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Human Trafficking in Tanzania

human trafficking in TanzaniaEvery year, millions of men, women and children are trafficked worldwide. Forced labor, sexual exploitation and debt bondage are the most common reasons for this crime. Human trafficking happens in every country, even developed ones like the United States. Trafficking is modern-day slavery and affects women and girls disproportionately. About 71% of trafficking victims worldwide are women and girls. Profits reach around $150 billion per year for traffickers globally, with $99 billion of that earned through commercial sexual exploitation. Experts believe 20-40 million people are in modern slavery, but the number is hard to estimate because many cases go undetected. Human trafficking in Tanzania is a current problem in the country, but there is hope for improvement.

Victims of Human Trafficking in Tanzania

The country reported that it was able to identify 165 potential victims of human trafficking in Tanzania in the most recent reporting period, compared to 161 in the previous reporting period and 13 in the period before that. About 90% of the victims in those periods have been female, a population particularly vulnerable to trafficking.

Efforts Against Human Trafficking In Tanzania

Tanzania is currently classified as a Tier 2 Watch List country in terms of human trafficking. This means it is failing to meet minimum standards for preventing human trafficking but is nonetheless making a diligent effort. For example, it has increased funding for its national anti-trafficking committee and its victim assistance fund.

However, Tanzania’s recent efforts have been disappointing compared to those of previous years. Charges and punishments have remained light for traffickers compared to perpetrators of other major crimes. Many traffickers are not convicted, and if they are, their punishments are fines and short prison sentences. The country has not implemented victim identification or protection programs, leaving victims vulnerable to further exploitation. Tanzania has also made no recent efforts toward investigating fraudulent labor groups or commercial sex acts.

These lapses would typically result in regression to a Tier 3 country. However, Tanzania is working to conform to the U.S. Trafficking Victims Protection Act. The guidelines of this act, when implemented, will allow the country to meet minimum trafficking prevention standards. As it stands, Tanzania remains on the Tier 2 Watch List for the third year in a row.

Hope for the Future

The Trafficking Victims Protection Act involves many measures to protect victims with the support of trained workers. Trained workers will be able to identify the country’s more vulnerable populations, including orphans and impoverished children. In line with a Tanzanian anti-trafficking law from 2008, identified victims of human trafficking in Tanzania also receive professional counseling and a place to stay for the period immediately after their escape from a trafficking situation.

The Trafficking Victims Protection Act also involves more investigation of traffickers and corrupt systems. It will increase the likelihood of proper punishment for traffickers and will replace small fines with larger penalties befitting the seriousness of the crime. Tanzania saw great improvements in its trafficking situation before the COVID-19 pandemic hit, giving hope for the upcoming reporting periods.

– Haleigh Kierman
Photo: Flickr

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Understanding Human Trafficking in Bhutan 

Human Trafficking in Bhutan Forced labor and commercial sexual exploitation of children are forms of human trafficking occurring around the world, including Bhutan. Limited research means precise statistics on human trafficking in Bhutan are hard to find. The Royal Government of Bhutan has not accepted the United Nations Convention against Transnational Organized Crime, a treaty that 147 states signed and enforced in 2003. This often leads to Bhutanese courts dismissing charges that meet the international definition of human trafficking.

The Definition of Human Trafficking

The international definition of human trafficking is “the recruitment, transportation, transfer, harboring or receipt of persons by improper means (such as force, abduction, fraud or coercion) for an improper purpose.” Bhutan’s definition is an individual who “recruits, transports, sells or buys, harbors or receives a person through the use or threat of force or deception within, into or outside of Bhutan for any illegal purpose.”

Human Trafficking in Bhutan

According to the U.S. Department of State, “Bhutan does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so.” The U.S. Department of State upgraded Bhutan to its Tier 2 Watch List because of several positive signs of progress. For instance, Bhutan convicted one person under the human trafficking statute and appealed dismissed trafficking charges in another case. Furthermore, Bhutan investigated “reports of labor exploitation” and worked to implement “anti-trafficking training and public awareness events.”

