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December 20, 2021

Migrant Smuggling: Background and Selected Issues

Migrant smuggling, also known as human smuggling, refers
to the voluntary transportation of an individual across
international borders, in violation of one or more countries'
laws. Smugglers facilitate migrant travel, typically in
exchange for payment, sometimes using fraudulent identity
documents and covert transit. While smuggled migrants
agree to be smuggled-a condition that distinguishes the
practice from human trafficking-they may be vulnerable
to abuse by their smuggler or later become a trafficking
victim. Various United Nations (U.N.) sources cite
estimates that globally, migrant smuggling totals $7-$10
billion a year or more, but the full extent of the problem is
not known. Through oversight hearings and proposed
legislation, Congress has sought more information on
migrant smuggling and on ways to deter and punish
smugglers.
Background and Definitions
In recent years, situations of migrants and other vulnerable
groups on the move has elevated congressional concerns
about transnational crime, humanitarian protection, human
rights, and border security (see Figure 1). The movement
of these groups, which often travel the same routes and use
the same modes of transportation, is referred to as mixed
migration. Increases in attempted migrant smuggling along
many international mixed migration routes, such as in the
Mediterranean region, parts of Asia, and particularly along
the U.S. Southern border, have heightened U.S.
policymakers' attention to the issue.
Motivating Factors
The migrants using smuggler services usually do not have
the required documentation, such as passports and visas,
needed to legally travel from one country to another.
Factors motivating their departure may include violence,
conflict, food insecurity, natural disasters and climate-
related impacts. Other may choose to migrate due to
economic circumstances. Individuals who seek to migrate
illegally using a smuggler usually do so when other options
are not available or are less feasible.
Treatment of Smuggled Migrants
Smuggled migrants often face mistreatment at the hands of
their smugglers. Reports of difficult conditions and abuses
of migrants (including extortion, sexual violence, torture,
abductions, and deaths) are common along migrant
smuggling routes. Crimes against smuggled migrants are
often not reported because the migrants lack legal status
and may fear deportation.
Humanitarian experts contend that many arrivals, including
smuggled migrants, require due process to evaluate whether
they may require assistance, international protection, and
opportunities to regularize their status through safe and

legal mechanisms. Other experts argue that many smuggled
migrants are economic migrants, and have willingly
participated in a transnational crime, and should not be thus
accommodated.
Figure I. Origins of Smuggled Migrants
P'ar ts. o ft
AeWest Noth,   Wet Ea% and
d th Hom       Suheat A
of Africa
*     Main identifid areas of origin for smuggled persons
Source: Created by CRS based on information from the United
Nations Office on Drugs and Crime (UNODC).
Global and U.S. Prevalence
There is no comprehensive data on the prevalence of human
smuggling globally and into the United States, as is
generally the case for clandestine or black market activity.
In 2018, the first (and to date, only) UNODC Global Study
on Smuggling of Migrants identified 30 primary smuggling
routes and found that at least 2.5 million migrants had been
smuggled along those paths in 2016. Some observers have
relied on U.S. apprehensions of unauthorized migrants at
U.S. borders to provide insight, but these apprehensions do
not always involve instances of smuggling and do not speak
to its nuances. For example, they do not reveal the number
and profile of individuals who rely on smugglers to enter
the United States or the demographics of the smugglers.
Nonetheless, experts agree that most migrant smuggling
into the United States occurs across the Southwest border
and largely involves migrants from Mexico and Central
American countries.
Role of Smugglers
Research suggests that smugglers may operate on their own
or as part of larger transnational criminal organizations
(TCOs). Often, smugglers have local ties that they leverage
in order to gain customers. U.S. government and U.N.
sources describe smugglers as motivated largely by profit
and the low risk of prosecution. In some cases, smugglers
abuse and exploit migrants, such as by raising prices mid-
journey or abandoning migrants in unsafe conditions. In
other cases, smugglers may see themselves or be viewed by
migrants and their families as providing a necessary service
to vulnerable people who are forced to flee.

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