PREPARING THE EIGHTH ANNUAL TRAFFICKING IN

UNCLAS SECTION 01 OF 13 STATE 002731

SIPDIS

E.O. 12958: N/A
TAGS: ELAB KCRM KFRD KWMN PHUM PREF SMIG XX
SUBJECT: PREPARING THE EIGHTH ANNUAL TRAFFICKING IN
PERSONS (TIP) REPORT

REF: (A) 2006 STATE 202745; (B) 2007 STATE 150188

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SUMMARY AND ACTION REQUEST
--------------


1. This an action message for all posts. See paras 17-30.
This cable describes the annual reporting requirement
regarding Trafficking in Persons (TIP) and provides
instructions for posts' contributions to the Department's
eighth annual TIP report. The Department is required by
the Trafficking Victims Protection Act of 2000, as amended
by the Trafficking Victims Protection Reauthorization Acts
of 2003 and 2005 (collectively TVPA),to submit this report
to Congress by June 1st of each year. Post must submit
responses (attn: G/TIP) to the questions in paragraphs 27-
30 by February 29, 2008. Please answer each question
individually, either including the original question in
post's response, or identifying responses with the
corresponding number (letter) of the question in this
cable. At the end of the cable is a section on "Dispelling
TIP Myths" provided by the Office to Monitor and Combat
Trafficking in Persons (G/TIP) as a helpful reference aid.
END SUMMARY


2. The TVPA (full text available at www.state.gov/g/tip)
mandates that the Department report on the degree to which
governments of those countries with a significant number of
victims of severe forms of trafficking comply with the
law's minimum standards for the elimination of trafficking.
Please note again that the Report reviews government
actions to counter trafficking and does not consider
activities by non-governmental organizations. The criteria
which must be addressed, in order to assess a government's
compliance, are similar but not identical to those covered
by the Trafficking in Persons and Forced Labor sections of
the annual country reports on human rights practices.
Please keep in mind that for the purposes of the
Trafficking in Persons Report, all forced labor or
compelled service is TIP, without exception. The TIP
report assesses whether and to what degree a government
meets the TVPA's minimum standards for combating
trafficking in persons. Those countries that are not
meeting minimum standards and are not making significant
efforts to bring themselves into compliance may be subject
to certain sanctions, such as withholding of non-
humanitarian and non-trade related foreign assistance. For
important information relating to implementation guidelines
for the TVPA's minimum standards, please see Reftel B.


3. Relevant information that has previously been provided
for the Human Rights country reports or the TIP Interim
Assessment (for posts in "Special Watch List" countries)
may be included in post's submission; however, every
criterion listed in this cable must be addressed. While
information submitted for last year's report may be used --
particularly in detailing a country's laws covering TIP --
it is essential that post's response reflect any changes or
updates since March 2007. NOTE: The TVPRA of 2005 requires
the 2008 TIP Report to include additional information on:
measures taken by governments to reduce the demand for
commercial sex acts and for participation in international
child sex tourism by nationals of the country; measures
taken to ensure that a country's nationals deployed abroad
as part of a peacekeeping or other similar mission do not
engage in or facilitate severe forms of trafficking;
measures taken to prevent the use of forced labor or child
labor in violation of international standards; and whether
the government vigorously investigates, prosecutes,
convicts, and sentences its nationals who are deployed
abroad as part of a peacekeeping or similar mission and who
engage in or facilitate severe forms of trafficking or
exploit victims of such trafficking. These additional, new
reporting requirements contained in the 2005 TVPRA, takes
effect January 10, 2008.


4. This report encompasses human trafficking in all of its
forms, including situations where persons are subjected to
force, fraud, or coercion in order to induce them into
domestic servitude, commercial sexual exploitation, forced
or bonded labor, coerced sweatshop labor, forced marriage,
or other slave-like conditions. The term fraud includes
fraud used to induce the victim's behavior. In reporting
on human trafficking, posts should be aware that the TVPA
definition of trafficking does not require that a person be
moved from one place to another. Trafficking may occur
across international borders or internally within a
country.

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5. In addition to trafficking situations in which
individuals are subjected to commercial sexual exploitation
through force, fraud or coercion, trafficking involves
scenarios in which individuals are placed in slavery,
slave-like conditions, forced labor or debt bondage. For
the past three TIP Reports, G/TIP has put an increasing
emphasis on trafficking for labor exploitation. All posts
should provide data on labor trafficking, especially in
cases where past reporting on labor-based trafficking has
been minimal. This form of trafficking often involves work
in the agricultural industry, work as domestic servants, or
work in low-skilled construction jobs, the fishing, mining,
and textile industries, or restaurants and markets. This
form of trafficking can involve persons who have migrated
legally and consensually or voluntarily accepted legitimate
offers of labor but subsequently fall victim to conditions
of involuntary servitude. Workers may be exploited when
contracts are not honored or are replaced with new
contracts containing less favorable terms after arrival in
a destination country, and they become victims of
trafficking if they feel compelled to endure these changed
conditions. Contract-switching may constitute "fraud" and
"deception" in the TVPA's definition of TIP, and can
sometimes be the means by which a person is trafficked into
involuntary servitude or debt bondage. Trafficked victims
often do not receive the full protection of local labor and
criminal laws. They often do not speak the language of the
destination country. They also are often in an illegal
immigration status and ignorant of the host country's legal
system, and therefore avoid contact with the police for
fear of deportation. They have no ties to the community
into which they were trafficked. All of these factors make
them difficult to identify and protect and make them more
vulnerable.


