INTERNATIONAL TRAFFICKING IN WOMEN TO THE UNITED STATES: A CONTEMPORARY MANIFESTATION OF SLAVERY AND ORGANIZED CRIME

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 05786510
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• Document Page Count: 80
• Document Creation Date: March 9, 2023
• Document Release Date: December 15, 2020
• Case Number: F-2021-00274
• Publication Date: November 1, 1999

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Center for the Study of Intelligence
DCI Exceptional Intelligence Analyst Program
An Intelligence Monograph
International Trafficking in Women to
the United States: A Contemporary
Manifestation of Slavery and
Organized Crime
by Amy O'Neill Richard
Date of Information: November 1999
April 2000
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4i, Center for the Study of Intelligence
DCI Exceptional Intelligence Analyst Program
An Intelligence Monograph
International Trafficking in Women to
the United States: A Contemporary
Manifestation of Slavery and
Organized Crime
by Amy O'Neill Richard
Date of Information: November 1999
The author is an analyst with the State Department's Bureau of
Intelligence and Research. She conducted her research under
the auspices of the DCI Exceptional Intelligence Analyst Pro-
gram, administered by the Center for the Study of Intelligence.
All statements of fact, opinion, analysis, policy, and position ex-
pressed herein are those of the author. They do not necessarily
reflect official policies, positions, or views of the Department of
State, the Director of Central Intelligence, the Central Intelligence
Agency, or any other U.S. Government or foreign government
entity, past or present. Nothing in the contents should be con-
strued as asserting or implying U.S. Government or foreign gov-
ernment endorsement of this monograph's factual statements
and interpretations.
April 2000
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Introduction
Trafficking of women and children for the sex industry and for labor is prevalent in
all regions of the United States. An estimated 45,000 to 50,000 women and
children' are trafficked annually to the United States,2 primarily by small crime rings
and loosely connected criminal networks. The trafficked victims have traditionally
come from Southeast Asia and Latin America; however, increasingly they are
coming from the New Independent States and Central and Eastern Europe.
Trafficking to the US is likely to increase given weak economies and few job
opportunities in the countries of origin; low risk of prosecution and enormous profit
potential for the traffickers; andimproved international transportation
infrastructures. Though it may be impossible to eradicate trafficking to the US, it is
possible to diminish the problem significantly by targeted prevention and micro-
credit strategies in the source countries; strengthening the penalties and laws
against traffickers in this country; and enhancing assistance and protections for the
victims.
1 International trafficking in persons to the United States is a significant problem and crime affecting
men, women, and children. In order to narrow the topic and because women are the predominant
targets of the traffickers and suffer harm of a different nature and degree than male victims, this
report will predominantly focus on trafficking in women. Moreover, information on trafficking in
children to the United States is limited. It is also necessary to treat trafficking in adult women and
children separately as children receive different kinds of rights and protections than adults, both
internationally and domestically. Children also generally exercise less decision-making control to
fully exercise their rights.
2 Central Intelligence Agency briefing, Global Trafficking in Women and Children: Assessing the
Magnitude, April 1999.
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Definitions
Though trafficking in women is a longstanding issue globally, it is a relatively new
issue for US policymakers. US policymakers are struggling to better understand
the phenomenon, with some officials viewing it as an alien smuggling issue and
others viewing it through a human rights prism. Trafficking in humans may share
common characteristics with alien smuggling and illegal immigration, but it has its
own distinctive features and dynamics involving particularly grievous human rights
abuses.
As a first step, it is important to be clear on the definition of trafficking in women, as
the characterization of the issue will determine the strategies to combat the
problem and protect the victims. The President's Interagency Council on Women,
chaired by the Secretary of State, leads the coordination of US domestic and
international policy on the trafficking in women issue. The President's Interagency
Council on Women has formulated a definition on trafficking in women and
children:
� Trafficking is all acts involved in the recruitment, abduction, transport, harboring,
transfer, sale or receipt of persons; within national or across international
borders; through force, coercion, fraud or deception; to place persons in
situations of slavery or slavery-like conditions, forced labor or services, such as
forced prostitution or sexual services, domestic servitude, bonded sweatshop
labor or other debt bondage. 3
In essence, trafficking in women is the use of force and deception to transfer
women into situations of extreme exploitation. Examples of this may include
Latvian women threatened and forced to dance nude in Chicago; Thai women
brought to the US for the sex industry, but then forced to be virtual sex slaves;
ethnically Korean-Chinese women held as indentured servants in the
Commonwealth of the Northern Mariana Islands; and hearing-impaired and mute
Mexicans brought to the US, enslaved, beaten, and forced to peddle trinkets in
New York City.4
3 It should be noted that trafficking is also defined in the "International Protocol to Prevent,
Suppress, and Punish Trafficking in Persons, especially Women and Children," which will be a
supplement to the UN Convention Against Transnational Organized Crime. This Protocol and
Convention are currently under negotiation.
According to the Protocol, trafficking in persons means the recruitment, transportation, transfer,
harboring or receipt of persons: by the threat or use of kidnapping, force, fraud, deception or
coercion, or by the giving or receiving of unlawful payments or benefits to achieve the consent of
a person having control over another person, for the purpose of sexual exploitation* or forced
labor.
The word "sexual exploitation" is being debated, and may be replaced by the words servitude and
slavery.
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Given the wide range of trafficking cases that occur in the US, debates on the
definition often focus on whether or not the women were witting or unwitting about
the type of work. It makes no legal difference, however, whether or not the victim
initially knew or agreed to perform the labor voluntarily. A person cannot consent
to enslavement or forced labor of any kind. The Thirteenth Amendment outlawing
slavery prohibits an individual from selling himself or herself into bondage, and
Western legal tradition prohibits contracts consenting in advance to assaults and
other criminal wrongs. If a person desires to stop performing the work, and then is
forced to remain and perform the job against his or her will, then the work is
involuntary regardless of the victim's purported consent.5
The use of force�be it physical or psychological�to hold someone against his or
her will has also been debated when discussing the definition. Some defense
attorneys for the traffickers have sought to argue that if there was no physical
confinement of the victims, there was no captivity. US law, nonetheless, recognizes
that more subtle forms of restraint can be used to detain someone, and the victims'
vulnerabilities are relevant. If defendants use force, threats of force, or threats of
legal coercion to create a "climate of fear" to compel service, they are guilty of
involuntary servitude.6 Additionally, the definition of force or coercion in the draft
version of the International Protocol to Prevent, Suppress, and Punish Trafficking
in Persons especially Women and Children encompasses both physical and
psychological coercion.
� Force or coercion includes obtaining or maintaining through act or threat the
labor, services, or other activities of a person by physical, legal, psychological or
mental coercion, or abuse of authority. Force or coercion also entails a person's
reasonable belief that he has no viable alternative but to perform the work,
service or activity, whether that is objectively correct or not. The definition also
includes an extortionate extension of credit and debt bondage; threats of force,
harm or violence to the victim or the victim's family; or unlawful restriction of
movement and liberty, though this is not a necessary element.
In addition to force and coercion, another subject of frequent discussion is the
degree of organized crime involvement in the trafficking industry in the US, and the
definition of organized crime. Traditionally, organized crime is associated with self-
perpetuating, hierarchical criminal organizations, such as the infamous Italian
mafia families.7 The definition of organized crime used by the UN Convention
4 Men were also trafficked in this case, and to the Northern Mariana Islands to be indentured
servants.
5 Department of Justice Manual for Prosecuting Worker Exploitation Cases.
6 Department of Justice Manual for Prosecuting Worker Exploitation Cases.
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against Transnational Organized Crime�which is under current negotiation and
scheduled to ready for ratification by the end of 2000�identifies smaller, less
organized structures.
� An organized criminal group is a structured group of three or more persons
existing for a period of time and having the aim of committing a serious crime in
order to, directly or indirectly, obtain a financial or other material benefit.
This definition encompasses a broader spectrum of crime affiliation encompassing
smaller crime groups, loosely connected criminal networks, or large organized
families, and more appropriately describes organized crime involvement in
trafficking in the US.
In reviewing the major trafficking cases in the United States since 1990, the
perpetrators tended to be smaller crime groups, smuggling rings, gangs, loosely
linked criminal networks, and corrupt individuals who tended to victimize their own
nationals. None of the traffickers' names were found in the International Criminal
Police Organization's database indicating that these traffickers were not under
investigation for trafficking or other illicit activities in other countries. This contrasts
with Europe and Asia where there are more indications of large, hierarchical
structures involved in trafficking women and children and numerous other illegal
activities.
