Risk Analysis for 2018 - Statewatch

Page created by Emily Bowman
 
CONTINUE READING
Risk Analysis for 2018 - Statewatch
Risk
Analysis
for 2018
Risk Analysis for 2018 - Statewatch
Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
Plac Europejski 6, 00-844 Warsaw, Poland
T +48 22 205 95 00
F +48 22 205 95 01
frontex@frontex.europa.eu
www.frontex.europa.eu

Warsaw, February 2018
Risk Analysis Unit
Frontex reference number: 2671  / 2018

Paper version:                             PDF:
TT-AC-18-001-EN-C                          TT-AC-18-001-EN-N
ISBN 978-92-9471-099-4                     ISBN 978-92-9471-100-7
ISSN 1977-4451                             ISSN 1977-446X
doi:10.2819/79485                          doi:10.2819/460626

© Frontex, 2018
All rights reserved. Reproduction is authorised provided the source is acknowledged.

Cover photo: Swedish vessel – Triton Operation © Frontex, 2017
All rights reserved.

DISCLAIMERS
This is a Frontex document. This publication or its contents do not imply the expression of any opinion
whatsoever on the part of Frontex concerning the legal status of any country, territory or city or its author-
ities, or concerning the delimitation of its frontiers or boundaries.
All maps and charts included in this report are the sole property of Frontex and any unauthorised use is
prohibited. Frontex disclaims any liability with respect to the boundaries, names and designations used
on the maps.
The contents of open-source boxes are presented only to give context and media representation of irregu-
lar-migration phenomena without engaging Frontex responsibility.
Throughout the report, references to Kosovo* are marked with an asterisk to indicate that this designation
is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Ko-
sovo declaration of independence.

2 of 54

Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
Table of contents
1. Preface 6

2. Summary 8

3. Introduction 11

4. Methodology 12

5.	Situational picture in 2017 15
    5.1. Main trends 16
    5.2. Illegal border-crossings: Overview 18
    5.3. Clandestine entries 20
    5.4. Refusals of entry 21
    5.5. Fraudulent documents 22
    5.6. Within the EU 24
    5.7. Returns 25

6.	Featured analyses 27
    6.1.	Secondary movements in the EU 28
    6.2. Returns, is the system effective? 29
    6.3. The role of border guards in countering terrorism 30
    6.4.	The impact of maritime cross-border crime to Europe 32
    6.5.	Debriefing interviews highlight key patterns 34
    6.6.	Trafficking in human beings: vulnerabilities at the external borders 36

7. Outlook     38

8.	Conclusions 41

9. Statistical annex 42

                                                                                                             3 of 54

                                                                                    Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
4 of 54

Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
List of acronyms used

BCP               border-crossing point
EASO              European Asylum Support Office
EC                European Commission
EDF               European Union Document-Fraud
EDF-RAN           European Union Document-Fraud Risk Analysis Network
EEZ               exclusive economic zones
ETIAS             European Travel Information and Authorisation System
EU                European Union
EU+               28 EU Member States plus Norway and Switzerland
EU-Lisa           European Agency for the operational management of large-scale IT systems
                  in the area of freedom, security and justice
Eurodac           European Dactyloscopy
Eurojust          European Union’s Judicial Cooperation Unit
Europol           European Police Office
Eurostat          Statistical office of the European Union
FIRE              Fighting Illicit Firearms Trafficking Routes and Actors at European Level
FRAN              Frontex Risk Analysis Network
Frontex           European Border and Coast Guard Agency
FTF               foreign terrorist fighter
FTZ               free-trade zones
IBM               Integrated Border Management
ICJ               International Court of Justice
ID                identification document
INTCEN            European Union’s Intelligence Analysis Centre
Interpol          International Criminal Police Organization
IOM               International Organisation for Migration
JHA               Justice and Home Affairs
ISIS/ISIL/Daesh   Islamic State of Iraq and Syria
JO                Joint Operation
OLAF              European Anti-Fraud Office (Office européen de lutte antifraude)
PeDRA             Processing Personal Data for Risk Analysis
RAU               Frontex Risk Analysis Unit
SAC               Schengen Associated Country
THB               trafficking in human beings
UNICEF            United Nations Children’s Fund
UNODC             United Nations Office on Drugs and Crime
UNHCR             United Nations High Commissioner for Refugees
UNSCR             United Nations Security Council resolution

                                                                                                             5 of 54

                                                                                    Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
Search and rescue by Dutch vessel Amstel – Triton Operation, 2016
                                                                                                                          © Frontex

1. Preface
The year 2017, the first full year for Fron-   Moroccans, Algerians and Tunisians)            EU Member States to cement our rela-
tex as the European Border and Coast           rose significantly.                            tions with our partners at the national
Guard Agency, saw a significant fall in            The fluid situation at the EU’s ex-        level. Their duties will also include con-
the detections of illegal border-crossing      ternal borders and the ever-changing           tributing to future vulnerability assess-
along the EU’s external borders. This was      modus operandi of the smugglers under-         ments. Their presence in the Member
mainly due to a drop in detections on          lines the need for a European response         States will further illustrate that national
the Eastern and Central Mediterranean          to the shifting migratory pressure, with       authorities and the Agency together cre-
migratory routes. The Western Balkans          a strengthened Frontex playing a key           ate the European Border and Coast Guard.
route also experienced a large fall in il-     part in channelling the necessary re-             The Agency has also taken on new
legal border-crossings.                        sources. For the first time, the Euro-         tasks to help combat cross-border crime.
   The sudden plunge in the number of          pean Border and Coast Guard regulation         Officers deployed by Frontex have helped
irregular migrants reaching Italy in mid-      clearly states that ‘the management of         Member States arrest hundreds of sus-
2017 was the most noteworthy develop-          the external borders is a shared respon-       pected facilitators and detect fraudulent
ment at the external borders of the EU         sibility of the Union and the Member           documents. Combatting document fraud
since the implementation of the EU-Tur-        States’. As a result, the Agency acts as the   and targeting the organised crime groups
key statement in March 2016.                   operational arm of the EU, and a partner       that are involved in producing fake and
   Nevertheless, the overall pressure          for the Member States.                         fraudulent documents are among the
on Europe’s external borders remained              Frontex is a cornerstone of the EU’s       Agency’s priorities. These actions have a
relatively high, and the Western Medi-         area of freedom, security and justice.         direct impact on the internal security of
terranean route saw the highest num-           To help Europe better prepare for future       the EU as detection of document fraud,
ber of irregular migrants since Frontex        challenges at its external borders, Fron-      along with sharing intelligence collected
began systematically collecting data in        tex has begun conducting vulnerability         at the external borders, is a key tool in
2009. The increase became especially           assessments in Member States and al-           combatting the terrorist threat.
pronounced in the second half of the           ready shared its first findings with na-          The new Frontex, as the European Bor-
year when the number of nationals              tional authorities. In 2018, the agency        der and Coast Guard Agency, is more ac-
from the Maghreb countries (notably            will deploy its first liaison officers to      tive at the EU external borders than ever.

