Trafficking in persons report

The Department of State is required by law to submit a Report each year to the U.S. Congress on foreign governments' efforts to eliminate severe forms of trafficking in persons. This Report is the sixth annual TIP Report. It is intended to raise global awareness, to highlight the growing efforts of the international community to combat human trafficking, and to encourage foreign governments to take effective actions to counter all forms of trafficking in persons.     

Familial Sex Trafficking of Minors: Trafficking Conditions,Clinical Presentation,and System Involvement

It is well documented in the literature that child sex trafficking can be perpetrated by family members, though limited research has focused on describing this type of sexual exploitation. This pilot study addresses this gap by providing an analysis of familial sex trafficking considering trafficking dynamics, and rurality. Using a sample of 31 child welfare-involved children referred for behavioral health assessment and treatment, this mixed methods study explores: (1) victim and trafficker characteristics, the trafficking situation, law enforcement classifications of trafficking, clinical profiles of victims, and system involvement of children and youth involved in familial sex trafficking; (2) gender differences in clinical outcomes in sex-trafficked children; and (3) geographical differences in severity of the victimization experience. Major findings document high rates of family members trafficking children for illicit drugs; high severity of abuse as measured with the Sexual Abuse Severity Score, with higher severity of abuse for children living in rural communities; clinical threshold level scores on the Child Behavior Checklist (CBCL), and the Trauma Symptom Checklist for Children (TSCC-A). Boys and girls had similar clinical profiles except boys had higher CBCL externalizing scores, and females had higher TSCC depression scores. Additionally, more than half of the children in this sample had attempted suicide in their lifetime. This formative study sheds light on the phenomenon of familial sex trafficking, thereby creating the context for further investigations. Implications for identification and effective responses to familial sex trafficking, with specific attention to gender and geography are discussed.     

运输毒品罪既遂、未遂问题探析

基于运输毒品罪是行为犯这一特性,运输毒品罪应以运输行为的完成(即运输毒品抵达目的地)为既遂。若行为人着手实行后,由于行为人意志以外的原因而未能运抵目的地,则是运输毒品罪未遂。鉴于毒品犯罪的共同犯罪形式较为常见,其既遂、未遂问题应参照单独犯的标准予以认定。当共同犯罪是以共犯(狭义)和正犯方式组合,应以“二重性说”为基础来认定,当共同犯罪是以共同正犯形态进行,则应以“整体既遂说”予以认定。     

The UNHCR's Guidelines on Human Trafficking

In April 2006 the UNHCR published Guidelines on the applicationof the Refugees Convention to people who have been trafficked.While there is little doubt that trafficked people are subjectedto serious violations of their basic rights and interests, theapplicability of the Convention is problematic because theydo not fit easily into any of the categories recognised by theConvention as giving rise to an entitlement to refugee status.The Guidelines adopt the definition of trafficking containedin the Palermo Protocol to the UN Convention on TransnationalOrganised Crime 2000. The various elements of the refugee definitionare then analysed for their relevance to trafficking. The Guidelinesshow that the Refugees Convention may be applicable, but inlimited cases, particularly through the possibility of victimsof trafficking being members of a particular social group.     

Exploitation in Human Trafficking and Smuggling

This article explores the mechanisms that underpin human smuggling and trafficking. It argues for the continued analytical relevance of the distinction between “trafficking” and “smuggling”, as posited by the 2000 UN Protocols. While this distinction has come under sustained criticism from several authors over the last 15 years, it nonetheless continues to capture the essential features of two distinct phenomena (control over a human being vs. illegal entry into a country), and acknowledges the role of agency in smuggling. The paper goes on to discuss three different scenarios that may emerge as a result of the interplay between smugglers and smuggled persons, and it specifies the role of exploitation in each scenario. In addition, the paper offers empirical evidence of the key building blocks of smuggling — namely the search for reliable information and the reaching of an agreement in regard to the service offered — and of how smuggling can turn into trafficking. This work concludes by drawing out the relevant policy implications.     

International Efforts Against Trafficking in Human Beings

Following the changing mentality, the efforts to find a common definition,concerning trafficking in human beings, focusing on the issue to harmonisethe national and international legal measures, legal instruments aiming atcombat-ing traffic in human beings, we are witnessing an important segmentof the process towards internationalisation and europeanization of criminallaw and criminal justice.     

Trafficking in Human Beings. Ten Years of Independent Monitoring by The Dutch Rapporteur on Trafficking in Human Beings

The report ‘Trafficking in Human Beings, Ten years of independent monitoring’ marked the tenth anniversary of the establishment of the post of National Rapporteur as an independent monitoring mechanism of the Netherlands’ efforts to combat human trafficking. It also marked ten years of making recommendations, 200 in all. Many of those recommendations have been acted upon, the importance of some has receded and others have been regularly repeated. The report outlines the progress made in efforts to tackle human trafficking in the Netherlands over the last ten years in light of those recommendations. In this contribution, the most important aspects of the report are summarised, with a focus on the three P’s (protection, prevention and prosecution), together with the additional P’s (punishment and partnership).     

Trafficking in persons and victim health in Australia

This article explores the health problems experienced by victims of trafficking in persons in Australia and analyses the domestic support schemes established to assist these victims. It focuses specifically on the health of adult, female victims who constitute the majority of identified victims, and who are the principal recipients of government support services. Domestic experiences and support schemes are reviewed in the light of international law and best practice guidelines. Recommendations are made to improve the health services available to victims of trafficking in persons in Australia.     

Trafficking in Nuclear Materials: Criminals and Terrorists

The essay examines the networks that facilitate the transport of nuclear materials from the source to their possible purchasers. Analyzing the role of prisons in criminal operations, the interaction of criminals and terrorists, and the character of new organized crime groups, the author concludes that some of the most serious nuclear smuggling is not random or opportunistic. Rather, the most serious trafficking is rarely detected because it is run by professionals whose well established smuggling networks, facilitated by corruption, have the capacity to move significant quantities of diverse contraband without apprehension. Technical solutions to address this problem are not sufficient because detectors cannot identify well guarded HEU. Rather, much more attention needs to be paid to the crime and terror networks that can facilitate this trade.