2007 Trafficking in Persons Report - Center for Women Policy Studies
2007 Trafficking in Persons Report - Center for Women Policy Studies
2007 Trafficking in Persons Report - Center for Women Policy Studies
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United States Government<br />
Domestic Anti-<strong>Traffick<strong>in</strong>g</strong><br />
<strong>in</strong> <strong>Persons</strong> Ef<strong>for</strong>ts<br />
The United States is a source and dest<strong>in</strong>ation country <strong>for</strong><br />
thousands of men, women, and children trafficked <strong>for</strong><br />
the purposes of sexual and labor exploitation. <strong>Women</strong><br />
and girls, largely from East Asia, Eastern Europe, Mexico<br />
and Central America are trafficked to the United States<br />
<strong>in</strong>to prostitution. Some men and women, respond<strong>in</strong>g<br />
to fraudulent offers of employment <strong>in</strong> the United States,<br />
migrate will<strong>in</strong>gly—legally and illegally—but are subsequently<br />
subjected to conditions of <strong>in</strong>voluntary servitude<br />
at work sites or <strong>in</strong> the commercial sex trade. An unknown<br />
number of American citizens and legal residents are trafficked<br />
with<strong>in</strong> the country primarily <strong>for</strong> sexual servitude<br />
and, to a lesser extent, <strong>for</strong>ced labor.<br />
The United States Government (USG) <strong>in</strong> 2006<br />
cont<strong>in</strong>ued to advance the goal of eradicat<strong>in</strong>g human<br />
traffick<strong>in</strong>g <strong>in</strong> the United States. This coord<strong>in</strong>ated ef<strong>for</strong>t<br />
<strong>in</strong>cludes several federal agencies and approximately $28.5<br />
million <strong>in</strong> Fiscal Year (FY) 2006 <strong>for</strong> domestic programs<br />
to boost anti-traffick<strong>in</strong>g law en<strong>for</strong>cement ef<strong>for</strong>ts, identify<br />
and protect victims of traffick<strong>in</strong>g, and raise awareness of<br />
traffick<strong>in</strong>g as a means of prevent<strong>in</strong>g new <strong>in</strong>cidents.<br />
While significant progress has been made, the U.S.<br />
Government cont<strong>in</strong>ues to seek improvement <strong>in</strong> its ef<strong>for</strong>ts<br />
to address traffick<strong>in</strong>g with<strong>in</strong> the borders of the United<br />
States. For example, the U.S. Government, its state and<br />
local partners, and NGOs strive to improve coord<strong>in</strong>ation<br />
of services to victims. This <strong>in</strong>cludes ef<strong>for</strong>ts to f<strong>in</strong>d victims,<br />
track the support they receive from the U.S. Government<br />
and U.S. Government grantees, and coord<strong>in</strong>ate ef<strong>for</strong>ts to<br />
effectively provide services. For a complete assessment of<br />
USG ef<strong>for</strong>ts to combat traffick<strong>in</strong>g <strong>in</strong> persons, please visit<br />
the Department of Justice Web site: http://www.usdoj.<br />
gov/whatwedo/whatwedo_ctip.html<br />
Prosecution<br />
The United States Government cont<strong>in</strong>ued its ef<strong>for</strong>ts to<br />
improve anti-traffick<strong>in</strong>g law en<strong>for</strong>cement ef<strong>for</strong>ts over<br />
the report<strong>in</strong>g period. The United States prohibits all<br />
<strong>for</strong>ms of traffick<strong>in</strong>g <strong>in</strong> persons through crim<strong>in</strong>al statutes<br />
created or strengthened by the 2000 <strong>Traffick<strong>in</strong>g</strong> Victims<br />
Protection Act (TVPA), which prescribes penalties of up<br />
to 20 years’ imprisonment—penalties that are sufficiently<br />
str<strong>in</strong>gent and commensurate with those <strong>for</strong> other grave<br />
crimes. In FY 2006, the Department of Justice’s (DOJ)<br />
Civil Rights Division and U.S. Attorneys’ Offices <strong>in</strong>itiated<br />
168 <strong>in</strong>vestigations, charged 111 <strong>in</strong>dividuals, and obta<strong>in</strong>ed<br />
98 convictions (<strong>in</strong>clud<strong>in</strong>g <strong>in</strong> cases <strong>in</strong>itiated <strong>in</strong> previous<br />
fiscal years). Under the TVPA, traffickers can be sentenced<br />
to up to 20 years’ imprisonment. The average sentence<br />
imposed <strong>for</strong> traffick<strong>in</strong>g crimes <strong>in</strong> FY 2005 was 8.5 years<br />
(<strong>in</strong>clud<strong>in</strong>g defendants convicted <strong>in</strong> other fiscal years).<br />
The Federal Bureau of Investigation and DOJ Crim<strong>in</strong>al<br />
Division cont<strong>in</strong>ued to combat the exploitation of children<br />
<strong>in</strong> prostitution <strong>in</strong> the United States through the Innocence<br />
Lost National Initiative; <strong>in</strong> FY 2006, this Initiative resulted<br />
<strong>in</strong> 103 open <strong>in</strong>vestigations, 157 arrests, 76 <strong>in</strong>dictments,<br />
