Office to Monitor and Combat Trafficking in Persons

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The Office to Monitor and Combat Trafficking in Persons (J/TIP) is an agency within the United States Department of State charged with investigating and creating programs to prevent human trafficking both within the United States and internationally. The office also presents the Trafficking in Persons Report annually to Congress, concerning human trafficking in the U.S. and other nations. This report aims to raise awareness about human exploitation and trafficking, and to prevent it. The office’s goals are to make the public aware, protect victims, take legal action against violators, establish necessary and just sentences for criminals, and train law enforcement individuals.

Contents

[edit] History

The Office to Monitor and Combat Trafficking in Persons was established in October 2001 as a result of the passing of the Trafficking Victims Protection Act of 2000. This enabling legislation required the President to create a bureau within the State Department to specifically address human trafficking and exploitation on all levels and to take legal action against perpetrators. Additionally, this act was designed to also enforce all laws within the Thirteenth Amendment to the United States Constitution that apply.

Currently, there is a U. S. Law on Trafficking in Persons, the Trafficking Victims Protection Act (TVPA), which has been reauthorized several times, most recently in March 2013.[1][2][3]

[edit] Trafficking in Persons Report

The Office to Monitor and Combat Trafficking in Persons monitors human trafficking and prosecutes perpetrators. It divides nations into tiers based on their compliance with standards outlined in the TVPA. These tiers are:

  • Tier 1 Countries whose governments fully comply with the TVPA's minimum standards.
  • Tier 2 Countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards.
  • Tier 2 Watchlist Countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards AND: a) The absolute number of victims of severe forms of trafficking is very significant or is significantly increasing; or b) There is a failure to provide evidence of increasing efforts to combat severe forms of trafficking in persons from the previous year; or c) The determination that a country is making significant efforts to bring themselves into compliance with minimum standards was based on commitments by the country to take additional future steps over the next year.
  • Tier 3 Countries whose governments do not fully comply with the minimum standards and are not making significant efforts to do so.