6 of 54

Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
© Frontex
At any moment, the Agency has between             In 2017, Frontex deployed additional        provide an additional layer of control over
1 300 and 1 800 officers from Member           liaison officers to non-EU countries – Ni-     travellers by determining the eligibil-
States deployed in its operations, many        ger and Serbia. The agency also has a li-      ity of all visa-exempt non-EU nationals
times the number from just a few years         aison officer in Turkey. These officers        to travel to the Schengen Area. Fron-
ago. In case of an emergency at Europe’s       work with the national authorities to          tex will host the Central Unit of ETIAS,
external borders, Frontex has at its dis-      strengthen cooperation in the fields re-       which will help improve internal secu-
posal 1 500 officers, along with additional    lated to border management and mon-            rity, limit public health risks and iden-
vessels, aircraft, vehicles and other tech-    itor the flows on key migratory routes         tify persons who may pose a risk before
nical equipment. Frontex is more in-           outside the EU. Frontex will continue          they arrive at the EU’s external borders.
volved than ever in different stages of        to develop the network of liaison offic-          Amid its expanding role in the ar-
migration management in the EU.                ers in countries outside the EU.               eas of border control and security, Fron-
   The Agency has taken large leaps in            The sea, especially along the Medi-         tex has reorganised to reflect its many
the area of returns to become an essen-        terranean routes, will remain the most         new responsibilities. Just over the last
tial actor in law enforcement on the Eu-       active path for illegal crossing of the EU     year, the Agency has grown by a third,
ropean level. In 2017, Frontex assisted        external borders, but also one of the most     to a staff of more than 530, and it will
Member States in returning more than           dangerous for migrant smuggling re-            more than double by 2020. Together with
14 000 people whose asylum applications        quiring humanitarian assistance efforts.       its many partners, the growing Euro-
were rejected and who did not receive          Frontex, the European Border and Coast         pean Border and Coast Guard Agency re-
subsidiary status or were no longer eligi-     Guard Agency, is leading the way to en-        mains committed to tackling the many
ble to remain in the EU. This was about        hance the cooperation among various            challenges outlined in this report, help-
a third more than the previous year and        maritime security players, leading to ad-      ing ensure security of Europe’s external
accounted for 9 % of the 151 398 effective     ditional coordination in search and res-       borders, EU Member States and Euro-
returns conducted by Member States. To         cue efforts, as well as other coast guard      pean citizens.
help address the challenges of returns,        functions related to border control. As a
Frontex has a pool of return experts at        result, border control authorities are in-
the disposal of Member States organis-         creasingly involved in detection of cross-
ing return operations.                         border crimes, such as drug trafficking
   Another key element of successful           and smuggling of excise goods, but also
migration management is cooperation            the detection of pollution and illegal fish-
with the countries of origin and transit       ing. While these synergies create new
of migrants. From exchange of informa-         opportunities, they also require scaling
tion to cooperation on returns, Frontex        up of border resources.
has been increasingly active beyond the           Together with EU-Lisa and Europol,             Fabrice Leggeri
European Union. The Agency continues           Frontex is already preparing for the im-          Executive Director
to strengthen its relations with the bor-      plementation of the European Travel
der authorities of third countries, espe-      Information and Authorisation System
cially on topics related to security issues.   (ETIAS), whose core function will be to

                                                                                                                                7 of 54

                                                                                                Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
2. Summary
In 2017, Member States reported a further        At the EU’s external border with Tur-     tries who presented themselves with
drop in the detections of illegal border-    key, the migratory pressure in 2017 re-       fraudulent documents at BCPs on en-
crossing along the EU’s external bor-        mained roughly on a level with the            try to the EU/ Schengen area. In con-
ders, with 204 719 detections recorded       months after the implementation of            trast to the decreasing trend observed at
that year. This represents a 60 % decrease   the EU-Turkey statement.                      the external EU border, the number of
compared with the 511 047 detections of          The number of migrants detected on        document fraud detections on second-
2016 (and an 89 % decrease compared with     the Western Mediterranean route hit a         ary movements within the EU/Schen-
the 1.8 million detections at the height     new record high in 2017, more than dou-       gen area increased by more than 10 %
of the migratory crisis in 2015).            bling the previous record of last year.       and reached one of the highest num-
   This decrease was in particular as-       While during much of the first half of        bers since 2013.
sociated with a significant drop in de-      the year the numbers were on a par with           Member States reported a drop in ille-
tections on the Eastern Mediterranean        those reported during the last months of      gal stay between 2016 and 2017, the sec-
(and secondary to it the Western Balkan      2016, the flow reached a new level in June    ond year in a row when a decrease in the
route) and on the Central Mediterranean      of the year. Domestic issues in Morocco,      number of illegal stayers was recorded.
route. The strong rise in detections on      the main transit country for migrants         This trend mirrored the fall in numbers
the Western Mediterranean route, the         heading to Spain, created an opening for      of illegal border-crossings at the EU’s ex-
displacement effects on the other routes     more departures from Morocco’s western        ternal borders.
and the absolute number of detections,       coast in particular, which starting from          Despite a steady number of return
which exceeds any total recorded in re-      the second quarter of the year led to the     decisions compared with 2016, in 2017
cent history before the year 2014, to-       use of high-capacity boats able to trans-     Member States continued to struggle to
gether indicate that the pressure on the     port large numbers of migrants.               effectively return those whose asylum
EU’s external border remains high.               Corresponding to the changes in the       application was rejected and who were
   The sudden reversal in the numbers of     migratory routes, the relative share of       not granted subsidiary protection status.
irregular migrants detected on the Cen-      African nationals increased compared          While the effective returns of European
tral Mediterranean in July 2017 is argua-    with 2016, driven by fast-growing num-        and American migrants stayed roughly
bly the most significant development at      bers of migrants from Maghreb countries       on a par with last year, the number of
the EU’s external borders since the im-      (notably Moroccans, Algerians and Tuni-       migrants returned to Africa and Asia fell
plementation of the EU-Turkey state-         sians) in the latter part of the year. As a   further. Returns to West Africa continue
ment. The numbers in the first half of       result, African nationals accounted for       to show the lowest ratio between effec-
2017 roughly mirrored those reported         almost two-thirds of irregular migrants       tive returns and return decisions. In the
in 2016 at an elevated level, but in July,   arriving at the shores of the EU.             meantime, the Agency offers Member
mostly due to internal developments in           Regional differences are notable,         States increased support in organising
Libya, the numbers dropped suddenly to       however, as the number of Eastern Af-         return operations, having returned more
less than half the level of June. An even    rican nationals fell by a lot more than       than 14 000 persons in 2017, which repre-
more marked relative decrease, to al-        the relative decline in numbers caused        sents a 32 % increase compared with the
most a third of that level, was registered   by the curb imposed by developments in        previous year.
in August; the numbers remained at a         Libya would suggest: the numbers of Er-           Looking ahead, irregular migration
much lower level throughout the rest of      itreans, Somalis and Ethiopians for in-       by sea, and more specifically along the
the year. Unrelated to the decrease in de-   stance fell to roughly a fourth of their      Mediterranean routes, will remain the
partures from Libya, more boats success-     2016 numbers.                                 main modus operandi for illegally cross-
fully left from the shores of Tunisia and        In 2017, Member States reported a to-     ing the EU’s, external borders, and also
Algeria in the third and forth quarters.     tal of 6 700 individuals from third coun-     one of the most dangerous forms of mi-