The size or structure of the criminal group, however, has no bearing on the
violence, intimidation, and brutality that is commonly perpetrated on the trafficking
victims, as many small trafficking rings are extremely vicious. Moreover,
technology has made size irrelevant in terms of a crime group's ability to establish
commercial or business-like structures. The traffickers have easily established
businesses in the US and abroad to conceal their activities and illicit proceeds from
law enforcement as well as to deceive the women.
r It is also important to recognize that only tentative conclusions regarding the level
of organized crime involvement in the trafficking industry in the US can be reached
at this point as the subject has received little attention from law enforcement. US
law enforcement officers readily admit they do not know to what degree large
international organized crime syndicates are engaged in this industry. Asian and
7 Organized crime is generally defined by US law enforcement agencies as criminal acts committed
by self-perpetuating, structured, and disciplined associations of individuals or groups combined
together in a hierarchical or coordinated manner. Their activities are generally conspiratorial and
tend to insulate their leadership from direct involvement. Their primary goal is economic gain from
illegal activities.
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Russian organized crime groups are clearly present in the US and involved in alien
smuggling and/or prostitution among other illicit activities. Some experts state that
these large criminal syndicates are also involved in trafficking in women, and they
will become even more immersed in trafficking to the US given the industry's
extensive profits. In order to reach more definitive findings about the present and
future role of organized crime in the trafficking industry, more resources need to be
devoted towards bolstering research and data collection.
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Table of Contents
Page
Introduction
Definitions
I. Trafficking: The Global Nexus 1
II. Scope and Magnitude 3
III. Enticement and Deception 5
IV. Entry Into the US 7
The Illegal Use of Legitimate Travel Documents. 7
Impostor Passports 8
Entry Without Inspection 9
V. Routes To and Within the US
11
VI. The Traffickers
13
Asian Criminal Enterprises
13
Russian Crime Groups and Syndicates
- 15
Latin American Traffickers
17
VII. Profits from the Industry
19
VIII. Trafficking In Children
21
For the Sex Industry
21
For the Labor Industry
22
IX. Criminal Exploitation of Women Brought to the US�A Broad Spectrum
25
X. Related Industries
27
Mail Order Bride Companies
27
Maid Schemes
27
Domestic Servants
28
Illicit Foreign Adoptions
28
XI. Issues and Challenges Associated with Combating Trafficking
31
Definitional, Information-Sharing, and Coordination Difficulties
31
Investigative Challenges
32
Low Penalties for the Traffickers
33
Lack of a Trafficking Law
35
Law Enforcement May Miss Smaller Trafficking Cases
35
INS Challenges and Constraints
36
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Page
XII. Issues and Challenges Associated with Providing Assistance 39
to and Protecting Trafficking Victims
Detention and Deportation 39
Lack of Adequate Shelters or Services for Trafficking Victims 40
Difficulties with the "S" Visa 41
XIII. Calls For Change 43
Prevention of Trafficking 43
Protection and Assistance for Trafficking Victims 44
Prosecution of Traffickers 45
APPENDIX I: Matrix of Some of the Major Trafficking Cases in the 47
United States Over the Last Eight Years
Case Summaries 47
Characterization of the Traffickers in the United States 51
General Time Span of the Trafficking Operations 51
B1/B2 Visa Time Length from Major Source Countries for the US 53
APPENDIX II: International Organized Crime and its Involvement 55
in Trafficking Women and Children Abroad
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I. Trafficking: The Global Nexus
Trafficking in persons, especially women and
children, this modern-day form of slavery, is
prevalent across the globe and likely to
increase in the United States. In this post-Cold
War era, international borders and political
entities mean less while economic issues
mean more. Today, threats to society�such as
international organized crime, terrorism,
weapons of mass destruction and cyber
attacks on our critical communications
infrastructure�are both unconventional and
destabilizing. As Attorney General Reno has
said repeatedly, "all crime is international in its
consequences." Traffickers in woman and
children, much like terrorists and narcotics
traffickers, operate boldly across sovereign
borders. They have not only capitalized on
technological and communications
advancements, which have facilitated the flow
of goods and people, but have also exploited
the economic crises in Russia and Asia as well
as regional conflicts, such as Kosovo.
Traffickers have taken advantage of the
unequal status of women and girls in the
source and transit countries, including harmful
stereotypes of women as property,
commodities, servants, and sexual objects.
Traffickers have also taken advantage of the
demand for cheap, unprotected labor, and the
promotion of sex tourism in some countries.'
To the traffickers, people are highly profitable,
low risk, expendable, reusable, and resellable
commodities. Whereas alien smuggling
usually involves short-term monetary profit,
trafficking usually involves long-term
exploitation for economic gain. Organized
crime groups profit from both the trafficking
fees and the trafficked person's labor. In some
cases, the traffickers may profit even further by
using the trafficked persons as "manpower" for
other criminal purposes, such as selling
drugs.2
1 Miller, Ali and Stewart, Alison, Report from the
Roundtable on The Meaning of Trafficking in Persons: A
Human Rights Perspective, Women's Rights Law
Reporter, Rutgers Law School, Fall/Winter 1998. Vol. 20
Number 1.
The trafficking industry worldwide also is
closely intertwined with other related criminal
activities, such as extortion, racketeering,
money laundering, bribery of public officials,
drug use, and gambling. For example, INS
raids on brothels run by traffickers in Toronto
have netted heroin and counterfeit currency.
And the Wah Ching, an Asian organized crime
group engaged in smuggling and trafficking
Asian women, is also involved in gambling,
robbery, murder, drug trafficking, and loan
sharking. The Wah Ching also has
connections to Asian organized crime groups
in Boston, New York City, Los Angeles,
Seattle, Dallas, Vancouver, and Toronto.3
Trafficking also usually involves conspiracy,
document forgery, visa, mail, and wire fraud.
Even in the United States, some traffickers
have been known to supply the women with
fraudulent state identification and social
security cards. This involvement in a multitude
of criminal activities and ties among various
criminal associations only serves to increase
the burden on local and federal law
enforcement agencies.
Trafficking into the sex industry also has
serious societal consequences as it
contributes to the spread of HIV and AIDS.
Some trafficked women are required to engage
in unprotected sex. Particularly disturbing is a
case uncovered by INS where at least one
trafficker was purchasing HIV-positive females
because he found them to be cheap labor and
since he believed they had nothing to live for.
Moreover, the corruption commonly
associated with the trafficking industry in many
source, transit, and destination countries
serves to undermine law enforcement and the
rule of law. Many non-governmental
organizations stress that the trafficking
2 International Center for Migration Policy Development,
"Draft Study on the Relationship Between Organised
Crime and Trafficking in Aliens," Prepared by the
Secretariat of the Budapest Group, Vienna, Austria
January 1999.
3 Operation Lost Thai, Special Report, September 1999.
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industry could not exist and thrive without
corruption. The ripple effects of trafficking are
enormous, as it is a political, economic, crime,
health, migration, and most importantly, a
human rights issue.
Overall, the global nexus of trafficking has
fundamental policy implications. Isolated
country efforts to combat trafficking will mean
little without a larger coordinated international
effort. The transnational character of trafficking
means that the countries of origin, transit, and
destination must work together collaboratively.
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II. Scope and Magnitude
Trafficking in persons, particularly women and
children, is significant on nearly every
continent. Gauging the level of trafficking with
precision, however, is difficult since it is an
underground industry. Estimates of the
trafficking problem in the United States vary,
given differing definitions of what constitutes
trafficking and research based on limited case
studies. At present, no one US or international
agency is compiling accurate statistics.
Nonetheless, government and non-
governmental experts in the field estimate that
out of the 700,000 to two million 4 women and
children who are trafficked globally each year,
45,000 to 50,000 of those women and children
are trafficked to the United States.
Approximately 30,000 women and children are
being trafficked annually from Southeast Asia,
10,000 from Latin America, 4,000 from the
Newly Independent States and Eastern
Europe, and 1,000 from other regions.5
There have been reports of trafficking
instances in at least 20 different states, with
most cases occurring in New York, California,
and Florida. Some Florida law enforcement
officials, for example, claim that the state is
being inundated with trafficked women from
Russia, Ukraine, and Central Europe. INS and
Labor Department officials fear that the
problem is not only bigger than they thought
but also getting worse. For example, INS has
discovered over 250 brothels in 26 different
cities,6 which likely involved trafficking victims.
Evidence suggests that state and local law
enforcement officials appear to have only
scratched the surface of the problem.
Trafficking cases are hard to uncover as the
crime usually occurs "behind closed doors,"
and language and cultural barriers usually
isolate the victims.
4 This number is only a preliminary estimate and
represents cross-border and international trafficking. It
does not include internal trafficking within countries such
as Thailand or India.
5 Central Intelligence Agency briefing, Global Trafficking in
Women and Children: Assessing the Magnitude,
April 1999.
