cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf
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cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf [2022/04/20 15:24] char |
cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf [2022/06/17 18:05] (current) terrance |
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| ====== 4.5.1 Human Trafficking ====== | ====== 4.5.1 Human Trafficking ====== | ||
| - | [[cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:start | Return to National Security Considerations]] | + | |< 100% >| |
| + | | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start| Return to National Security Considerations]] | <WRAP> | ||
| + | <html><b> | ||
| + | <a href="mailto:[email protected]?Subject=OMG's CBDC WG Response: | ||
| + | 4.5.1 Human Trafficking | ||
| + | ">Provide Feedback</a></b> | ||
| + | </html> | ||
| + | </WRAP> | | ||
| ===== Overview ===== | ===== Overview ===== | ||
| - | [[cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf | Return to Top]] | + | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf| Return to Top]] |
| The U.S. Department of Justice defines [[https://www.omgwiki.org/dido/doku.php?id=dido:public:ra:xapend:xapend.a_glossary:h:human_trafficking | Human Trafficking ]] as: | The U.S. Department of Justice defines [[https://www.omgwiki.org/dido/doku.php?id=dido:public:ra:xapend:xapend.a_glossary:h:human_trafficking | Human Trafficking ]] as: | ||
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| ===== U.S. Laws and Regulations ===== | ===== U.S. Laws and Regulations ===== | ||
| - | [[cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf | Return to Top]] | + | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:10_human_traf| Return to Top]] |
| There is no single U.S. law or regulation covering **Human Trafficking**, but a whole set of laws. Table {{ref>humanTraffic}} outlines most of the laws as determined by [[https://www.dhs.gov/human-trafficking-laws-regulations | U.S. Department of Homeland Security]] and by the [[https://www.americanbar.org/groups/human_rights/human-trafficking/trafficking-legislation/ | American Bar Association]]. | There is no single U.S. law or regulation covering **Human Trafficking**, but a whole set of laws. Table {{ref>humanTraffic}} outlines most of the laws as determined by [[https://www.dhs.gov/human-trafficking-laws-regulations | U.S. Department of Homeland Security]] and by the [[https://www.americanbar.org/groups/human_rights/human-trafficking/trafficking-legislation/ | American Bar Association]]. | ||
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| <caption>List of U.S. Laws and Regulations covering Human Trafficking.</caption> | <caption>List of U.S. Laws and Regulations covering Human Trafficking.</caption> | ||
| |< 100% 35% >| | |< 100% 35% >| | ||
| - | ^ Law or Regulation ^ Description | | + | ^ Law or Regulation ^ Description | |
| ^ [[https://www.congress.gov/bill/114th-congress/house-bill/644/text | Trade Facilitation and Enforcement Act of 2015]]| <WRAP> | ^ [[https://www.congress.gov/bill/114th-congress/house-bill/644/text | Trade Facilitation and Enforcement Act of 2015]]| <WRAP> | ||
| The **Trade Facilitation and Enforcement Act of 2015** allows for stiffer enforcement by the U.S. Customs and Border Protection Agency of supply chains of goods made by child or forced labor. The Act enables ICE to investigate the production of any good reported to be a product of child or forced labor and ban the goods from entry into the U.S. | The **Trade Facilitation and Enforcement Act of 2015** allows for stiffer enforcement by the U.S. Customs and Border Protection Agency of supply chains of goods made by child or forced labor. The Act enables ICE to investigate the production of any good reported to be a product of child or forced labor and ban the goods from entry into the U.S. | ||
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| **TVPRA of 2003** established human trafficking as a chargeable crime under the Racketeering Influenced Corrupt Organizations (RICO) statute. It provided a civil right of action for trafficking victims to sue their traffickers. It further protected victims and their families from deportation and required that the Attorney General report to Congress annually on the activities of the U.S. government in the fight against trafficking.</WRAP>| | **TVPRA of 2003** established human trafficking as a chargeable crime under the Racketeering Influenced Corrupt Organizations (RICO) statute. It provided a civil right of action for trafficking victims to sue their traffickers. It further protected victims and their families from deportation and required that the Attorney General report to Congress annually on the activities of the U.S. government in the fight against trafficking.</WRAP>| | ||
| ^ [[https://www.govinfo.gov/content/pkg/PLAW-106publ386/pdf/PLAW-106publ386.pdf | Trafficking Victims Protection Act (TVPA)]]| <WRAP> | ^ [[https://www.govinfo.gov/content/pkg/PLAW-106publ386/pdf/PLAW-106publ386.pdf | Trafficking Victims Protection Act (TVPA)]]| <WRAP> | ||
| - | **TVPA** of 2000 established methods of prosecuting traffickers, preventing human trafficking and protecting victims and survivors of trafficking. The act establishes human trafficking and related offenses as federal crimes. It established the Office to Monitor and Combat Trafficking in Persons, which is required to publish a Trafficking In Persons (TIP) report each year. The TIP report describes and ranks the efforts of countries to combat human trafficking. The act also established the Interagency Task Force to Monitor and Combat Trafficking, which assists in the implementation of the TVPA. It provides for restitution for victims and immigration relief through the T Visa. | + | **TVPA of 2000** established methods of prosecuting traffickers, preventing human trafficking, and protecting victims and survivors of trafficking. The act established human trafficking and related offenses as federal crimes. It established the Office to Monitor and Combat Trafficking in Persons, which is required to publish a Trafficking In Persons (TIP) report each year. The TIP report describes and ranks the efforts of countries to combat human trafficking. The act also established the Interagency Task Force to Monitor and Combat Trafficking, which assists in the implementation of the TVPA. It provides for restitution for victims and immigration relief through the T Visa. |
| </WRAP>| | </WRAP>| | ||
| ^ [[ https://www.whitehouse.gov/the-press-office/2012/09/25/executive-order-strengthening-protections-against-trafficking-persons-fe | Executive Order on Strengthening Protections Against Trafficking in Persons in Federal Contracts]] | <WRAP> | ^ [[ https://www.whitehouse.gov/the-press-office/2012/09/25/executive-order-strengthening-protections-against-trafficking-persons-fe | Executive Order on Strengthening Protections Against Trafficking in Persons in Federal Contracts]] | <WRAP> | ||
cbdc/public/cbdc_omg/04_doc/15_common/48_natsec/10_human_traf.1650482694.txt.gz · Last modified: 2022/04/20 15:24 by char
