Human Trafficking And Sex Trade Exposed
Trafficked: An international investigation
A global human trafficking syndicate has exploited flaws in Australian border security and the immigration system that allowed it to run a national illegal sex racket.
Human trafficking: Alleged trafficking ring boss Binjun Xie under investigation
The alleged kingpin of a human trafficking ring is facing deportation after law enforcement agencies launched an investigation into how the criminal syndicate exploited flaws in Australian border security and the immigration system to run a national illegal sex racket.
Binjun Xie, the alleged Sydney-based crime boss at the operation’s centre, was exposed in the Trafficked investigation, a project led by The Age, The Sydney Morning Herald, 60 Minutes and Stan’s Revealed that also unveiled allegations of visa rorting, human trafficking and foreign worker exploitation in Australia, including in a booming underground prostitution industry.
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Binjun Xie, the alleged kingpin of a human trafficking syndicate, is now the focus of an investigation by Australian law enforcement
Opinion
Human trafficking
Labour trafficking is leading to a growing underclass of undocumented workers
Abul Rizvi
Former deputy secretary of the Department of Immigration
Exclusive Trafficked
Watchdog granted licence to a business used by ‘money launderers’
Human Trafficking and Sexual Exploitation: a Guide for Parents
Posted under Parents' Articles. Updated 14 June 2021.
Key Facts
- Human trafficking is a crime involving the recruitment, transportation, purchase, and/or harboring of anyone by use of force, fraud, or coercion, for the purpose of commercial sexual acts (sex trafficking) or forced employment (labor trafficking).
- Commercial sexual exploitation of children (CSEC), refers specifically to victims under 18 years old, whose bodies or images are bought and sold for sexual purposes.
- The International Labor Organization estimates that there are 5 million people trapped in forced sexual exploitation around the world.
- Sex trafficking is a lucrative industry making an estimated $99 billion a year.
- About 2 million children are exploited every year in the global commercial sex trade.
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The truth about trafficking: it's not just about sexual exploitation
Feminist and faith groups define trafficking as forced sex work – a simplification that hinders help for victims of coerced labourEnding "trafficking" is perhaps the most well-known, well-resourced, well-loved social cause of the 21st century that doesn't require its proponents' agreement on what it even is they wish to end. What is "trafficking"? How many people are "trafficked"? Look beyond the surface of the fight against trafficking, and you will find misleading statistics and decades of debate over laws and protocols. As for the issue itself, the lack of agreement on how to define "trafficking" hasn't slowed campaigners' fight. Rather, defining trafficking has become their fight.
Shocking Documentary About Sex Trafficking In America - CONTRALAND Part Two
CONTRALAND is a powerful documentary that educates adults about the evils of sex trafficking in America.
Veterans For Child Rescue
www.vets4childrescue.org
Due to the increase in technology capabilities, human traffickers have become smarter which has made identifying Human Trafficking red flags even more imperative for Financial Institutions.
There is a common misconception that human trafficking victims are mostly brought to the United States from other countries; however, many victims are U.S. citizens.
Human trafficking prevention should be anyone's business, but the unfortunate truth is that some prefer to look the other way for fear of becoming a part of the investigation.
A global human trafficking syndicate has exploited flaws in Australian border security and the immigration system.
Trafficked: An international investigation
A global human trafficking syndicate has exploited flaws in Australian border security and the immigration system that allowed it to run a national illegal sex racket.
Trafficked: Women shunted ‘like cattle’ around Australia for sex work
An international investigation has revealed the identity of the Australia-based Mr Big running a human trafficking ring and an illegal sex racket.
- October 30, 2022 by Nick McKenzie, Amelia Ballinger and Joel Tozer
‘I begged him for my life. I cried begging him to open the door’
Karen was smuggled into Australia from South Korea for sex work, and was sent to a brothel where she was made to work up to 25 hours in a row. She narrowly escaped with her life.
- October 30, 2022 by Nick McKenzie
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‘It’s easy’: Migration agents offering fake visas for $500 a month
Undercover recordings expose flaws in the immigration system despite years of warnings to the federal government.
- October 31, 2022 by Nick McKenzie, Amelia Ballinger and Wing Kuang
Immigration taskforce to hit visa criminals after trafficking investigation
A new taskforce will target criminals exploiting the migration system after revelations of widespread visa rorting, foreign worker exploitation and drug crime.
- November 19, 2022 by Nick McKenzie
‘Repulsive abuses of human rights’: Alleged human trafficking kingpin under investigation
Binjun Xie, the alleged boss of a human trafficking ring, is now the focus of an investigation by Australian law enforcement agencies and facing deportation.
- October 31, 2022 by Lisa Visentin and Lachlan Abbott
Opinion
Labour trafficking is leading to a growing underclass of undocumented workers
Australia needs to do more to stop undocumented workers being exploited by organised crime. We cannot sweep the problem under the carpet.
- October 30, 2022 by Abul Rizvi
Editorial
Gaps in migration system need to be quickly plugged
Failures of the Immigration and Home Affairs departments have allowed a crime boss to enter and operate in Australia after his release from jail in Britain.
- October 31, 2022 The Herald's View
Editorial
Laws doing little to tackle visa rorts
While the Home Affairs Department says legislation exists to prevent worker exploitation, it is clear the measures are either not fit for purpose or are not being applied with the rigour required.
- November 2, 2022 The Age's View
Australia signs deal to counter scourge of human trafficking
Human trafficking has been a long-standing stain on Thailand, with victims including children, Burmese migrants and Thai nationals.
- November 1, 2022 by Chris Barrett
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Watchdog granted licence to a business used by ‘money launderers’
The company got a green light to move money into and out of Australia despite intelligence warnings and the prosecution of a related business in New Zealand.
- November 2, 2022 by Nick McKenzie and Amelia Ballinger
Australian colleges identified in allegedly helping women enter country to work in sex industry
More than a dozen education providers have been identified as allegedly “corrupt” by investigators probing the sex industry.
- November 3, 2022 by Nick McKenzie
‘Full power’: How Brazilian criminals set up an Australian sex-trafficking business
A court case in South America has revealed how women are smuggled into Australia as part of an elaborate international sex-trafficking ring.