6. Smuggling vs. Trafficking: There is an important
distinction between human trafficking and migrant
smuggling, which is often carried out with the consent of
all parties in the smuggling scenario. Unlike migrant
smuggling, human trafficking is achieved through the means
of force, fraud or coercion for the purpose of
exploitation. Posts should try to determine if host-
country government statistics and information clearly
distinguish between smuggling and human trafficking
activity, and do not conflate these two crimes. However,
people can be trafficked even after they willingly involve
themselves with smugglers. It is not determinative that a
trafficked person initially consented to or was initially
complicit with a smuggler in the smuggling activity.
Traffickers often deceive their victims about the true
nature of promised employment or circumstances at the
destination. For example, a woman is considered to have
been trafficked for prostitution if her compliance is
induced by force, fraud, or coercion (e.g., if she is
forcibly confined in a brothel or if a pimp prevents her
from leaving by holding her passport and money),regardless
of whether she initially knew about or voluntarily agreed
to perform the activity. This distinction is vital for the
protection of victims. If the authorities fail to identify
trafficking victims detained for immigration violations and
simply deport them, the whole purpose of creating TIP
legislation that prosecutes traffickers and protects
victims, regardless of their legal status within a country,
will have been defeated.


7. A child is defined as a person under the age of 18.
The issue of consent is irrelevant to children trafficked
for sexual exploitation. A child who is being prostituted
by a third party is presumed to be a trafficking victim in
accordance with the TVPA. Thus, in contrast to cases of
adult trafficking, proof of the trafficker's use of force,
fraud, or coercion to obtain the child's consent to sex
trafficking is not necessary. See para. 39 for more
information. (Note: THIS ONLY APPLIES FOR SEX
TRAFFICKING).


8. The 2008 TIP Report must include all countries of
origin, transit, or destination for a significant number of
victims of severe forms of trafficking in persons. Since
the TIP Report's creation, the Department has defined
"significant number" in this context to be "on the order of
100 or more victims." This includes victims from outside
the host country who enter or transit the country. It of
course covers countries with internal trafficking problems.
All posts should provide as much information as can be
gathered on incidences of trafficking. Even if a post
believes that a particular country does not have a
significant number of trafficking victims, that post must
still provide information to the Department. All posts
must address the questions in para. 27(A),including the
points on sources and reliability. If the answer to the
question is "no" (no trafficking problem),and post

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specifies its sources (See para 19),and indicates why it
believes the sources to be adequate and reliable, post
should then respond only to questions in paras. 22(B-J),
28(A-E, and O),and 29(C and G). If the answers to the
first questions in para. 27(A) are "yes" (there is a
trafficking problem),post must respond to all the
questions in paras. 27-30. Inclusion of a country on the
TIP report, or placement on one of the three tiers, may
change from year to year.


9. Law Enforcement Data Collection: In accordance with the
TVPA, a country will be presumed not to have vigorously
investigated, prosecuted, convicted, and sentenced
traffickers (TVPA Minimum Standard 4, criterion (b)(1) if
it does not provide data, consistent with the capacity of
the country to obtain the data, on such law enforcement
activity. Similarly, a country with an identified TIP-
related corruption problem will be presumed not to have
vigorously investigated, prosecuted, convicted and
sentenced officials complicit in trafficking if it does not
provide data, consistent with the capacity of the country
to obtain the data, on such law enforcement activity (see
para 11 for more guidance on anti-corruption efforts).
(TVPA Minimum Standard 4, criteria (b)(7) Provision of
such data will be crucial in evaluating whether a country
is in compliance with key TVPA minimum standards and help
to determine tier ranking. In order to assist posts in
collecting this type of data, we have clarified in paras
10-11 the type of data that G/TIP will need in posts'
submissions.


10. Definition of "trafficking-related" Law Enforcement
Efforts: In the past, a wide range of types of cases
reported to the Department have been labeled "trafficking-
related." The Department does not accept "trafficking-
related" (e.g. prostitution and smuggling offenses) law
enforcement statistics. Instead, the Department requests
data on "investigations, prosecutions, convictions, and
sentences of trafficking crimes." This should reduce the
provision of data that are not TIP-specific. The
Department will accept only law enforcement data that falls
into one of two categories: (1) investigations,
prosecutions, convictions, and sentences for offenses that
are EXPLICTLY DEFINED AS TRAFFICKING; or (2)
investigations, prosecutions, convictions, and sentences
for offenses that are not defined explicitly as trafficking
but for which the facts constitute a trafficking offense.
Data on TIP cases needs to be disaggregated from broader
TIP-related data or data on other offenses, such as people
smuggling.


11. Data on Law Enforcement Efforts Against TIP-related
Complicity/Corruption: One of the ten criteria under the
TVPA's Fourth Minimum Standard (section 108(a)(4) of the
TVPA) is the requirement that governments provide data on
investigations, prosecutions, convictions and sentences of
"public officials who participate in or facilitate severe
forms of trafficking." The Department applies this
criterion to countries in which there is reliable
information indicating that a TIP-related corruption
problem exists. The Department seeks data for all
investigations, prosecutions, convictions and sentences of
corrupt public officials that involve crimes RELATED TO TIP
(including but not limited to the fraudulent issuance of
visas or passports to smugglers involved in TIP); tip-offs
given to trafficking rings of impending law enforcement
action, bribes accepted by government officials to
facilitate the movement of trafficked victims, and direct
involvement in trafficking.


12. Guidance for law enforcement data collection in
countries with federalist systems: given the transnational
aspect of trafficking, posts should primarily collect data
from federal authorities who most likely have jurisdiction
over transnational crime-related activities. Nevertheless,
there are cases (e.g. internal TIP cases where a victim
does not cross an international border or a state line, but
rather is trafficked within a city or state) that are
purely local in nature and are prosecuted and investigated
by state, provincial, or city authorities. Posts should
encourage federal authorities to provide information on
state/provincial and/or local cases, as possible.