Bhutan is on the Tier 2 Watch List, which means that the country does not completely comply with the Trafficking Victims Protection Act. However, it is making an effort to meet the standards set. Bhutan has this designation because there is not enough evidence supporting the successes of the government’s actions to combat trafficking and estimates determine that the number of victims is significant or increasing.

Tier 1 refers to countries that fully comply with the Trafficking Victims Protection Act of 2000 and Tier 3 includes countries that do not comply and are not making an effort to improve. Bhutan was designated as a Tier 3 country in 2019 and ranked as a Tier 2 country from 2013 to 2017. Bhutan has been on the Watch List as of 2018. While it appears the Royal Government of Bhutan is making strides, evidence is scarce regarding the success of its anti-trafficking measures.

Protecting and Assisting Victims

Project hope was founded in 2004 by Queen Mother Sangay Choden Wangchuck. In 2019, Project Hope changed to Respect, Educate, Nurture and Empower Women (RENEW). Project Hope formerly protected children from labor exploitation by providing shelters. However, the program expanded to RENEW, which not only gives shelter to both women and children but also provides counseling and rehabilitation to victims. Women and children are often the victims of human trafficking, necessitating a program with a special focus on them. From January 2020 to December 2020, the program provided counseling services to 39 people affected by human trafficking.

Meanwhile, the U.S. Department of State’s Trafficking in Persons Office funded a $750,000 program to help the Bhutanese police investigate human trafficking in Bhutan. The UNODC is responsible for implementing the program. The program helps enforce the Standard Operating Procedure for Multi-Sectoral Response to Address Trafficking in Persons in Bhutan. So far, the program has provided training for 16 journalists, 82 police officers and 95 prosecutors. The program also includes training so that people know how to protect themselves from human trafficking when working overseas.

Communication Through Task Forces

Organization is essential for efficiency and the Child Labor Task Force focuses on organizing efforts from multiple agencies and ministries. Government officials, international organizations, civil society organizations and the private sector make up the Task Force. However, a lack of research on its activities means its efficiency is unclear.

Monitoring trends of human trafficking in Bhutan, advising policies to implement and organizing anti-trafficking efforts are some of the main responsibilities of the Trafficking in Persons Special Task Force. The Department of Law and Order leads it but other government agencies and civil society organizations help the task force.

Eliminating Human Trafficking in Bhutan

Continued improvements and diligence are essential to eliminating human trafficking in Bhutan. Fortunately, the U.S. Department of State recommends several possible and plausible solutions. These include:

  • Use the international definition of human trafficking
  • Train and educate people to improve proactive victim identification
  • Create and publish an assessment of any and all forms of human trafficking in Bhutan
  • Increase funding to projects helping victims
  • Educate labor inspectors to identify cases of forced labor
  • Increase investigations and prosecutions of traffickers and increase sentencing
  • Eliminate recruitment fees for workers and investigate contract switching or cases of not paying wages

Human trafficking in Bhutan can decrease even further with solutions created by organizations and programs already in place. Cooperation, organization, enforcement and education can and are undergoing improvement, especially in the last few years. However, more clear evidence is necessary to fully understand the full picture.

– Alex Alfano
Photo: Flickr

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Addressing Human Trafficking in Liberia

Human trafficking in LiberiaWhile the Liberian Government does make some effort to eliminate human trafficking, it does not entirely meet the minimum standard for the elimination of trafficking. Liberia ranks as Tier 2, which indicates that the country does not fully comply with the Trafficking Victims Protection Act (TVPA) standards. On the other hand, the country does make significant efforts to comply. Liberia has increased internal investigations on trafficking and assigned a budget to the anti-trafficking task force. The TVPA outlines the criteria to meet in order to combat human trafficking in Liberia and all other countries.

