2008 Annual Risk Analysis Report - Part 1

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Justification 4 Taken into account that Romanian            a Bulgarian nationals have not been included in the statistics on migration as from 2007, the overall situation shows a status quo or a slight upward trend. A similar pattern was noticed in 2005 when nationals of the ten new Member States were not included in the official statistics anymore as illegal migrants. Especially the pressure at the air and land borders seems to be on the increase. 3.1.1 Land Borders More than half of all the detections of illegal border crossings reported by Member States were made at the external land borders . • • • 11 of70 Annual Risk Assessment 2008, March 2008
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Justification 4 FIGURE 2: Illegal Border Crossings in 2007 by Member State and by the Type of Land Border. -- -- -- Land borders - -- - -- -- -- -- --- -- --   -           - -- - -- The figure above was compiled in order to describe the workload which will be shifted from the temporary external land borders to the external land borders of EU in 2008 (with the exception of Romania and Bulgaria). The fact that some 15-17 per cent of the land border detections took place at the temporary external land borders highlights the importance of the common EU and Schengen visa policy, compensatory measures including inland checks and close cooperation with the neighbouring countries. 3.1.2 Sea Borders The general situation at the sea borders improved and the number of detected illegal migrants declined. However, the situation at the southern maritime borders remains a source of serious concern. 12 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 3.1.3 Air Borders The number of detections at the air borders increased when compared to 2006. 3.1.4 Nationalities Reportedly, Albanian nationals were detected crossing the EU external border illegally most often (figure 3). Iraqi nationals were on the second place and                                              and at the air borders of various Member States. Moroccan illegal migrants, who were usually detected at the sea borders, but also at the land border between Spain and Morocco, were the third most detected nationals. The nationals of Afghanistan, Egypt, Algeria , Eritrea and Somalia were detected at the sea borders, while illegal migrants from Palestine, Pakistan and Serbia mainly at the land borders. Chinese nationals were mainly detected at the air borders, followed by Brazilians . FIGURE 3: Illegal Border Crossings in 2007 by Nationality. Nationality                           Total         Land           Air         Sea Albania                              46,101        45,673          256         172 Iraq                                 12,103         7,933         1,491       2,679 Morocco                              11,144         3,266          205        5,119 Afghanistan                          7,068          1,399           53        5,616 Palestinian Territory, Occupied       5,784        4,290            14        1,480 Egypt                                 5,531            9            59        5,463 Algeria                              4,030           495            68        3,467 Eritrea                               3,704          193            16        3,495 Somalia                               3,347          619           188        2,540 Pakistan                             2,703          2,374          118         211 Syrian Arab Republic                 2,255          2,109          123          23 China                                2,196           429          1,473        294 Brazil                               2,176            7            480          36 Serbia                               2,024          1,895          111          18 Nigeria                               1,815          181           308        1,326 Turkey                               2,580           858           401        1,321 Senegal                                933            10           627         169 Tunisia                               1,564          119             1        1,444 India                                 1,506          457           321         728 Moldova, Republic of                  1,472         1,195          248          29 Other                               40,096          8,633        9,831       13,878 Total                               160,132        82,144        16,392      49,508 13 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 3.1.5 Pressure at the External Borders of the Member States 3 In 2007, the main areas in Europe identified as highly affected by illegal migration (figure 4) according to the number of detections and apprehensions of illegal migrants were: •   Land borders in South-Eastern Europe, •   Air borders in North and West Europe, •   Sea borders in South and South-Eastern Europe, especial! FIGURE 4: Hot Spots at the External Borders of the Member States in 2007. 14 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 3.2 Refusals of Entry More than 130,000 Third Country nationals were refused entry to the EU in 2007. Most refusals were made at the land borders and at the air borders (figure 5). FIGURE 5: Refusals of Entry in 2007 by Member State and Type of Border. Member State -- Total - Land --   Air - Sea • --                          --•              • --             --             --•        --• --        --•                --            • -                         --•            --               -•       --• -                            --                           --         -•• --           --              --•              • -• --              -            -- i- Total                   131,099       64,578         60,099        -  • 6,422 Most refusals of entry were refusals of nationals of Third Countries bordering the EU (figure 6). The main exception was the refusal of more than 10,000 Brazilian nationals, because Brazil is not bordering the EU. 15 of 70' Annual Risk Assessment 2008, March 2008
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Justification 4 The highest number of refusals took place at the land borders of the Member States. Nationals of Turkey were also refused entry at the EU land borders with the Western Balkan countries and at the air borders FIGURE 6: Refusals of Entry in 2007 by Nationality and Type of Border. Nationality                           Total            Land          Air       Sea Ukraine                              21,128           20,446         446        236 Brazil                               10,338              29        10,158       151 Belorus                              10,158           10,038         108         12 Russia                                7,871            6,696        1,022       153 Moldova, Republic of                  6,353            5,918         409         26 TurkP.y                               6,060            4,S7n        1,187       297 Serbia                                5,719            5,371         329         19 Croatia                               4,270            4,256          10         4 China                                 3,848             163         3,549       136 Morocco                               3,679             132         3,282       265 