Adequate Anti-Trafficking Laws: Comprehensive Anti-TIP Laws
vs. Individual Criminal Statutes
-------------- --------------


13. The U.S. definition of trafficking contains
three elements. All must be present in order for a crime
to be identified as "trafficking in persons." Anti-
trafficking statutes or laws must have all three elements
present; conversely, any statute or law addressing only one
or two of these elements is not considered to be an anti-

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trafficking statute or law. These three elements are: 1)
the "act" element by a party/s other than the trafficked
person: recruitment, harboring, transportation, receiving
or obtaining of a person; 2) the "means" element: using
force, fraud, or coercion; 3) the "exploitation" element:
for the purpose of exploitation. U.S. law defines
exploitation as commercial sexual exploitation, involuntary
servitude, peonage, debt bondage or slavery.


14. The TVPA's First Minimum Standard (section 108(a)(1) of
the TVPA),calls for the criminalization of all severe
forms of trafficking in persons. It does not require a
comprehensive anti-trafficking law, though that is clearly
an optimal practice. A comprehensive law, for purposes of
the TIP Report, covers all forms of trafficking and
includes: recruitment, harboring, transporting, receiving
or obtaining of a person through the use of force, fraud
(deception) or coercion (physical or psychological) for the
purpose of exploitation.


15. Any criminal statute that only contains one or two of
these elements cannot be considered a comprehensive anti-
TIP statute or law. For example: a statute that
criminalizes forced labor, but not the recruitment or
transportation of a person for forced labor does not fully
address all aspects of the trafficking for forced labor
crime; it is a trafficking statute, but an inadequate one
because it does not make all persons involved with
trafficking the victim criminally liable. Similarly, a
statute that criminalizes the "buying and selling" of a
person for the purpose of exploitation, without covering
the recruitment, harboring, or transportation of a person
through the use of force, fraud or coercion does not fully
address all aspects of trafficking as defined by the U.S.;
it is an inadequate trafficking statute. Finally, a statute
that criminalizes the procurement of a person for sexual
exploitation without any "means" element of force, fraud,
or coercion is not a trafficking statute; it is a pimping
statute.


16. A country that does not have a comprehensive anti-
trafficking law must have individual statutes covering all
forms of trafficking in order to meet the minimum standards
of the TVPA. In sum, these individual statutes must
address all relevant forms of exploitation, each form of
exploitation matched with all "act" elements and all
"means" elements in order to meet the first minimum
standard of the Act. For example: a country criminalizes
only trafficking for sexual exploitation, including the
acts of recruitment, harboring, transporting, receiving or
obtaining of a person, through the use of force,
fraud/deception or coercion for the purpose of
commercial/non-commercial sexual exploitation. In order to
meet the first minimum standard, the country must also have
a separate statute(s) that criminalizes forced labor or
involuntary servitude and includes the acts of recruitment,
harboring, transporting, receiving or obtaining of a
person, through the use of force, fraud, or coercion, for
the purpose of forced labor or involuntary servitude.

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GUIDELINES FOR POST SUBMISSIONS
--------------


17. ACTION FOR ALL ADDRESSEES: Department requests all
Posts provide their submissions slugged for G/TIP based on
this guidance and checklist by February 29th so that G/TIP
will have adequate time to review and assess host
government's anti- trafficking efforts before the
Congressionally mandated deadline of June 1, 2008. The
questions in the checklist below (paragraphs 27-30) are not
exclusive and posts are encouraged to provide further
detail or information. Please address each major
subheading and answer each question that is applicable. If
not applicable, please so indicate.


18. The TIP report will cover efforts by governments during
the time period from April 2007 to March 2008. However, if
there is a major/major trafficking-related event in March-
April 2008 that warrants mention, post should send a
supplemental response no later than April 30th and the new
information will be included in the report.


19. Post reporting officers should seek information from
all available sources, including, but not limited to:
government (including the Foreign, Interior, Labor,
Justice, Tourism, and any other ministries that address
trafficking, consular services, prosecutors, police, border
guards, and immigration officers); NGOs (including
charitable and religious organizations that work with
trafficked victims),hospitals and/or health research
centers;, international organizations; media reports,
research studies; and other Mission elements (sections,

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consulates, other USG agencies represented at post, etc.)
(Note: In some cases NGOs may not want their organizations
publicly identified for safety reasons. In such cases,
please provide the identification to the Department with a
statement that it not/not be publicly disclosed. End Note)


20. Including Labor Forms of Trafficking: Posts are asked
to include all forms of exploitation that are induced by
force, fraud, or coercion or, in the case of minors (those
persons under the age of 18) are subjected by a third party
to commercial sexual exploitation. This includes, but is
not limited to: sexual servitude (commercial or non-
commercial),forced prostitution of adults, minors used in
prostitution, forced labor, bonded labor, involuntary
servitude, forced child labor, and unlawfully conscripted
child soldiers. Please check with labor data sources for
evidence of forced labor, bonded labor, and forced child
labor - Ministries of Labor, ILO offices, and NGOs dealing
with local and migrant labor conditions.


21. As with previous years' reports, the Department will
use information from NGOs, press, and international
organizations in addition to post reporting in compiling
the report. In addition, G/TIP is inviting NGOs and
intergovernmental organizations to send information on
trafficking directly to the office via mail or via a G/TIP
e-mail address: tipreport@state.gov, which was established
three years ago. The office will use this information to
supplement the information provided by posts. The office
will make every effort to ensure that, if used in the
report, this information and its sources are shared with
the relevant post.