6 Operation Lost Thai report.
The primary source countries for the United
States appear to be Thailand, Vietnam, China,
Mexico, Russia, Ukraine, and the Czech
Republic. Women have also been trafficked to
the US from the Philippines, Korea, Malaysia,
Latvia, Hungary, Poland, Brazil, and Honduras
among other countries. Women have been
trafficked to the US primarily for the sex
industry (prostitution, stripping, peep and
touch shows, and massage parlors that offer a
variety of sexual services), sweatshop labor,
domestic servitude, and agricultural work.
Women have also been trafficked to provide
maid services at motels and hotels, peddle
trinkets on subways and buses, and beg. The
average age of the trafficking victim in the
United States is roughly 20 years old. Some of
the Asian women may have been initially
trafficked overseas at a much younger age, but
then worked in cities such as Bangkok before
being trafficked to the US.'
A review of several illustrative trafficking and
slavery operations�involving sweatshop,
agricultural, and other forms of labor�over the
last eight years shows that these operation
went unnoticed or were able to exist longer
than trafficking operations involving the sex
industry. Labor trafficking operations generally
lasted from 4% to 6% years whereas trafficking
operations for prostitution lasted from a little
over a year to approximately 2% years before
being discovered. Trafficking operations for
other forms of the sex industry, such as exotic
dancing and peep-and-touch shows, were in
existence for anywhere from 10 months to 3
years. Once uncovered, trafficking and slavery
cases usually take about a year and a half to
investigate and prosecute, according to the
Department of Justice's Involuntary Servitude
Coordinator in the Civil Rights Division,
Criminal Section.
7 Interview with the Department of Justice's Civil Rights
Division, Criminal Section, April 1999.
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III. Enticement and Deception
Traffickers typically lure women to the United
States with false promises of jobs as
waitresses, nannies, models, factory workers,
or exotic dancers. Capitalizing on rising
unemployment, disintegrating social networks,
and the low status of women in the source
countries, the traffickers promise high wages
and good working conditions in exciting US
cities. Traffickers recruit women abroad
through advertisements and employment,
travel, model, or matchmaking agencies. Many
women fall victim when they apply for work at
seemingly reputable employment agencies
which are unlicensed or unregulated.
Recruiters may also target beauty contest
winners and entice them with "work offers."
Additionally, traffickers send recruiters to
villages and towns. In other instances, friends
and acquaintances recruit women informally,
through word of mouth. In almost all the cases,
recruiters or agents front the money for
provision of travel documents, transportation,
and supposed jobs. Occasionally, bogus
contracts are used to provide an image of
legitimacy, lulling the woman into believing she
is dealing with a reputable business.' The
Coalition Against Trafficking in Women
(CATW) reports that the Internet is the latest
8 Global Survival Network, "Crime and Servitude: An
Expose of the Traffic in Women for Prostitution from the
Newly Independent States," October 1997.
place for promoting global trafficking of women
and children as it is being used to lure women
to foreign cities with false promises.'
Once recruited, the women usually find
themselves in situations with severely curtailed
freedoms. The women's passports or travel
documents are taken, their movements are
restricted, and their wages are withheld until
their smuggling debt is repaid. And because
traffickers can also re-sell the women's debts
to other traffickers or employers, victims are
often caught in a cycle of perpetual debt
bondage.1� Women are prevented from
leaving by security guards, violence, threats,
debt bondage, and/or retention of their
documents. The traffickers may maintain
control through isolation; in many cases, the
women must live and work at the location. The
women may also be denied outside medical
assistance when needed. Threats of physical
abuse against themselves and/or their families
are also common in order to force cooperation.
Traffickers also play upon the women's fears of
arrest and deportation. In additional cases,
trafficking victims suffer extreme physical and
mental abuse, including rape, imprisonment,
forced abortions, and physical brutality.
9 Hughes, Donna, Coalition Against Trafficking in Women,
Pimps and Predators on the Internet, Globalizing the
Sexual Exploitation of Women and Children, March 1999.
USAID Office of Women in Development, Gender
Matters Quarterly, "Women as Chattel: The Emerging
Global Market in Trafficking," February 1999.
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IV. Entry Into the US
Women are primarily brought into the US in the
following three ways: the illegal use of
"legitimate" travel documents, impostor
passports, and entry without inspection.
The Illegal Use of Legitimate Travel
Documents.
The easiest way to traffic women into the US is
for the women to overstay their visa.
Traffickers in the Newly Independent States
(NIS), Central and Eastern Europe, and Asia
commonly use business (B1) and tourist (B2)
visas to bring women into the US" The visa's
time length varies from country to country.12
This time length is important given that fraud
patterns show many passports are recycled for
new recruits, thus the longer the visa time
length, the greater the room for abuse. In
Russia and Ukraine, for example, it is possible
to get a multiple entry visa for up to three
months whereas in Latvia, the Czech
Republic, and Poland it is possible to get a
multiple entry visa for up to ten years. Ten-year
multiple entry visas are also possible to get in
other major source countries, such as Mexico,
Thailand, the Philippines, and the PRC.13
Student (F1), fianc�(K1), and entertainer
visas (P1, P3) are also used to acquire entry.
Traffickers have previously illegally purchased
1-20 student forms to facilitate obtaining
student visas. One trafficker paid a
collaborator, with connections within the Los
Angeles university system, $6,000 to secure a
student visa for an applicant.14
" Interview with Diplomatic Security, September 1998.
12 The time length of the visa is usually based on
reciprocity with a foreign country. The US matches
whatever type of visa and time length that is granted to
American citizens who wish to travel under similar
circumstance to that country.
13 Interview with the State Department's Visa Office,
August 1999.
14 Investigative statements resulting from Operation Lost
Thai.
Regardless of the type of visa, traffickers often
coach the women on how to respond in their
visa interview." Fraudulent job letters,
employment records, or bank statements are
also being used as supporting documentation
to obtain the visas and convince a consulate
officer that the woman will return." In other
trafficking situations, the woman hands over
her passport, believing the travel agency or
recruiter is handling all of the logistics,
including obtaining legitimate work permits.
This increases the control that the recruiter has
over the women.
One area that traffickers have abused is the
travel agency referral program. The program is
intended to assist some overburdened
embassies in expediting the visa process by
allowing travel agencies to refer visa
applicants; however, these same overworked
embassies often do not have the time and
resources to investigate all of the travel
agencies in the program. Traffickers have used
travel agencies as fronts in order to submit visa
applications through the travel agency referral
program.17 In some cases, the travel agency is
used unwittingly by the traffickers. As many
travel agencies in Asia face bankruptcy, they
are increasingly tempted to cut corners and fail
to verify all of the applicant's employment
information. Conversely, in other instances the
travel agencies are expanding their services
by getting into the lucrative business of
manufacturing fake supporting documents."
� This technique was used in 1995 when Thai
traffickers and a German national, Ludwig
Janak, trafficked Asian women from Thailand
to the US Janak used his company, Bavarian
Thai International Manpower Company, to
18 Interview with INS, New York, December 1998; Interview
with the Consular Section, American Embassy in Thailand,
February 1999.
16 Interview with the Consular Section, American Embassy
in Thailand, February 1999.
17 Interview with the Department of State's Bureau of
Consular Affairs, Office of Fraud Prevention Programs
18 Cable from the American Embassy in Seoul, 03878, July
1998.
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sponsor and submit the visa applications.
The applications were generally dropped off
in a consular in-box and the embassy would
adjudicate the visa requests. Only one
woman ever saw a consular officer, and none
had ever met Janak as the Thai traffickers
arranged all the details.19
� Another example of this abuse occurred
recently when the American Embassy in
Seoul uncovered a trafficking ring which had
used the travel agency referral program to
obtain visas for at least 91 fraudulent
applicants, most of whom were unemployed,
young, single, and female. Fake employment
documents were submitted from 20 different
companies.2� In a further trafficking case last
year, a random consular check uncovered
that Hana Tours, a travel agency in Seoul,
had been preparing visa applications with
bogus employment information to obtain
visas for Korean women.21
Additionally, traffickers are using other ruses,
such as including a number of mala fides
travelers in otherwise legitimate tour groups.
Alternatively, traffickers may try to flush the
system by dropping off 20 to 30 applications,
hoping to get five or six women through.22
Corruption also facilitates the illegal use of
legitimate travel documents. A Czech crime
ring, for example, acquired B1/B2 visas by
paying off a Czech foreign service national
working in the consular section of the US
embassy in Prague. The ring also coached the
women on what to put into their visa
application.23 Corrupt government authorities
18 Interview with INS, New York, December 1998 and May
1999.
28 Cable from the American Embassy in Seoul, 005569,
October 1999.
