EU policies

To address the issue of irregular migration, the EU has adopted a complex and multifaceted response, now loosely organised under the 2015 European Agenda on Migration.‍[12] The Agenda contains four pillars that focus on 1) reducing the incentives for irregular migration, 2) improving border control, 3) developing a common EU asylum policy and 4) strengthening legal migration. The ‘irregular migration’ pillar comprises a diverse set of measures and projects, such as more traditional development measures that aim to address the root causes behind irregular migration, securitised measures that focus on the dismantling of smuggling and trafficking actions, and migration management measures that seek to improve return policies and shelter in the region of origin.

This multi-faceted approach is also visible in the more specific EU migration policies targeting the African region. The EU is building on the 2015 Valletta Agreement to implement its Agenda on Migration in Africa. The Agreement’s key areas are: 1) addressing the root causes of migration; 2) enhancing the protection of migrants and asylum seekers through maritime operations; 3) tackling the exploitation and trafficking of migrants; 4) improving cooperation on return and readmission; and 5) establishing and organising legal migration channels.‍[13] In June 2016, the EU launched a Partnership Framework to further mobilise and focus EU actions in these areas. Under the Framework, the EU agrees on tailored ‘compacts’ with third countries that outline ‘financial support and development and neighbourhood policy tools [that] will reinforce local capacity-building, including for border control, asylum procedures, counter-smuggling and reintegration efforts’.‍[14] In addition, the EU Action Plan against migrant smuggling (2015-2020) implements the ‘fight against migrant smuggling as an [EU] priority’. ‍[15]

The EU Emergency Trust Fund for Africa funds a substantial part of the EU Partnership Framework. This Trust fund, set up to address the root causes of migration, finances projects that create employment opportunities, support basic services for local populations and support improvements in overall governance, as well as projects that improve migration management.‍[16] In addition, the EU created the European External Investment Plan ‘to promote sustainable investment [in Africa and the Neighbourhood] and tackle some of the root causes of migration.’‍[17] Despite this focus on development, stemming irregular migration and strengthening borders are key drivers of spending. The European Commission even goes as far as to say, for example, that ‘a mix of positive and negative incentives will be integrated into the EU's development and trade policies to reward those countries willing to cooperate effectively with the EU on migration management and ensure there are consequences for those who refuse’.‍[18]

As a consequence, many of the policies outlined above have a strong emphasis on security measures such as anti-smuggling operations and border control.‍[19] Similarly, some of the most visible programmes that have resulted from the Valletta agreement are security measures aimed at disrupting human smuggling networks operating out of Libya (EU NAVFOR MED Operation Sophia) and on capacity building to help the Nigerien authorities prevent irregular migration and combat associated crimes (EUCAP SAHEL Niger mission).‍[20] Technical and securitised migratory management has thereby become the main driver of development spending in the region. In the process, concerns about the relationship between irregular migration and regional (in)stability, and the way in which migration-mitigating measures might influence this relationship, have taken a backseat in favour of short-term results. It is precisely the lack of attention to the politics of irregular migration in a region that is already very conflictive and instable to begin with that can be expected to contribute to these policies’ ineffectiveness in the medium to long term (see Annex 2 for this relationship).‍[21]

Intra-African migration: historical legacies and contemporary practices

The historical legacies that drive contemporary trans-Saharan migrations illustrate that the potential for destabilisation is indeed an issue to be reckoned with. Trans-Saharan migration is an age-old phenomenon that can only be understood in the context of the tightly interwoven geographic, cultural and economic patchwork that constitutes the larger Sahel and Sahara region. Post-colonial arrangements have created independent states whose borders cut through tribes, clans and ethnic groups. These groups generally constitute a minority within the three countries at issue here, and a disadvantaged political and economic minority located on the desert’s fringes at that. Governments historically paid little attention to the social and economic development of these regions and their communities and, in the cases of Mali and Libya, even played the different tribes and clans off against one another.‍[22]

To deal with the region’s climatic challenges, such as variations in rainfall, cyclical drought and growing desertification, the pastoral and sedentary communities in the Sahara and Sahel relied – and continue to rely – on various coping strategies. Internal and cross-border migration between communities across the region served to dampen the harshest shocks to people’s livelihoods.‍[23] This was the case in particular for Niger, which ‘long depended on neighbouring economies as a source of employment’, as a result of which ‘all of its neighbours house significant populations from the Nigerien diaspora’.‍[24] Looking for economic opportunities or seeking refuge in response to climatic challenges, Malian populations similarly settled temporarily in neighbouring countries such as Niger, Algeria, Burkina Faso, Mauritania and Libya.‍[25]