8 of 54

Frontex · Risk Analysis for 2018
Risk Analysis for 2018 - Statewatch
Triton operation, 2017
                                                                                                                        © Frontex

grant smuggling requiring humanitarian       types, and attempts to evade detection       movements of bona fide travellers are
assistance efforts. To tackle this phe-      or identification are all likely to occur    facilitated smoothly.
nomenon, cooperation among maritime          in response to enhanced surveillance            Given the increasing level of security
security players and the shared use of       and migration control. While until re-       features in modern travel documents and
assets are gaining momentum. Border          cently, migrants detected at the border      stricter migration policies across Mem-
control authorities are increasingly con-    could swiftly continue to their final des-   ber States, the misuse of genuine travel
fronted with the detection of cross-bor-     tinations unhindered, the emerging pat-      documents (which includes imperson-
der crimes such as drug trafficking and      tern is that migrants who go undetected      ation and fraudulently obtained docu-
the smuggling of excise goods, but also      can arrive at their destination quickly;     ments) is likely to be an entry method
the detection of pollution and fisher-       it also means that they do not have to       which will become more widespread.
ies issues. While synergies offer oppor-     bear the consequences of being detected         Finally, there is an underlying threat
tunities, they also require adaptation       for illegal stay or being refused asylum.    of terrorism-related travel movements
and scaling-up of border and coast guard     Hence, the number of migrants under-         and it is possible that foreign terrorist
resources.                                   taking secondary movements is also ex-       fighters use irregular migration routes
   At the same time, border-control au-      pected to rise.                              or facilitation networks.
thorities are expected to be increasingly       Regular passenger flows across the ex-
engaged in search and rescue operations      ternal border will increase significantly
covering vast areas of the Mediterranean     in the coming years due to rising global
Sea, as well as being the first point of     mobility. Border-control authorities will
contact for a growing number of vul-         have to take on more responsibilities
nerable persons. The proportion of Af-       as a consequence of visa liberalisation
rican migrants, and in particular West       processes and local border traffic agree-
African migrants, detected crossing the      ments. Border management will in-
border illegally is likely to grow.          creasingly be risk-based, to ensure that
   Swift diversification of modi operandi,   interventions are focused on the move-
displacement between routes or border        ments of high-risk individuals, while

                                                                                                                           9 of 54

                                                                                            Frontex · Risk Analysis for 2018
3. Introduction
                               The Frontex Risk Analysis for 2018 has       of risks for internal security, coopera-
                               been specifically designed to provide an     tion with Member States, inter-agency
                               overview which will help make informed       cooperation, cooperation with third
                               decisions on both common European            countries, measures within the Schen-
                               investments and concerted actions to         gen area related to border control, re-
                               improve the management of external           turn of third-country nationals, use
                               borders and uphold the internal secu-        of state-of-the-art technology, qual-
                               rity of the Union.                           ity control mechanisms and solidarity
                                  Frontex operational activities aim at     mechanisms.
                               strengthening border security through           Clearly, this major change has im-
                               the coordination of Member States’ ac-       portant implications for the analytical
                               tions regarding the implementation of        work performed by Frontex as its risk
                               EU measures for the management of ex-        analysis should cover all aspects of Inte-
                               ternal borders. The coordination of oper-    grated Border Management and develop
                               ational activities contributes to a more     a pre-warning mechanism. Therefore, as
                               efficient allocation of Member States’ re-   much as possible, these new elements
                               sources and better protection of the area    have been integrated into this annual
                               of freedom, security and justice. In this    risk analysis.
                               context, the Risk Analysis for 2018 con-         This annual report is structured as
                               centrates on the scope of Frontex oper-      follows: (1) situational picture with em-
                               ational activities and, in particular, on    phasis on identified migratory trends
                               irregular migration at the external bor-     and surveillance activities utilising a
                               ders of the EU and Schengen Associated       set of reliable indicators on irregular
                               Countries.                                   migration; (2) featured analyses on key
                                   Since the Regulation (EU) 2016 / 1624    risks affecting the security of the exter-
                               came into effect, the mandate of Fron-       nal borders and / or internal security;
                               tex has been significantly enhanced to       (3) presentation of outlook; and finally
                               ensure efficient implementation of Euro-     (4) highlights on the main types of risks
                               pean Integrated Border Management as         at the external borders.
                               a shared responsibility of the Union, the        The Agency and in particular its Risk
                               Agency and of the national authorities.      Analysis Unit (RAU) would like to ex-
                                   The European Integrated Border Man-      press its gratitude to all members of the
                               agement consists of 11 strategic compo-      Frontex Risk Analysis Network (FRAN) in
                               nents defined in Article 4 of the Agency’s   Member States for their efforts in pro-
                               Regulation. These are: border control,       viding data and information, as well as
                               including measures in relation to traf-      Europol, the European Asylum Support
                               ficking in human beings and terrorism,       Office (EASO), and all colleagues involved
                               search and rescue operations, analysis       in the preparation of this report.

Poseidon Sea Operation, 2016
                  © Frontex

                                                                                                             11 of 54

                                                                              Frontex · Risk Analysis for 2018
Frontex Situation Centre, 2017
© Frontex

4. Methodology
A coherent and comprehensive analy-          documents; return decisions; effec-           tics and thus may occasionally vary from
sis of the risks affecting security at the   tive returns and passenger flow data          those officially published by national au-
external borders requires, above all, the    (when available). Data on asylum appli-       thorities. Throughout 2017, some FRAN
adoption of common indicators. Consist-      cations are still being collected within      members performed backdated updates
ent monitoring of these indicators will      the FRAN, but Frontex increasingly re-        of their 2016 statistics. These updates
allow effective measures to be taken on      lies on data collected by EASO, which         have been accounted for in this docu-
the ground. The analysis needs to iden-      has contributed to the dedicated sec-         ment, hence some data presented here
tify the risks that arise at the external    tion on asylum.                               may differ from those presented a year
borders themselves and those that arise         The data were categorised by border        ago in the Risk Analysis for 2017.
in third countries.                          type (land, air or sea) and those on land        Member States were not requested to
    The backbone of the Risk Analysis for    borders were additionally grouped by          answer specific questions in support of
2018 is the monthly statistics exchanged     border section with neighbouring third        this analysis. Rather, bimonthly analyt-
among Member States within the frame-        countries. The data exchanged within          ical reports and incident reports of Mem-
work of the FRAN. For the Risk Analy-        the FRAN are compiled and analysed on         ber States routinely collected within the
sis for 2018, the key indicators collected   a quarterly basis. Priority is given to the   FRAN, as well as other Member States’
through the FRAN were: detections of il-     use of the data for management purposes       contributions submitted in 2017 were
legal border-crossing through the green      and to their fast sharing among Member        important sources of information, es-
border or at BCPs; refusals of entry; de-    State border-control authorities.             pecially as regards the analysis of routes
tections of illegal stay; detections of         Member States’ data processed by           and modi operandi. Additionally, the out-
facilitators; detections of fraudulent       Frontex are not treated as official statis-   comes of debriefing activities carried