The Trafficking Tier System

The U.S. Department designates the ranking for anti-human trafficking compliance. The various tiers represent an evaluation of a government’s actions to combat trafficking. Countries and territories that take great measures to comply with TVPA standards are considered Tier 1. Those that do not fully comply with TVPA standards, but make significant efforts to be compliant, are considered Tier 2. Liberia is one such country that ranks as Tier 2. Tier 3 countries and territories do not comply with the TVPA standards and are not making any significant efforts.

In Liberia, traffickers convicted received unsatisfactory prison terms. Resources and knowledge of trafficking continue to lack in the law enforcement area, thus resulting in ineffective investigations and prosecutions of trafficking crimes. Shelters and services for trafficking victims also remain limited.

Targeting the Most Vulnerable

Women and children are the most vulnerable to trafficking and are generally trafficked from rural areas. Promised better education, improved living conditions and proper jobs in the city, many fall prey. The traffickers themselves are generally trusted people. They can be family members, friends or members of the community. Victims of trafficking are forced into being street beggars and street vendors. Others do hard labor working in rubber plantations or diamond mines. Sex work and domestic service work are also common with trafficked victims.

International trafficking is most common with trustworthy and professional organizations. The trafficking organizations often use the lure of employment. Women from other countries in West Africa are often trafficked and brought to Liberia. The girls are usually trafficked by their own parents for forced marriages.

The Fight Against Trafficking

Liberia has legal and policy frameworks known as the National Anti-Human Trafficking Action Plan. A specialized task force also fights against trafficking in accordance with the anti-human trafficking plan. However, Liberian authorities do not have the appropriate knowledge and skills to properly identify and address human trafficking incidents. Police officers receive little anti-trafficking training, and units do not have the necessary resources to address suspected cases.

The International Development Law Organization (IDLO) implemented a program to help Liberian law enforcement workers and other necessary parties effectively address trafficking cases and support victims. The U.S. Department of State supports the program. IDLO’s program also spreads human trafficking knowledge and awareness to the general public through community-focused plans. Through awareness, people will be less likely to fall victim to traffickers with false promises.

With efforts from organizations supporting anti-human trafficking strategies in Liberia, the most vulnerable people will be protected and supported.

– Candice Lewis
Photo: Flickr

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What to Know About Child Trafficking in Kenya

Child Trafficking in Kenya Kenya has the highest level of child trafficking in the African region. Kenya received the Tier 2 designation for human trafficking. This ranking refers to countries that are not fully compliant with the standards for eliminating human trafficking but are making efforts toward compliance, as the Trafficking Victims Protection Act, a federal bill the U.S Congress passed into law in 2000, defines.

Child Trafficking in Kenya

The cities of  Nairobi, Kisumu and Mombasa are where trafficking occurs the most. Traffickers traffic children for domestic servitude and sexual exploitation as well as forced labor, forced begging and forced marriage.

The African child trafficking market has become a refined system and it is difficult for authorities to keep up with the scale of the problem. Awareness Against Human Trafficking (HAART) reports that at best, only 2% of trafficked Kenyan children ever make it back home.

With these concerning statistics, it is crucial to bring awareness to these issues and create a judicious plan to put an end to child trafficking in Kenya.

The Vulnerability of Migrants and Refugees

The U.N. Economic Development in Africa Report 2018 notes that migrants, both legal and illegal, from bordering countries such as Somalia, Ethiopia and South Sudan are passing through Kenya in pursuit of better lives in southern Africa as well as Europe and the Americas. Many of these hopeful migrants become victims of exploitation. In Kenya, illegal recruiters make fraudulent offers of employment in the Middle East and Asia to deceive migrants, thus entrapping them, and oftentimes their children, in the trafficking web.

Kenya hosts approximately 470,000 refugees and asylum seekers. These refugees live in camps with limited access to education and livelihood opportunities which makes them vulnerable to abuse and exploitation.