Findings of the legislative framework in place in different countries to prevent/reduce human trafficking. The findings are from the 2010 Department of State Trafficking in Persons Report[4]
Findings of the legislative framework in place in different countries to prevent/reduce human trafficking. The findings are from the 2011 Department of State Trafficking in Persons Report[5]
Trafficking in Persons Report Tier Placementsa
Country Location 2
0
1
0
[4]
2
0
1
1
[5]
2
0
1
2
[6]
Main article
a a force string sorting on tier columns to sort "2w" tiers together
Afghanistan Central Asia 2w 2w 2w Human trafficking in Afghanistan
Albania Southeast Europe 2 2 2 Human trafficking in Albania
Algeria Northeast Africa 2w 3 3 Human trafficking in Algeria
Angola Central Africa 2 2w 2w Human trafficking in Angola
Antigua and Barbuda Caribbean Sea 2 2 2 Human trafficking in Antigua and Barbuda
Argentina South America 2 3 2 Human trafficking in Argentina
Armenia Eurasia 2 2 2 Human trafficking in Armenia
Aruba Caribbean Sea - 2 2
Australia Oceana 1 1 1 Human trafficking in Australia
Austria Central Europe 1 1 1 Human trafficking in Austria
Azerbaijan Eurasia 2w 2w 2w Human trafficking in Azerbaijan
Bahamas Atlantic Ocean 2 2w 2w Human trafficking in the Bahamas
Bahrain Middle East 2 2 2w Human trafficking in Bahrain
Bangladesh South Asia 2w 2w 2 Human trafficking in Bangladesh
Barbados Lesser Antilles 2w 2w 2w Human trafficking in Barbados
Belarus Eastern Europe 2 2 2w Human trafficking in Belarus
Belgium Western Europe 1 1 1 Human trafficking in Belgium
Belize Central America 2w 2 2 Human trafficking in Belize
Benin West Africa 2 2 2 Human trafficking in Benin
Bolivia South America 2 2 2 Human trafficking in Bolivia
Bosnia and Herzegovina Central Europe
Southeast Europe
1 1 2 Human trafficking in Bosnia and Herzegovina
Botswana Southern Africa 2 2 2 Human trafficking in Botswana
Brazil South America 2 2 2 Human trafficking in Brazil
Brunei Southeast Asia 2w 2w 2 Human trafficking in Brunei
Bulgaria Eastern Europe 2 2 2 Human trafficking in Bulgaria
Burkina Faso Western Africa 2 2 2 Human trafficking in Burkina Faso
Burma Southeast Asia 3 3 2w Human trafficking in Burma
Burundi Eastern Africa 2 2w 2w Human trafficking in Burundi
Cambodia Southeast Asia 2 2 2 Human trafficking in Cambodia
Cameroon Western Africa 2w 2w 2 Human trafficking in Cameroon
Canada North America 1 1 1 Human trafficking in Canada
Cape Verde Atlantic Ocean - - 2
Central African Republic Central Africa 2w 3 3 Human trafficking in the Central African Republic
Chad Central Africa 2w 2w 2w Human trafficking in Chad
Chile South America 2 2 2 Human trafficking in Chile
China East Asia 2w 2w 2w Human trafficking in China
Colombia South America 1 1 1 Human trafficking in Colombia
Comoros Indian Ocean - 2w 2w
Congo, Democratic Republic of the Central Africa 3 3 3 Human trafficking in the Democratic Republic of the Congo
Congo, Republic of the Central Africa 2w 2w 2w Human trafficking in the Republic of the Congo
Costa Rica Central America 2 2w 2 Human trafficking in Costa Rica
Côte d'Ivoire West Africa 2w - 2 Human trafficking in Côte d'Ivoire
Croatia Central Europe 1 1 1 Human trafficking in Croatia
Cuba Caribbean Sea 3 3 | 3 Human trafficking in Cuba
Curaçao Caribbean Sea - 2w 2
Cyprus Eastern Mediterranean 2 2w 2 Human trafficking in Cyprus
Czech Republic Central Europe 1 2 1 Human trafficking in the Czech Republic
Denmark Northern Europe 1 1 1 Human trafficking in Denmark
Djibouti Horn of Africa 2 2 2w Human trafficking in Djibouti
Dominican Republic Hispaniola 3 3 2 Human trafficking in the Dominican Republic
East Timor
(Timor-Leste)
Southeast Asia 2 2 - Human trafficking in East Timor
Ecuador South America 2 2w 2w Human trafficking in Ecuador
Egypt North Africa 2 2 2 Human trafficking in Egypt
El Salvador Central America 2 2 2 Human trafficking in El Salvador
Equatorial Guinea Middle Africa 2w 3 3 Human trafficking in Equatorial Guinea
Eritrea Horn of Africa 3 3 3 Human trafficking in Eritrea
Estonia Northern Europe 2 2w 2
Ethiopia Horn of Africa 2 2 2 Human trafficking in Ethiopia
Fiji Melanesia 2w 2 2 Human trafficking in Fiji
Finland Northern Europe 1 1 1 Human trafficking in Finland
France Western Europe 1 1 1 Human trafficking in France
Gabon Central Africa 2w 2 2 Human trafficking in Gabon
Gambia West Africa 2 2w 2w Human trafficking in the Gambia
Georgia Eurasia 1 1 1 Human trafficking in Georgia
Germany Western Europe 1 1 1 Human trafficking in Germany