21 Cable from the American Embassy in Seoul, 03567, July
1998.
22 Interview with FBI, New York, December 1998.
23 Interview with Diplomatic Security, September 1998.
may also turn a blind eye to trafficking for a fee.
In Russia, the press reports that local
authorities are aware of hundreds of phony
agencies yet none have been prosecuted. In
Thailand, one trafficker claims that another
trafficker paid police approximately $12,000 to
"turn a blind eye" when the trafficker was found
with some 300 passports. Local Thai police
have also been known to extort money from
potential US visa applicants who are found
with counterfeit or photo-altered Thai
passports.24
Impostor Passports
Asian traffickers commonly use photo
substitutions and impostor passports to
transport women into the US. Traffickers
typically recycle valid passports with genuine
visas and alter them with the recruit's picture or
try to pass off the recruit as the person in the
passport. 25 In some cases, Asian traffickers
also use a "jockey," a person who escorts a
woman from Asia to the US.26 This person is
typically of Anglo background and will pretend
to be the woman's boyfriend, cousin, or
husband.27 At times, he may go so far as to
marry the woman on paper. He is there to
answer any questions from immigration
officials at the ports of entry. Moreover, Asian
traffickers try to target ports of entry where they
believe immigration or border officials will not
be as familiar with Asians. Traffickers may also
use late night flights or holidays when fewer
officials are on duty.28
24 Investigative statements resulting from Operation Lost
Thai.
25 Interview with the Department of State, Consular Affairs,
Office of Fraud Prevention, November 1998.
26 Booth, William, "13 Charged in Gang Importing
Prostitutes," The Washington Post, August 21, 1999.
27 Interview with the Consular Section, American Embassy
in Bangkok, February 1999.
28 Investigative statements resulting from Operation Lost
Thai.
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Entry Without Inspection
In some trafficking cases, the victims cross into
the US without inspection. Latin American
"coyotes," commonly used to transport aliens
across the southern border, are also used in
leading trafficking victims on foot to the US.
Vans, buses, and U-haul trucks are also typical
modes of transportation. The coyotes' fees
generally range from $700 to $1,500 per
person. 29
� One example of this occurred when Mexican
traffickers used a coyote to bring women and
girls across the border with no
documentation. The coyote was paid $700
per individual. According to one of the
smuggled individuals, the trip was an
arduous journey that required spending 11
days in the hills before crossing on foot.
Once in the US, a car took the group to
Houston and a van later took them to Florida.
The women and girls were then forced into
prostitution in Florida and South Carolina.30
Traffickers also transit Canada en route to the
United States. Organized smuggling rings
have capitalized on Canada's visa waiver for
29 Interview with INS New York, December 1998.
39 Interview with a trafficker, West Palm Beach, Florida,
April 1999.
Koreans to bring Korean women through
Canada to the US where they enter without
inspection.31 Asian traffickers may also use
alien smuggling routes to bring their victims
into the US.
� In one particularly egregious 1997 trafficking
case, a 22 year-old Chinese woman was
kidnapped in China, brought to California on
a Twainese fishing trawler, and smuggled in
with no documentation. In Los Angeles, she
was forced to work as a prostitute, confined,
raped, and tortured.32
Lastly, traffickers also effect entry by booking
an international flight for the women that
transits an US airport en route to another
country. Once in the US airport, the women are
met by someone associated with the trafficking
ring. The group will then abscond from the
airport, purposefully missing their connecting
flight.
31 Cable from the American Embassy in Seoul, 001173,
February 23, 1999.
32 Interview with the AUSA's office, Los Angeles, February
1999.
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V. Routes To and Within the US
Traffickers move women and children into the
United States using a variety of ports of entry.
Major ports of entry are Los Angeles' LAX,
New York's JFK, Miami International,
Chicago's O'Hare, and the San Francisco
International Airport. Not coincidentally, Los
Angeles, New York, and Miami also rank as the
top three cities in the US with the largest
problems with visa fraud, according to a
consular officer at the State Department's
Fraud Prevention office.
Newly emerging hubs of entry include Atlanta,
Cleveland, Houston, Orlando, and Washington
Dulles.33 Atlanta's airport, for example, was
chosen as the sole entry point for a Thai
trafficker who brought in some 90 women
during 1994 and 1995. He selected Atlanta
because the city was then preparing for the
Olympics and he believed the Thai women
would blend in with the multitude of ethnic
nationalities that were arriving during that
period. Additionally, Atlanta was attractive
because of the low number of Asian ethnic
immigration officials working there.34
Other traffickers have flown into Toronto and
Vancouver and transported the women
overland into the US.35 Toronto is a popular
transit point with the Russians as there are well
over 150,000 Russians living there.36
Traffickers also use Guam and Saipan, two
islands in the Commonwealth of the Northern
Marianas (CNMI)�a US territory�as a
conveyance point since they do not require
visas for Koreans. Many ethnically-Korean
Chinese women are also trafficked to the
Northern Mariana Islands, after having been
duped into believing it is easy access to the US
or deceived into thinking it was solely a transit
33 Central Intelligence Agency briefing, Global Trafficking
in Women and Children: Assessing the Magnitude,
April 1999.
34 Investigative statements resulting from Operation Lost
Thai.
35 Interview with INS, Bangkok, Thailand, February 1999.
38 Interview with the Director of Operation Odessa, May
1999.
point for their onward journey to the US
mainland. Once in CNMI, these women are
forced to provide sexual services for men in
nightclubs and/or work in slave-like conditions
in sweatshops.37, 38
Once inside the United States, women
trafficked for the sex industry may be moved
around on an internal circuit that include
several of the following cities: New York,
Miami, Las Vegas, Houston, Reno, Seattle,
Los Angeles, and San Francisco.36. 4� Experts
in the field disagree over whether the
movement among these circuits is formally
organized or not, but it is clear that the
movement of the women among the brothels
depends upon the relationship of the brokers
and brothel operators, and the various
brothels' needs. Typically, the traffickers house
the women at staging points until the brothel
owners are ready for them.
� For example, in a 1994 trafficking operation,
Thai traffickers used several staging areas in
New York's Chinatown, Brooklyn, and
Connecticut until the brothels could
accommodate them. The women were later
shuttled around to various brothels in New
York. Some women were also sent to Los
Angeles, San Francisco, Dallas,
Philadelphia, Charlotte, Connecticut, and
Kentucky.�
These women are moved around the country
for several reasons. The traffickers want to
ensure "fresh faces" for the clients as well as
keep the trafficking victims disorientated so
they will not figure out how to contact law
enforcement. Additionally, the traffickers move
37 The Global Survival Network reports that men have also
been trafficked to CNMI for sweatshops, construction, and
security guard jobs.
38 Interview with Wellesley College Professor, April 1999.
38 This list of cities is not an exclusive list.
48 Interview with California State University, Associate
Director Southeast Asian Studies Center, Professor
International Studies and Women's Studies, February
1999.
41 Interview with AUSA and INS, New York, May 1999.
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the women to prevent them from developing
any sort of relationship with a client who may
try and assist them. The time length the
women spend at the various brothels varies
according to the whims of the traffickers and
brothel owners.42
� In a trafficking case involving Mexicans, the
women and girls were rotated every 15 days
among some 11 cities in Florida and two in
South Carolina.43
� Thai trafficked victims were rotated among
15 to 18 different brothels in the United
States from 1994 to 1995. In a similar case
involving Asian women, a Thai trafficker
rotated Asian women around 20 different
42 Interview with the Department of Justice, Child
Exploitation Obscenity Section, September 1998.
43 Interview with FBI agent, West Palm Beach, Florida,
April 1999.
brothel houses in 20 different cities. These
women were forced to move frequently, and
not work at a brothel longer than a month."
Some trafficked victims for other forms of labor,
such as peddling trinkets and begging, were
also moved around the country. In a second
case involving deaf Mexicans, the victims, both
female and male, were transported among
various US cities, including but not limited to,
El Paso, Sanford, Los Angeles, Albuquerque,
Tucson, and Phoenix.
44 Investigative statements resulting from Operation Lost
Thai.
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VI. The Traffickers
Trafficking in women is a new business and
source of strength for organized crime.
Globally, the full spectrum of criminal
organizations and shady businesses�from
major criminal syndicates to gangs to
smuggling rings to loosely associated
networks�are involved. Overseas, major
organized crime groups, particularly Russian,
East European, and Asian syndicates, are
heavily involved in trafficking. (Please see
Appendix II for further information on
organized crime and its involvement in
trafficking in women abroad.) In the United
States, trafficking in women is primarily being
conducted by crime rings and loosely
connected criminal networks. In many
trafficking cases, the nucleus of these criminal
rings is one family or extended family.