The Abduction and Sale of Babies

In November 2020, BBC’s Africa Eye investigative journalism program exposed Nairobi’s flourishing black market trade in stolen babies. Children of vulnerable mothers are disappearing and being sold for profit and other mothers are selling their babies for mere survival. This form of illegal child trafficking happens at street clinics and even in plain sight at a major government-run hospital in Nairobi. Many impoverished Kenyans resort to stealing babies in order to sell them for lucrative prices — roughly $460 for a girl and $725 for a boy.

Many young women face challenges such as teen pregnancy. Kenya has one of the highest rates in Africa as 20,828 girls between 10 and 14 years old have become mothers while 24,106 older girls between 15 and 19 years old are either pregnant or mothers already. Some girls are entering sex work to survive which takes them away from school. In Kenya, abortion is illegal except in emergencies. With a lack of reproductive education and awareness of legal options, women may resort to selling their children on the black market.

Lacking Government Response

BBC’s Africa Eye reported that the government has no reports or accurate national surveys on child trafficking in Kenya and agencies are too under-resourced and under-staffed for success in tracking missing children in the black market. The U.S. Department of State’s 2019 Trafficking in Persons Report on Kenya noted that NGOs have affiliated with Kenyan authorities to assist with providing services to victims such as medical care, psycho-social counseling, rehabilitation and reintegration support, basic needs, legal aid and transportation. In some cases, NGOs acted alone when the government’s commitments became unresponsive or stagnant.

NGOs and international organizations have also worked with the government to implement regular training for prosecutorial and judicial officials, border guards, police officers and immigration agents on detecting and properly managing child trafficking in Kenya. This project is in response to the Kenyan authority’s tendency to treat victims as criminals and to label trafficking cases as immigration or labor law violations rather than crimes under the anti-trafficking law, thus leading to less stringent sentences for traffickers.

Organizations Addressing Child Trafficking in Kenya

Activist groups and NGOs alike are taking action in combatting the growing black market. From its inception in 2016 to December 2020, Missing Child Kenya has found and reunited 496 children with their families, committed 73 children to government homes for safe care and custody, documented 21 as deceased and is still searching for another 190. This is a total of 780 children in its case files.

Additionally, a Kenyan-based NGO, HAART Kenya has been engaged in anti-human trafficking efforts for 10 years. It has conducted more than 1,500 workshops on trafficking to educate and raise awareness of the issue and has assisted 585 survivors of human trafficking.

Efforts from organizations such as these ensure that child trafficking in Kenya is eradicated once and for all.

– Alyssa McGrail
Photo: Flickr

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Human Trafficking in Afghanistan 

Human Trafficking in Afghanistan Afghanistan currently faces a large-scale human trafficking crisis that is rooted in centuries of abuse. Children and women are sold or kidnapped and forced into sexual slavery or armed forces. With the Afghani Government failing to properly protect victims and prosecute perpetrators, the U.S. Department of State and a network of NGOs are working to alleviate the problem.

The Systemic Issues

One of the major issues contributing to the human trafficking crisis within Afghanistan is the continued practice of bacha bazi, or “dancing boys”, in which sexual abuse against children is performed by adult men. Although technically illegal, the centuries-old custom has been proven hard to get rid of, with many government and security officials being complicit with its continuation.

The U.S. Department of State has declared Afghanistan Tier 3, the highest threat level, meaning that it does not meet the minimum requirements for combatting human trafficking and is not making a significant effort to do so.

This has a significant impact on Afghanistan because according to the Trafficking Victims Protection Act, the United States will not provide nonhumanitarian, nontrade-related foreign assistance to a country that is ranked on Tier 3. According to the June 2020 Trafficking in Persons Report, the use of child soldiers and bacha bazi has continued. Although there have been investigations and arrests made in an attempt to end bacha bazi, no police officers involved were prosecuted.