22. Active Voice, Past Tense, Precise Dates, and Sums of
Money: In reporting anti-TIP actions undertaken by
governments between April 2007 and March 2008, please use
the active voice and identify specifically the entity
undertaking the action. This is particularly important for
activities that are potentially carried out by more than
one party; e.g. victim protection activities. Please use
the past tense for all activities conducted by the
government between April 2007 and March 2008, and include
precise dates (month and year) of the activities. If
citing commitments of future action, use the future tense
and include dates of projected completion, if available. As
a general rule, the TIP Report will not include projected
activities or commitments of future action as evidence of
meeting the minimum standards. When citing the financial
worth or funding amount for an activity, please provide its
U.S. dollar equivalent. Government actions taken in
partnership with non-governmental actors or international
organizations may be credited if government
support/participation is substantial - check with your GTIP
editor if you have questions on this.


23. Posts' reports should be classified "SBU." Posts may
provide relevant information that is classified, for
example on corruption, in separate classified cables.


24. Posts may address questions to GTIP staff as follows:

For European countries covered by EUR/SE, EUR/UBI, EUR/SCE,
and EUR/WE, EUR/UMB and the Caucasus, contact both Jennifer
Donnelly (202) 312-9655, DonnellyJS@state.gov, and Amy
Rofman (202) 312-9655, RofmanAJ@state.gov

For European countries covered by EUR/AGS, EUR/NB, EUR/NCE,
and EUR/RUS and Central Asian countries, contact Megan
Hall, (202) 312-9844, HallML@state.gov;

For Africa (East, South, and Great Lakes),contact Rachel
Yousey, (202) 312-9861, YouseyRM@state.gov;

For Africa (West and Central except Great Lakes),contact
Veronica Zeitlin, (202) 312-9673, ZeitlinVK@state.gov;

For the Central Asian Republics, contact Megan Hall
(contact info above);

For the Near East and South Asia, contact Gayatri Patel
(202) 312-9666, PatelGA@state.gov;

For Southeast Asia, Australia, New Zealand and the Pacific,
contact Sally Neumann, (202) 312-9651, NeumannS@state.gov;

For Northeast Asia (China, Japan, the Koreas, Taiwan, Hong
Kong, Macau and Mongolia),contact Christine Chan-Downer at
(202) 312-9643 or ChanCW@state.gov; and

For all WHA countries, contact Barbara J. Fleck, (202) 312-
9653, FleckBJ@state.gov.


25. Please slug all submissions for G/TIP, G, INL, DRL,

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PRM, and the relevant regional bureaus' Offices (EUR/PGI,
WHA/PPC, AF/RSA, SCA/RA, EAP/RSP, and NEA/RA). Also,
please include the following tags: KCRM, PHUM, KWMN, SMIG,
KFRD, ASEC, PREF, and ELAB. Additionally, please info
USAID, Department of Justice, Department of Homeland
Security, Department of Labor, and Department of Treasury.
Lastly, please info the appropriate post for any other
country mentioned in your report. For example, if Embassy
Dhaka reports that Bangladeshi migrant workers are being
trafficked through Kuwait to Iraq, please info Embassies
Kuwait and Baghdad.


26. In compiling the required information, Posts should
designate a single point of contact on trafficking. Please
provide the name, telephone number, and fax number of this
point of contact in your cable. Posts are also asked to
quantify the number of hours spent per embassy officer and
the ranks of those officers in the preparation of the TIP
report cable. OMB requires the State Department to account
for personnel time spent on this report.

--------------
CHECKLIST
--------------


27. Overview of a country's activities to eliminate
trafficking in persons:

-- A. Is the country a country of origin, transit, and/or
destination for internationally trafficked men, women, or
children? Provide, where possible, numbers or estimates
for each group; how they were trafficked, to where, and for
what purpose. Does the trafficking occur within the
country's borders? Does it occur in territory outside of
the government's control (e.g. in a civil war situation)?
Are any estimates or reliable numbers available as to the
extent or magnitude of the problem? What is (are) the
source(s) of available information on trafficking in
persons or what plans are in place (if any) to undertake
documentation of trafficking? How reliable are the numbers
and these sources? Are certain groups of persons more at
risk of being trafficked (e.g. women and children, boys
versus girls, certain ethnic groups, refugees, etc.)?

-- B. Please provide a general overview of the trafficking
situation in the country and any changes since the last TIP
Report (e.g. changes in direction). (Other items to
address may include: What kind of conditions are the
victims trafficked into? Which populations are targeted by
the traffickers? Who are the traffickers/exploiters? Are
they independent business people? Small or family-based
crime groups? Large international organized crime
syndicates? What methods are used to approach victims?
(Are they offered lucrative jobs, sold by their families,
approached by friends of friends, etc.?) What methods are
used to move the victims (e.g., are false documents being
used?). Are employment, travel, and tourism agencies or
marriage brokers involved with or fronting for traffickers
or crime groups to traffic individuals?

-- C. Which government agencies are involved in anti-
trafficking efforts and which agency, if any, has the lead?

-- D. What are the limitations on the government's ability
to address this problem in practice? For example, is
funding for police or other institutions inadequate? Is
overall corruption a problem? Does the government lack the
resources to aid victims?

-- E. To what extent does the government systematically
monitor its anti-trafficking efforts (on all fronts --
prosecution, victim protection, and prevention) and
periodically make available, publicly or privately and
directly or through regional/international organizations,
its assessments of these anti-trafficking efforts?


28. INVESTIGATION AND PROSECUTION OF TRAFFICKERS:

For questions A-D, posts should highlight in particular
whether or not the country has enacted any new legislation
since the last TIP report.