Additionally, trafficking is perpetrated by a
large number of loosely associated crime
groups that focus on different aspects of the
trafficking process, making detection and
crackdowns difficult for law enforcement as the
targets are much more amorphous. Though
smaller crime groups may be involved in the
trafficking industry in the US, this does not
diminish the violence that the victims endure,
nor does it mean that larger organized crime
syndicates will not increasingly become
involved in trafficking to the US. Compounding
the current threat, law enforcement has also
found that the trafficking in women industry is
closely intertwined with other related criminal
activities, such as extortion, racketeering,
money laundering, bribery of public officials,
drug use, document forgery, and gambling.
Besides extorting from the women, traffickers
have also sought to extort from the clients. In
some Honolulu brothels, video cameras �
appear to have been used against the clients:46
45 Operation Lost Thai Special Report, September 1999.
Asian Criminal Enterprises
The Federal Bureau of Investigation (FBI)
reports that Asian criminal enterprises involved
in smuggling humans to the US fall into the
following categories: 45 percent are Chinese,
29 percent Vietnamese, 7.3 percent Korean
with Japanese, Filipino, Thai, Laotian,
Cambodian and Polynesian comprising the
rest. Asian organized crime organizations
have played an intricate part in the smuggling
of Asian females to the US and the running of
the brothels whether it be as owner,
extortionist, or protector. INS investigations
have uncovered ties in some cities among the
brothels, Asian street gangs, and Asian
organized crime figures. Cities where Asian
organized crime involvement with brothels has
been noted are Los Angeles, San Francisco,
Sacramento, Las Vegas, Nevada, and Dallas.
INS has also seen Asian street gangs involved
with brothels in New York, Philadelphia, and
Chicago.
Asian organized crime in the US involved in
trafficking in women tends to operate more like
a loose confederation of organized criminal
entrepreneurs or enterprises as opposed to
one large-criminal syndicate controlling the
trafficking process from beginning to end.
Criminal groups are business firms of various
sizes depending on their maturity, according to
FBI.46 There tends to be little formal
hierarchical organization among Asian
organized crime groups. A loose joint venture
may cut across ethnic and organizational lines
and is often formed for a given opportunity.
Trafficking in humans tends to be treated as a
business. These criminal enterprises tend to
be fairly organized, and will often subcontract
45 Federal Bureau of Investigation, Asian Criminal
Enterprise Unit, Trafficking of Asian Aliens, July 1998.
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out the work. The trafficking-in-persons
industry typically involves enforcers,
transporters, recruiters, document forgers,
brokers, brothel owners, and employment
agencies. Brokers operate in the source
country as well as in the United States.
Thailand is one of the primary source countries
for the United States. According to the
American Embassy in Bangkok, at least four
loosely organized groups smuggle and traffic
Thai women for delivery to US brothels. They
send roughly 20 to 30 women a month to the
US and Canada, generally using altered or
impostor Thai passports. By other accounts, at
least seven families in Thailand are engaged in
smuggling and trafficking women into the
United States for prostitution.47 Many of these
women have been told they will be
seamstresses and hostesses but arrive to find
themselves forced into prostitution. This is
often the case with Chinese victims trafficked
from rural areas in the PRC. In other cases,
Asian women are brought to the US with
knowledge of their work as prostitutes, but find
themselves in slave-like situations.
Chinese triads and gangs in the US have been
involved in alien smuggling and prostitution for
years, and increasingly they are arranging for
the direct recruiting and smuggling of sex
workers from overseas." The Sun Yee On
Triad, 14K Triad, Wo Hop To Triad, the United
Bamboo Gang, and Fuk Ching Gang are all
believed to be involved in alien smuggling to
the US, and it is likely that their activities
include trafficking. INS Rome has identified
over 20 members of Asian organized crime
groups who are trafficking and smuggling
Asian women and children though Italy to the
United States for prostitution and/or
pornography. Additionally, an NGO, the Global
Survival Network (GSN) found that Chinese
criminal groups have moved part of their
47 Investigative statements resulting from Operation Lost
Thai.
48 Bureau of Consular Affairs, Fraud Digest, "More
Chinese Women Become trafficking Victims," November/
December 1998.
operations to the Commonwealth of the
Northern Mariana Islands (CNMI), where they
operate significant money-lending operations
which lend money to trafficking victims at
exorbitant rates. GSN also found that
Japanese organized crime groups operate in
Saipan, where they control a large part of the
sex tourism sector. Many Chinese women,
who have been lured to CNMI to be
waitresses, have been forced to work at
nightclubs catering to sex tourists and work in
sweatshops. Several of these Chinese women
have claimed that they were threatened with
death if they did not comply.
Brothels across the country generally receive
protection from Asian street gangs, who may
or may not live at the brothel location. Besides
protecting the brothel from other criminal
groups, gang members are there to watch over
the women until their debt is paid off, according
to the FBI. Gang members have also been
used to kidnap girls and retrieve those who
have escaped. According to one Californian
non-governmental organization, the Center for
the Pacific-Asian Family, the Vietnamese and
Chinese gangs are known to be the most
organized and vicious of Asian gangs in
California.
� In a New York trafficking case, the brothel
owner was forced to pay protection money to
the Flying Dragons�a Chinese street gang.
The Flying Dragons are the enforcement
sector of the Hipsing Triad, a Fukienese
Triad. In order to maintain a low profile, the
Hipsing Triad is registered under the Hipsing
merchants association."
� The Wah Ching and Triads also employ
Asian street gangs, such as the Black
Dragons and Koolboyz, for protection at the
brothels.5�
49 Interview with INS, New York, May 1999.
5� Operation Lost Thai Special Report, September 1999.
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� In a 1998 internal trafficking case in
California, a Fresno-based gang kidnapped
Hmong51 girls, took them to other cities, and
forced them into prostitution.52
� A few years ago, some 65 Chinese citizens
were held in a Maryland basement while
arrangements could be made by their
traffickers to sell them to Chinese gangs in
New York for servitude in restaurants. The
Chinese were also beaten and forced to call
their families and ask for more money.53
To evade detection from law enforcement,
Asian traffickers shift their holding houses on a
frequent basis; forbid the women from making
prostitution out-calls; accept only Asian clients
at the brothels; and use massage parlors,
spas, sun tanning parlors, and beauty salons
as fronts for the brothels. Many massage
parlors in the United States are connected to
large-scale smuggling and prostitution
operations. Traffickers may purchase false
massage licenses or certificates for the
women, costing anywhere from $200 to $500,
in order to appear legitimate in case a police
officer enters the premises. Though many
prostitution houses operate independently,
they appear to share information with one
another regarding any possible law
enforcement raids, and some have hideaways
to conceal the women and girls from the
police. 54 Corruption also facilitates the
industry. For example, there have been
allegations made against New Orleans police
department officials that they were accepting
bribes from local brothels, likely in exchange
for tipping the brothels off to impending raids.
51 An indigenous hill tribe refugee population from
Indochina.
52 Interview with Little Tokyo Service Center, Los Angeles,
California, February 1999.
53 Interview with INS, Washington, DC, July 1999.
54 Investigative statements resulting from Operation Lost
Thai.
Russian Crime Groups and Syndicates
All levels of Russian organized crime, from
individuals to smaller groups to larger
syndicates, appear to be involved in trafficking
women to the United States, though law
enforcement entities disagree as to the degree
of involvement of Russian organized crime. By
some accounts, Russian individuals�likely
with Russian organized crime connections�
are importing women from Russia, Ukraine,
the Baltic States, and Central Europe for the
sex industry, namely for stripping, escort
services, and prostitution. INS agents in New
York claim there are many cases involving the
trafficking of these women by freelance
criminals for stripping or escort services.
Frequently, the women's passports are taken
by the trafficker and they are not free to leave
until they have paid their debt of around
$10,000. INS believes these criminals have
Russian organized crime connections
overseas, but have not seen instances where
the major Russian organized crime
organizations are running the trafficking
business to the United States.
The Director of Operation Odessa, a Florida
task force designed to combat Russian
organized crime, believes that individual
criminals, not necessarily organized crime, are
trafficking Russian women to Florida. He
claims that women are being trafficked to
Miami, Orlando, Fort Lauderdale, Jackson,
Palm Beach, and increasingly the Florida
panhandle. In his opinion, Russian
entrepreneurs, with ties to Russian organized
crime, are importing women for Florida's sex
industry. For example, one Russian, Sergey
Skobeltsyn, with alleged ties to the Russian
organized crime group Kazanskaya, bought
two strip clubs, Pure Platinum and Solid Gold,
for $8 million dollars in late 1996. And Ludwig
Fainberg, a Russian mafia figure with alleged
ties to Colombian drug traffickers, was also
55 Interview with AUSA Fort Lauderdale, Florida, May
1999.