- November 6, 2022 by Nick McKenzie
The migration agent and the Liberal ministers: How one man gamed Australia’s visa system
A company run by Jack Ta, who boasted of “cosy” dinners with former Home Affairs minister Peter Dutton, has been used by more than a dozen drug offenders to remain in Australia on bogus asylum seeker claims.
- November 6, 2022 by Nick McKenzie and Amelia Ballinger
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‘A state of disrepair’: Home affairs minister slams immigration system
Clare O’Neil says criminals are getting into Australia as corrupt agents, and education institutions help traffic sex slaves and drugs. But legitimate workers can’t find their way through a broken system.
- November 6, 2022 by Nick McKenzie and Amelia Ballinger
‘Industrial scale’ visa scams creating underclass of workers open to exploitation
Up to 100,000 workers have entered Australia using false claims, fuelling fears about illicit labour as the government launches a review of the migration system.
- November 8, 2022 by David Crowe
Cosmetic Cowboys
We take you inside one of the country’s best-known clinics and uncover a litany of poor practices.
Property grab: AFP smashes alleged $10 billion Chinese money-laundering operation
ByNick McKenzie
https://www.smh.com.au/
The Australian Federal Police addressed the media in relation to the arrests of nine people alleged to be involved with an international money laundering organisation.
The Australian Federal Police addressed the media in relation to the arrests of nine people alleged to be involved with an international money laundering organisation.
KEY POINTS
- Australian Federal Police have charged nine people after smashing an alleged Chinese-Australian money laundering syndicate.
- The group allegedly moved an estimated $10 billion out of Australia while amassing a blue-chip property portfolio in Sydney.
- Police have seized properties and luxury assets worth at least $150 million.
- Two of the charged suspects are alleged Chinese-Australian gangsters in Sydney, with a combined personal fortune estimated at more than $1 billion.
- The pair are accused of accumulating wealth by becoming the Australian-based bankers of choice for international drug cartels and wealthy Chinese nationals seeking to circumvent China’s capital-flight laws.
Federal agents have dismantled an alleged Chinese-Australian money laundering organisation that moved an estimated $10 billion offshore while amassing a blue-chip property portfolio comprising Sydney mansions, a luxury city building and hundreds of acres of land near Sydney’s second airport.
On Wednesday, Australian Federal Police officers seized properties and luxury assets worth at least $150 million and arrested and charged nine suspects, including two alleged Chinese-Australian gangsters in Sydney with a combined personal fortune estimated at more than $1 billion.
Federal police arrest a man in Sydney as they dismantle a money-laundering syndicate.CREDIT:AFP
The arrests bring to an end a property-buying spree that one official source said included land purchased for a new Sydney suburb owned and developed by Chinese organised crime near Sydney’s new international airport.
The landmark AFP operation uncovered an industrial-scale shadow-banking organisation that stretched from Australia to Asia, the Caribbean, Switzerland, America and the United Arab Emirates, and which facilitated the purchase of Australian real estate that police sources suggest might be worth billions. The syndicate, alleged to be responsible for the money laundering, was deemed to be such a risk to the national interest it was designated an Australian Priority Organisation Target by the Australian Criminal Intelligence Commission last year.
The AFP operation, and the fact that the organisation targeted is just one of several large money-laundering syndicates operating in Australia, will raise fresh questions about the role of foreign funds in inflating the nation’s property market and other legislative and policy gaps in the financial and migration systems that continue to be exploited by criminals.
Police have also seized cryptocurrency and are examining how the syndicate used crypto exchanges to transfer tainted funds around the world without drawing the attention of authorities, according to confidential sources with knowledge of the investigation.
One of those arrested, Steven Xin, is the local business partner of fallen global casino industry tycoon, Alvin Chau, who was sensationally jailed in Macau last week after being exposed in Australian media reports and casino commissions of inquiry as having links to money laundering and organised crime.
Xin and his co-accused, Zhaohua Ma, are facing accusations they accumulated their wealth by becoming the Australian-based bankers of choice for international drug cartels and wealthy Chinese nationals seeking to circumvent the Communist Party’s capital-flight laws.
Also arrested and charged in Sydney was a mid-ranking employee of the National Australia Bank, Chen Zhang. Others charged include an accountant and a lawyer.
The NAB worked closely with the federal police and is one of several of the big four banks, along with second and third-tier lenders, to be targeted by the syndicate.
AFP raided several addresses across Sydney’s eastern suburbs on Wednesday.CREDIT:NICK MOIR
Houses bought by syndicate members and seized by the federal police included two luxury homes in Vaucluse and Bellevue Hill with a combined worth of $19 million, a $22 million tower in St Leonards and a $21 million five-storey property adjoining Pitt Street Mall in Sydney. Luxury goods including watches and handbags worth millions of dollars were also confiscated.
Federal agents have also seized a 360-hectare plot of land in Cawdor, near Camden, which Ma bought for $47 million in August. Police intelligence suggests the syndicate had aspirations to develop the land into a small suburb, given its proximity to the planned Western Sydney international airport.
The AFP’s Operation Avarus-Midas – named after the ancient Greek king who in mythology could turn objects into gold – has also cast fresh light on legislative and policy gaps that continue to be exploited by criminals, including weaknesses in the visa and financial system that have turned Australia into a soft target for organised criminals seeking to operate here or invest in real estate.
Police allege the syndicate had a blue-chip property portfolio comprising Sydney mansions, a luxury city building and hundreds of acres of land near Sydney’s second airport.CREDIT:NICK MOIR
The alleged transnational crime organisation, known as the Xin Money Laundering Organisation (MLO), exploited Australia’s migration system, with a senior syndicate figure being granted a significant-investor visa and another receiving Australian citizenship despite being a wanted fugitive. A third suspected syndicate member is a former federal government registered migration agent who facilitates visas for Chinese nationals.
The Albanese government has already appointed former Victorian police commissioner Christine Nixon to investigate the exploitation of Australia’s migration system by criminals, after this masthead and 60 Minutes revealed how human trafficking, worker exploitation and drug syndicates were rorting the nation’s visa programs.