-- A. Does the country have a law specifically prohibiting
trafficking in persons--both for sexual and non-sexual
purposes (e.g. forced labor)? If so, please specifically
cite the name of the law and its date of enactment and
provide the exact language of the law prohibiting TIP and
all other law(s) used to prosecute TIP cases. Does the
law(s) cover both internal and external (transnational)
forms of trafficking? If not, under what other laws can
traffickers be prosecuted? For example, are there laws
against slavery or the exploitation of prostitution by
means of force, fraud or coercion? Are these other laws

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being used in trafficking cases? Please provide a full
inventory of trafficking laws, including non-criminal
statutes that allow for civil penalties against alleged
trafficking crimes, (e.g., civil forfeiture laws and laws
against illegal debt).

-- B. What are the prescribed penalties for trafficking
people for sexual exploitation? What penalties were
imposed for persons convicted of sexual exploitation over
the reporting period? Please note the number of convicted
sex traffickers who received suspended sentences and the
number who received only a fine as punishment.

-- C. Punishment of Labor Trafficking Offenses: What are
the prescribed and imposed penalties for trafficking for
labor exploitation, such as forced or bonded labor and
involuntary servitude? Do the government's laws provide
for criminal punishment -- i.e. jail time -- for labor
recruiters in labor source countries who engage in
recruitment of laborers using knowingly fraudulent or
deceptive offers that result in workers being trafficked in
the destination country? Are there laws in destination
countries punishing employers or labor agents in labor
destination countries who confiscate workers' passports or
travel documents, switch contracts without the worker's
consent as a means to keep the worker in a state of
service, or withhold payment of salaries as means of
keeping the worker in a state of service? If law(s)
prescribe criminal punishments for these offenses, what are
the actual punishments imposed on persons convicted of
these offenses? Please note the number of convicted labor
traffickers who received suspended sentences and the number
who received only a fine as punishment.

-- D. What are the prescribed penalties for rape or
forcible sexual assault? How do they compare to the
prescribed penalties for crimes of trafficking for
commercial sexual exploitation?

-- E. Is prostitution legalized or decriminalized?
Specifically, are the activities of the prostitute
criminalized? Are the activities of the brothel
owner/operator, clients, pimps, and enforcers criminalized?
Are these laws enforced? If prostitution is legal and
regulated, what is the legal minimum age for this activity?
Note that in many countries with federalist systems,
prostitution laws may be under state or local jurisdiction
and may differ among jurisdictions.

-- F. Has the government prosecuted any cases against human
trafficking offenders? If so, provide numbers of
investigations, prosecutions, convictions, and sentences
served, including details on plea bargains and fines, if
relevant and available. Please indicate which laws were
used to investigate, prosecute, convict, and sentence
traffickers. Also, if possible, please disaggregate by
type of TIP (labor vs. commercial sexual exploitation) and
victims (children, as defined by U.S. and international law
as under 18 years of age, vs. adults). Does the government
in a labor source country criminally prosecute labor
recruiters who recruit laborers using knowingly fraudulent
or deceptive offers or impose on recruited laborers
inappropriately high or illegal fees or commissions that
create a debt bondage condition for the laborer? Does the
government in a labor destination country criminally
prosecute employers or labor agents who confiscate workers'
passports/travel documents, switch contracts or terms of
employment without the worker's consent, use physical or
sexual abuse or the threat of such abuse to keep workers in
a state of service, or withhold payment of salaries as a
means to keep workers in a state of service? Are the
traffickers serving the time sentenced? If not, why not?
Please indicate whether the government can provide this
information, and if not, why not?

-- G. Does the government provide any specialized training
for government officials in how to recognize, investigate,
and prosecute instances of trafficking? Specify whether
NGOs, international organizations, and/or the USG provide
specialized training for host government officials.

--H. Does the government cooperate with other governments
in the investigation and prosecution of trafficking cases?
If possible, can post provide the number of cooperative
international investigations on trafficking during the
reporting period?

-- I. Does the government extradite persons who are charged
with trafficking in other countries? If so, can post
provide the number of traffickers extradited during the
reporting period? Does the government extradite its own
nationals charged with such offenses? If not, is the
government prohibited by law form extraditing its own

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nationals? If so, what is the government doing to modify
its laws to permit the extradition of its own nationals?

-- J. Is there evidence of government involvement in or
tolerance of trafficking, on a local or institutional
level? If so, please explain in detail.

-- K. If government officials are involved in trafficking,
what steps has the government taken to end such
participation? Please indicate the number of government
officials investigated and prosecuted for involvement in
trafficking or trafficking-related corruption during the
reporting period. Have any been convicted? What
sentence(s) was imposed? Please specify if officials
received suspended sentences, were given a fine, fired, or
reassigned to another position within the government as
punishment. Please provide specific numbers, if available.
Please indicate the number of convicted officials that
received suspended sentences or received only a fine as
punishment.

-- L. As part of the new requirements of the 2005 TVPRA,
for countries that contribute troops to international
peacekeeping efforts, please indicate whether the
government vigorously investigated, prosecuted, convicted
and sentenced nationals of the country deployed abroad as
part of a peacekeeping or other similar mission who engage
in or facilitate severe forms of trafficking or who exploit
victims of such trafficking.

-- M. If the country has an identified child sex tourism
problem (as source or destination),how many foreign
pedophiles has the government prosecuted or
deported/extradited to their country of origin? What are
the countries of origin for sex tourists? Do the country's
child sexual abuse laws have extraterritorial coverage
(similar to the U.S. PROTECT Act)? If so, how many of the
country's nationals have been prosecuted and/or convicted
under the extraterritorial provision(s) for traveling to
other countries to engage in child sex tourism?


