government officials involved in human trafficking 2021

333 to re-engage with and build the capacity of the Yemeni Armed Forces the military of the recognized government of Yemen in support of U.S. national interests in fighting terrorism, countering violent extremist organizations and illicit smuggling, and ensuring freedom of navigation through the Bab Al-Mandeb Strait. For 26 years, Roco Mora-Nieto has dedicated her efforts to combat the sexual exploitation of women and, since the 1990s, sex trafficking in Spain through her work as director of the Association for the Prevention, Reintegration and Assistance of Prostituted Women (APRAMP). She launched one of the countrys preeminent NGOs dedicated to combating child trafficking, Service International de la Formation des Enfants de la Rue (SIFOS), in 2000 and has led the organization since its founding. Unlike during the years under former President Kabila, senior Congolese Armed Forces (FARDC) leadership now welcomes increased military cooperation with the United States. The Government of Russia had a government policy or pattern of trafficking. OSCE/UN Women conducted a robust survey shining a light on the issues victims and service providers faced. The victim stories and photographs included in this report are meant to be illustrative [see PDF version for photos]. This prompted the Department of State to leave TT on the tier 2 watch list for a second year. While the TVPA and UN TIP Protocol call on governments to proactively address trafficking crimes, some governments are part of the problem, directly compelling their citizens into sexual slavery or forced labor schemes. FINTRAC disclosed this information to law enforcement to help expand or refine the scope of their cases, uncover new targets, obtain search warrants, and identify assets for seizure or forfeiture. The President has determined it is in the national interest of the United States to waive the application of the prohibition in section 404(a) of the CSPA with respect to the Government of National Accord (GNA) in Libya and has certified the GNA is taking effective and continuing steps to address the issue of child soldiers. 333 and has certified that the government of Yemen is taking effective and continuing steps to address the problem of child soldiers. Page 13: Smita Sharma Domestic workers are often isolated and may work alone in a house. Chad Mei instead spent more than a year in Chinese detention facilities where the authorities subjected her to political indoctrination and forced her to work in a factory making gloves for US $0.02 a pair. The President has determined it is in the national interest of the United States to waive in part the application of the prohibition in section 404(a) of the CSPA with respect to DRC to allow for the provision of IMET and PKO assistance and has certified that the Government of the DRC is taking effective and continuing steps to address the problem of child soldiers. Communicate updates on the progression of these changes. As a result, there was a significant increase in suspicious transaction reports filed by financial institutions related to this activity. Whether the government of the country extradites persons charged with acts of severe forms of trafficking in persons on substantially the same terms and to substantially the same extent as persons charged with other serious crimes (or, to the extent such extradition would be inconsistent with the laws of such country or with international agreements to which the country is a party, whether the government is taking all appropriate measures to modify or replace such laws and treaties so as to permit such extradition). The Department of State urges officials to uphold the rule of law and increase victim protection efforts.. Relevant TT ministries, through the Ministry of National Security, provide input and data about its efforts to counter trafficking by the end of the reporting period on March 31. While COVID-19 restrictions have slowed the investigation, two soldiers have been charged and are in prison awaiting trial, while the local prosecutor is pursuing charges against another eight soldiers. Public statements by government officials against the unlawful recruitment and use of child soldiers and improvements in reporting, prevention, and protection mechanisms demonstrate that even with its limited capacity the Government of Yemen continues to address the issue. I look forward to once again engaging in-person with government counterparts, NGO representatives, and individuals with lived experience to continue the two decades of progress that was celebrated and recognized last year in the twentieth TIP Report. Syrian detainee: Does Trinidad and Tobago Government hate us? When the FARDC justice system received credible reports that soldiers in the 2105th regiment had abducted underage girls, they quickly opened an investigation and detained suspected abusers. Chelsea Kaser According to UNODC, migrant workers whose plans were disrupted by COVID-19 travel restrictions, either to travel home or to the workplace, were likely to have already paid recruitment fees or travel costs, placing them at risk of debt bondage. Ben Wiselogle In the same survey, more than 50 percent of migrant workers reported bearing new debts because of the pandemic. Poole is a member of the Institute of the Blessed Virgin Mary (Mary Ward) congregation and serves as president of the Religious in Europe Networking Against Trafficking and Exploitation (RENATE), anetwork of European women religious from 21 countries combating human trafficking. At the local and regional levels,she is persistent in advancing advocacy, outreach, and rehabilitation services to combat human trafficking. Morocco They are recognized for their tireless efforts despite some working in challenging environments where human trafficking concerns remain pervasive and facing resistance, opposition, or threats to their lives to protect victims, punish offenders, and mitigate the underlying factors that cause vulnerabilities traffickers often target. According to the U.S. Substance Abuse and Mental Health Services Administration (SAMHSA), a trauma-informed lens upholds each person as an active agent of their own recovery process, the ability of individuals to recognize symptoms of trauma in others, and the integration of a do no harm approach into the creation of policies, procedures, and practices. Austria Survivors of human trafficking often discover that human traffickers have taken control of their financial identity or banking products and limited or prevented their access to the financial system, spoiling their credit record and hindering their financial reintegration. Page 50: Ernst Coppejans Maldives Abigail Long In this position, Cabrera plays a pivotal role in advancing the offices ability to investigate and prosecute human trafficking cases. 