12 of 54

Frontex · Risk Analysis for 2018
out in the framework of Joint Opera-         gen Associated Countries and Schengen             Consistent with other law-enforce-
tions constituted essential analytical       Member States are considered as internal      ment indicators, variation in admin-
material.                                    borders. For the indicators on detections     istrative data related to border control
   Open-source information was also ef-      of facilitators, illegal stay and asylum,     depends on several factors. In this case,
fectively exploited, especially in identi-   statistics are also reported for detections   the number of detections of illegal bor-
fying the main push and pull factors for     at the land borders between Schengen          der-crossing and refusals of entry are
irregular migration to the EU. Among         Member States and those Member States         both functions of the amount of effort
others, these sources included reports       that have either not joined the Schen-        spent, respectively, on detecting mi-
issued by government agencies, inter-        gen area yet (Bulgaria, Croatia, Cyprus,      grants and the actual flow of irregular
national and non-governmental organ-         Romania) or have opted to stay out of it      migrants to the EU. For example, in-
isations, as well as mainstream news         (the United Kingdom, Ireland). Thus, a        creased detections of illegal border-cross-
agencies and official EU reports.            total for Member States and Schengen          ing might be due to a real increase in the
   External borders, a term often used       Associated Countries as a whole can be        flow of irregular migrants, or may in fact
in this report, refer to the borders be-     presented. It was not possible to make        be an outcome of more resources made
tween Member States and third coun-          the aforementioned distinction for air        available to detect them. In exceptional
tries. The borders between the Schengen      and sea borders because Member States         cases, increased resources may produce
Associated Countries (Norway, Iceland,       do not habitually differentiate between       a rise in reported detections while effec-
and Switzerland) and third countries are     extra-EU and intra-EU air and sea con-        tively masking the actual decrease in the
also considered as external borders. By      nections but tend to aggregate data for       irregular migratory flow, resulting from
contrast, the borders between the Schen-     all arrivals per airport.                     a strong deterrent effect.

                                                                                                                             13 of 54

                                                                                             Frontex · Risk Analysis for 2018
5.	Situational picture in 2017

                                  Operation Triton, 2017
                                             © Frontex
Latest situation 2017
                                                                                               Reported cases
                                                                                               (2016)
                                                                                               2017            (2 219)   Detections
                                                                                                                         of illegal
                                                                                                               1 618
                                                                                                                         border-crossing
                                                                                                                         at BCPs
                                                                                                              (7 042)    Detections
                                                                                                               6 725     of fraudulent
5.1. Main trends                                                                                                         document users

                                                                                                              (12 621)   Detections
In 2017, illegal border-crossings dropped     of applications that were lodged in the
                                                                                                              10 213     of facilitators
to the lowest aggregate number since          EU+ during the previous year. Of the ap-
2013, in particular due to a significant      plicants in 2017, 8 % had previously sub-
decrease in detections on the Eastern         mitted an application in the same EU+
Mediterranean and secondary to it on the      reporting country (repeated applicants).                       (175 377)   Returns
Western Balkan route. While the compar-          In 2017, the reported detections of il-
ison on the annual basis shows that these     legal border-crossing remained consist-
                                                                                                             151 398     (effective)
two routes had the the most significant        ently lower than the level of applications,
decline in absolute numbers, arguably,         suggesting that some of the applicants
after the implementation of the EU-Tur-        for international protection had entered
key statement and regaining control of         Europe earlier, crossed the border unde-
the Western Balkan transit corridor, the       tected, or under a visa-free scheme. Some                   (215 403)     Refusals
most significant development took place        evidence suggests that the second and                                     of entry
on the Central Mediterranean route. On         third reasons led to increases, although it                 183 548
this route, a sudden reversal took place in    is difficult to quantify these phenomena.
July 2017 which led to a marked drop in            In 2017, there were over 111 823 with-
the number of detections of illegal bor-       drawn applications, a 36 % decrease com-
der-crossing. Against these notable de-        pared with 2016.2 The two main countries
creases in numbers, however, the rise in      receiving applications – Germany and                                       Detections
detections on the Western Mediterranean       ­Italy – together accounted for half of all                  (511 047)     of illegal
                                                                                                                         border-crossing
stands out. In particular the development      withdrawals.                                                204 719       between BCPs
on the Western Mediterranean and the               In 2017, border-control authorities for
noticeable diversion effects in the Cen-       the Schengen area continued to devote
tral and Eastern Mediterranean would           the majority of their efforts to entry and
suggest that while the actual pressure         exit checks. This obligation increased
on the external borders remained high,         significantly in 2017 when a regulation
effective action taken by Member States        was adopted obliging Member States to
and the EU prevented this pressure from        carry out systematic checks against rele-                (305 463)        Returns
                                                                                                                         (decisions)
materialising.                                 vant databases on all persons, including
   According to EASO, in 2017, as many
as 701 997 applications for international
                                               those enjoying the right of free move-
                                               ment under EU law when they cross the
                                                                                                         279 215
protection were lodged in the 28 EU Mem-       external borders. The amendment to
ber States plus Norway and Switzerland         the Schengen Borders Code came into
(EU+).1 This represents half the number
                                              2   In line with Art. 27 and 28 of the recast
                                                  Asylum Procedures Directive (2013/32/
1   At the time of writing, data for              EU), an application can be withdrawn

                                                                                                   (491 918)
                                                                                                                         Detections
    December 2017 were available for 25           either explicitly (where the applicant
    of the 30 EU+ countries. Missing data         informs officially the determining
                                                                                                                         of persons
                                                                                                                         staying illegally
                                                                                                   435 786
    for December for Bulgaria, Greece,            body of their wish to discontinue their
    Malta, Portugal and Romania where             application) or implicitly (where an
    supplemented with weekly estimates.           applicant can no longer be located
    Similarly, weekly estimates were used         and is judged to have abandoned the
    for the missing monthly data of Cyprus        procedure). At the time of writing, data
    (January and March), Malta (June and          for December 2017 were available for 26 of
    November) and Portugal (November).            the 30 EU+ countries.