Libya and Algeria became particularly attractive destination countries due to their strong economies. Commercial ties that had developed over the years between southern Algeria and northern Mali saw many Malian traders and seasonal workers cross the Algerian border to find work there.‍[26] Algeria and Mali even formalised this migration through bilateral agreements that legalised free movement between the two countries.‍[27] As for Libya, its oil reserves are the largest in Africa and the country’s relative wealth has long attracted migrants in search of work. In addition, Qadhafi’s policy of pan-Africanism resulted, among other things, in an open door policy whereby African nationals were allowed to enter Libya without visas between 1998 and 2007.‍[28] Sub-Saharan Africans flocked to Libya in large numbers to work in agriculture, construction and other menial labour such as cleaning.‍[29]

The role of Algeria and Libya as migrant destination countries remains visible to the present day. Figure 1 (below) provides an overview of the main trans-Saharan migration roads servicing the West-Central Mediterranean route. Migrants that travel this route come from West African countries, such as Nigeria, Guinea and Ivory Coast, or from Mali and Niger itself. The northern Nigerien desert town of Agadez forms the main migration hub on this trajectory. IOM estimates suggest that in 2016 alone some 310,000 migrants will travel from Agadez to Libya, while an additional 30,000 migrants will travel from Agadez to Algeria.‍[30] Gao in Mali is a somewhat smaller hub, with some 30,000 to 40,000 migrants estimated to travel from Gao to Algeria in 2016.‍[31] This is quite surprising, as it means that the ongoing internal conflict in northern Mali has not stopped transit migration. From Gao and Agadez, migrants generally travel on to Sebha in Libya or Tamanrasset in Algeria. These transit hubs form staging points for migrants seeking temporary labour in the region as well as for migrants that choose or are forced to travel further north to the coastal area and/or Europe.

Figure 1
The main trans-Saharan migration routes

Click on the highlighted areas for more detail

Contemporary fearmongering holds that scores of African migrants ‘lie in wait in Libya, ready to break for Europe’.‍[32] The majority of migrants travelling the trans-Saharan route self-report, however, that Algeria and Libya are their final destinations. In comparison, only 20 percent to 35 percent of migrants initially report that they intend to travel on to Europe.‍[33] Although these figures are based on self-reporting, with all the methodological flaws this entails, these percentages are in line with a historical pattern in which, based on the numbers of returnees by land, only ten to twenty per cent of migrants have been found to travel on to Europe.‍[34] The UNHCR data in Box 1 below outline that this continues to be the case in the current day and age, as the figure of 71,000 West Africans arriving in Italy corresponds to 22.9 percent of the 310,000 migrants reportedly transiting through Niger this year.‍[35] This is some ten percent less than the 106,000 migrants that travelled back from Libya to Agadez in 2016.

Box 1
Migrant arrivals in Italy

2015

2016 (to Sep)

Nigeria

14.5%

Nigeria

20.6%

Gambia

5.5%

Gambia

6.6%

Senegal

3.9%

Ivory Coast

6.6%

Mali

3.8%

Guinea

6.6%

Ghana

2.9%

Mali

5.3%

Ivory Coast

2.5%

Senegal

5.2%

Guinea

1.7%

Ghana

3.1%

Total arrivals in Italy

153,842

132,043

West Africa total

34.8%

(53,330)

54.0%

(71.303)

Total migrants Niger Libya (to Nov)

311,036

Compare: West-African arrivals in Italy as a percentage

22.9%

(71,303)

Compare: West-African migrants returning from Libya to Agadez

34.1%

(106,154)

Source: Nationality of arrivals to Greece, Italy and Spain – Monthly – Jan to Sep 2016, UNHCR, Geneva, link (accessed November 2016). Monthly Sea Arrivals to Italy and Malta – Jan to Dec 2015, UNHCR, Geneva, link (accessed November 2016). Statistical Report Niger Flow Monitoring Points (FMP) 01 Nov – 30 Nov 2016, IOM, Geneva, 2016, link (accessed December 2016).

These figures go to show that the reality of African irregular migration is much more complex than often assumed, with Nigerian-based human trafficking networks, seasonal intra-African cross-border migration, West African economic migrants and even Syrian refugees all travelling the same route.‍[36] The conspicuous absence among the Italian arrivals of Nigeriens – the largest group of migrants departing for Algeria and Libya from northern Niger – underlines that not all migrants should necessarily be conflated into intercontinental migrants. In a similar vein, a 2014 study on migration conducted by the Malian Ministry of Overseas Malians concluded that the majority of Malians abroad seek opportunities in emerging economies on the continent and that fewer are entering Europe.‍[37] This suggests that the majority of migrants travelling the trans-Saharan route maintain traditional, circular migration patterns in search of temporary labour. At the same time, and as will be discussed in more detail in Chapter 5 below, the hardened migration climate in the region combined with practices of migrant exploitation in Libya also forces migrants to travel on to Europe – even if they never intended to go there in the first place.