29. PROTECTION AND ASSISTANCE TO VICTIMS:

-- A. Does the government assist foreign trafficking
victims, for example, by providing temporary to permanent
residency status, or other relief from deportation? If so,
please explain.

-- B. Does the country have victim care facilities which
are accessible to trafficking victims? Do foreign victims
have the same access to care as domestic trafficking
victims? Does the country have specialized facilities
dedicated to helping victims of trafficking? If so, can
post provide the number of victims placed in these care
facilities during the reporting period? What is the
funding source of these facilities? Please estimate the
amount the government spent (in U.S. dollar equivalent) on
these specialized facilities dedicated to helping
trafficking victims during the reporting period. Does the
government provide trafficking victims with access to
legal, medical and psychological services? If so, please
specify the kind of assistance provided, and the number of
victims assisted, if available.

-- C. Does the government provide funding or other forms of
support to foreign or domestic NGOs and/or international
organizations for services to trafficking victims? Please
explain and provide any funding amounts in U.S. dollar
equivalent. If assistance provided is in-kind, please
specify exact assistance. Please explain if funding for
assistance comes from a federal budget or from regional or
local governments.

-- D. Do the government's law enforcement, immigration, and
social services personnel have a formal system of
proactively identifying victims of trafficking among high-
risk persons with whom they come in contact (e.g., foreign
persons arrested for prostitution or immigration
violations)? What is the number of victims identified
during the reporting period? Has the government developed
and implemented a referral process to transfer victims
detained, arrested or placed in protective custody by law
enforcement authorities to institutions that provide short-
or long-term care? How many victims were referred for
assistance by law enforcement authorities during the
reporting period?


E. For countries with legalized prostitution: does the
government have a mechanism for screening for trafficking
victims among persons involved in the legal/regulated
commercial sex trade?

-- F. Are the rights of victims respected? Are trafficking

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victims detained or jailed? If detained or jailed, for
how long? Are victims fined? Are victims prosecuted for
violations of other laws, such as those governing
immigration or prostitution?

-- G. Does the government encourage victims to assist in
the investigation and prosecution of trafficking? How many
victims assisted in the investigation and prosecution of
traffickers during the reporting period? May victims file
civil suits or seek legal action against traffickers? Does
anyone impede victim access to such legal redress? If a
victim is a material witness in a court case against a
former employer, is the victim permitted to obtain other
employment or to leave the country pending trial
proceedings? Are there means by which a victim may obtain
restitution?

-- H. What kind of protection is the government able to
provide for victims and witnesses? Does it provide these
protections in practice? What type of shelter or services
does the government provide? Are these services provided
directly by the government or are they provided by NGOs or
IOs funded by host government grants? Does the government
provide shelter or housing benefits to victims or other
resources to aid the victims in rebuilding their lives?
Where are child victims placed (e.g., in shelters, foster
care, or juvenile justice detention centers)? What is the
number of victims assisted by government-funded assistance
programs during the reporting period? What is the number
of victims assisted by non government-funded assistance
programs? What is the number of victims that received
shelter services during the reporting period?

-- I. Does the government provide any specialized training
for government officials in identifying trafficking victims
and in the provision of assistance to trafficked victims,
including the special needs of trafficked children? Does
the government provide training on protections and
assistance to its embassies and consulates in foreign
countries that are destination or transit countries? Does
it urge those embassies and consulates to develop ongoing
relationships with NGOs and IOs that serve trafficked
victims? What is the number of trafficking victims
assisted by the host country's embassies or consulates
abroad during the reporting period? Please explain the
level of assistance. For example, did the host government
provide travel documents for the victim to repatriate, did
the host government contact NGOs in either the source or
destination countries to ensure the victim received
adequate assistance, did the host government pay for the
transportation home for a victim's repatriation, etc.

-- J. Does the government provide assistance, such as
medical aid, shelter, or financial help, to its nationals
who are repatriated as victims of trafficking?

-- K. Which international organizations or NGOs, if any,
work with trafficking victims? What type of services do
they provide? What sort of cooperation do they receive
from local authorities? How much funding (in U.S. Dollar
Equivalent) did NGOs and international organizations
receive from the host government for victim assistance
during the reporting period? Please disaggregate funding
for prevention and public awareness efforts from victim
assistance funding. NOTE: If post reports that a
government is incapable of providing direct assistance to
TIP victims, please assess whether the government ensures
that TIP victims receive access to adequate care from other
entities. Funding, personnel, and training constraints
should be noted, if applicable. Conversely, the lack of
political will in a situation where a country has adequate
financial and other resources to address the problem should
be noted as well.


30. PREVENTION:

-- A. Does the government acknowledge that trafficking is a
problem in the country? If not, why not?

-- B. Are there, or have there been, government-run anti-
trafficking information or education campaigns conducted
during the reporting period? If so, briefly describe the
campaign(s),including their objectives and effectiveness.
Please provide the number of people reached by such
awareness efforts if available. Do these campaigns target
potential trafficking victims and/or the demand for
trafficking (e.g. "clients" of prostitutes or beneficiaries
of forced labor)?

-- C. What is the relationship between government
officials, NGOs, other relevant organizations and other
elements of civil society on the trafficking issue?


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-- D. Does the government monitor immigration and
emigration patterns for evidence of trafficking? Do law
enforcement agencies screen for potential trafficking
victims along borders?

-- E. Is there a mechanism for coordination and
communication between various agencies, internal,
international, and multilateral on trafficking-related
matters, such as a multi-agency working group or a task
force? Does the government have a trafficking in persons
working group or single point of contact? Does the
government have a public corruption task force?