16 of 54

Frontex · Risk Analysis for 2018
effect on 7 April 2017. While this has sig-     an inward passenger traffic far beyond              In 2017, facilitators, who continue to
nificantly impacted the work of border          that of other Member States, remaining          pose a serious threat to the EU, managed
guards, so did ever-increasing passen-          roughly at 35 million in 2017.                  to successfully operate mostly out of third
ger flows, which continue to be driven by          In 2016, 13.9 million short-term uni-        countries and thus, mostly out of the
visa liberalisation and local border traf-      form Schengen visas were issued, a de-          reach of Member States’ law enforcement
fic agreements as well as ever-increas-         crease of almost 3 % compared with 2015.        agencies. Overall, the number of reported
ing passenger numbers. These are most           This further fall in issued short-term uni-     facilitators fell by 19 %, a decline partly
visible at the air borders as a result of in-   form Schengen visa was due to a variety         explained by the modi operandi newly
creased mobility and the rapid expansion        of factors: for instance, a visa waiver         adopted by smuggling networks and the
of the supply of more affordable flight         agreement for Colombians, which came            general increase in their level of sophisti-
options.                                        into effect in December 2015, led to a de-      cation. Europol noted that more sophis-
    As regards to visa liberalisation, the      crease in the number of visas issued to         ticated and dangerous methods are used
most significant development was the            them by over 120 000 between 2015 and           by criminals to smuggle migrants across
decision to transfer Ukraine to the list of     2016. Likewise, a short-stay visa waiver        borders. For instance, cases of migrants
third countries whose nationals (using          agreement with Peru entered into effect         being detected in purpose-built, airtight
a biometric passport) are exempt from           in March 2016, which resulted in a drop         compartments in vans, lorries, cars and
visa requirements, which came into ef-          in the aggregate number of visas by an-         cargo trains are increasingly reported.
fect on 11 June 2017. For the three months      other 50 000. Other significant changes             Despite reporting a steady number of
post-visa liberalisation (July-September),      in absolute numbers were a decline of           return decisions compared with 2016,
the size of the passenger flow of Ukrain-       over 220 000 visas for Chinese citizens,        Member States continued to struggle to
ians heading to the Schengen area in-           a further drop in Russian visas by over         effectively return those whose asylum
creased by 15 % compared with the same          310 000 and an increase in visas issued         application was rejected and who were
period one year before. Georgian citizens       to Ukrainians by over 170 000.                  not granted subsidiary protection sta-
holding a biometric passport are also ex-          In 2017, a total of 183 548 refusals of      tus. While the effective returns of Eu-
empt from the visa requirement since 28         entry were reported at the external bor-        ropean and American migrants stayed
March 2017.                                     ders of the EU, a fall of 15 % compared         roughly on a par with last year, the num-
    Concerning the passenger flow at the        with 2016.                                      ber of migrants returned to Africa and
air border, Eurostat data – the latest avail-      In 2017, Member States reported              Asia fell further. Particularly, returns to
able data being that for 2016 – suggests a      around 6 700 persons fraudulently us-           West Africa continue to show the lowest
continuation of the gradual year-to-year        ing documents at the external borders,          ratio between effective returns and re-
increase in passenger transport by air, al-     the lowest number since 2012. By con-           turn decisions.
beit not as fast as in the previous couple      trast, the number of document fraud
of years. The EU-28 data (excluding Greece      detections within the EU/Schengen area
and the United Kingdom for incomplete           increased by almost 9 % and reached its
datasets for 2016) showed a 1.5 % increase      second highest number since 2013.
compared with a 4.4 % increase from 2014           The number of detections of illegal stay
to 2015 (for EU-28).                            – 435 786 reported by Member States – fell
    At the land border, for the 13 Mem-         by 11 % for the second year in a row after
ber States reporting data to Frontex, the       the year of the height when the migra-
number of passengers increased from 110         tion crisis reached its peak (2015). In 2017,
337 008 (in 2016) to 112 468 517 (in 2017).     too, illegal stayers were largely detected
The Croatian external land border – in          on secondary movements; they were mi-
particular the border section with Bosnia       grants who entered the EU/Schengen area
and Herzegovina – continued to receive          on the Central Mediterranean route.

                                                                                                                                   17 of 54

                                                                                                   Frontex · Risk Analysis for 2018
Eastern borders route
                                                                                                                                         (1 349)
Detections of illegal border-
crossing at the EU’s external
                                                                                                                                         776
borders, 2017

204 718
(511 046 in 2016)
                                                                                                     Western Balkan route                                       Black Sea route
Route                                                                                                                     Pakistan            4 355
                                                                                                     (130 261)                                                  (1)
               Top three nationalities                                                                                    Afghanistan         3 388
(in 2016)
               Syria         19 447                                                                  12 178               Iraq                  960             537
in 2017        Nigeria       18 309
               Côte d’Ivoire 14 300

                                                                                                    Circular route from
                                                                                                    Albania to Greece
                                                                                                    (5 121)                                       Eastern Mediterranean route
                                                                                                    6 396                                         (182 277)           Syria          16 395
                                                                                                                                                                      Iraq            7 193
                                                                                                                                                  42 305              Afghanistan     3 985
                                         Western Mediterranean route
                                         (9 990)   Morocco       4 809
                                                   Algeria       4 219
                                         23 143    Côte d’Ivoire 3 345
       Western
       African route
                                                                               Central Mediterranean route
       (671)
                                                                               (181 376)            Nigeria     18 163
       421                                                                     118 962
                                                                                                    Guinea        9 714
                                                                                                    Côte d'Ivoire 9 509

5.2. Illegal border-crossings: Overview

For the second year in a row after the re-          with 2016 due to even higher migratory                        decline in the pool of migrants looking
cord year of 2015, Member States reported           pressure from Libya than in the year be-                      to use the route. Hence, with 118 962 mi-
a significant decrease in the numbers               fore. A trend similar to that observed in                     grants detected in 2017, a fall of 34 % com-
of detections of illegal border-crossing            2016 continued until June 2017 (23 461 in                     pared with 2016 was reported, meaning
along the EU’s external borders. The                June 2017 versus 22 344 in June 2016). In                     that the Central Mediterranean still re-
204 719 detections reported by Member               July 2017, the numbers dropped suddenly                       corded by far the largest number of ir-
States in 2017 represent a 60 % decrease            and markedly to less than half the level                      regular migrants. In the second part of
compared with the 511 047 detections of             of June and July (11 460), followed by an                     the year, migrants were increasingly pre-
2016. However, this should not distract             even larger fall to almost a third of that                    vented from departing from Libya. At the
from the fact that the aggregate exceeds            level in August (3 914). A variety of fac-                    same time, but unrelated to the decrease
any total reported in FRAN history be-              tors, notably internal developments in                        in the flow from Libya, more Tunisians
fore the year 2014, an indicator that the           Libya, are deemed to be the cause, not a                      and Algerians embarked boats in their
migratory pressure on the EU’s exter-
nal borders remained very high in 2017.             Figure 1. Detections of illegal border-crossing, by main nationalities
This decrease mostly resulted from the              (scale in absolute numbers, with labels showing percentages of total) in 2017
lower number of detections recorded on                                                                                                                                      41%
                                                     200 000
the Eastern Mediterranean, the West-
ern Balkan and the Central Mediterra-
nean routes.
                                                     150 000
Central Mediterranean route
                                                                                                                                                                 4%
                                                                                                                                                        4%
The number of irregular migrants detected                                                                                                 5%
on the Central Mediterranean route at the            100 000                                                                  5%
                                                                                                                   5%
beginning of 2017 roughly mirrored that                                                                  6%
seen at the beginning of 2016, with fluc-                                                  6%
                                                                                   6%
tuations very much dependent on weather
                                                      50 000
conditions in the winter months. After                                    9%
                                                                                                                                         Bangladesh
                                                                                                        Morocco

January, however, the registered num-
                                                                                                                              Pakistan

                                                                                                                                                       Gambia

                                                                  9%           Côte
                                                                                           Guinea

                                                                                                                                                                            Others

bers were at an elevated level compared
                                                                                                                                                                 Mali
                                                                                                                  Iraq

                                                                 Syria Nigeria d’Ivoire
                                                           0

