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GAO-16-528R 1 (2016-05-26)

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GAOU.S. GOVERNMENT ACCOUNTABILITY OFFICE
441 G St. N.W.
Washington, DC 20548



May 26, 2016


Congressional Committees

Human Trafficking: Actions Taken to Implement Related Statutory Provisions

Human trafficking involves the exploitation of a person typically through force, fraud, or coercion
for the purpose of forced labor, involuntary servitude, or commercial sex. Human trafficking
victims include women, men and transgender individuals; adults and children; and foreign
nationals and U.S. citizens or nationals who are diverse with respect to race, ethnicity, and
sexuality, among other factors. Human trafficking can take place in rural, suburban, and urban
settings throughout the country, and often involves victims who are already vulnerable-such as
missing and runaway youth or persons dealing with substance abuse addictions.

Over the past 16 years, Congress has taken numerous legislative actions to help combat
human trafficking and ensure that victims have access to needed services. In October 2000, the
Trafficking Victims Protection Act (TVPA) was enacted to combat trafficking in persons, ensure
just and effective punishment of traffickers and protect trafficking victims.1 The act also updated
and supplemented existing involuntary servitude statutes used to prosecute trafficking crimes,
enhanced the penalties for trafficking crimes, and provided a range of new protections and
assistance for victims of trafficking. Among other things, the TVPA, as amended, makes it illegal
to recruit, entice, harbor, transport, provide, obtain, advertise, maintain, patronize, or solicit any
person knowing, or with reckless disregard of the fact, that force, fraud, or coercion will be used
to cause such person to engage in a commercial sex act. The TVPA also makes it illegal to take
the above actions, and thus causing a person under 18 years of age to engage in a commercial
sex act, with or without the use of force, fraud, or coercion. 2 In addition, the TVPA criminalized
the use of certain means, including force, threats of force, physical restraint, or serious harm or
threats of such harm, to knowingly provide or obtain persons for any labor or services, such as
working in farms, factories, and households.3 Congress reauthorized and amended the act in
2003, 2005, and 2008; and in 2013, Congress further amended provisions of the TVPA, its
reauthorizations, and other related laws. 4

Statutes such as the Runaway and Homeless Youth Act, and the Missing Children's Assistance
Act, while not generally related to human trafficking, could help assist individuals who are
believed to be particularly vulnerable to becoming victims of human trafficking, such as missing,

1 Pub. L. No. 106-386, div. A, § 102, 114 Stat. 1464, 1466-91 (2000) (classified to 22 U.S.C. § 7101 (a)).
218 U.S.C. § 1591 (a).

3See id. § 1589(a).
4Trafficking Victims Protection Reauthorization Act of 2003, Pub. L. No. 108-193, 117 Stat. 2875 (2003); Trafficking
Victims Protection Reauthorization Act of 2005, Pub. L. No. 109-164, 119 Stat. 3558 (2006); William Wilberforce
Trafficking Victims Protection Reauthorization Act of 2008, Pub. L. No. 110-457, 122 Stat. 5044 (2008); Violence
Against Women Reauthorization Act of 2013, Pub. L. No. 113-4, tit. XII, 127 Stat. 54, 136-60.


GAO-16-528R Human Trafficking


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