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heavily involved in running a strip club called
Porkys, which likely involved trafficked women.
FBI headquarters also has information that the
following major Russian organized crime
syndicates�the lzmailovskaya, Dagestantsy,
Kazanskaya, and Solntsenskaya�are
involved in the prostitution industry throughout
the United States. Given the way these
organized crime syndicates operate overseas
and the brutality of these organizations, it is
likely that this involvement in the US includes
trafficking in women through the use of
deception, threats, and violence.
Russian women have also been trafficked to
Florida, particularly the panhandle, for maid
work.56 FBI and INS agents in Florida claim
that Russian and Central European women
are answering ads in local papers for work in
the US. Once in the US, these women provide
maid service in motels and become virtual
indentured servants, working long hours for
little pay. The women are paid through a series
of corporations so the women appear to be
working only part-time and so the companies
do not need to provide any benefits. FBI is
unsure as to whether or not any larger Russian
criminal syndicate is managing these
companies.
Another interesting trend identified by FBI
agents in New York are situations where local
Russian organized crime groups tried to
"muscle in" and control a trafficking situation
after they have noticed its profitability. Bratva�
the Brotherhood�a Russian crime group with
ties to Russian crime boss lvankov's
successor organization�used extortion,
assault, and battery in July 1998 to control
dante agencies and their drivers who were
bringing Russian women in and delivering
them to exotic nightclubs, bars, and escort
services. FBI believes there are about 10 to 12
dance agencies specializing in Russian
women, and hundreds of escort services in the
56 Interview with the Director of Operation Odessa,
May 1999.
New York and New Jersey area. Each dance
agency is believed to employ some 60 to 200
women. Again, it is not readily apparent to FBI
to what degree Russian organized crime is
involved in controlling these 10 to 12 New York
and New Jersey dance agencies.
Some Diplomatic Security (DS) agents claim
that many of these dance, modeling,
employment, or service agencies are fronts for
trafficking for larger Russian organized crime
syndicates. According to these DS agents, the
agencies are used to hide the structural layers
of the criminal organization, which include
deputies, associates, collectors, and drivers.
They claim that Russian and Italian organized
crime groups are collaborating in New York
and New Jersey with Russian crime groups
supplying the women for the multitude of
nightclubs and peep shows that are managed
by Italian mafia groups.
In other instances, traffickers have capitalized
on the reputation of Russian organized crime
and used it as a means of control and
intimidation. In a recent Chicago case, a
Russian American frequently bragged about
his Chechen organized crime ties and
threatened Latvian women with harm to
themselves and/or their families if they did not
dance nude. He had originally intimidated one
of the women into coming to the US, by telling
her he would cut her face up if she refused and
then escorting her to a mafia hangout for
dinner so she would know that her face had
been identified.57
Threats, such as these, have been carried out
in other instances. In one case, a Russian
woman was brought overrto be a maid but
forced into prostitution to repay her smuggling
debt more quickly. When this woman'tried to
leave, a Russian thug beat her so badly she
had to go to the hospital where she was
threatened by another Russian gangster not to
talk to law enforcement officials.58 In another
57 Interview, the AUSA's Office, Chicago, July 1999.
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case, the authorities suspected mafia
involvement in the gruesome murder of a
Russian woman trafficked to Maryland. The
case was never solved, but some authorities
think she was killed because she was holding
back her earnings from her employers.59
Latin American Traffickers
In general, there is less' information about the
Latin American crime groups that traffic in
women, though this does not necessarily
mean that they are any less involved in
trafficking. It appears that they operate in some
similar ways to Asian traffickers as Latin
traffickers have been noted using independent
contractors to move trafficking victims across
the border, and transport them farther inside
the US interior. 60 Latin American traffickers
appear to use similar routes and means used
58 Interview with the Director of Operation Odessa, May
1999.
58 Interview with INS, Washington, DC, July 1999.
6� Interview with INS, Washington, DC, 1999.
in alien smuggling operations. It is likely that
corruption facilitates trafficking operations,
similar to alien smuggling. Human smugglers
allegedly pay bribes ranging from $200 to $500
dollars to officials from Grupo Beta, the state
judicial police and municipal police. The
consequence for not paying a bribe can result
in jail time from two to three days and the
distribution of aliens to other smugglers for
roughly $50.61
In order to evade detection, Latin traffickers
vary their routes once law enforcement has
developed "profiles" for their victims.
Moreover, these traffickers try to insulate
themselves by victimizing those within their
own ethnic group and by controlling the
clientele that frequent their underground
brothels. For example, Mexican and other
Latin American brothel owners will generally
only permit other Latinos into the brothels.62
61 Cable from the American consulate in Tijuana 0698,
June 1999.
82 Interview with Department of Justice, Civil Rights
Division, Criminal Section, April 1999.
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VII. Profits from the Industry
Profits in the trafficking industry provide a
major source of income for the crime rings. In
most of the major recent trafficking cases in the
United States, the traffickers made anywhere
from one to eight million in a period ranging
from one to six years.63
Traffickers typically charge the women inflated
prices for securing the alleged jobs, travel
documentation, transportation, lodging, meals,
and incidentals. To increase profits, the women
are kept in poor, crowded conditions. It is also
common for trafficked women to be charged to
buy their passport back. The fee is usually
around $900 for women from the Newly
Independent States and Central Europe,64
though in one recent case in Chicago, Latvian
women paid as much as $4,000 in cash.65' 66
Trafficked Asian women have been charged
$1,500 to $3,000 for their passports. Women
may also be charged for ID cards, driver's
licenses, and driver's permits. Prices may vary,
but typical fees are $700 for an ID card, $900
for a driver's license and $1,000 for an ID card
with a driver's permit.67
It is illustrative to examine fees from one case
involving an Asian trafficker that appears
characteristic for other Asian traffickers. In this
case, a Thai smuggler is paid between
$13,000 to $15,000 for every successful entry
a woman made into the US. The money covers
the passport (typically sold for $1,500 to
$3,000), airline ticket, and additional fees paid
to the Thai recruiting agent and the "jockey"
who assists in bringing the women into the
United States. Thai recruitment agents receive
a commission of about $800 to $1,400 for each
woman he or she recruited. The "jockey," or
person who actually escorts a woman or girl
63 Restitution, when ordered for the trafficking victims,
generally fell far short of the traffickers' profits.
64 Interview with FBI, New York, December 1998.
65 The traffickers had initially offered to sell the Latvian
women their passports for up to $60,000.
68 Interview with the AUSA's office Chicago, July 1999.
67 Investigative statements resulting from Operation Lost
Thai.
from Thailand to the US, is usually paid about
$1,000 per woman or girl he successfully
admits to the US. Thus, the smuggler usually
makes about $7,500 to $9,000 per woman.68
Traffickers have also come up with various
means to transport the money back to
Thailand and the agents. The "jockey" may be
responsible for conveying the impostor
passport and the $13,000 back to the Thai
smuggler in Thailand. Alternatively, the money
is wired through companies to Thai bank
accounts.
Overall profits in the trade can be staggering,
as several cases indicate. Thai traffickers, who
incarcerated Thai women and men in a
sweatshop in El Monte, California, are
estimated to have made $8 million dollars over
about six years.69
� Thai traffickers, who enslaved Thai women in
a New York brothel, made about $1.5 million
over roughly a year and three months. In that
case, the women were made to pay debts
ranging from $30,000 to $50,000. The
women were forced to charge $130 per
client; the madam of the brothel would
receive $30 and the smugglers would receive
$100. Sometimes, a woman at the brothel
might be sold outright to the madam for
$15,000 or more depending on her
beauty. 70, 7'
� One Thai trafficker estimates that he made
about $215,000 over approximately two
years. In this case as well, brothel owners
would pay $7,500 to $15,000 for each
woman, though her debt would be around
$40,000. Less attractive women would be
exchanged or sold off for less money!,
68 Investigative statements resulting from Operation Lost
Thai.
69 Interview with INS, Los Angeles, February 1999.
79 In these cases, the woman would be indebted to the
brothel madam, not the smuggler.
71 Interview with INS and the AUSA's office, New York,
May 1999.
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� Chinese criminal syndicates, living in
Malaysia, have also made $5,000 to $7,000
for each Malaysian woman delivered to the
United States, according to the American
Embassy in Kuala Lumpur. A kidnapped and
trafficked Chinese woman in yet another
case was compelled to pay a $20,000 debt
through prostitution.73
Profits from trafficking women from Latin
America can be just as lucrative. A Mexican
crime family, that forced deaf Mexicans to
peddle trinkets made roughly $8 million, over
four and a half years.74
72 Investigative statements resulting from Operation Lost
Thai.