Ghana West Africa 2 2 2 Human trafficking in Ghana
Greece Southeast Europe 2 2 2 Human trafficking in Greece
Guatemala Central America 2w 2 2 Human trafficking in Guatemala
Guinea West Africa 2w 2w 2 Human trafficking in Guinea
Guinea-Bissau West Africa 2w 3 2w Human trafficking in Guinea-Bissau
Guyana South America 2w 2 2 Human trafficking in Guyana
Haiti Caribbean Sea - - 2w Human trafficking in Haiti
Honduras Central America 2 2 2 Human trafficking in Honduras
Hong Kong Asia 2 2 2 Human trafficking in Hong Kong
Hungary Central Europe 2 2 2 Human trafficking in Hungary
Iceland North Atlantic 2 2 1 Human trafficking in Iceland
India South Asia 2w 2 2 Human trafficking in India
See Child trafficking in India
Indonesia Southeast Asia 2 2 2 Human trafficking in Indonesia
Iran Central Asia
Western Asia
3 3 3 Human trafficking in Iran
Iraq Western Asia 2w 2w 2w Human trafficking in Iraq
Ireland Europe 1 1 1 Human trafficking in Ireland
Israel Western Asia 2 2 1 Human trafficking in Israel
Italy Europe 1 1 1 Human trafficking in Italy
Jamaica Greater Antilles 2 2 2w Human trafficking in Jamaica
Japan North Atlantic 2 2 2 Human trafficking in Japan
Jordan Western Asia 2 2 2 Human trafficking in Jordan
Kazakhstan Eastern Europe
Central Asia
2w 2 2 Human trafficking in Kazakhstan
Kenya East Africa 2 2 2w Human trafficking in Kenya
Kiribati Pacific Ocean 2w 2w 2 Human trafficking in Kiribati
Korea, Democratic People’s Republic of Eastern Asia 3 3 3
Korea, Republic of Eastern Asia 1 1 1 Human trafficking in South Korea
Kosovo Southeast Europe 2 2 2
Kuwait Western Asia 3 3 3 Human trafficking in Kuwait
Kyrgyzstan Central Asia 2 2 2 Human trafficking in Kyrgyzstan
Laos Southeast Asia 2w 2 2 Human trafficking in Laos
Latvia Northern Europe 2 2 2 Human trafficking in Latvia
Lebanon Western Asia 2w 3 2w Human trafficking in Lebanon
Lesotho Southern Africa 2w 2 2 Human trafficking in Lesotho
Liberia Southeast Asia 2 2w 2w Human trafficking in Liberia
Libya Northern Africa 2w 3 3 Human trafficking in Libya
Lithuania Northern Europe 1 1 1 Human trafficking in Lithuania
Luxembourg Western Europe 1 1 1 Human trafficking in Luxembourg
Macau Asia 2 2 2w Human trafficking in Macau
Macedonia Southeast Europe 2 1 1 Human trafficking in Macedonia
Madagascar Indian Ocean 2w 3 3 Human trafficking in Madagascar
Malawi Southeast Africa 2 2 2w Human trafficking in Malawi
Malaysia Southeast Asia 2w 2w 2w Human trafficking in Malaysia
Maldives Indian Ocean 2w 2w 2w
Mali Western Africa 2w 2w 2 Human trafficking in Mali
Malta Mediterranean Sea 2w 2w 2 Human trafficking in Malta
Marshall Islands Pacific Ocean - 2 2
Mauritania West Africa 3 3 2w Human trafficking in Mauritania
Mauritas Indian Ocean 1 1 1 Human trafficking in Mauritius
Mexico North America 2 2 2 Human trafficking in Mexico
Micronesia Oceana 2 3 2w
Moldova Eastern Europe 2w 2 2 Human trafficking in Moldova
Mongolia East Asia
Central Asia
2 2 2 Human trafficking in Mongolia
Montenegro Southeast Europe 2 2 2 Human trafficking in Montenegro
Morocco North Africa 2 2 2 Human trafficking in Morocco
Mozambique Southeast Africa 2w 2 2 Human trafficking in Mozambique
Namibia Southern Africa 2 2 2w Human trafficking in Namibia
Nepal South Asia 2 2 2 Human trafficking in Nepal
Netherlands Western Europe 1 1 1 Human trafficking in the Netherlands
New Zealand Oceana 1 1 1 Human trafficking in New Zealand
Nicaragua Central America 2w 2 1 Human trafficking in Nicaragua
Niger Western Africa 2w 2w 2w Human trafficking in Niger
Nigeria Western Africa 1 1 2 Human trafficking in Nigeria
Norway Northern Europe 1 1 1 Human trafficking in Norway
Oman Southwest Asia 2 2 2 Human trafficking in Oman
Pakistan South Asia 2 2 2 Human trafficking in Pakistan
Palau Pacific Ocean 2 2 2 Human trafficking in Palau
Panama Central America 2w 2w 2 Human trafficking in Panama
Papua New Guinea Oceana 3 3 3 Human trafficking in Papua New Guinea
Paraguay South America 2 2 2 Human trafficking in Paraguay
Peru South America 2 2 2 Human trafficking in Peru
Philippines Southeast Asia 2w 2 2 Human trafficking in the Philippines
Poland Central Europe 1 1 1 Human trafficking in Poland
Portugal Western Europe 2 1 2 Human trafficking in Portugal
Qatar Middle East 2w 2w 2 Human trafficking in Qatar
Romania Central Europe 2 2 2 Human trafficking in Romania
Russia Northern Eurasia 2w 2w 2w Human trafficking in Russia
Rwanda Eastern Africa 2 2 2 Human trafficking in Rwanda
Saint Lucia Lesser Antilles - 2 2