-- F. Does the government have a national plan of action to
address trafficking in persons? If so, which agencies were
involved in developing it? Were NGOs consulted in the
process? What steps has the government taken to
disseminate the action plan?

-- G: For all posts: As part of the new criteria added to
the TVPA's minimum standards by the 2005 TVPRA, what
measures has the government taken during the reporting
period to reduce the demand for commercial sex acts? (see
ref B, para. 9(3) for examples)

-- H. Required of Posts in EU countries and posts in
Canada, Australia, New Zealand, Japan, China, Singapore,
South Korea, Taiwan, and Hong Kong: As part of the new
criteria added to the TVPA's minimum standards by the 2005
TVPRA, what measures has the government taken during the
reporting period to reduce the participation in
international child sex tourism by nationals of the
country?

-- I. Required of posts in countries that have contributed
over 100 troops to international peacekeeping efforts
(Argentina, Australia, Austria, Bangladesh, Belgium, Benin,
Bolivia, Brazil, Burkina Faso, Cambodia, Cameroon, Canada,
Chile, China, Denmark, Egypt, Ethiopia, Fiji, Finland,
France, Gambia, Germany, Ghana, Greece, Guatemala, Hungary,
India, Indonesia, Ireland, Italy, Jordan, Kenya, Malawi,
Malaysia, Mali, Mongolia, Morocco, Namibia, Nepal, the
Netherlands, Niger, Nigeria, Pakistan, Peru, Philippines,
Poland, Portugal, Qatar, Romania, Russia, Rwanda, Senegal,
Slovakia, South Africa, Spain, Sri Lanka, Sweden, Tanzania,
Togo, Tunisia, Turkey, Ukraine, United Kingdom, Uruguay,
Zambia, and Zimbabwe): What measures has the government
adopted to ensure that its nationals who are deployed
abroad as part of a peacekeeping or other similar mission
do not engage in or facilitate severe forms of trafficking
or exploit victims of such trafficking?


NOMINATION OF HEROES AND BEST PRACTICES
--------------


31. HEROES. The introduction to the past three TIP Reports
has included a section honoring Anti-Trafficking "Heroes"
who came to G/TIP's notice during the preceding year as
individuals or representatives of organizations that
demonstrate an exceptional commitment to fighting TIP above
and beyond the scope of their assigned work. Department
would encourage post to nominate such individuals for
inclusion in a similar section of the 2008 Report. Please
submit, under a subheading of "TIP Hero(es)," a brief
description of the individual or organization's work, and
note that the appropriate individual(s) have been vetted
through databases available to post (e.g. CLASS and any law
enforcement systems) to ensure they have no visa
ineligibilities or other derogatory information.


32. BEST PRACTICES. For the past four years the
Report has carried a section on "Best Practices" in
addressing TIP. This section highlights particular
practices used by governments or NGOs in addressing the
various challenges of TIP and serves as a useful guide to
foreign governments and posts as they design anti-TIP
projects and strategies. The Department encourages post to
nominate "best practices" from their host countries for
showcasing in the 2008 Report. Please submit, under a
"Best Practice" subheading, a brief summary of the activity
or practice, along with the positive effect it has had in
addressing TIP.

-------------- ---
FORMAT AND PROCESS FOR THIS COMPLIANCE REPORT TO
CONGRESS
-------------- ---


33. Based on statutory requirements in the TVPA, the
Department, in consultation with other relevant agencies,
has developed a format for the TIP report to Congress. The
Department will use this information to evaluate countries'

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inclusion in the 2008 Report and placement in one of three
lists or "tiers." The 2008 report will only include
countries of origin (including internal trafficking),
transit, or destination for a significant (100 or more)
number of victims of severe forms of trafficking.


34. As with the last seven years' reports, the first part
of the report will include an introduction, explaining the
background and purpose of the report, an illustration of
best practices in addressing TIP, and an analysis of
trafficking methods, varieties, sources, causes, and
effects. A chart will also show four rankings of
countries:

-- Tier 1 includes those countries whose governments fully
comply with the minimum standards for the elimination of
trafficking outlined in the TVPA.

-- Tier 2 includes those countries whose governments do not
yet fully comply with the legislation's minimum standards
but are making significant efforts to bring themselves into
compliance.

-- Tier 2 Watch List includes those Tier 2 countries which
the Department has determined have: a) a very significant
or significantly increasing number of TIP victims; b) shown
a lack of evidence of increasing efforts to combat TIP
since the previous year; or 3) been ranked as Tier 2 based
on the government's commitments to take future steps during
the coming year.

-- Tier 3 includes those countries whose governments do not
fully comply with the minimum standards for the elimination
of trafficking and are not making significant efforts to
bring themselves into compliance.

The second part will consist of country narratives with one
or more paragraphs on each country included in the lists.
Each narrative will include paragraphs on the scope of the
problem and the government's efforts to prevent
trafficking, prosecute the traffickers, and protect the
trafficking victims.


35. As soon as each post submits its response, G/TIP and an
internal TIP working group will review the information and
draft the country narratives. G/TIP may go back to posts
for further clarification and additional information as
necessary. By the beginning of April 2008, G/TIP plans to
have an initial list of all countries with a significant
number of victims and a draft of country placements and
summaries. G/TIP will convene departmental and inter-
agency working group meetings (including the regional and
functional bureaus) to review these draft country
placements and reports. Posts will have an opportunity to
comment on their host country's placement and TIP report
narratives through the regional bureaus' points of contact
at these meetings. Any major issues may also be brought
directly to the attention of G/TIP.