The alleged role of a lawyer and ex migration agent, and, an accountant in the Xin MLO’s operation, as well as its property purchases, will ramp up pressure on the federal government to introduce long-stalled “Tranche 2” laws. The laws would force accountants, real estate agents and lawyers to face the same obligations as bankers and casinos to report suspected money laundering.
The ease with which the syndicate bought property also raises questions about the adequacy of the Foreign Investment Review Board in safeguarding Australian real estate and businesses from tainted overseas money.
Sam Boarder, who runs the national security practice at McGrathNicol Advisory, said the booming operations of transnational organised crime had increased the urgency of proceeding with Tranche 2 reforms to anti-money-laundering laws.
Suburb aspirations: the 360 hectares of land on Cawdor Road was bought by Zhaohua Ma for $47 million in August.
“Criminal syndicates are working around our existing countermeasures”, he said.
“The national security risks from these criminal operations are immense, particularly if entangled with foreign government-backed influence platforms. The democratic world is still coming to terms with these massive flows of ‘grey’ unregulated capital, which distort our real estate markets and introduce vulnerabilities into our economic and financial systems.”
A shadow bank is born
The origins of the Xin MLO lie in tycoon Alvin Chau’s SunCity casino junket business, which gained infamy after this masthead and 60 Minutes exposed its involvement in large-scale money laundering at Australian casinos and its links to the Chinese triads, which are secretive and powerful criminal organisations.
Jewellery was among the luxury items federal police seized. CREDIT: AFP
The media exposure in 2019 and 2020, and subsequent scrutiny by various casino commissions of inquiry, led to the collapse of SunCity’s Australian operations.
But one of SunCity’s key lieutenants, Steven Xin, pivoted from the casino trade to a service that allowed high-wealth Chinese nationals to shift funds into Australia and other attractive overseas investment destinations in defiance of China’s capital-flight laws.
The AFP alleges Xin, who fled China, where he is wanted for running an illegal gambling enterprise, obtained Australian citizenship and partnered with Chinese businessman Zhouhua Ma to provide this service.
The pair won the trust of international drug cartels and other crime syndicates seeking another service: the movement of dirty cash – that was earned in countries such as Australia – to China or other offshore locations.
AFP officers at a home in Vaucluse on Wednesday. CREDIT:NICK MOIR
For a 4 to 10 per cent cut of every dollar moved, the Xin MLO would collect this suspected dirty cash and provide it to its Chinese customers – who did not have access to their Chinese funds – to fund real estate purchases and other acquisitions abroad.
To pay back the syndicate, these customers would then instruct their Chinese bank to transfer the same amount of money to another Chinese bank account or shelf company that was secretly controlled by the Xin MLO.
Police allege these ghost accounts or shelf companies would then move the funds onto the criminal syndicates that had provided the original funds.
The money scheme also utilised casinos, cryptocurrency and daigou businesses to ensure no actual funds crossed international borders, evading international law enforcement detection.
But it was also in breach of Australian counter-money laundering laws, which require all money-moving businesses to register with regulator AUSTRAC or face accusations of moving the proceeds of crime.
Tracking the trail
Operation Avarus-Midas commenced after federal agents working on an earlier money laundering operation, codenamed Zanella, began arresting suspects who were carrying bags stuffed with millions of dollars in cash.
Cash was seized in Operation Avarus-Midas. CREDIT:AFP
Frustrated with their inability to catch more senior syndicate members, police sources said investigators devised a long-term plan to patiently track a money trail to the suspected syndicate’s upper echelons.
While the syndicate engaged in counter-surveillance, including the use of encrypted phone devices, the federal police gradually built a picture of its operations in Australia and overseas.
It meant police were monitoring in February 2022, when a mysterious company called Tara Global Pty Ltd purchased for $21 million a five-storey building at 119 King Street, adjoining Sydney’s Pitt Street Mall.
The company funded the purchase with $7 million sent from two Hong Kong shelf companies to an account set up at the NAB’s Burwood branch by a woman who claimed to be a wealthy Chinese investor. She had reportedly arrived at the bank in a Lamborghini 4WD.
Police allege that the woman who claimed to represent Tara Global was in fact Xin’s mother-in-law and that she was helping Xin and other MLO syndicate members invest their profits in Australian real estate.
This building at 119 King St, Sydney has been seized by the AFP.CREDIT:NICK MOIR
After transferring the $7 million to Sydney, Tara Global then sought further funds from other Australian banks to complete the King Street purchase.
The Commonwealth Bank declined Tara Global’s $11 million loan application as it appeared suspicious, so the figures behind Tara Global contacted an alleged trusted insider at NAB, Chen Zhang. He gave them advice about making a fresh application with another financier, Latrobe Finance.
Police suspect this application was fraudulent. Zhang also allegedly gave the syndicate advice about getting further loans from NAB, but the bank froze Tara Global’s accounts in September.
The MLO was unfazed by the freezing of accounts given they had previously been able to start new accounts and obtain large loans, police sources allege. The case against Xin and his co-accused will allege that companies were routinely wound up and phoenixed into new corporate structures linked to new bank accounts as financial institutions froze existing accounts due to suspicions about the origins of funds.
Federal police have seized cars as they dismantled the syndicate.CREDIT:AFP
AFP Assistant Commissioner Eastern Command Kirsty Schofield described the alleged syndicate and others like it as providing “the lifeblood of organised crime” in Australia and internationally.
“This was a sophisticated, complex syndicate established to facilitate the movement of funds regardless of their origin, purpose or harm caused to the Australian community,” Assistant Commissioner Schofield said.
Most of the nine suspects charged are facing serious money laundering and proceeds of crime offences relating to activity that allegedly took place between 2018 and 2022.
‘A sea of dirty funds’
A unique component of the federal police’s investigation was the behind-the-scenes co-operation of NAB, whose top financial crime investigator is former AFP senior officer Chris Sheehan. Sources said Sheehan and a small team of bank investigators provided the AFP with critical data on the operations’ targets in one of the first examples of a “public-private partnership” in law enforcement. Typically, police have been too suspicious of corporate institutions to work with them.