18 of 54

Frontex · Risk Analysis for 2018
respective countries and headed to Sic-       to Western Europe, as well as the smug-      June 2017. In the latter part of the year,
ily and Sardinia. Finally, the Turkey- It-    gling activity via the Ionian Sea (1 465),   the observed increased usage of rubber
aly maritime corridor remained open to        increased.                                   dinghies east of the Strait of Gibraltar
smugglers, who nevertheless transported                                                    – used by sub-Saharan migrants – sug-
fewer migrants in 2017.                       Black Sea route                              gests increased activity of people smug-
                                                                                           gling networks, as the dinghies and the
Eastern Mediterranean route                   The Black Sea route was temporarily used     required engines are unlikely to have
                                              in 2017, with 537 migrants detected on       been procured by the (mostly sub-Saha-
At the EU’s external border with Turkey,      the Black Sea between August and No-         ran) migrants themselves.
the migratory pressure in 2017 remained       vember, accounting for the highest
roughly on a level with the months af-        number of migrants ever detected on          Western African route
ter the implementation of the EU-Turkey       this route since 2009.
statement (ranging from 1 601 to 7 136 de-                                                 On the Western African route, the 421
tected illegal border-crossings per month     Western Balkan route                         detected irregular migrants represent
in 2017). Therefore, the statement has                                                     the lowest number since 2015. The low
continued to prevent a large share of de-     The flow of migrants across the Western      number on the route connecting Sene-
partures. Regarding the sea border, the       Balkans continued to somewhat reflect        gal, Mauritania and Morocco with the
comparison between preventions of de-         the influx on the Eastern Mediterranean      Spanish Canary Islands is a success to
partures and apprehensions seems to indi-     route, yet at a lower level compared with    be attributed to the Memorandum of
cate that the overall number of attempts to   previous years given the continuing ef-      Understanding between Spain, Sene-
cross the Eastern Aegean reached a higher     forts made on the route to curb the flow.    gal and Mauritania, which continued
level, particularly in September. On the      The detected illegal border-crossings at     to deliver joint surveillance activities
Greek land border with Turkey, 5 540 re-      the EU’s external border mostly took         and effective returns of people detected
ported illegal border-crossings represented   place at the Serbian borders, with many      crossing the border illegally.
the highest number of detections since        migrants stranded in Serbia known to
2012. This is, alongside the temporary        make several attempts to cross, often at     Eastern land border route
re-emergence of detections in the Black       different border sections.
Sea, the outcome of diversion effects as                                                   In 2017, the Eastern land border reported
the route via the Eastern Aegean islands      Western Mediterranean route                  the lowest number of illegal border-
is becoming less attractive, while at the                                                  crossings since the inception of FRAN
same time a large pool of potential mi-       The numbers of migrants detected on          data collection. In particular, at the
grants remain stranded in Turkey. Fur-        the Western Mediterranean route hit a        land borders with Russia the numbers
thermore, strengthened controls on the        new record high in 2017, more than dou-      dropped, indicating that the Russian au-
Western Balkan route and both the num-        bling the previous record of last year.      thorities are continuing good coopera-
ber of people stuck on the Hotspot islands    While during much of the first half of       tion with the respective Member States’
and the Greek mainland and/or their wait-     the year the numbers were on a par with      local authorities. More than one-third
ing time means that the amount of docu-       those reported during the last months        of detected migrants were ­Vietnamese
ment fraud detections at Greek air borders    of 2016, the flow reached new levels in      citizens.

                                                                                                                            19 of 54

                                                                                             Frontex · Risk Analysis for 2018
Detections of illegal border-crossing at BCPs
   by border section (people hiding in vehicles), 2017

   1 618 (2 219)
   Number in parenthesis is for 2016

         200

5.3. Clandestine entries

In 2017, the number of detections of clan-     number of Afghan nationals increased          checking all vehicles would introduce
destine entry (people hiding in vehicles       considerably (from 233 in 2016 to 489 in      undue waiting time for many bona fide
to avoid border control) at BCPs remained      2017) whereas the number of Syrians de-       travellers, the advancement of opera-
much lower than the number of detec-           creased significantly (from 667 to 113).      tional risk analysis techniques for bet-
tions of illegal border-crossing between          The fall in detections of clandestine      ter results of targeted checks must be
BCPs. There was a significant decrease         entries at the EU’s land border with Tur-     considered anew. The role of pooled in-
(-27 %) in detections of clandestine entry     key raises questions about the effective-     telligence at EU-level, as well as techni-
compared with 2016, from 2 219 to 1 618.       ness of checks. In light of this and taking   cal and other support to Member States,
However, it is unlikely that the attempts      into account the fact that thoroughly         is in this regard paramount.
to enter the EU’s external borders actu-
ally decreased given the measures taken
to control irregular migration between
BCPs (which should increase the incen-
tive to attempt clandestine entry), and
so this number may well be an indica-
tion that more attempts of clandestine
entry were successful.
   The fall in the numbers of detected
clandestine entries is due to two oppos-
ing phenomena: at the Bulgarian land
border with Turkey, detections fell to al-
most an eighth of the number of 2016,
whereas at the Croatian land border with
                                                                                                                                          © European Commission

Serbia the detections rose significantly.
The latter is likely connected to a signif-
icant fall at the Hungarian land border
with Serbia, which likely created the
diversion effect at the Croatian border.
   In terms of the nationalities of mi-        Figure 2. A Hungarian police officer sets a sensor of a heart beat detector and
grants detected trying to enter clandes-       a flexible camera to search for irregular migrants during control of a lorry at
tinely, two saw significant changes. The       the border between Hungary and Serbia near Röszke

20 of 54

Frontex · Risk Analysis for 2018
Refusals of entry
per border type, 2017
(only values higher than 1 000 are stipulated)

126 502 (162 302)                                 49 378 (46 663)                                      6 438 (7 668)
Number in parenthesis is for 2016                 Number in parenthesis is for 2016                    Number in parenthesis is for 2016

 Land                                               Air                                                 Sea
                                    Estonia                   United
                                    Lithuania                 Kingdom
                                                                     Netherlands
                            Poland                                          Germany
                                Hungary                      Belgium
                     Slovakia
                                       Romania          France            Switzerland
                  Croatia
                                       Bulgaria                                                                                  Italy
                                                                                Italy
                                                               Spain                                            Spain
                                       Greece
                                                     Portugal
                                                                                        Cyprus

        Trend of the total
        Land                                                                                     Air                                 Sea
 2016   162 302                                                                                  46 663                                      6 438
 2017   126 502                                                                                  49 378                                      7 668