A better understanding is thus needed of the factors and circumstances that incentivise or disincentivise migrants to pursue their journey all the way to Europe. This would make it possible to distinguish between different migratory streams and to safeguard intra-African migration. This is crucial for stability purposes, as intra-African migration will likely become an all the more salient coping strategy in the near future. In the short term, this is the case because the lean season with little or no harvest has reportedly increased, while irregular rains affect the agricultural sectors.‍[38] For many people, migration is truly an escape valve in the face of diminished livelihoods. In the long term, climate change, population growth and youth unemployment may increase pressure on local communities. The danger currently exists that these relatively benign coping mechanisms will get caught up in measures that aim to stop all migration.‍[39] In a region that is already rife with political and social instability, the failure to recognise that intra-regional migration relieves tensions on overburdened communities adds fuel to an explosive mix.

Policy recommendation 1: understanding trans-Saharan migration

Understanding this diversity of trans-Saharan migration, as well as its stabilising nature, provides policy makers with crucial knowledge that could help them design more efficient and effective policies. To date, the EU has set itself the needlessly over-ambitious goals of addressing the root causes of all intra-African migration and of seeking to manage all flows. In light of the multitude of migratory streams that constitute trans-Saharan irregular migration, a vital precondition for efficient and conflict-sensitive responses to trans-Saharan migration is thus to understand more clearly which migratory streams end up in Europe – and to develop policies that target these streams only while regularising the streams that constitute intra-African coping mechanisms instead. An added benefit of this approach is that it would likely be much more efficient to target specific streams rather than irregular migration as a whole. To this end, the following recommendations apply:

Existing data sources should be combined in an overarching database that provides information on migratory dynamics. The IOM and UNHCR have made important strides in collecting data on transit migration and the migrants arriving in Europe respectively. The dynamics behind these streams should be further disentangled through use of the data collected through Frontex migrant interviews, as well as domestic information sources such as the Dutch Immigration and Naturalisation Service (IND) and academic sources.‍[40] Policy makers should use this database to gain a better understanding of the factors and circumstances that incentivise or disincentivise migrants to pursue their journey all the way to Europe.

Policy makers should adopt more tailored approaches tackling the root causes of migration in relevant migrant origin and transit hubs based on the information collected in the step described above. In addition, these tailored approaches should focus on the regularisation of common intra-African streams, such as by issuing civil registry cards to communities that frequently circulate across borders. Formalising and legalising part of the current practice will help understand, map and organise migration so that it can be better managed – accepting that circular intra-African migration is a timeless and unstoppable phenomenon.

In the long term, incentives should be created to improve intra-African migration in a manner that regularises regional mobility, and that contributes to regional economic development. In this sense, one may think of financial or trade incentives to urge stable North and West African countries to adopt favourable policies towards economic migrants. In a similar vein, the current focus on migration provides a unique opportunity to increase EU collaboration with ECOWAS to further strengthen its free movement protocol and intra-regional trade structure. Investments in credible regional economic opportunities would likely reduce the migratory pressure towards the EU.