While the dismantling of the Xin syndicate and freezing of its property assets is significant given it involves the top levels of a major alleged organised crime operation, federal authorities are privately daunted by the scale of money laundering they are facing.
In June, this masthead revealed how police were tracking another suspected Chinese money laundering syndicate with headquarters in Victoria and NSW that moved hundreds of millions of dollars annually to China and elsewhere.
The “Chen Organisation” counts as its customers a relative of Chinese President Xi Jinping, along with Asian triads and bikies, according to briefings from law enforcement officials.
The ability of the syndicates to operate under the noses of the Chinese government has also raised questions about Beijing’s desire to deal with the problem.
Officials in the United States have directly called out Beijing’s failure to combat money laundering trails that flow through Western countries.
Australian authorities, including the AFP, the Australian Criminal Intelligence Commission, AUSTRAC and the ATO, have recently ramped up efforts to target money laundering, but more than half a dozen sources say they are being hampered by the sheer scale of the problem, inadequate resources and the failure of Beijing to act.
Former Victoria Police chief commissioner Christine Nixon will investigate the endemic rorting of Australia’s migration system by syndicates involved in human and drug trafficking and migrant worker exploitation.
Home Affairs Minister Clare O’Neil has commissioned Nixon to investigate serious failings, including resourcing and legislative “gaps and areas of weakness”, within the Home Affairs department, Australian Border Force and migration agents regulator that “have allowed threat actors to enter Australia and exploit our system”.
While political attention and debate in Australia has for years focused on asylum seekers arriving by boat, the former police chief’s inquiry will cast a light on abuse and exploitation within a part of the migration system the Albanese government has accused the former coalition of neglecting: the hundreds of thousands of overseas temporary visa applicants who arrive by plane.
It follows The Age and The Sydney Morning Herald’s Trafficked series, which revealed in conjunction with 60 Minutes rampant visa rorting by organised criminals to establish crime networks in Australia, aided by government-licensed migration agents and fixers.
Nixon’s terms of reference require her to “identify proposals for both systemic reform and discrete measures to prevent, deter and sanction individuals who seek to abuse Australia’s visa system to exploit vulnerable migrants”.
“Minister Clare O’Neil has commissioned me to undertake a rapid review of Australia’s visa system to identify the weakness in the system, following the very serious allegation aired in the recent ... story,” Nixon said in a statement.
“She is as tough as nails, nothing gets past her. She is the ideal person to work with me to tackle the conditions that allowed these problems to fester.”
Minister Clare O’Neil on Christine Nixon
“I know from a career in policing and law enforcement that criminal organisations and unscrupulous people are always looking for ways to exploit and make money, our migration system is no different.”
Nixon will be able to review intelligence holdings from various departments, interview key officials and report her findings to O’Neil and other ministers.
O’Neil said that following the series, border security officials had already “cancelled visas, turned around people at the border, withdrawn licences from migration agents, and more”. But the minister said Nixon’s appointment was about “looking at the root cause”.
“Christine Nixon will help us understand how this occurred. She is as tough as nails, nothing gets past her. She is the ideal person to work with me to tackle the conditions that allowed these problems to fester for so long,” O’Neil said.
The Australian Border Force-led Operation Inglenook, which was launched after Trafficked, has also cancelled the government migration agent licence of political donor Jack Ta, a visa specialist with migration offices around the nation, and which Trafficked revealed had helped more than a dozen drug offenders to remain in Australia over several years.
Ta had also boasted of “cosy” meals with Coalition ministers and donated more than $25,000 to the campaign fund of former Liberal assistant home affairs minister Jason Wood.
Wood was the chair of parliament’s migration committee when the donations took place and he hosted Ta on at least two occasions to dine with now Opposition Leader Peter Dutton when he was home affairs minister. There is no suggestion that Wood or Dutton were aware that Ta’s firm had been used by drug offenders to remain in Australia or was systemically rorting the migration system.
This masthead has also confirmed that Ta attended the launch for O’Neil’s election campaign when she was a shadow minister and bought items at an auction worth $5200. The funds were donated to a charity after Ta’s conduct was exposed.
Earlier this month, the Office of the Migration Agents Registration Authority found Ta had “acted with a blatant disregard for … the migration law and the visa programs in general” and “made misleading, deceptive or inaccurate statements and otherwise acted dishonestly”.
OMARA also declared that Ta was “not a person of integrity and not a fit and proper person to give immigration assistance”.
The failure of the Department of Home Affairs to act on years of allegations about Ta’s misconduct is almost certain to be scrutinised by Nixon. Trafficked revealed how state and federal agencies have spent years issuing confidential warnings of migration rorting involving syndicates gaming the visa system to bring criminals or exploited workers into Australia.
Operation Inglenook is also continuing to hunt for human trafficking boss Binjun Xie, who entered Australia despite being jailed for serious criminal activity in the United Kingdom and set up a nationwide underground sex racket. Police intelligence has linked Xie’s syndicate to the exploitation of vulnerable female workers, money laundering and visa fraud.
After Trafficked revealed his operations and criminal past in October, O’Neil moved urgently to cancel his visa and issued a deportation order. But Border Force officials have been unable to locate Xie in Sydney.
“While Peter Dutton was busy talking tough on our borders, a convicted criminal walked straight into our country and set up a human trafficking ring right under his nose,” O’Neil said.
In a statement, the ABF said Operation Inglenook had profiled more than 175 persons of interest “to determine complicity in exploiting the temporary visa program and some 92 foreign nationals are currently of interest to the operation”.
“Action has occurred against known facilitators, including six associates refused immigration clearance, three offshore visa cancellations preventing return travel to Australia as well as other activities that cannot be disclosed for ongoing operational purposes,” the ABF said in a statement.
“It is evident that there is continued exploitation of foreign workers in the sex industry and that exploitation of visa holders is being supported by migration agents, some of whom directly receive a financial benefit including through overcharging.”
O’Neil blamed the rorting of the migration system on the failures of the previous government.
“The abuses highlighted by [the Trafficked series] ... were grotesque, some of the worst crimes imaginable. These cases of worker exploitation, human trafficking and organised crime have all resulted from Peter Dutton’s failure to protect our borders.”