Addressing Human Trafficking in Afghanistan

The Afghani Government has shown efforts to end human trafficking within its borders. In 2019, it joined the United Nations Office on Drugs and Crime (UNODC) on a global initiative to stop human trafficking. This initiative aims to allocate resources to countries in the Middle East and Asia that need assistance in the battle against human trafficking.

USAID reported that in 2019,  Afghanistan increased the number of Child Protection Units within national police precincts, preventing the recruitment of 357 child soldiers. Furthermore, the National Child Protection Committee (NCPC) was created to respond to the practice of bacha bazi.

USAID has worked to assist the Afghani by training government officials to prosecute human traffickers and abusers as well as giving assistance to shelter workers that give legal and social resources to victims. It assisted in the creation of the Afghanistan Network in Combating Trafficking in Persons (ANCTIP), a network of Afghan NGOs that work with victims of human trafficking.

NGOs within the country have provided most of the assistance to victims of human trafficking. Approximately 27 women’s shelters in 20 provinces provided protection and care for female victims of trafficking. NGOs also operated two shelters for male victims under the age of 18.

Eradicating Human Trafficking

In order for Afghanistan to efficiently combat its human trafficking crisis and move to a lower tier level, Afghanistan needs to increase criminal investigations and prosecutions of suspected traffickers, especially in law enforcement and the military. Furthermore, traffickers must be convicted and adequately sentenced. This can be done by increasing the influence and powers of the NCPC and allowing the committee to remove public servants found practicing bacha bazi. Additional support from the country’s government must also be given to survivors of human trafficking. Only by rooting out the systemic abuse within the top institutions of the country can Afghanistan effectively address its human trafficking crisis.

– Christopher McLean
Photo: Flickr

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Addressing Human Trafficking in the Marshall Islands

Human Trafficking in the Marshall Islands
The Marshall Islands, located in the northwestern Pacific Ocean, has had its fair share of organized crime. Many in this country are in danger of human trafficking. Fortunately, the government is stepping in to address human trafficking in the Marshall Islands.

Human Trafficking

Human trafficking is modern-day slavery. Victims are often swindled for labor and sexual abuse. The International Labor Organization estimates that 12.3 million people globally have been forced into involuntary labor, involuntary child labor, bonded labor and sexual subjugation.

In order to combat this, the U.S. Congress created the Trafficking Victims Protection Act to end worldwide human trafficking. A specific tool utilized is the annual Trafficking in Persons Report, which evaluates the government response in countries with reputations of human trafficking. The governmental endeavors to end trafficking are the foundations for the annual country report of three tiers.

The Marshall Islands rank in Tier 3, which means they do not entirely act in accordance with the minimum guidelines for the abolishment of trafficking and there are no major efforts to accomplish this. Sex trafficking in the Marshall Islands is of particular concern, with many women of Marshallese and East Asian descent being targeted.

Recent Example

In late 2019, Paul Petersen, a public official in Arizona, was arrested for the trafficking of Marshallese women. The multi-million dollar scheme involved smuggling pregnant women into the U.S. and then profiting from their newborns.

As the owner of an adoption law firm, Petersen falsified documentation on the mothers’ residency and then charged parents in the U.S. tens of thousands of dollars for the newborns. According to Duane Kees, the U.S. attorney for the western district of Arkansas, “Many of these mothers described their ordeal as being treated like property.”

While this case is being addressed in the U.S., efforts to prevent women from being taken from the Marshall Islands are also needed. One of the difficulties of human trafficking, however, is that it often occurs internationally, making it hard to find traffickers and their victims.

Government Efforts

The Republic of the Marshall Islands’ government is taking action to eliminate human trafficking. These actions include starting their first trafficking prosecution in just under a decade while also initiating an investigation on an immigration officer for reputed trafficking collaboration. Due to increased efforts, the Marshall Islands have recently risen to Tier 2.

Efforts to address human trafficking in the Marshall Islands can be categorized as prevention, protection or prosecution. To help prevent human trafficking, the government banned unregistered visitors on foreign fishing boats in Majuro. It also required crewmen to bring their ships in by nightfall.