5.4. Refusals of entry

In 2017, a total of 183 548 refusals of en-       the aforementioned ports, the top na-               At the air border, the number of re-
try were reported along the external bor-         tionalities refused entry at sea borders         fusals of entry issued to citizens of Al-
ders of the EU, a 15 % drop compared with         were Albanians (from 3 744 to 4 521 refus-       bania increased from 5 141 in 2016 to
2016 and thus, an even smaller share of           als) followed by Moroccans (from 985 to          6 577 in 2017.
the increasing passenger flow. While Po-          1 830 refusals).                                    Since 2009, refusals at the sea and
land issued the most refusals of entry,              At the land border, the significant de-       air borders remained relatively stable,
their number dropped most in relative             crease in refusals of entry almost entirely      despite incresing passenger flow at the
and absolute terms due to drops in refus-         resulted from the decreases reported at          air border. At the land border, where
als of Russians, Tajiks and Armenians.            the Polish-Belarusian land border. Com-          most refusals take place, a sharp de-
Nonetheless, the number of refusals of            pared with 2016, the number of refus-            creased was reported between 2016 and
entry issued by Greece more than dou-             als decreased in particular with regard          207, mostly due to the decreasing num-
bled, a development entirely resulting            to Russians (by 44 973), as well as Ta-          ber of Russians refused entry.
from the increased refusals issued to             jiks (4 632).
Albanians. This increasing trend of re-
fusals of entry issued to Albanians was
observed at EU level at all border types          Figure 3. Trend in refusals of entry at the EU’s external borders,
starting in 2014 (Figure 3).                      by border type, 2011–2017
   The overall fall in the refusals of en-
                                                   160 000
try was the effect of differing, opposing
trends observed at the different border
types – while refusals at both air (+6 %)                                                                                                  Land border
                                                   120 000
and sea borders (+19 %) increased signif-                                                                                                    126 690
icantly, the drop at land border (-22 %)
outweighed both, as the number of re-               80 000
fusals reported at this type of border is                                                                                                  Air border
twice as large as the number recorded at                                                                                                    49 415

both air and sea borders.                           40 000
   At sea borders, the increases were par-                                                                                                 Sea border
ticularly marked at the Italian ports of                                                                                                     7 668
Bari and Brindsi, and the Spanish port                  0
                                                                   2011        2012      2013      2014           2015        2016          2017
of Tarifa. Given the connections from

                                                                                                                                               21 of 54

                                                                                                         Frontex · Risk Analysis for 2018
Type                                         Nationality of users
Type of fraudulent document                  Claimed nationality of persons detected
detected, by main countries                  with fraudulent documents on entry                        Number           200        100
of issuance, 2017                            from third countries, 2017
                                                                                                       (only highest values are stipulated)
Number

             300

             50                                                                                        Change from 2016 to 2017:
                         rm ce

                                   s
                              or t
                              its

                              ds
                     p es i d e n

                                         s
                                        mp                                                                 increase (over 25%)
                        car
                        ssp

                         as
                                       Sta
                    Vis
                    Re

                    Pa

                    ID

                                                                                                           stable (between 25% and −25%)
                                                 529                                     Ukraine
             France                              Not specified                                             decrease (less than −25%)
                Italy                                                         Kosovo*
              Spain
             Poland                                                        Albania
                                                                 Morocco
           Germany
             Greece
          Lithuania
                                                                                              Syria
            Belgium
           Romania
            Sweden
             Turkey
    United Kingdom
           Morocco
        Netherlands
           Portugal
            Senegal
           Hungary
               Syria
            Bulgaria
             Guinea

5.5. Fraudulent documents

In 2017, Member States reported a total      A remarkable development was recorded         Istanbul Atatürk Airport
of about 6 7001 persons from third-coun-     with regard to the detected Ukrainians,       remains the top departure
tries presenting themselves with fraud-      whose numbers dropped significantly           airport for detections of
ulent documents at BCPs on entry to the      compared with the previous year. As a         fraudulent documents from
EU/Schengen area, the lowest number          result, Moroccan nationals became the         third countries
of detections since 2013, despite the in-    most reported nationality using fraud-
creasing regular passenger flows. In con-    ulent documents. Apart from these two         As in the previous year, most detections
trast to the decreasing trend observed at    nationalities, the number of Iranians de-     were reported on air routes. At 477 detec-
the EU’s external border, the number of      tected with fraudulent documents cross-       tions, the number of document fraud
document fraud detections on second-         ing the EU’s external borders started         cases from Istanbul Atatürk decreased
ary movements within the EU/Schengen         increasing. To a certain extent, this is      by 23 % compared with 2016. Despite re-
area increased by almost 9 % and reached     caused by the visa-free regime granted        porting the lowest number of document
its second-highest number since 2013.        to Iranian nationals by the Serbian au-       fraud cases since 2013, Istanbul Atatürk
This development mainly resulted from        thorities. In general, there were no sig-     airport, remains the most reported last
the significant increases in departures      nificant changes to the top five most         departure airport outside the EU/Schen-
from Greece involving Syrian, Afghan,        reported nationalities detected with          gen area.
Iraqi, Turkish and Iranian nationals.        fraudulent documents on entry to the             The second-most reported last de-
    At EU level, of the 138 nationalities    EU/Schengen area from third countries,        parture airport remained Dakar Inter-
detected using fraudulent documents          apart from the fact that Russians re-         national Airport in Senegal with 222
to illegally enter the EU or the Schengen    placed Iraqis in comparison to the pre-       detected persons using fraudulent doc-
area from a third country, the most com-     vious year. Also, the number of Russian       uments to cross the EU’s external border;
monly detected were Moroccans (803),         nationals detected in 2017 almost dou-        Senegalese nationals were most often de-
Ukrainians (801), Iranians (438), Albani-    bled that registered in 2016.                 tected on the above mentioned routes.
ans (346), Russians (278) and Turks (275).                                                    Compared to 2016, in 2017 more de-
                                                                                           tections were reported at EU level on ar-
1    As of 19 January 2018, December 2017                                                  rival from Tirana’s airport.
     data missing for Bulgaria

22 of 54

Frontex · Risk Analysis for 2018
At land and sea borders, most                 parison to previous years. The sea border   ceal overstaying. At the air borders, the
detections of document fraud                  between Spain and Morocco remains           types of forgeries are more diverse, and
were from Ukraine, Serbia and                 most affected, with Ceuta as the most       so are the risks associated with these
Morocco                                       reported BCP and Moroccan nationals         detections.
                                              as the main nationality.
In 2017, most of the document fraud
cases at land borders were reported be-       On exit to third countries
tween Ukraine and Poland (519), mainly        Ukraine remains the most-
involving Ukrainian nationals holding         reported destination, followed
fraudulently-obtained Polish visas. How-      by Canada
ever, the visa liberalisation regime for
Ukrainian nationals, which entered into       Typically, land borders with Ukraine are
force in June 2017, had also contributed to   affected and as regards the air routes,
the decrease in the number of Ukrainians      mostly Canada is targeted as the in-
misusing fraudulently obtained visas.         tended final destination. At the land
   With regard to the external sea bor-       border with Ukraine, most detections
ders, no change was observed in com-          concerned counterfeited stamps to con-

                                                                                                                                      © Frontex

Figure 4. Automated Border Control systems provide a fast and secure solution for airports and border control authorities

                                                                                                                          23 of 54

                                                                                            Frontex · Risk Analysis for 2018
Illegal stayers
Number of detected cases
of illegal stay, 2017

435 786 (491 918)                                                              Germany

Number in parenthesis is for 2016

                                                                                           Austria
                                                               France     Switzerland

            50 000

(only highest values are displayed)                                                     Italy