73 Interview with the AUSA's office, Los Angeles, February
1999.
74 Interview with the Department of Justice's Civil Rights
Division, Criminal Section, April 1999.
In another trafficking case involving Mexicans,
traffickers made some $2.5 million over two
years by forcing Mexican women and girls into
prostitution. The traffickers charged a client
$22 for 15 minutes of sexual activity with a
woman. Ten dollars of this amount went to the
house and the remainder towards paying off
her $2,000 to $3,000 debt. The traffickers then
used the money to buy real estate and new
trucks in Mexico. These assets were used to
convince additional victims that they were
successful businessmen who owned a
legitimate landscaping company in the US75
75 Interview with the Department of Justice's Civil Rights
Division, Criminal Section, April 1999.
and Interview with FBI agent, West Palm Beach, Florida,
April 1999.
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VIII. Trafficking In Children
Trafficking in women is much more extensive
in the United States than is trafficking in
children; however, trafficking in minors
appears to be a growing issue. The extent of
the problem is difficult to document, but
numerous investigations suggest trafficking in
minors for the sex or labor industry is common.
For the Sex Industry
Trafficking in teenage girls for the sex industry
is occurring throughout the US. For example,
from February 1996 to about March 1998,
some 25 to 40 Mexican women and girls�
some as young as 14 years old�were
trafficked to Florida and South Carolina for
prostitution. The traffickers had promised the
girls good jobs in landscaping, childcare, and
elder care, and worked to convince their
parents that the jobs were legitimate.76 In a
different investigation, an INS agent in New
York reports that Mexicans are trafficking
Mexican teenagers into California and bringing
them to New York for prostitution. Some of the
teens know they will be prostitutes, while
others are duped.
The FBI reports that Asian girls have also been
discovered in forced prostitution cases. In
August, an organized crime task force in
Atlanta, indicted 13 members of an Asian
smuggling ring for trafficking up to 1,000 Asian
women and girls, between the ages of 13 and
25, to Atlanta and other US cities for
prostitution. The women and girls were held in
bondage until their $30,000 to $40,000
contracts were paid off. One brothel was
described by law enforcement as a "prison
compound" with barbed wire, fences, chained
dogs, and gang members who served as
guards.77
76 Interview with FBI agent, West Palm Beach, Florida,
April 1999.
77 Booth, William, "13 Charged in Gang Importing
Prostitutes," The Washington Post, August 21, 1999.
Additionally, the Coalition Against Trafficking in
Women has reported that operators of the
Hong Kong Spa in Washington, DC were
arrested in 1995 for purchasing underage
immigrant Asian girls, one only 13 years old, in
Atlantic City and transporting them to DC to
work in an indentured sexual servitude
arrangement. The girls had answered ads in
local newspapers for restaurant jobs paying
$1,000 to $2,700 a week but were picked up at
the airport and taken to massage parlors and
brothels and forced to work up to 15 hours a
day. The NGO, "End Child Prostitution, Child
Pornography, and Trafficking in Children for
Sexual Purposes," claims that the recent Asian
economic crisis has made Asian children
particularly vulnerable to traffickers as more
and more children are dropping out of school to
look for work to support their families.78
In Vancouver, British Columbia, an INS
investigator in Vancouver reports that a group
of American Canadian pimps, calling
themselves the West Coast Players, are
actively involved in trafficking Canadian
teenagers to Los Angeles for the sex industry.
There are indications that the West Coast
Players are establishing links with Asian
organized crime groups in British Columbia.
Canadian law enforcement officials also
believe that American girls are also being
trafficked from the US to Canada.79 In 1998, a
pimp and his co-defendants were convicted in
DC on eight counts of transporting minors from
Canada across the US-Canadian border and
across state lines for prostitution.
Children have also been trafficked internally
within the United States. The NGO the Little
Tokyo Service Center reports that in 1998 in
northern California, a Hmong gang kidnapped,
raped, and forced into prostitution Hmong girls.
78 "Impact of the Asian Financial Economic Crisis on Child
Prostitution," End Child Prostitution, Child Pornography,
and Trafficking in Children for Sexual Purposes,"
Newsletter, May 1999.
79 Cable from the American Consulate, Vancouver, 1080,
September 18, 1998.
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There were roughly 15 girls, ages 13 to 15,
whom were trafficked to other cities and forced
to submit to sexual slavery for members of
their own ethnic community.� Even more
recently in October, four teenage Hmong girls
were lured to Detroit by Hmong men and boys
where they were allegedly gang raped,
assaulted, and threatened with death if they
tried to escape.81 The Department of Justice's
Child Exploitation and Obscenity Section cites
at least nine other domestic cases from 1997
to 1998 in which minors were trafficked
internally for prostitution.82
Also within the United States, experts at the
National Center for Missing and Exploited
Children claim that outlaw American
motorcycle gangs used to be heavily involved
in befriending, pimping, and trafficking
vulnerable youths and runaways some fifteen
years ago. These gangs moved the minors
around the country, passing them off from one
pimp or brothel to the next. In some cases, the
girls were transported along a "sports circuit,"
moving from the Kentucky Derby to the
Preakness to the lndi 500 and so on. The
Center has not seen any incidences of outlaw
motorcycle gang involvement in trafficking girls
over the last several years.
For the Labor Industry
Trafficking in children for other labor sectors is
also happening, though it is difficult to
determine the magnitude of the problem.
African and Middle Eastern families, for
example, are bringing over children to work as
88 Interview with the Little Tokyo Service Center, February
1999 and Associated Press, "Police Break Up Sex-Slave
Ring That Preyed On Immigrant Girls," November 13,
1998.
81 Associated Press, "Rape Allegations Shake Hmong
Refugees," October 14, 1999.
82 These cases include: US v. Howard Draper, US V.
Vernon Miller, US v. Troy Footman, US v. Andre and
Jerome Young, US v. Jon Cureton and Daunya Richfield,
US v. Courtney Fitzgerald and Shannon Brooks, US v.
Omar Ross, US v. William Clark, US v. Brandon Wright.
domestics. They typically bring the child to the
United States, claiming the child is their niece
or nephew. The child is then made to work long
hours and perform hard work under dangerous
conditions. There are cases where the young
domestics have been made to scour
bathrooms daily with noxious cleaning
chemicals.�
� A Floridian family was recently taken into
custody for forcing a 12-year-old girl, brought
from Haiti, to be a maid and repeatedly
assaulting her.�
� In New York, a Nigerian smuggling ring is
charging parents $10,000 to $20,000 to bring
their children to the US, promising the
parents that their children will have better
educational opportunities. Once in the US,
the ring forces the Nigerian children to work
as domestics.�
� From February 1997 to August 1998 in
Woodbine, Maryland, a pastor was bringing
in Estonian children, ages 14 to 17,
promising them they would attend Calvary
Chapel Christian Academy but then forcing
them to clean roach-infested apartments and
install office furniture. The children were
working 15 hours a day and being paid about
$10 to $50 a week. Some children were
threatened that they would be sent home if
they refused, and punishments included
skipping meals and standing in one spot for
prolonged periods.�
� INS has also worked on cases involving
South Asian children smuggled into the US to
work at low wage scale jobs. In one case,
about 100 Indian children, some as young as
83 Interview with the Department of Justice, Civil Rights
Division, Criminal Section, April 1999.
84 "Haitian Girl Illegally Residing in the US, Sexually
Abused and Forced to be a Maid," Miami Herald,
September 30, 1999.
86 Interview with INS, Washington, DC, July 1999.
86 Interview with INS, Baltimore, July 1999, and AP,
Baltimore, July 27, 1999.
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9 or 10, were being brought into New York
from 1996 to 1997 and shuffled around the
country to work in construction and
restaurants. Some of the children appeared
to have been sold by their parents to the
traffickers.87
87 Interview with INS, Baltimore, July 1999.
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IX. Criminal Exploitation of Women
Brought to the US�A Broad
Spectrum
In the United States, criminal exploitation of
women brought to the US encompasses a
variety of cases that fall along a continuum of
exploitation and abuse. On one end of the
continuum are trafficking cases, characterized
by slavery or slavery-like treatment of the
trafficking victims. On the other end is the
criminal exploitation of smuggled economic
migrants including fair labor and safety
standard violations. While cases on either end
are quite distinctive, some cases in the middle
of the continuum are less clear-cut. It may be
harder to conclude definitively whether or not
they are trafficking cases. In practice, these
evaluations must be made on a case-by-case
basis. The government seeks to address all
types of exploitation, though the types of
protection and assistance afforded the victims
differ depending upon where the victims fall
within the spectrum.