To protect victims of human trafficking, the government created a network of safe houses for women aged 14 to 18. Other protection services provided by the government include legal assistance, counseling and examinations for sexually transmitted diseases.

In terms of improving prosecution, the government has been establishing more specific punishments for human trafficking. The Prohibition of Trafficking in Persons Act criminalized labor and sex trafficking and authorized punishments of up to 15 years in prison as well as a fine of $10,000.

Moving Forward

Human trafficking in the Marshall Islands has decreased, but more work needs to be done to eliminate it completely. Moving forward, the government and other humanitarian organizations must prioritize addressing the root causes of trafficking, protecting victims and finding and prosecuting traffickers. Hopefully, human trafficking will continue to be on the decline in the coming years.

– Shalman Ahmed
Photo: Flickr

Top 10 Solutions to Human Trafficking

solutions to human trafficking
The fight against human trafficking can be evaluated in three categories: what is being done, how it is being done and why it is being done. Human trafficking consists of the transferring, harboring and receipt of a person or persons. It is often done in violent or deceptive ways, using threat, coercion, payments and a clear abuse of power. Finally, the main motive behind human trafficking is exploitation, in most cases sexual exploitation or forced labor.

People all over the world are victims of human trafficking, both in their own countries and abroad. Because this is a widespread issue with varying levels, it becomes increasingly challenging to address it with a single set of laws or policies. While many countries have adopted their own policies for addressing this international issue, there are many things that people everywhere can do to join the fight against human trafficking. Some of the solutions for this problem are presented in the text below.

Top 10 Solutions to Human Trafficking

  1. Fundraising. Holding a fundraiser and donating the money raised to one of the countless organizations that help to fight human trafficking not only gives money to the cause but also brings awareness to the issue. Most organizations working to fight human trafficking are nonprofit organizations that rely on donations. Holding fundraisers helps maintain these nonprofits.
  2. Volunteer. Volunteering time and effort to an anti-trafficking organization is a great way to contribute to the fight against human trafficking. In addition to helping the organization itself, the more volunteers there are, the greater the outreach can be. For example, Unseen is a nonprofit organization that helps victims of human trafficking by providing specialist care to help them along the road to recovery. There are several volunteer roles with Unseen, ranging in levels of time commitment.
  3. Be aware of the signs of human trafficking. Being educated on signs that could indicate someone is a victim of human trafficking increases the likelihood of reporting and could give a voice to victims who do not feel comfortable speaking out for themselves. Signs that someone is a victim of human trafficking come in several categories. Poor work and living conditions, poor mental health and lack of control are some of the main areas to look for.
  4. Advocate. Meeting with or reaching out to local, state and federal representatives informs them that their constituents are passionate about fighting human trafficking, and brings the issue to their attention. This increases the likelihood that they will do something about it. The Trafficking Victims Protection Act of 2000, for example, is the cornerstone of anti-trafficking legislation in America, yet it expired in 2011. Anti-trafficking nonprofits all over the country band together to advocate for its re-authorization, which was granted in 2013.
  5. Hold events to raise awareness. Raising awareness for human trafficking can also get more people involved and interested in joining the fight. It can create a chain reaction, leading to more people lobbying, fundraising and educating themselves. Regardless of what the event is, they are efficient ways to raise awareness for a cause and gain new followers.
  6. Boycott products and companies that permit human trafficking. Many goods produced in the United States and abroad are products of victims of human trafficking. Being conscientious about the products consumed and the companies supported is an easy way to contribute to the fight against human trafficking. An easy way to find out what products contribute to a “slavery footprint,” is the Department of Labor’s List of Goods Produced by Child Labor or Forced Labor.
  7. Help survivors. Donate clothes and other goods to shelters for victims of human trafficking. Also, encourage businesses to give jobs to survivors, helping them get back on their feet and get a fresh start. If applicable, offering legal advice to survivors allows them an opportunity to not only move forward but to gain justice. Helping survivors and contributing to their recovery stops the cycle of trauma in its tracks and ensures it won’t repeat itself.
  8. Stay informed. There are many anti-trafficking nonprofits with blogs and updates that people can subscribe to, keeping them in the loop of any new information or solutions to human trafficking. For example, the nonprofit organization Polaris Project offers updates via email for anyone who chooses to subscribe.
  9. Report suspicions – It is important to know the resources available. When traveling abroad, it is beneficial to look up the emergency phone number of the given country, to enable quick reports should a trafficking victim be spotted.
  10. Help combat the demand. The main factor that keeps human trafficking such a big issue is the constant demand for cheap labor and exploitation. Traffickers often turn to websites such as Craigslist and Backpage to target vulnerable potential victims. Enforcing stricter validity checks on websites like these and offering jobs through more reliable online platforms is attacking the problem at its root, and stopping human trafficking before it even begins.