India                                 2,832              45          914       1,873 Nigeria                               2,384              28         2,333        23 Paraguay                              2,215                         2,215 Macedonia                             1,987            1,935          51          1 United States of America              1,929              26         1,838        65 Bolivia                               1,611               5         1,587        19 South Africa                          1,379                         1,368        11 Venezuela                             1,313                         1,313 Bosnia and Herzegovina                1,143            1,098          45 Malaysia                              1,108                         1,095        13 Other                                33,774            3,816       26,840      3,118 Total                                131,099          64,578       60,099      6,422 The refusals of Chinese nationals took place at all airports of the Member States, 3.3 Detections of False or Falsified Documents Member States detected more than 20,000 Third Country nationals using false or falsified travel documents in 2007. 16 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 FIGURE 7: Detected Users of False or Falsified Documents in 2007 by Member State and Type of Border. Member State --Total -• Land --•Air          Sea •• ••             -•        •• • --• • --•       --• -• • I-                              ••              •       •• i- -- • --      --•• • •             •• --               --       -•• • Total                     20,957           7,538     10,880        1,223 The overwhelming majority of the Third Country nationals detected using false or falsified travel documents were nationals of Moldova, Ukraine, Iraq, China and Nigeria. More than half of them were detected at the air borders and one third at the land borders. 17 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 FIGURE 8: Origin of the False or Falsified Documents in 2007 by Alleged Issuing Country and Type of Border. Country of Document            Total          Land            Air         Sea France                         2,013           429          1,220         187 Romania                        1,753          1,285           334          77 Italy                          1,656           529            916         152 Bulgaria                         807           520            234           8 Ukraine                          771           765              6 Venezuela                        736             5            731 Belgium                          634            94            493          48 Poland                           621           535             81           5 Nigeria                          619            27            294           2 Germany                          605           262            313          30 Spain                            499            56            430          13 Portugal                         481           160            134          84 United Kingdom                   460            62            115          23 Hungary                          364           350             14 Netherlands                      364           108            165          65 Greece                           337            89            218          30 Lithuania                        331           166             76          46 South Africa                     244             1 Serbia                           238           234              4 Slovakia                         233           222              9           2 Other                           7,191         1,628          5,093        451 Total                          20,957         7,538         10,880       1,223 3.4 Suspected Facilitators More than 11,500 suspected facilitators were detected by Member States Border Guard authorities in 2007. More than half of the detections took place inland and one quarter at the land borders of the Member States (figure 9). 18 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 FIGURE 9: Suspected Facilitators in 2007 by Member State. --••         --• Not established Member State                   Total        Land             Air          Sea (inland) ••            •               • • -•••          •• • •• ••           •• •• •• --           -- •           •• •• --• --• -                             --•   • -•  •              ••         • --• • •• - Total -- 11,576 - 3,162          265            399 - • 6,831 One third of suspected facilitators were EU nationals (figure 10). Suspected Chinese, Moroccan and Egyptian facilitators were detected mainly inland, whereas suspected Albanian, Iraqi and Turkish facilitators also at the land borders. One fifth of suspected facilitators detected at the sea borders were of Turkish nationality. 19 of 70 Annual Risk Assessment 2008, March 2008
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Justification 4 FIGURE 10: Suspected Facilitators in 2007 by Nationality. Not established Nationality                Total         Land         Air          Sea (inland) Italy                       1,148          12          1             8             1,127 China                        869           3          15                            792 Albania                      681          321          1             4              355 Iraq                         512           84         19            16               43 Turkey                       449          283         13            78               75 Morocco                      355                       1                            244 Romania                      346          164         18            12              152 Greece                       343          269          2                             72 Poland                       285          168          1            11              105 Slovakia                     253          222                        3               28 Slovenia                     227            5          1                            221 Hungary                      205          174         23                              8 Germany                      192          111          7            22               52 Egypt                        189            3          1             8              177 Ukraine                      185          130          2                             53 France                       177           41          7             20              99 Czech Republic               175          158                                        17 Bulgaria                     171          154                         5              12 Serbia                       146          121          3              1              21 Pakistan                    117           12                         1             103 Other                       4,551         727         150           210            3,075 Total                      11,576        3,162        265           399            6,831 3.5 Illegal Stay In total, Member States reported more than 260,000 detections of illegal stay in 2007. - Most Member States reported illegal stay inland only and not at exit checks 20 of 70 Annual Risk Assessment 2008, March 2008
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