cuba Hold Bilateral Migration Talks (Dec. 12, 2017); Cuba and U.S. Continue To Hold Bilateral Meetings on Various Issues (Jan. 18, 2018).

[2] Cuba Foreign Ministry, Cuba and the United States hold exchange on the cooperation to prevent and combat money laundry (Feb. 13, 2018). 

[3] Cuba Foreign Ministry, Delegations from Cuba and the United States Hold Exchange on Trafficking in Persons (Feb. 13, 2018); U.S. State Dep’t, United States and Cuba Meet to Combat Trafficking in Persons (Feb.14, 2018).

[4]  U.S. State Dep’t, United States and Cuba Meet to Combat Trafficking in Persons (Feb.14, 2018); Cuba Foreign Ministry, Cuba and the USA carry out technical exchanges on trafficking in persons and child sexual abuse (Feb. 14, 2018).

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dwkcommentaries

As a retired lawyer and adjunct law professor, Duane W. Krohnke has developed strong interests in U.S. and international law, politics and history. He also is a Christian and an active member of Minneapolis’ Westminster Presbyterian Church. His blog draws from these and other interests. He delights in the writing freedom of blogging that does not follow a preordained logical structure. The ex post facto logical organization of the posts and comments is set forth in the continually being revised “List of Posts and Comments–Topical” in the Pages section on the right side of the blog.

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