333, to the extent that the CSPA would restrict such assistance or support; to waive the application of the prohibition in section 404(a) of the CSPA with respect to South Sudan to allow for the provision of PKO assistance, to the extent that the CSPA would restrict such assistance or support; and, to waive the application of the prohibition in section 404(a) of the CSPA with respect to Yemen to allow for the provision of PKO and IMET assistance and DoD support provided pursuant to 10 U.S.C. Page 53: Picture Alliance Representative Matt Gaetz, Republican of Florida and a close ally of former President Donald J. Trump, is being investigated by the Justice Department over whether he had a sexual relationship with. When victims or survivors are in a photo, identifying features have been removed or the photographer took the photo in collaboration with the individual pictured. Whether the percentage of victims of severe forms of trafficking in the country that are non-citizens of such countries is insignificant. Governments can also play a role by supporting the use of digital financial services and innovative tools to assist victims who have been harmed financially. Table of Contents: Picture Alliance Peacekeeping Operations (PKO) Anna Fraser Most importantly, age- and culturally appropriate comprehensive programs need to be developed with consideration of each unique survivor in mind. Page 9: Picture Alliance Financial institutions are required to comply with law enforcement processes seeking to identify traffickers assets, which can be seized, forfeited, and used toward restitution for victims. While acknowledging these leaders, we recognize that many of us have also been touched by trauma, whether through loss of a loved one, our own illness, or dealing with large-scale lockdowns and extreme uncertainty. We invite other governments and global partners to join in this effort and hold each other accountable. Brianna Gildner As an Assistant Undersecretary within the Ministry of Administrative Development, Labor, and Social Affairs, he has initiated or executed many of the policies and programs that have had significant impacts for trafficking victims. Allocating resources to debunk myths and misinformation about human trafficking takes time away from critical services including responding to survivors seeking help. Egypt International outcry has grown since these abuses were first made public. Marshall Islands Ireland The US Department of State urges the Government of Trinidad and Tobago to investigate fully and transparently any official suspected of complicity in human trafficking, and to seek conviction and sufficiently stringent punishment of any official found to be complicit, a spokesman from the US Embassy in Port of Spain said. Emily A. Korenak The needs of child trafficking victims and the related legal reporting requirements differ significantly from those of adult victims. The Department of State assesses that immense social and economic insecurity caused by the current conflict is the primary driver for the ongoing unlawful recruitment and use of child soldiers in Libya. 333, to the extent that the CSPA would restrict such assistance or support. Allyson West: Who destroyed people's property tax details? PKO funded counter-terrorism assistance to Cameroon helps improve its capabilities to combat Boko Haram and ISIS-West Africa, which increases stability and protects civilians in the Lake Chad region. However, familial trafficking, which is unique and just beginning to be understood in the field, is difficult to identify because it takes place within family networks and victimizes children, many of whom are under 12 years of age, who may not realize they are victims. Such support roles include children serving as cooks, porters, guards, messengers, medics, servants, or spies. Kelsey Brennan The Secretary-General has institutionalized mechanisms to continue engagement and cohesion across the United Nations system, and prioritized leadership accountability relating to sexual exploitation and abuse through mandated action plans and personal certifications. Page 46: Getty/Greg Baker Colombia The number of incidents of child soldier recruitment and use continue to decline, according to data from an international organization in 2019. First, child-friendly spaces provide a calm and reassuring physical environment. Page 30: Reuters/Jackson Njehia The country faces numerous longstanding challenges, including: inadequate infrastructure and human resources; the governments inability to project authority across the sizable country; corruption; a limited capacity to raise and manage revenues; outbreaks of infectious disease; as well as the destabilizing activity of numerous armed groups. Because of this, the indicators for familial trafficking are different than indicators for other types of trafficking. 