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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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