Dutton has dismissed suggestions he failed to safeguard the migration system when he was the responsible minister, but said he would “support any further measures to combat visa fraud”.
Nixon’s inquiry will complement a second review aimed at overhauling visa rules, which is led by former Treasury secretary Martin Parkinson. Parkinson has said it was “indisputable” the migration system was not working.
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What is human trafficking?
Human trafficking is a crime involving the recruitment, transportation, purchase, and/or harboring of anyone by use of force, fraud, or coercion, for the purpose of commercial sexual acts (sex trafficking) or forced employment (labor trafficking). “Commercial” means that there is an exchange of something of value – often this is money but it can also be food, a place to sleep, drugs, clothing, jewelry, or other items. Sexual acts might include physical acts (oral, anal, or vaginal sex) or the exchange of sexual photos/videos, dancing or stripping, sexual massage, or any other situation where someone is profiting off the use of someone else’s body in a sexual manner. In the United States and most other countries it is illegal to exploit a person in this way.
What is commercial sexual exploitation of children (CSEC)?
Commercial sexual exploitation of children (CSEC), refers specifically to victims under 18 years old, whose bodies are bought and sold for sexual purposes. CSEC is a form of human trafficking. In the past, CSEC was referred to as “teen prostitution,” but this term is no longer used because calling it “prostitution” sends a message that the victim is involved willingly in the sexual act, is old enough and mature enough to consent, and has control over their experience. We know this is NOT the case for victims of exploitation.
How does someone become a victim of CSEC or trafficking?
There is no one way that someone becomes a victim of this crime but there are a few common ways that traffickers or exploiters, sometimes called “pimps”, get their victims involved in exploitation.
Many people assume that CSEC victims are kidnapped or taken by force, and the media has reinforced this by showing similar stories on TV and in movies. This does happen sometimes, but more often young people are recruited in to the commercial sex industry by someone they meet who acts like a friend or romantic partner.
The exploiter might start out treating them well but over time start to act in more and more harmful ways, ask them to do things that make them uncomfortable or put them in danger, and eventually ask them to engage in a commercial sex act. This is a process called “grooming”, where the exploiter gains the victim’s trust and then exploits them, often using threats to keep them from seeking help. These can include physical threats, threats to harm or to exploit a family member, or threats to expose what the young person is now involved with.
However, not all exploitation involves these coercive measures. Exploiters may manipulate the young person emotionally to have them believe that they deserve what’s happening, that this is the only thing they’re good at, or that they have no other options. Some victims are involved in exploitative relationships with someone who is offering to meet their basic needs such as food and shelter in exchange for sexual acts.
It is also important to note that some victims are exploited online without ever meeting the exploiter, or are initially exploited online before later meeting their exploiter in person.
What are the signs that someone is a victim of CSEC or trafficking?
It can be challenging to know whether or not someone is a victim of CSEC or trafficking. However, there are several things you can look out for if you’re worried that your child or someone else is being trafficked or exploited.
- Changes in behavior- They’re acting different then they usually do.
- Missing/absent- They go missing or leave home without an explanation.
- Someone has their attention-, They are in a new relationship with someone much older.
- New found money or items- They have new things that they can’t afford.
- Bad habits-, They start to use alcohol/drugs or use more than they did before.
- They simply change-, They stop doing things they used to enjoy such as spending time with friends or going to school.
There can also be physical signs: such as injuries they can’t explain, sexual health issues, clothes that are very different than what they usually wear, or new tattoos they don’t want to talk about.
Finally, there may be changes in the person’s emotional state. They might act scared a lot of the time, be secretive when they used to be more open, seem tired, or just not like themselves. Not everyone will have obvious signs that they are involved in exploitation or trafficking, but there will often be some changes that could mean something dangerous is going on.
Where does human trafficking exist?
Human trafficking takes place all over the world, not just in impoverished countries as popular media would have you believe. Unfortunately the reality is that human trafficking happens everywhere that there are people willing to purchase sex. This means it happens in big cities, small towns, fancy hotels, run-down motels and apartments, office buildings, people’s homes, and more and more it is happening online as well. Access to the internet brings a lot of wonderful opportunities but it also brings occasions to take advantage of vulnerable people. Exploiters may find victims online and exploit them via photos, videos, livestream, or by introducing them to people who want to meet them in person to purchase sex.
Who is impacted by human trafficking? Sex trafficking?
People who recruit others for the purpose of trafficking do not discriminate, targeting children, teens, and adults worldwide. However, exploiters do often target groups of people who are already vulnerable.
A significant risk factor for exploitation is the experience of having already been mistreated as a child. Some young people may have been taught from a young age that they are not worthy of love, or may not know what a healthy relationship looks like. Young people who have been sexually abused are especially vulnerable as exploiters may learn about their trauma and use it to manipulate them in to believing that they deserve what is happening. Young people who are involved in the child welfare or juvenile justice systems are disproportionately victimized by this crime, especially those who may go missing from group care settings or otherwise become homeless.
Marginalized groups are also especially vulnerable to exploitation. In the U.S. more than half of identified victims under 18 are youth of color. Young people who identify as LGBTQ+ are at increased risk for exploitation and exploiters may use their status against them by threatening to expose them if they don’t comply. This is also true for those who are undocumented immigrants or who do not speak a country’s primary language. Exploiters may also target young people who are living in poverty, knowing that the promise of access to money that they or their family need can keep victims from seeking help.
Action Steps:
How can I protect my children against human trafficking?
While becoming involved in human trafficking is never the victim’s fault, here are some tips on ways parents can keep their children safe.
- Educate yourself, by simply reading this guide, you are learning about exploitation and the behavior of traffickers. This helps you pinpoint important signs if and when someone tries to manipulate your child. You can read more about human trafficking using the resources at the bottom of this guide.
- Teach your children about what to look for in a healthy relationship!
- Encourage safe behaviors online, such as teaching your children to avoid sharing personal information and photos of themselves. This alone can help protect them against online exploitation. Be aware of what apps and games your children are using, and know that many apps and games have a chat feature where adults may be trying to communicate with them.
