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                                                                                         Updated  January 7, 2019

Human Trafficking and Foreign Policy: An Introduction


What is human trafficking?
Human  trafficking (also known as trafficking in persons)
refers to the subjection of men, women, or children to
exploitative conditions that may be tantamount to modern-
day slavery. From a foreign policy perspective, human
trafficking can be viewed as a human rights problem, a
manifestation of transnational organized crime, and a
violation of core international labor standards. Human
trafficking also raises economic development, international
migration, and global governance and security issues, and
disproportionately victimizes vulnerable populations.

The Trafficking Victims Protection Act of 2000 (TVPA,
Division A of P.L. 106-386; 22 U.S.C. 7101 et seq.) defined
severe forms of trafficking in persons to include sex
trafficking induced by force, fraud, or coercion, child sex
trafficking (under 18 years of age), and forced labor
trafficking. The latter involves the recruitment, harboring,
transportation, provision, or obtaining of a person-induced
by force, fraud, or coercion-for the purpose of subjecting
that person, including a child, to involuntary servitude,
peonage, debt bondage, or slavery.

The recruitment and use of a child soldier, defined in the
Child Soldiers Prevention Act of 2008 (CSPA, Title IV of
the William Wilberforce Trafficking Victims Protection
Reauthorization Act of 2008; 22 U.S.C. 2370c et seq.), is
also a form of human trafficking.

How has Congress responded?
Congress has long been engaged on trafficking-related
issues. For nearly two decades, the cornerstone legislative
vehicle to address international human trafficking has been
the TVPA, as amended  and reauthorized in 2003 (P.L. 108-
193), 2005 (P.L. 109-164), 2008 (P.L. 110-457), and 2013
(P.L. 113-4). Most recently, the 115th Congress passed the
Frederick Douglass Trafficking Victims Prevention and
Protection Reauthorization Act of 2018 (H.R. 2200).

Among  other key provisions, the TVPA established a
ranking system for measuring government efforts to
eliminate human trafficking-and prohibits certain types of
U.S. foreign assistance to the worst-ranked countries. The
TVPA   also defines the role and mandate of the Secretary of
State to combat human trafficking and requires the State
Department to annually publish reports on trafficking in
persons (known as the TIP Report), discussed below.

Both U.S. policy, including the TVPA, and international
law (e.g., the U.N. Protocol to Prevent, Suppress and
Punish Trafficking in Persons, Especially Women and
Children) view anti-trafficking responses as encompassing
efforts to protect victims, prosecute traffickers, and prevent
opportunities for traffickers to exploit (known as the 3Ps).


In addition to funding for anti-trafficking programs through
regular appropriations, Congress has shaped U.S. policy to
combat international human trafficking, including through
provisions that predate the TVPA. In chronological order,
key statutes include the following:

*  Section 307 of the Tariff Act of 1930 (19 U.S.C. 1307),
   which prohibits the importation of foreign goods made
   wholly or in part by convict, forced labor, and/or
   indentured labor.
*  Section 504 of the Trade Act of 1974 (19 U.S.C. 2464),
   as amended by the Trade and Development Act of 2000
   (P.L. 106-200), which requires an annual report by the
   Labor Department on the worst forms of child labor.
*  CSPA  of 2008, which prohibits certain categories of
   U.S. security assistance to be furnished to countries
   involved in the recruitment and use of child soldiers.
*  Title XVII of the National Defense Authorization Act,
   Fiscal Year 2013 (NDAA;  P.L. 112-239), which
   expands provisions in the TVPA to prevent trafficking
   in federal procurement, including by military contractors
   engaged in overseas contingency operations.
*  Section 106 of the Bipartisan Congressional Trade
   Priorities and Accountability Act of 2015 (Title I of P.L.
   114-26; 19 U.S.C. 4205), which limits the use of trade
   authorities procedures for negotiating agreements with
   the worst-ranked countries in the TIP Report.
*  International Megan's Law to Prevent Child
   Exploitation and Other Sexual Crimes Through
   Advanced  Notification of Traveling Sex Offenders (P.L.
   114-119), which seeks to prevent child sexual
   exploitation abroad by outbound U.S. sex offenders.
*  Sections 910 and 914 of the Trade Facilitation and
   Trade Enforcement Act of 2015 (P.L. 114-125), which
   eliminated the so-called consumptive demand
   exception to Section 307 of the Tariff Act of 1930 and
   amended  the trafficking provision in Bipartisan
   Congressional Trade Priorities and Accountability Act
   of 2015, discussed above.
*  Section 1298 of the FY2017 NDAA  (P.L. 114-328; 22
   U.S.C. 7114), which authorized a new international
   public-private partnership to address modem slavery.
*  Section 321 of the Countering America's Adversaries
   Through  Sanctions Act (CAATSA,  P.L. 115-44), which
   amends  the North Korea Sanctions and Policy
   Enhancement  Act of 2016 (22 U.S.C. 9241 et seq.) to
   require the President to apply sanctions on foreign
   persons employing North Korean labor and to require
   the application of Section 307 of the Tariff Act of 1930,
   discussed above, with respect to certain items mined,
   produced, or manufactured by North Korean labor.


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