10 U.S.C.333 $3,705,772 The 2021 Trafficking in Persons Report includes the following 11 governments with a documented "policy or pattern" of human trafficking, trafficking in government-funded programs, forced labor in government-affiliated medical services or other sectors, sexual slavery in government camps, or the employment or recruitment of child soldiers: Prevention efforts decreased as some governments suspended awareness campaigns, which often focused on areas less frequented during the pandemic, including airports, border crossings, bus and train stations, schools, and venues for large gatherings. The Democratic Republic of the Congo (DRC). Likewise, in a sex trafficking case, an adult victims initial willingness to engage in commercial sex acts is not relevant where a perpetrator subsequently uses coercion to exploit the victim and cause them to continue engaging in the same acts. A February 2020 seminar in the government-controlled city of Marib, held by ROYG ministries and NGOs with support from Saudi Arabias King Salman Humanitarian Aid and Relief Center (KSRelief) addressed strategies to reduce unlawful recruitment and use of child soldiers, taking into account the social and political contexts of the practice. Cambodia The means element of sex trafficking occurs when a trafficker uses force, fraud, or coercion. The kafala systems rules and limitations enable abusive employers to use unscrupulous employment practices that can constitute forced labor; including excessive work hours; retention of passports and travel documents by the employer; non-payment of wages; and physical, psychological, and sexual abuse or threats of abuse. Peru Croatia Section 1. Bhutan Most victims are not kidnapped by strangers or secretive syndicates. In fiscal year 2020, ICE arrested 1,746 individuals in connection with human trafficking and identified and assisted more than 400 victims. Venezuela Katherine Borgen Human trafficking rings often use instant and secure communication mechanisms to facilitate activities among members and employ GPS location applications as one way to remotely control victims. Argentina The number of prosecutions of both state and armed group actors for human rights violations and abuses, including unlawful recruitment and use of children, is at an all-time high, as are the number of separations of children from armed groups. The government was actively complicit in the forced labor of North Korean workers. The TVPA also authorizes the President to waive these restrictions if necessary to avoid significant adverse effects on vulnerable populations, including women and girls, and children. Implement intentional self-care as part of organizational culture to build resilience and help mitigate vicarious trauma, including executive leadership modeling self-care best practices and encouraging staff to engage in healthy coping skills and take care of their emotional and physical health. Under such a deluge, someone with information about a case or who may be a victim in real crisis will face longer service wait times and may miss their momentary chance to connect to a service provider. Jocelyn Harrison Mark P. Lagon is president of Freedom House and a former U.S. ambassador at large for human trafficking from 2007 to 2009. International Military Education and Training $394,066 Shelly Westebbe Traffickers, in turn, factor these racial biases and stereotypes into schemes and strategies aimed at reducing their own risk of getting caught while increasing the risk of law enforcement improperly penalizing victims. The official explained, "The 2022 Trafficking in Persons (TIP) Report covered government efforts undertaken during the reporting period from April 1, 2021, through March 31, 2022." The US Embassy and Department of State are coordinating counter-trafficking in TT through three key programs, according to the embassy spokesperson. Serbia The Government of Cameroon is taking effective and continuing steps to address the problem of child soldiers. 2020 - 2021 Trinidad and Tobago Newsday. The US Department of State is urging the T&T Government to investigate fully and transparently any official suspected of complicity in human trafficking, and to seek conviction and sufficiently stringent punishment of any official found to be complicit. Stay-at-home orders and travel restrictions made it more difficult for front-line officials to protect individuals through proper identification and screening techniques, leaving officials to rely on victims to self-identify during the pandemic, which already occurs rarely. To be truly effective, a comprehensive approach to prosecution, protection, andmost of allprevention must embed racial justice and equity across its policies and programs. Takiyah Golden Frequently, service providers use the same approaches and resources for familial trafficking that are used for all types of human trafficking, which can be inappropriate and even harmful. Malawi Other collaborative efforts have provided anti-trafficking stakeholders, including service providers, investigators, prosecutors, and first responders, with the tools, equipment, and guidance to protect themselves against and screen for the virus, which is essential to ensuring the health and safety of victims, survivors, and vulnerable populations. Kathleen Vogel Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. We need to be told this isnt normal and that we are experiencing victimization. This reporting and information sharing can be highly useful in tracking and tracing proceeds related to human trafficking. Some examples of online collaboration between anti-trafficking stakeholders include: Some organizations leveraged technology to innovate systems for victim identification and referrals while others, even some governments, expanded access to training to national and global audiences. Founded in 2001, Sana Sezim has been a premier anti-trafficking organization in Kazakhstan and has greatly advanced efforts within the country to end human trafficking and help labor migrants. The ROYG is taking effective and continuing steps to address the problem of child soldiers. The DRC plays a critical role in regional stability and security as malign influences continue to expand their influence in the region. The integration of survivor leadership and trauma-informed practices requires inclusive interactions with survivors of all forms of human trafficking with a diversity of perspectives, such as gender, national origin, race, and sexuality. Whether in-person or virtual interviews were held, prosecutors often avoided interviewing the victims multiple times, limiting the ability of investigators to follow-up and confirm details. Mai Shiozaki-Lynch Yemen. Description and Amount of Assistance Provided Pursuant to a Waiver. 