Resources:
- Human Trafficking Hotline: https://humantraffickinghotline.org/
- Polaris Project: https://polarisproject.org/
- U.S. Department of Homeland Security’s Blue Campaign: https://www.dhs.gov/blue-campaign
- U.S. Department of State: https://www.state.gov/what-is-trafficking-in-persons/
Human Trafficking, also called trafficking in persons, form of modern-day slavery involving the illegal transport of individuals by force or deception for the purpose of labour, sexual exploitation, or activities in which others benefit financially. Human trafficking is a global problem affecting people of all ages. It is estimated that approximately 1,000,000 people are trafficked each year globally and that between 20,000 and 50,000 are trafficked into the United States, which is one of the largest destinations for victims of the sex-trafficking trade.
Although human trafficking is recognized as a growing international phenomenon, one with a long history (see the story of St. Josephine Bakhita, the patron saint of Sudan and of victims of human trafficking), a uniform definition has yet to be internationally adopted. The United Nations (UN) divides human trafficking into three categories—sex trafficking, labour trafficking, and the removal of organs—and defines human trafficking as the induction by force, fraud, or coercion of a person to engage in the sex trade, or the harbouring, transportation, or obtaining of a person for labour service or organ removal. Though the United States does not acknowledge the removal of organs in its definition, it does recognize sex and labour trafficking and describes human trafficking as the purposeful transportation of an individual for exploitation.
The trafficking scheme
Human traffickers often create transnational routes for transporting migrants who are driven by unfavourable living conditions to seek the services of a smuggler. Human trafficking usually starts in origin countries—namely, Southeast Asia, eastern Europe, and sub-Saharan Africa—where recruiters seek migrants through various mediums such as the Internet, employment agencies, the media, and local contacts. Middlemen who recruit from within the origin country commonly share the cultural background of those migrating. Migrants view the services of a smuggler as an opportunity to move from impoverished conditions in their home countries to more stable, developed environments.
Because such circumstances make it difficult for victims to obtain legitimate travel documents, smugglers supply migrants with fraudulent passports or visas and advise them to avoid detection by border-control agents. Transporters, in turn, sustain the migration process through various modes of transportation: land, air, and sea. Although victims often leave their destination country voluntarily, the majority are unaware that they are being recruited for a trafficking scheme. Some may be kidnapped or coerced, but many are bribed by false job opportunities, passports, or visas. Transporters involved in trafficking victims from the origin country are compensated only after they have taken migrants to the responsible party in the destination country. Immigration documents, whether legitimate or fraudulent, are seized by the traffickers. After this, victims are often subjected to physical and sexual abuse, and many are forced into labour or the sex trade in order to pay off their migratory debts.
The cause of human trafficking stems from adverse circumstances in origin countries, including religious persecution, political dissension, lack of employment opportunities, poverty, wars, and natural disasters. Another causal factor is globalization, which has catapulted developing countries into the world’s market, increasing the standard of living and contributing to the overall growth of the global economy. Unfortunately, globalization is a double-edged sword in that it has shaped the world’s market for the transportation of illegal migrants, affording criminal organizations the ability to expand their networks and create transnational routes that facilitate the transporting of migrants. The U.S. Department of State adds that the HIV/AIDS epidemic has generated a large number of orphans and child-headed households, especially in sub-Saharan Africa, a situation that creates fertile soil for trafficking and servitude.
Types of exploitation
The most prevalent form of human trafficking that results in servitude is the recruitment and transport of people into the international sex industry. Sex slavery involves males and females, both adults and children, and constitutes an estimated 58 percent of all trafficking activities. It consists of different types of servitude, including forced prostitution, pornography, child sex rings, and sex-related occupations such as nude dancing and modeling. Forced prostitution is a very old form of enslavement, and recruitment into this lifestyle is often a booming business for purveyors of the sex trade. Victims of sexual slavery are often manipulated into believing that they are being relocated to work in legitimate forms of employment. Those who enter the sex industry as prostitutes are exposed to inhumane and potentially fatal conditions, especially with the prevalence of HIV/AIDS. Additionally, some countries, including India, Nepal, and Ghana, have a form of human trafficking known as ritual (religion-based) slavery, in which young girls are provided as sexual slaves to atone for the sins of family members.
Forced labour has likely been around since shortly after the dawn of humankind, though there are a number of different forms of modern involuntary servitude that can go easily unnoticed by the general public. Debt bondage (also called peonage), is the enslavement of people for unpaid debts and is one of the most common forms of contemporary forced labour. Similarly, contract slavery uses false or deceptive contracts to justify or explain forced slavery. In the United States the majority of nonsex labourers are forced into domestic service, followed by agriculture, sweatshops, and restaurant and hotel work.
Children are often sold or sent to areas with the promise of a better life but instead encounter various forms of exploitation. Domestic servitude places “extra children” (children from excessively large families) into domestic service, often for extended periods of time. Other trafficked children are often forced to work in small-scale cottage industries, manufacturing operations, and the entertainment and sex industry. They are frequently required to work for excessive periods of time, under extremely hazardous working conditions, and for little or no wages. Sometimes they become “street children” and are used for prostitution, theft, begging, or the drug trade. Children are also sometimes trafficked into military service as soldiers and experience armed combat at very young ages.
Another recent and highly controversial occurrence involving human trafficking is the abduction or deception that results in the involuntary removal of bodily organs for transplant. For years there have been reports from China that human organs were harvested from executed prisoners without the consent of family members and sold to transplant recipients in various countries. There have also been reported incidents of the removal and transport of organs by medical and hospital employees. In addition, there have been claims that impoverished people sell organs such as kidneys for cash or collateral. Although there have been some allegations of trafficking of human fetuses for use in the cosmetics and drug industry, these reports have not been substantiated. In recent years the Internet has been used as a medium for the donors and recipients of organ trafficking, whether legal or not.