Saint Vincent and the Grenadines Windward Islands 2w 2w 2 Human trafficking in Saint Vincent and the Grenadines
Saudi Arabia Middle East 3 3 3 Human trafficking in Saudi Arabia
Senegal Western Africa 2w 2 2w Human trafficking in Senegal
Serbia Central Europe
Southeast Europe
2 2 2 Human trafficking in Serbia
Seychelles Indian Ocean - 2 2w
Sierra Leone West Africa 2 2 2 Human trafficking in Sierra Leone
Singapore Southeast Asia 2w 2 2 Human trafficking in Singapore
Slovakia Central Europe 2 1 1 Human trafficking in Slovakia
Slovenia Central Europe
Southeast Europe
1 1 1 Human trafficking in Slovenia
Soloman Islands Oceana 2w 2w 2
South Africa Southern Africa 2 2 2 Human trafficking in South Africa
South Sudan ??? - - 2w Human trafficking in South Sudan
Spain Western Europe 1 1 1 Human trafficking in Spain
Sri Lanka South Asia 2w 2 2 Human trafficking in Sri Lanka
Sudan North Africa 3 3 - Human trafficking in Sudan
Suriname South America 2 2 2w Human trafficking in Suriname
Swaziland Southern Africa 2w 2 2 Human trafficking in Swaziland
Sweden Northern Europe 1 1 1 Human trafficking in Sweden
Switzerland Western Europe 2 2 2 Human trafficking in Switzerland
Syria Western Asia 2w 2w 3 Human trafficking in Syria
Taiwan Asia 1 1 1 Human trafficking in Taiwan
Tajikistan Central Asia 2w 2 2 Human trafficking in Tajikistan
Tanzania East Africa 2w 2w 2 Human trafficking in Tanzania
Thailand Southeast Asia 2w 2w 2w Human trafficking in Thailand
Timor-Leste Southeast Asia - - 2
Togo West Africa 2 2 2 Human trafficking in Togo
Tonga South Pacific - 2 2
Trinidad and Tobago Caribbean Sea 2w 2 2 Human trafficking in Trinidad and Tobago
Tunisia Northern Africa 2w 2w 2 Human trafficking in Tunisia
Turkey Western Asia
Eastern Europe
2 2 2 Human trafficking in Turkey
Turkmenistan Central Asia
Eastern Europe
2w 3 2w Human trafficking in Turkmenistan
Uganda East Africa
Eastern Europe
2 2 2 Human trafficking in Uganda
Ukraine Eastern Europe 2 2 2 Human trafficking in Ukraine
United Arab Emirates Southwest Asia
Eastern Europe
2 2 2 Human trafficking in the United Arab Emirates
United Kingdom Western Europe 1 1 1 Human trafficking in the United Kingdom
United States North America 1 1 1 Human trafficking in the United States
Uruguay South America 2 2 2 Human trafficking in Uruguay
Uzbekistan ??? 2w 2w 2w Human trafficking in Uzbekistan
Venezuela South America 2w 3 2w Human trafficking in Venezuela
Vietnam Southeast Asia 2w 2w 2 Human trafficking in Vietnam
Yemen Middle East 2w 3 3 Human trafficking in Yemen
Zambia Southern Africa 2 2 2 Human trafficking in Zambia
Zimbabwe Southern Africa 2w 2w 3 Human trafficking in Zimbabwe
^a Tier designations:[5]
  • TIER 1: Countries whose governments fully comply with the Trafficking Victims Protection Act’s (TVPA) minimum standards.
  • TIER 2: Countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards.
  • TIER 2 WATCH LIST: Countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards AND:
a) The absolute number of victims of severe forms of trafficking is very significant or is significantly increasing;
b) There is a failure to provide evidence of increasing efforts to combat severe forms of trafficking in persons from the previous year; or
c) The determination that a country is making significant efforts to bring itself into compliance with minimum standards was based on commitments by the country to take additional future steps over the next year.
  • TIER 3: Countries whose governments do not fully comply with the minimum standards and are not making significant efforts to do so.

[edit] Officials

[edit] Directors

  • Ambassador Nancy Ely-Raphel (2001–2002)
  • Ambassador-at-Large John R. Miller (2002–2006)
  • Ambassador-at-Large Mark P. Lagon (2007–2009)
  • Ambassador-at-Large Luis CdeBaca (2009– )

[edit] Deputy Directors

[edit] Report Trafficking in the US

Call the National Human Trafficking Resource Center (1-888-373-7888) to report a potential case of human trafficking; to connect with anti-trafficking services in your area; or, to request training and technical assistance, general information or specific anti-trafficking resources. The hotline is funded by the Department of Health and Human Services, but is operated by Polaris Project, a non-governmental organization. Victims can call for help, even if they are undocumented. Victims are commonly trafficked internationally as well as within their own countries.

[edit] Notes

[edit] External links