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Working for Women Worldwide - Embassy of the United States

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and assistance <strong>for</strong> victims, bilateral assistance <strong>for</strong><br />

countries fighting trafficking, a penalty <strong>of</strong> up to 20<br />

years in prison <strong>for</strong> Americans involved in human trafficking,<br />

and a mandate <strong>for</strong> <strong>the</strong> Department <strong>of</strong> State to<br />

issue an annual global report on <strong>the</strong> problem.<br />

Trafficking: The International Ef<strong>for</strong>t<br />

The <strong>United</strong> <strong>States</strong> is confronting nations that<br />

pr<strong>of</strong>it from or tolerate human trafficking. Those countries<br />

face possible sanctions that include <strong>the</strong> loss <strong>of</strong> U.S.<br />

military and economic assistance and U.S. support at<br />

<strong>the</strong> World Bank and <strong>the</strong> International Monetary<br />

Fund. This approach and <strong>the</strong> State Department’s<br />

annual listing <strong>of</strong> countries<br />

in its Trafficking in Persons<br />

Report have helped heighten<br />

international awareness<br />

<strong>of</strong> human trafficking.<br />

The U.S. report is a<br />

diplomatic tool, encouraging<br />

governments around<br />

<strong>the</strong> world to cooperate in<br />

<strong>the</strong> global ef<strong>for</strong>t to end<br />

trafficking in persons.<br />

The 2004 report looks at<br />

140 countries that have<br />

significant numbers <strong>of</strong><br />

victims <strong>of</strong> severe <strong>for</strong>ms <strong>of</strong><br />

trafficking. Countries are<br />

rated according to <strong>the</strong>ir ef<strong>for</strong>ts to eliminate trafficking<br />

in persons.<br />

Tier 1 countries are those that comply with <strong>the</strong><br />

TVPA’s minimum standards <strong>for</strong> <strong>the</strong> elimination <strong>of</strong><br />

trafficking. Tier 2 countries do not yet fully comply<br />

with <strong>the</strong>se standards, but <strong>the</strong>y have been making significant<br />

ef<strong>for</strong>ts to do so. Tier 2 Watch List countries<br />

require special scrutiny because <strong>the</strong>y have a high number<br />

<strong>of</strong> victims or have failed to provide sufficient evidence<br />

<strong>of</strong> <strong>the</strong>ir ef<strong>for</strong>ts to combat trafficking. Tier 3<br />

countries do not satisfy <strong>the</strong> minimum standards <strong>of</strong> <strong>the</strong><br />

TVPA or show any ef<strong>for</strong>t to do so.<br />

A Tier 3 assessment can result in <strong>the</strong> withholding<br />

<strong>of</strong> U.S. nonhumanitarian, nontrade-related assistance<br />

to those countries. Countries listed on Tier 3 can avoid<br />

sanctions by taking swift action within three months<br />

<strong>of</strong> <strong>the</strong> report’s release.<br />

Bangladesh was one <strong>of</strong> <strong>the</strong> countries that did just<br />

that. Within 90 days <strong>of</strong> <strong>the</strong> release <strong>of</strong> <strong>the</strong> 2004 report,<br />

its government substantially increased anti-trafficking<br />

activities. It opened an <strong>of</strong>fice on trafficking in persons.<br />

It completed 17 trafficking-related cases, resulting in<br />

30 convictions. It launched a number <strong>of</strong> law en<strong>for</strong>cement<br />

operations against suspected traffickers, leading<br />

to <strong>the</strong> arrest <strong>of</strong> 47 persons and <strong>the</strong> rescue <strong>of</strong> 102 victims.<br />

As a result <strong>of</strong> its ef<strong>for</strong>ts, Bangladesh was moved<br />

from Tier 3 onto <strong>the</strong> Tier 2 Watch List.<br />

Through <strong>the</strong> Department <strong>of</strong> State, U.S. assistance<br />

goes to NGOs also combating trafficking. The<br />

Angel Coalition, one <strong>of</strong> <strong>the</strong> groups funded by <strong>the</strong><br />

department, assists NGOs in Russia and is building<br />

an international hotline to improve investigation <strong>of</strong><br />

trafficking rings that will lead to more convictions in<br />

court. Grants from <strong>the</strong> U.S. Agency <strong>for</strong> International<br />

Development (USAID)<br />

go to NGOs such as <strong>the</strong><br />

International Justice Mission,<br />

a faith-based organization<br />

fighting trafficking<br />

in Cambodia.<br />

The <strong>United</strong> <strong>States</strong><br />

works through international<br />

organizations, too,<br />

to fight trafficking in persons.<br />

This includes promoting<br />

and supporting<br />

resolutions in various<br />

U.N. <strong>for</strong>ums, and providing<br />

voluntary contributions<br />

to U.N. bodies that<br />

assist victims <strong>of</strong> trafficking and countries that suppress<br />

trafficking. For example, U.S. contributions enable <strong>the</strong><br />

U.N. to translate and distribute public service antitrafficking<br />

announcements in Chinese, French,<br />

German, Hausa, Portuguese, Russian, Spanish, and<br />

Swahili. U.S. funds also were used to help establish a<br />

center in Indonesia where victims receive medical,<br />

legal, and psychological care be<strong>for</strong>e returning home.<br />

To bring greater international attention to <strong>the</strong><br />

problem <strong>of</strong> a growing demand <strong>for</strong> child prostitutes,<br />

and to stimulate <strong>for</strong>eign government action, <strong>the</strong><br />

<strong>United</strong> <strong>States</strong> cohosted a luncheon panel discussion<br />

in New York with World Vision and pop singer Ricky<br />

Martin in 2004. At <strong>the</strong> event, Martin spoke eloquently<br />

about <strong>the</strong> work <strong>of</strong> his foundation and <strong>the</strong><br />

This page, sex workers at a bar in <strong>the</strong> lakeside resort <strong>of</strong> Ohrid, Macedonia,<br />

after a raid by police to discourage trafficking. Facing page, Muna<br />

Magar, once one <strong>of</strong> thousands <strong>of</strong> Nepali girls trafficked into India to<br />

work as prostitutes. After escaping this life, she works at <strong>the</strong> Nepal-<br />

India border, checking every vehicle <strong>for</strong> illegal trafficking activity.<br />

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