and 43 convictions.<br />
State and local governments also made significant law<br />
en<strong>for</strong>cement ef<strong>for</strong>ts aga<strong>in</strong>st traffick<strong>in</strong>g <strong>in</strong> persons. By the<br />
end of 2006, 27 states had passed crim<strong>in</strong>al anti-traffick<strong>in</strong>g<br />
legislation. DOJ and Health and Human Services (HHS)<br />
cont<strong>in</strong>ue to <strong>in</strong>crease the number of anti-traffick<strong>in</strong>g task<br />
<strong>for</strong>ces, coalitions, and outreach ef<strong>for</strong>ts across the United<br />
States. DOJ funded 42 task <strong>for</strong>ces at the end of FY 2006,<br />
up from 32 <strong>in</strong> FY 2005. These task <strong>for</strong>ces br<strong>in</strong>g together<br />
state, local, and federal law en<strong>for</strong>cement with partners<br />
from NGOs.<br />
In 2006, the Department of Labor’s Wage and Hour<br />
Division (WHD) began develop<strong>in</strong>g resources to help <strong>in</strong>vestigators<br />
identify potential traffick<strong>in</strong>g issues and began<br />
<strong>in</strong>troduc<strong>in</strong>g traffick<strong>in</strong>g issues <strong>in</strong>to its <strong>in</strong>vestigator tra<strong>in</strong><strong>in</strong>g<br />
curriculum. Dur<strong>in</strong>g the past year, WHD staff participated<br />
<strong>in</strong> over 30 local, multi-agency task <strong>for</strong>ces on traffick<strong>in</strong>g.<br />
Protection<br />
The U.S. Government cont<strong>in</strong>ued to provide strong victim<br />
protection services over the year. As of March <strong>2007</strong>, HHS<br />
had certified 1,175 victims of human traffick<strong>in</strong>g from 77<br />
countries s<strong>in</strong>ce the TVPA was signed <strong>in</strong>to law <strong>in</strong> October<br />
2000. In FY 2006, HHS certified 234 <strong>for</strong>eign victims of<br />
human traffick<strong>in</strong>g from a remarkably diverse array of<br />
countries. Primary sources <strong>in</strong> FY 2006 of victims were El<br />
Salvador (62), Mexico (47), Republic of Korea (20), and<br />
Honduras (17). Certification allows human traffick<strong>in</strong>g<br />
survivors to access services and benefits, comparable to<br />
assistance provided by the U.S. to refugees. HHS established<br />
<strong>in</strong> April 2006 a Per-Capita Services Contract to<br />
provide “anytime, anywhere” services to human traffick<strong>in</strong>g<br />
victims. As of March <strong>2007</strong>, the contract had enlisted<br />
93 social service agencies to provide care to victims across<br />
the country.<br />
In FY 2006, the Department of Homeland Security<br />
(DHS) issued 192 T-visas to <strong>for</strong>eign survivors of human<br />
traffick<strong>in</strong>g identified <strong>in</strong> the United States and 106 T-visas<br />
to their immediate family members. T-visas are a special<br />
visa category result<strong>in</strong>g from the TVPA. Cumulatively<br />
through FY 2006, DHS has issued a total of 729 visas to<br />
human traffick<strong>in</strong>g survivors, and another 645 T-visas to<br />
members of their family.<br />
As part of the assistance provided under the TVPA, the<br />
Department of State’s Bureau of Population, Refugees,<br />
and Migration funds the Return, Re<strong>in</strong>tegration, and<br />
Family Reunification Program <strong>for</strong> Victims of <strong>Traffick<strong>in</strong>g</strong>.<br />
S<strong>in</strong>ce its launch <strong>in</strong> 2005, and through April <strong>2007</strong>, the<br />
program assisted a total of 67 persons from 22 countries.<br />
Of the cases assisted, 5 victims of traffick<strong>in</strong>g elected to<br />
return to their country of orig<strong>in</strong>, and 62 family members<br />
were reunited with traffick<strong>in</strong>g survivors <strong>in</strong> the United<br />
States.<br />
Prevention<br />
Prevention ef<strong>for</strong>ts were susta<strong>in</strong>ed over the year, as HHS<br />
cont<strong>in</strong>ued to fund the Rescue & Restore public awareness<br />
campaign and the National Human <strong>Traffick<strong>in</strong>g</strong> Resource<br />
<strong>Center</strong> with an <strong>in</strong><strong>for</strong>mation hotl<strong>in</strong>e that has received<br />
more than 4,000 calls s<strong>in</strong>ce it started <strong>in</strong> February 2004.<br />
The Department of Defense (DOD) Inspector General<br />
<strong>in</strong> November 2006 completed and released publicly a<br />
department-wide evaluation of DOD ef<strong>for</strong>ts to prevent<br />
traffick<strong>in</strong>g <strong>in</strong> persons. The overall assessment concluded<br />
that DOD has made significant progress <strong>in</strong> implement<strong>in</strong>g<br />
a comprehensive program.<br />
D O M E S T I C A N T I - T R A F F I C K I N G I N P E R S O N S E F F O R T S<br />
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