2. The 2020 Trafficking in Persons Report marked the first time the U.S. Department of State applied this new provision, finding 12 governments had a policy or pattern of trafficking, including: Afghanistan, Belarus, Burma, China, Cuba, Eritrea, Iran, North Korea, Russia, South Sudan, Syria, and Turkmenistan. Shoichi Ibusuki has been an unrelenting champion of protecting foreign workers rights, and he has worked tirelessly for years on behalf of foreign technical trainees to assist victims of forced labor and prevent abuse within Japans Technical Intern Training Program. Kidnappings fueling human trafficking between Venezuela and its island neighbor have been carried out in Delta Amacuro, according to a 2020 report from Dr Cleophas Justine Pierre, a human trafficking researcher and director of research and business development at Dunn, Pierre, Barnett and Company Canada Limited. The anti-trafficking field has identified and delineated the recruitment, grooming, and exploitation practices traffickers use in various scenarios of both sex and labor trafficking. A list of drug-related corruption cases involving public officials during the 1983-1985 period is included. Other traditional emergency response and support services, such as shelters, hospitals, and clinics, where victims might be identified were overburdened, at reduced capacity, or closed due to COVID-related restrictions or surges. But, it also is important to maintain political will and capacity to focus on other priorities to avoid backsliding on progress made in the anti-trafficking field or contributing to challenges in combating the crime. OSCE Alliance against Trafficking in Persons: Decision No. As of April 5, no PKO funding was obligated in FY 2021. International Military Education and Training $197,433 Eritrea All countries must continually increase efforts to combat trafficking. The request describes the annual reporting requirements for human trafficking and child soldiering for the report, which includes a detailed questionnaire where host governments can provide input. The new resources include the first-ever Continued Presence Resource Guide to assist federal, state, local, tribal, and territorial law enforcement agencies in supporting victims of human trafficking and advancing . Many of these migrant workers must abide by the kafala system, in effect mostly in the Gulf states (Bahrain, Iraq, Oman, Qatar, Saudi Arabia, and the United Arab Emirates), Jordan, and Lebanon. Ibusuki not only has represented trafficking victims, many of whom participated in Japans Technical Intern Training Program, but also has been an outspoken advocate about the presence of forced labor in the program. As of April 5, IMET funding was obligated for the following activity: military professionalization training. In addition, a barrage of calls and tips related to misinformation about human trafficking online can overwhelm systems of intervention and care that have been established to respond to potential and confirmed cases of human trafficking. Survivors have known that the justice system is flawed: just ask the victims arrested and prosecuted for their traffickers crimes., Fainess Lipenga, The WhatsApp forum allowed the nearly 350 police and prosecutor participants to share tips and resources on effective methods for trafficking investigations and prosecutions. Positive connection, the freedom to experience developmentally appropriate activities, and even fun, sometimes for the first time, are healing elements that should be emphasized in these programs. A secure DRC is essential to attracting the foreign investment and business necessary to leverage the countrys estimated $24 trillion in mineral wealth and improve the welfare and livelihood of millions of Congolese people. In Burma, families experienced drastic declines in household incomes, with 94 percent of households surveyed reporting a reduction of incomes, 81 percent reporting at least one family member losing a job, and 69 percent reporting having to take loans making these families vulnerable to trafficking. Joshua Youle During FY 2021, DoD section 333 funding was obligated for the following activities: training and equipment. France These campaigns typically target audiences who are much older than those exploited in familial trafficking. Likewise, many companies have taken a stand against the use of forced labor in China by cutting ties with suppliers in Xinjiang or those connected to the PRCs campaign of repressionat times earning them heavy consumer and state-run media backlash within the Chinese domestic market. This email address provides a means by which organizations and individuals can share information with the Department of State throughout the year on government progress in addressing human trafficking. Page 36: Getty-Ina Fassbender/Contributor This has been seen through other crisis situations, such as the Darfur Genocide in 2003, the emergence of Boko Haram in Nigeria in 2009, the Philippines Typhoon Haiyan in 2013, the Ebola outbreak in West Africa in 2014, the emergence of the migrant crisis in Europe in 2015, and the Rohingya exodus in Burma in 2017, to name a few. Beginning October 1, 2021, and effective throughout Fiscal Year 2022, these restrictions will apply to the listed countries, absent a presidential waiver, applicable exception, or reinstatement of assistance pursuant to the terms of the CSPA. Led by Khassanova, Sana Sezim has worked tirelessly throughout the COVID-19 pandemic to keep its shelter open for trafficking victims and to raise awareness about safe migration and human trafficking. In 2019, the Yemeni government took concrete steps to raise awareness of risk factors for child soldier recruitment and use, to rehabilitate child soldiers, and to amplify activists calls for the Houthis to stop recruiting and using children. Cases of official corruption are cited that involve Federal agents, prosecutors, judicial officers, political leaders, sheriffs, and police officers. The majority of the allegations were in the Central African Republic, Democratic Republic of Congo, and South Sudan. 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