AND, FINALLY, DISPELLING COMMON TIP MISPERCEPTIONS
-------------- --------------


36. The Misperception that Movement is Necessary.
Trafficking need not take place across international
borders; it can take place within a country and even within
a town, village, or a place of residence. Trafficking
often involves movement and certainly the term
"trafficking" invokes an image of people being moved
involuntarily. In reality, however, trafficking need not
involve any movement at all. The Trafficking Victims
Protection Act (TVPA) defines "severe forms of trafficking
in persons." Under the TVPA, severe forms of trafficking
include "recruitment, harboring, transportation, provision,
or obtaining" of a person for labor or services for the
purposes enumerated (only ONE of these criteria needs to be
identified). A child born into a family of bonded laborers
at a brick factory becomes trafficked without moving beyond
the place where he or she resides. Trafficking includes all
forms of slavery or slavery-like practices: unlawful child
soldiering; involuntary servitude; debt bondage; and sexual
slavery. None of these forms of trafficking requires that
the victim be moved or transported.


37. Baby-selling and Fraudulent Adoptions: Not TIP. The
fraudulent placement of children for adoption and even
outright kidnapping and/or sale of babies for eventual
adoption are terrible crimes, but they are not forms of
trafficking in persons unless there is evidence that the
children are being exploited for a labor or service. If
the children who are victims of fraudulent adoptions or
kidnappings are being placed in homes as adopted children
and treated as other children and not as exploitative

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slaves, they are not victims of trafficking in persons
(TIP).


38. Misconceptions About Force and Consent. Many
governments have difficulty accepting the concept that
voluntary migrants and adults who consensually enter into a
legal labor contract or who consensually enter the sex
trade can become victims of trafficking in persons. G/TIP
encounters foreign officials who assert that if a foreign
migrant arrives in their country voluntarily, whatever
happens to him or her, no matter how exploitative, cannot
be considered "trafficking." But an employment
relationship can start out as non-exploitative and become a
trafficking situation. Our own Department of Justice's
trafficking prosecutions under the TVPA underscore this
fact (for example, see summaries of "United States vs. Kil
Soo Lee" and "United States vs. Bradley and O'Dell" in the
May 2004 Department of Justice Report on U.S. Government
Anti-Trafficking Activities, which can be found at the
www.state.gov/g/tip). Economic migrants who seek jobs
within their communities or travel to other communities
(within their countries or to other countries) can fall
into a trafficking situation if they are exploited to the
point of having their freedoms denied by employers who
subject them to involuntary servitude, debt bondage, or
slavery. The same can be true for men or women who
voluntarily enter the sex trade in their communities or
travel to other communities to engage in prostitution. If
their basic freedoms are denied in the commercial sex
business (e.g. they cannot leave and do not have control
over their bodies or basic decisions affecting their health
and well being),they become victims of trafficking in
persons.


39. The Misconception of "Consensual" Child Prostitutes.
Most persons under the age of 18 who are recruited,
transported, harbored or received for commercial sexual
exploitation are trafficking victims. Children under the
age of 18 who are recruited for or harbored for the sex
trade by a trafficker (including a pimp, brothel owner,
taxi driver who introduces clients to child prostitutes on
the street, or hotel owner/manager who "looks the other
way" for clients taking child prostitutes to their rooms)
are automatically trafficking victims, even if there is no
element of force, fraud or coercion. Note also that the UN
Optional Protocol to the Convention on the Rights of the
Child on the Sale of Children, Child Prostitution and Child
Pornography (to which the U.S. is a party) requires every
country to criminalize offering, obtaining, procuring, or
providing a minor for prostitution.


40. For the purposes of Department reporting on TIP, a
child involved in prostitution is presumed to be a
trafficking victim unless post has clear evidence that the
child is prostituting him/herself without the involvement
of any third party. A third party could be a pimp, a
brothel operator, a taxi driver who introduces clients to
the child, a parent who directs or coerces/encourages a
child to engage in prostitution, a bar operator, or a
corrupt police officer who extorts money from the child.


41. Forced Labor and Trafficking: Forced labor is
trafficking. It contains all three elements of the TIP
definition (transportation, recruitment, harboring or
receipt; use of force, fraud, or coercion; and the end goal
of exploitation). As a general matter, a child compelled
to perform work chores in his or her family setting would
not be considered a victim of trafficking in persons. A
situation in which a child's forced labor is exploited for
another's commercial economic gain (usually involving
someone outside of the family setting) may be trafficking.
Forced labor is by far the largest form of trafficking
throughout the world, with over 12 million victims of
forced labor, according to the ILO's 2005 Global Estimate.


42. Misconceptions of TIP Report Rankings: Size Doesn't
Matter. Several embassies have raised concerns about the
TIP Report's perceived inaccurate reflection of the size of
a country's TIP problem, pointing out that two countries of
dramatically different-sized TIP problems should not be in
the same tier. This is a misunderstanding of the TIP
Report and its criteria for ranking countries. The Report
rankings reflect a foreign government's efforts to deal
with its TIP problem. The threshold for inclusion in the
Report is a separate analysis. The law requires all
countries with a "significant number of victims" to be
evaluated in the Report, but the law does not define
"significant." As a policy matter, the Department has in
the past used the standard of "on the order of 100 or more
victims" as a rule of thumb for determining whether a
country has a significant number of victims. Posts should
not try to establish parity in the Report among countries
with similarly sized trafficking problems; instead they

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should understand it to be parity among countries with
similar anti-TIP efforts.


43. Department greatly appreciates posts' time and
assistance in collecting and reporting data for the 2008
TIP Report, as well as your ongoing efforts to advance USG
anti-TIP objectives.


44. Minimize considered.
RICE