European Agenda on Migration – Factsheets, European Commission, Brussels, link (accessed November 2016).
2015 Valletta summit on migration – background on EU action, European Council, Brussels, link (accessed November 2016).
Mali and Niger are two of the core framework countries and the EU seeks to increase its engagement with Libya under this framework as well. Commission announces New Migration Partnership Framework: Reinforced Cooperation with Third Countries to Better Manage Migration, Brussels, European Commission – Press release, link (accessed November 2016). Also see: Jeune Afrique avec AFP. 2016. ‘Mali: coopération renforcée avec l’Union européenne pour favoriser le retour des migrants’, Jeune Afrique, 12 December, Society Section.
EU Action Plan against migrant smuggling (2015-2020), 2015, Brussels, European Council, link (accessed November 2016).
The Trust Fund is funded through the European Development Fund (EDF) and other financial instruments such as the Development Cooperation Instrument (DCI). See: The EU Emergency Trust Fund for Africa, Brussels, European Commission, link (accessed November 2016).
State of the Union 2016: European External Investment Plan: Questions and Answers, Brussels, European Commission, link (accessed December 2016).
Commission announces New Migration Partnership Framework: Reinforced Cooperation with Third Countries to Better Manage Migration, Brussels, European Commission – Press release, link (accessed November 2016).
Proponents of these EU policies argue that at least 50 percent of the Agenda’s funding is allocated to developmental projects. Personal communication, EU official, 2016. The Hague, the Netherlands, 1 November. Opponents argue that only 10 percent truly go to development projects. Personal communication, Sahel migration expert Luca Raineri, 2016. The Hague, the Netherlands, 1 November.
In addition, the EU aims to promote bilateral ‘mobility partnerships’ that consist of capacity building and joint operational measures to improve border management and cross-border cooperation. See: 2015 Valletta summit on migration – background on EU action, op. cit.
The United National Special Rapporteur on counter-terrorism and human rights recently laid bare the dangers of such oversight, referring to ‘migration policies that are restrictive or that violate human rights may in fact create conditions conducive to terrorism’. Refugees and terrorism: “No evidence of risk” – New report by UN expert on counter-terrorism, Geneva, United Nations Office of the High Commissioner of Human Rights, link (accessed December 2016).
Reitano, T. and Shaw, M. 2015. Fixing a Fractured State? Breaking the Cycles of Crime, Conflict and Corruption in Mali and Sahel, Geneva, The Global Initiative Against Transnational Organized Crime, vi.
Tinti, P. and Reitano, T. 2016. Migrant Refugee Smuggler Saviour, London, Hurst, 149; Brachet, J. 2012. ‘Movements of People and Goods: Local Impacts and Dynamics of Migration to and through the Central Sahara,’ in: Saharan Frontiers: Space and Mobility in Northwest Africa, ed. Scheele, S. and McDougall, J. Bloomington, IN, Indiana University Press, 238-256.
Tinti, P. and Reitano, T. 2016. Op. cit., 155.
Cissé, P., Malicki, Z., Barbier, B. and Maïga, A. 2010. ‘Les migrations, une stratégie d’adaptation à la variabilité climatique en zones sahéliennes’, Revue de Géographie du Laboratoire Leïd 8, 184-196.
Bensassi, S. et al. 2015. Algérie-Mali: la normalité de l’informalité, World Bank working paper, The World Bank Group.
Interview Mohamed Saïb Musette, spécialiste de la question des migrations internationales, Algeria-Watch, link (accessed August 2016).
Malakooti, A. 2013. Mixed Migration: Libya at the Crossroads, Paris, Altai Consulting and UNHCR; IAI – 2015 - P. 82
Migration Policy Centre Team. 2013. MPC – Migration Profile Libya, Florence, MPC, 8. When the Qadhafi regime fell in 2011, it was estimated that two million migrant workers were in Libya. Sahan/IGAD. 2016. Human Trafficking and Smuggling on the Horn of Africa-Central Mediterranean Route, Nairobi, Sahan/IGAD, 13.
Statistical Report Niger Flow Monitoring Points (FMP) 01 Nov – 30 Nov 2016, IOM, Geneva, 2016, link (accessed December 2016).
Personal interview, intelligence officer, 2016. Bamako, Mali, 25 July. Also see: Mali Flow Monitoring Report #7, IOM, Bamako, link (accessed October 2016).
Tomlinson, C. 2016. ‘800,000 Migrants Lie in Wait in Libya, Ready to Break for Europe’, Breitbart, 31 March, London section. Also see: Sky News. 2016. ‘Interpol: 800,000 Migrants Ready to Head to EU,’ Sky News, 18 May, World section.
IOM. 2016. Presentation entitled ‘Irregular Migration Flows in Mali and the sub region’. Obtained through personal communication. Niger Flow Monitoring – Quarterly Report (Feb 2016-April 2016), IOM, Niamey, link. It should be noted that once migrants arrive in Libya, many of them may decide to travel on to Europe due to the deteriorated security situation and living conditions for migrants.
Brachet, J. 2011. Op. cit., 2.
An increase does appear to have taken place in the proportion of West African migrants that arrive in Italy. Further research is required to investigate whether this is a new structural reality.
The IOM counted 271 Syrian refugees traveling from Mauritania, through Gao, on to North Africa and Europe. Mali Migratory Flow Monitoring Results Snapshot No. 9, IOM, Geneva, 2016, link (accessed December 2016).
Malian migrants that do travel to Europe can generally be traced back to the Keyes department. Mali Migration Data, 2014, Ministry of Overseas Malians, Bamako, link (accessed November 2016); also see Duval Smith, A. 2014. ‘Mali migrants seek better life in Africa rather than Europe’, The Guardian, Poverty Matters Blog, 10 February.
Benattia, T., Armitano, F. and Robinson, H. 2015. Irregular Migration Between West Africa, North Africa and the Mediterranean, Abuja, Altai Consulting for IOM Nigeria, 25.
This is visible most clearly in the ‘addressing root causes’ paradigm, which suggests that migration is something that should or could be stopped.
A clear consensus exists among academics, for example, that the majority of Malian migrants travelling to Europe embark from the western city of Kayes. This insight could help formulate policies that target particular towns or regions with projects that weaken the drive to take on this often perilous journey. See: Personal interview, migration expert, 2016. Bamako, Mali, 28 July, Personal communication, Sahel migration expert Luca Raineri, 2016. The Hague, the Netherlands, 1 November.