Legal response
Although the practice of trafficking humans is not new, concerted efforts specifically to curtail human trafficking did not emerge until the mid-1990s, when public awareness of the issue also emerged. The first step to eradicating this problem was to convince multiple stakeholders that human trafficking was a problem warranting government intervention. As antitrafficking rhetoric gained momentum, efforts to address human trafficking crossed ideological and political lines. Recognizing the inadequacy of then-existing laws, the U.S. Congress passed the first comprehensive federal legislation specifically addressing human trafficking, the Trafficking Victims Protection Act of 2000 (TVPA). The primary goal of the TVPA is to provide protection and assistance to trafficking victims, to encourage international response, and to provide assistance to foreign countries in drafting antitrafficking programs and legislation. The TVPA seeks to successfully combat human trafficking by employing a three-pronged strategy: prosecution, protection, and prevention. Many federal agencies are given the oversight of human trafficking, including the Departments of Justice, Homeland Security, Health and Human Services, and Labor and the U.S. Agency for International Development. The primary U.S. agency charged with monitoring human trafficking is the State Department’s Office to Monitor and Combat Trafficking in Persons (also called the trafficking office).
In addition to the U.S., many governmental entities throughout the world are actively engaged in the attempt to stop or at least slow the activity of trafficking in humans. In 2000 the UN established the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, Especially Women and Children, which provided a commonly accepted working definition of human trafficking and called upon countries to promulgate laws to combat the practice, to assist victims, and to promote coordination and cooperation between countries.
The Office of Drugs and Crime is the UN arm that monitors and implements policies concerning human trafficking and is the designer of the Global Program Against Trafficking in Human Beings (GPAT). Another important international agency with responsibility in this area is Interpol, whose aims are to provide assistance to all national criminal justice agencies and to raise awareness of the issue. Other involved global organizations include the International Labour Organization (ILO) and the International Organization for Migration (IOM).
Human trafficking as organized crime
Human trafficking is a highly structured and organized criminal activity. The criminal enterprises need to transport a large number of migrants over a substantial distance, have a well-organized plan to execute the various stages of the crime, and possess a substantial amount of money for such undertakings. Human traffickers have developed a multibillion-dollar industry by exploiting those forced or willing to migrate. For this reason, migrant trafficking is increasingly recognized as a form of organized crime. Trafficking networks may encompass anything from a few loosely associated freelance criminals to large organized criminal groups acting in concert.
Human trafficking is a lucrative criminal activity, touted as the third most profitable business for organized crime, after drugs and the arms trade, at an estimated $32 billion per year. In fact, narcotics trafficking and human trafficking are often intertwined, using the same actors and routes into a country. Migrant trafficking is one of the fastest-growing criminal enterprises. Traffickers resort to other illicit activities to legitimize their proceeds, such as laundering the money obtained not only from trafficking but also from forced labour, sex industries, and the drug trade. To protect their investment, traffickers use terroristic threats as a means of control over their victims and demonstrate power through the threat of deportation, the seizing of travel documentation, or violence against the migrants or their family members remaining in the origin country.
Prevention and control of human trafficking
Trafficking is a transnational crime that requires international cooperation, and the United States has taken a lead in promoting intercontinental cooperation. The TVPA provides assistance to foreign governments in facilitating the drafting of antitrafficking laws, the strengthening of investigations, and the prosecuting of offenders. Countries of origin, transit, and destination of trafficking victims are encouraged to adopt minimal antitrafficking standards. These minimal standards consist of prohibiting severe forms of trafficking, prescribing sanctions proportionate to the act, and making a concerted effort to combat organized trafficking.
Foreign governments are to make a sustained effort to cooperate with the international community, assist in the prosecution of traffickers, and protect victims of trafficking. If governments fail to meet the minimum standards or fail to make strides to do so, the United States may cease financial assistance beyond humanitarian and trade-related aid. Furthermore, these countries will face opposition from the United States in obtaining support from financial institutions such as the World Bank and the International Monetary Fund. The U.S. Department of State annually reports antitrafficking efforts in the Trafficking in Persons Report on countries considered to have a significant trafficking problem.
Alese C. WooditchLeonard A. Steverson
The truth about trafficking: it's not just about sexual exploitation
Ending "trafficking" is perhaps the most well-known, well-resourced, well-loved social cause of the 21st century that doesn't require its proponents' agreement on what it even is they wish to end. What is "trafficking"? How many people are "trafficked"? Look beyond the surface of the fight against trafficking, and you will find misleading statistics and decades of debate over laws and protocols. As for the issue itself, the lack of agreement on how to define "trafficking" hasn't slowed campaigners' fight. Rather, defining trafficking has become their fight.
Over the last 15 years, anti-trafficking campaigns have ascended to the most visible ranks of feminist, faith and human rights missions, enjoying support from organizations as ideologically unneighborly as women's rights NGO Equality Now and the conservative thinktank the Heritage Foundation. The dominant contemporary understanding of trafficking took hold only around the turn of the century, driven in significant part by the advocacy of women's rights groups who sought to redefine trafficking specifically as the "sexual exploitation" of women and children. Indeed, this is the definition that groups like the Coalition Against Trafficking in Women succeeded in getting written into the first international laws (pdf) related to trafficking. When many people hear about "trafficking", this is the picture that comes to mind, and it is one that women's rights groups – and, increasingly, evangelical Christian groups like Shared Hope International, International Justice Mission and Love146 – use explicitly in their campaigning.
In fact, it is with the influence of these groups that the issue of trafficking itself began to migrate: from relative obscurity, to sessions at the United Nations, to highways in the United States, where drivers now find anti-trafficking billboards featuring shadowy photographs of young girls, images meant to "raise awareness". Using such images in service of ending "sexual exploitation" may seem contradictory, as the girls photographed are presented in what would otherwise seem to be a quasi-pornographic setting. A billboard I passed by last August on the interstate in Louisiana showed a girl who looked sweaty and wide-eyed – only, with the words "'NOT FOR SALE: END HUMAN TRAFFICKING" stamped in red over her face.
But what – and who – is being fought in what is pictured here?