      815
      713

5.6.218Within the EU
      263

Illegal stayers                              Facilitators                                       the statement1, while slower progress was
                                                                                                noted in terms of returns to Turkey when
In 2017, Member States reported a drop       Member States reported 10 213 facilita-            the total number of returnees reached
in illegal stay compared with 2016, the      tors in 2017, a 19 % decrease compared             2 082 persons by the end of 20172, with
second year in a row with a decrease         with 2016. Both Italy and Spain reported           many cases being subsequently appealed.
in illegal stay numbers. This is mostly      fewer facilitators (and thus were mostly               Several policy-related developments
connected with the lower numbers of          responsible for the decline in aggregate           took place at EU level in the course of 2017
detected illegal border-crossings at the     numbers).                                          as the implementation of the European
EU’s external borders, as the illegal stay                                                      Agenda on Migration continued, includ-
detections are primarily a reflection of     Asylum applications                                ing activities related to the strengthen-
them. Despite the significant decrease                                                          ing of the common asylum policy. At the
since 2015, the high absolute number         In 2017, according to EASO, 701 997 appli-         end of 2017, negotiations were ongoing
indicates the persistence of the prob-       cations for international protection were          in the European Parliament and in the
lem. The majority of detections con-         lodged in the 28 EU Member States plus             Council on the Commission’s proposals
tinue to be associated with the spillover    Norway and Switzerland (EU+). The three            tabled in May and July 2016 for the reform
effect of secondary movements of mi-         main countries of origin of applicants in          of the Dublin Regulation, the Qualifica-
grants who entered the EU/Schengen           the EU+ were Syria (97 619 applications),          tions and Asylum Procedures Regulations
area on the Central Mediterranean            Iraq (48 771), and Afghanistan (46 533).           and the Reception Conditions Directive,
route. On the other hand, the number         Syrians continuously represented be-               as well as on the proposal concerning the
of persons detected on exit at BCPs at the   tween 13 % and 16 % of all applicants.             transformation of the European Asylum
EU’s external borders without a valid        Citizens from Iraq applied in higher               Support Office into the European Union
permission to stay remained roughly          numbers in the second half of the year.            Agency for Asylum.
on a par with 2016.                             The relocation scheme ended in Sep-
   Inland detections of illegal stay de-     tember 2017, but relocations of persons
creased particularly in Germany, Aus-        already registered for the process con-
tria, Switzerland, as well as Bulgaria.      tinued. According to EASO in 2017, 23 238
The share of illegal stayers increased in    persons were relocated, half of whom
                                                                                                1   European Commission, Annex to the
France, which therefore replaced Ger-        were Syrian nationals, a third Eritreans,
                                                                                                    report from the Commission to the
many as the country with the highest         and one tenth Iraqi. Altogether, there                 European Parliament, the European
number of illegal stay cases.                were 33 168 persons relocated from both                Council and the Council. Progress report
                                             Italy and Greece since the launch of the               on the European Agenda on Migration.
                                                                                                    Resettlement, 15 November 2017.
                                             mechanism.
                                                                                                2   European Commission, State of play
                                                The implementation of the EU-Turkey
                                                                                                    EU-Turkey Statement. Returns from
                                             statement continued with 11 354 people                 Greece to Turkey since 21 March 2016,
                                             resettled from Turkey to the EU+ under                 19 January 2018.

24 of 54

Frontex · Risk Analysis for 2018
Ukraine                                                                                              29 267
                                                                                                       24 356                                                    Others
                                                                                                                                                                          99 012
                                                                                                                                                                          52 771

                                                                      21 613                                                   14 235
 Morocco                                                               5 969       Pakistan                                     6 685

                                                                19 100                                                                17 905
  Iraq                                                           5 570        Albania                                                 25 811

                                                            18 445                              8 112                                        6 019
  Afghanistan                                                3 832         Tunisia              3 731     Nigeria                            2 641                       Return decisions in 2017: 279 215
                                                                                                                                                                         Effective returns in 2017: 151 398
                                                                                                                                                     6 923
                                                                                                          India                                      4 801                                 Return decisions
                                                                                                                                                                                           Effective returns
                                                                                                          5 838
  Algeria                 9 494
                          3 941        Syria
                                                             8 829
                                                               660       Russian Fed.                     4 586      Iran                   4 221
                                                                                                                                            1 196
                                                                                                           5 749     Turkey                  4 453
                                                                         Brazil                            2 900                             1 948

Please note that the number of effective returns may sometimes be larger than return decisions, as a return decision issued in a given month may be effectively enforced at a later date. Also, return decisions may be issued
without prejudice to the person’s right to apply for asylum. Readmissions between Member States are not included (for example between France and Italy). Effective returns do not necessarily mean returns to the country of
origin and, for example in the case of Syrians, they include returns of persons to third countries considered to be safe (for example from Hungary to Serbia).

5.7.Returns

In 2017, Member States reported 279 215                                     effectively implement a return decision.                                     before a possible negative asylum deci-
return decisions issued to third-country                                    Other Member States report figures on                                        sion is issued.
nationals, which represented an 8.6 %                                       effective returns that exceed the number                                        The Commission noted in its commu-
decrease compared with 2016. The abso-                                      of return decisions. This is primarily be-                                   nication on return policy that data on
lute total number of migrants subject to                                    cause some authorities are not fully re-                                     basic parameters (such as the average
return decisions is still underestimated                                    porting these decisions.                                                     length of detention, grounds for deten-
by this indicator, as data on decisions                                         Finally, return decisions may also                                       tion, number of failed returns, and use
were unavailable from Austria, France                                       concern voluntary returns that are not                                       of entry bans) proved to be only availa-
and the Netherlands. As in previous                                         registered. In fact, for voluntary return,                                   ble from a limited number of Member
years, the number of return decisions                                       only a few Member States apply a policy                                      States. Moreover, common definitions
was much larger than the total num-                                         of controlled departure. Under these cir-                                    and approaches concerning data collec-
ber of effective returns to third countries                                 cumstances, it is difficult to ascertain                                     tion are frequently absent, impacting
(151 398). The main reasons for non-re-                                     that a return decision has effectively                                       on the comparability of such data across
turn are related to practical problems in                                   been implemented.                                                            the EU.
the identification of returnees and in ob-                                      Within the number of effective re-                                          In 2017, the Agency assisted Member
taining necessary documentation from                                        turns to third countries, 50 % were re-                                      States in returning more than 14 000
third-country authorities. In addition,                                     ported to be on a voluntary basis and 50 %                                   people whose asylum applications were
many decisions to return voluntarily do                                     were forced returns. In terms of nation-                                     rejected and who did not receive subsid-
not materialise as the persons decide to                                    alities, there is a striking difference be-                                  iary protection status or were no longer
stay illegally.                                                             tween the nationalities detected crossing                                    eligible to remain in the EU. This was
   Some Member States reported that,                                        the border illegally or staying illegally in                                 about a third more than the previous
over time, several return decisions have                                    the EU, and those effectively returned.                                      year and accounted for 9 % of the 151 398
been issued to the same individuals. Al-                                    Indeed, many detections of illegal bor-                                      effective returns conducted by Member
though it is not possible to quantify the                                   der-crossing or even detections of illegal                                   States. In addition, the Agency increased
phenomenon, as data at EU level are an-                                     stay concern migrants who will apply                                         the number of Member States to which
onymised, it illustrates the difficulty to                                  for asylum and thus are not returned                                         return specialists were deployed.

                                                                                                                                                                                                                  25 of 54

                                                                                                                                                              Frontex · Risk Analysis for 2018
You can also read