These solutions to human trafficking can be applied to the lives of people everywhere, helping everyone feel like they are joining the fight against this international issue. At the political level, however, there is also a lot being done to combat human trafficking. In 2000, the U.S. Congress passed the Trafficking Victims Protection Act, establishing what is now called the 3Ps: punish traffickers, protect victims, and prevent this problem from reoccurring. There is great progress being made on a grander scale, but by working towards these solutions and implementing them into everyday life human trafficking can become a more manageable problem.

– Charlotte Kriftcher

Photo: Flickr

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State Department’s Trafficking in Persons Report: 2013

human_traffic_gender

Since 2011, the U.S. Department of State has released an annual Trafficking in Persons Report (TIP), detailing the U.S. government’s evaluation of the human trafficking situation around the world. The report is organized by ranking 188 governments in their effectiveness in preventing human trafficking and addressing the issues associated with modern day slavery. The stated purpose of publishing these reports is to hold traffickers accountable for their actions and to prevent more people from falling victim.

The TIP reports organize countries into three different tiers, determined by the country’s governmental cooperation in meeting the standards set by the 2000 Trafficking Victims Protection Act.

Tier One countries have the highest levels of progress in addressing and preventing human trafficking. On average, 30 countries fall in the Tier One range. Tier 2 maintains two different levels: Tier 2 and the Tier 2 Watch list, typically with approximately 130 countries in this category.

Finally, about 20 countries make up the Tier 3 level. A country is deemed Tier 3 for failed governmental attention to the Trafficking Victims Protection Act and blatant trafficking. Countries on the Tier 3 list are susceptible to sanctions from the U.S. government.

Proponents of the TIP report praise the effectiveness of monitoring progress and the accountability systems. The TIP reports have strengthened through their systematic measurements of governmental actions.

Such believers in the TIP reports claim they prevent thousands of people from being recruited into the trafficking network and purport that countries around the world are spurred to action by these annual rankings. Supporters commend the State Department for taking action on this global cause and providing leadership in getting governments to examine the trafficking situations within their countries and spurring change across the world.

Furthermore, many nonprofit organizations and relief agencies cite the data in the TIP reports and use this information to develop their action plans.

While responses to the TIP reports have largely been positive, critics point out many perceived flaws in the system. Some believe the reports merely cause diplomatic problems and put tensions on relationships between various countries.

One problem critics have pointed out is how the rankings are determined: they are based not on the extent of trafficking in a country, but only on governmental action towards trafficking. Others simply disagree with the premise of the United States ranking other countries, since the U.S. has problems with trafficking as well.

The 2013 TIP Report, which was released in June, drew much attention to its downgrading of China and Russia, since these big trading countries are now liable to sanctions from the U.S. government.

– Allison Meade
Sources: Not For Sale Campaign, U.S. Department of State, Trafficking in Person Report 2013
Photo: RealCourage.org