Accurate statistics on trafficking are difficult to come by, which does not stop some anti-trafficking groups from using them anyway. For instance, Shared Hope International, which is aggressively pursuing anti-trafficking legislation in 41 US states, claims "at least 100,000 juveniles are victimized" each year in the United States, and possibly as many as 300,000 – a figure that has been cited (repeatedly) by CNN. In truth, the figure is an estimate from a University of Pennsylvania report from 2001 (pdf) of how many youth are "at-risk" of what its authors call "commercial sexual exploitation of a child", based on incidences of youth homelessness. But it was not a count of how many youth are victims of "trafficking'", or involved in the sex trade.
Prostitution is often conflated with "trafficking" in these statistics, in part because the definition of trafficking that has been pushed to prominence refers exclusively to "sexual exploitation". In fact, this conflation has found its way into the collection of data: according to a report from the Global Alliance Against Trafficking in Women:
"[W]hen statistics on trafficking are available, they usually refer to the number of migrant or domestic sex workers, rather than cases of trafficking."
This purposeful conflation of sex work and trafficking distinguishes the many feminist and faith-based anti-trafficking groups that focus on sex-trafficking from groups that work directly with people who are involved in forced labor of all kinds, whether or not it involves sex work. This schism over who gets to define trafficking is about to come to a head for California voters in the form of Proposition 35, which, if passed this November, will set higher criminal penalties and fines for those who commit what the authors of the bill define as sex-trafficking, as opposed to labor trafficking. It will also force those convicted of "trafficking" to register as sex offenders and submit to lifelong internet monitoring – whether or not sex or the internet were involved in their case.
There is no question that California is home to several industries where, according to the Freedom Network (whose member organizations employ a human rights-based approach to anti-trafficking work), forced labor is known to occur: agricultural work, restaurant work, construction work, hotel work, garment work and sex work. But what unites the workers in these industries is not "commercial sexual exploitation", but the erosion of labor protections and the toughening-up of immigration policies – which makes many more people vulnerable to coercion and abuse. Cindy Liou, staff attorney at the Asian Pacific Islander Legal Outreach, a Northern California-based project that has worked with hundreds of survivors of human trafficking, is advocating for Californians to vote no on this proposition.
"It redefines trafficking in a way that's incorrect, confusing, and terrible. It's highly problematic because it does this at the expense of all trafficking victims – it ignores labor trafficking victims."
In fact, so-called "sex-trafficking" constitutes only a small percentage of all forced labor, as estimated by the International Labor Organization. In their 2012 report, the ILO categorizes "forced sexual exploitation" as distinct from other kinds of forced labor, which, in some ways, is helpful as not all forced labor involves sex, and in other ways, adds more confusion to the issue (because what distinguishes "sex-trafficking" from sexual abuse is its occurrence within a workplace or work relationship). Still, of the nearly 21 million people the ILO estimates are forced laborers, 4.5 million are estimated to be what the ILO calls "victims of forced sexual exploitation" – that is, over three-quarters of the people around the globe estimated to be in forced labor are not involved in "forced sexual exploitation". By contrast, the ILO estimates that 2.2 million people worldwide are forced laborers in prisons or in the military – people whose stories we are quite unlikely to find on a highway billboard.
But, as in the furor over "sex-trafficking", it would be wrong to let the volume of public outcry stand in for how significant a problem it is – however that issue is defined or ill-defined. Similarly, the push for "real numbers" can also lead us further into the ideological morass that itself defines the trafficking issue. Jo Doezema, a researcher with the Paulo Longo Research Initiative and author of Sex Slaves and Discourse Masters: The Construction of Trafficking, cautions:
"[E]ven a recognition that disputes over the meaning of trafficking involve politics and ideology does not go far enough: it still leaves intact the idea that trafficking can be defined satisfactorily, if political will, clear thinking, and practicality prevail."
That is, there can be no assessment of the severity of "trafficking" if we define this issue by a simple and coherent accounting of "victims". What's lost in the relentless defining and counting are the complex factors behind what is now almost unquestioningly called "trafficking". Most of all, what is lost is any understanding or appreciation of the challenges faced by the millions of people working, struggling and surviving in abusive conditions, whose experiences will never fit on a billboard.
Former human trafficking victim issues chilling warning: 'All kids are vulnerable'
The SOAP Project founder Theresa Flores says her trauma as a sex slave survivor is 'horrific'
Former human trafficking victim issues chilling warning: 'All kids are vulnerable' | Fox News
A former human trafficking victim issued a chilling warning about organized sex crime, cautioning every child is "vulnerable" to becoming a victim of the heinous offense.
The SOAP Project founder Theresa Flores was trafficked for two years as a young girl, while she was living with her parents in a middle class Detroit suburb.
She joined "America's Newsroom" Tuesday to share her story and how she has taken action to prevent other kids from falling victim to human traffickers.
WOMAN PLEADS GUILTY AFTER BEING CHARGED WITH SEX TRAFFICKING ALONGSIDE GOP STRATEGIST
"I was just a normal American kid and nobody would have suspected," Flores told Dana Perino. "All kids are vulnerable, and especially I was because we moved around a lot, and so I didn't have a really good support system. And I was targeted by a group of guys that weren't just high school students. They were involved in an organized crime ring in my nice suburban outside of Detroit in Birmingham."
"I was initially raped and drugged, and then they took pictures of this, and they blackmailed me for two years to try and earn them back while they earned a lot of money," she continued.
According to The Soap Project website, Flores was intimidated, stalked and afraid, while she was a sex slave for two years, but stayed silent in order to protect her family.
Despite stereotypes surrounding who is typically targeted, and where human trafficking usually occurs, Flores reiterated that the issue plaguing America goes far beyond the southern border – it's ravaging "every zip code."
"This is the second leading crime," Flores said. "I've been doing this for 15 years and still people have no idea that this is happening in every zip code around the country. This is really imperative that we shout this from the highest mountaintop, that this is not just organized crime."
"It's everything, it's parents, uncles, and aunts, and boyfriends, and it's a horrific way to live as a survivor, let me tell you," she continued.
Flores began The SOAP project, which stands for Save Our Adolescents from Prostitution, to save kids nationwide from experiencing the horrors that she did.
The platform's mission "is to end human trafficking by mobilizing communities, providing prevention education and advocacy, and facilitating restorative experiences for survivors," according to the website.