The most egregious trafficking cases tend to
make the headlines and involve the worst
cases of involuntary servitude, violence, and
human rights abuses. In these cases, women
may be forced to work anywhere from sixteen
to twenty hours per day, and often live in
conditions of captivity within the US. These
women have had their freedoms severely
curtailed. They are kept in situations of forced
labor through sexual, physical, and
psychological abuse; threats of violence to
themselves and/or their families; bonded labor;
enforced isolation; and/or seizure of their
passports, travel, or identity documents.
Human rights abuses in the worst cases that
have been uncovered have included: forcing
minors into prostitution; confining a teenager in
a closet for two weeks as punishment for
attempting to escape; compelling an adult
female to wear a dog collar and sleep with the
dogs; torturing a young victim with cigarette
burns; and using a stun gun for punishment on
a deaf person. In one Dallas brothel, Thai
nationals were locked up and forced to work as
prostitutes. They were treated like animals in
that if they did not do as they were told, they
would not receive any food. Cases, in
particular, that involve organized crime
elements tend to receive the greatest amount
of attention. Fortunately, long-term and large-
scale organized bondage is the rarest kind of
involuntary servitude in the United States,
though it continues to occur. There are also
fewer slave sharecropping and less African-
American slave labor crews being reported or
discovered in the US.88 The violent subjugation
under labor crew bosses, that was common 15
years ago, appears to be less prevalent now.89
As we move away from the unambiguous
instances of trafficking, cases may not fit as
neatly into definitional boxes. There are a
variety of cases that might not be straight
trafficking cases, but involve strong trafficking
elements, such as the use of psychological
manipulation and the seizure of identity
papers, both of which are very common. The
confiscation of identity papers, particularly for
women from the former Soviet bloc, can be
particularly frightening for these women and a
very real means of control. Frequently, women
trafficked to the United States are aware of the
job but unaware of the abusive conditions they
ultimately find themselves in. The women
arrive in the United States and find that their
debt or the terms of repayment have changed
considerably. In addition to being charged for
the cost of their travel and for traffickers'
commissions, they are charged exorbitant or
inflated amounts for room and board and other
basic necessities, such as clothing and
medicines. The traffickers usually engage in
irregular accounting practices and charge the
women usurious interest rates. In these cases,
the traffickers frequently change. their tactics in
an effort to keep the women a little "off
balance;" for example, sometimes the women
must be accompanied when they leave the
premises, sometimes they are permitted to do
errands unescorted. Victims' attorneys have
88 Interview with Department of Justice, Civil Rights
Division, Criminal Section, April 1999.
89 Navarro, Mireya, "Case of Florida Au Pair Reflects
Wider Problem," The New York Times, December 12,
1996: A-12.
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also said that while the traffickers might not
have beaten their clients, these women had
witnessed the traffickers hitting their girlfriends
and therefore did not want to risk making the
traffickers angry.
Farther down the spectrum, many economic
migrants have been severely exploited.
Largely uneducated and heavily indebted to
the smuggling rings, some illegal aliens are
encouraged to sell drugs or go into prostitution
to repay their debt. Aliens, with little to no
formal education, are sometimes urged to sign
contracts, which they cannot understand and
commit them to working with hazardous
chemicals. Many illegal migrants, who work on
agricultural farms, find themselves working
long hours and under difficult, precarious
conditions. Inflated costs for meals, lodging,
and incidentals ensure the migrants never
repay their debt.
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X. Related Industries
Closely linked in public perception to trafficking
in women are a variety of profitable businesses
and fraud schemes that entail the exploitation
of foreign women, such as unlicensed mail
order bride companies, maid schemes, and
domestic servants. Typically, women know
they are going to the US for marriage or maid
services, but they are abused or exploited
once in the US. Many exploitation cases
involving domestic workers are particularly
hard cases to document because of the
privacy afforded by a home.� Trafficking may
be occurring in some or possibly all of these
. situations, though this would have to be judged
on a case by case basis. Mail order bride
brokers, for example, are not traffickers per se;
but, where there is deception or fraudulent
non-disclosure of known facts concerning the
nature of the relationship being entered into or
the criminal or abusive background of the
client, the brokers should be liable as
traffickers.91
Mail Order Bride Companies
Foreign women and American men are
increasingly using marriage or international
matchmaking agencies, services, or "mail
order bride" catalogues to find a spouse. While
international matchmaking agencies are
considered legitimate businesses, they are
almost completely unregulated.92 There is
generally no obligation for full disclosure, no
liability, and no obligation to give the women
information about their rights. A non-
governmental organization, the Global
Survival Network (GSN); found that marriage
agencies generally do not screen their male
clients, some of whom have histories of
9� Navarro, "Case of Florida Au Pair Reflects Wider
Problem," A-12.
91 Miller, Ali and Stewart, Alison, Report from the
Roundtable on The Meaning of Trafficking in Persons: A
Human Rights Perspective, Women's Rights Law
Reporter, Rutgers Law School Fall/Winter 1998.
92 Global Survival Network, "Crime and Servitude: An
Expose of the Traffic in Women for Prostitution from the
Newly Independent States," October 1997.
domestic violence or criminal records. Another
consequence of the lack of regulation is that
marriage agencies are able to advertise
minors. In March 1999, the INS reported that
the number of mail-order bride agencies in the
US was growing rapidly. It reported that there
were over 200 mail order bride agencies
operating in the US in 1998. These agencies
are bringing approximately 4,000 to 6,000
women, mostly from the Philippines or the
Newly Independent States, to the US each
year. 93 GSN also reports that most of the
matchmaking companies in Russia have links
to Russian organized crime. These ties
facilitate trafficking, as GSN found the Russian
mafia recruits women at mixers or
matchmaking parties, organized by marriage
agencies. Russian organized crime is also
using these companies' databases to get
additional names of possible recruits who wish
to marry and/or work abroad.
Maid Schemes
Another industry that may front for some
trafficking cases is maid schemes that are
used to supply �gr�amilies in the US with a
steady stream of domestic workers, usually
women between the ages of 35 and 55 years
old. Typically, the women come in on B-1 or B-
2 visas where a member of the fraud ring
meets them at the airport. The women are then
taken to a "safe house," their documents are
seized, and they are later placed with a family.
Often the terms of employment are not what
the women were led to expect. Many of the
women are forced to work long hours for little
pay. They are usually not paid directly, but
rather their salaries are given to a placement
organization that gives them a percentage.
Women who complain have been kept in line
by threats, intimidation, and/or physical
violence.94
93 Hughes, Donna, "Pimps and Predators on the Internet,"
The Coalition Against Trafficking in Women, March 1999.
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Domestic Servants
Lately, several cases have come to light
involving foreign women being exploited as
domestic servants for foreign diplomats or
other officials at international financial
institutions. Many former domestic servants
claim that they found themselves in situations
akin to slavery or bonded servitude. They
reported that their employers confiscated their
passports and other documents, required dusk
to dawn labor for little or sometimes no pay,
and forbid them from leaving the house or
making contact with other domestic workers.95
� For example, an illiterate Ethiopian woman
was brought to the United States eight years
ago by an IMF staff member to work as a
maid. She was made to work seven days a
week 15 hours a day, isolated from others,
and physically abused. Though promised
$235 a week plus medical care, she received
less than 3 cents an hour. 96
� In another case, a nanny from the Philippines
was brought into the US to work for
Philippine embassy employees, but then
sent to work for another family for 41 cents
an hour, 16 hours a day.
According to the State Department, 3,800
domestic servants come to the US each year
under two types of temporary employment
visas to work for foreign diplomats or non-US
staff members of international organizations.
These employers are to abide by US labor
laws, but a fellow at the Institute for Policy
Studies claims that there is no monitoring by
the World Bank or IMF to ensure that staff
members meet their obligations.97 The Global
Survival Network concurs that there is no
94 "The Russian Maid Scheme," Department of State,
Bureau of Consular Affairs, Office of Fraud, Prevention
Programs, August 1997.
95 "Not in This Country, They Can't," Editorial, The
Washington Post, January 7, 1999: A24.
� Branigin, William, "A Life of Exhaustion, Beatings and
Isolation," The Washington Post, January 5, 1999.
effective monitoring of domestic workers who
are brought into the United States to work for
diplomats and officials of international
agencies.
Illicit Foreign Adoptions
The buying and selling of babies under the
guise of an adoption is yet another extension of
trafficking and an egregious human rights
violation. In the case of foreign adoption,
several means of procurement have been
identified to secure the babies. Smuggling
rings might pay rural midwives to falsely
register the birth of a child under a woman's
name. A child is then stolen from its family and
given to the falsely registered mother who then
gives the child up for adoption. Alternatively,
trafficking networks have been known to
procure children by drugging or tricking
uneducated mothers into "thumb-printing" a
blank legal document.99. 99 Shady adoption
agencies have also worked to convince
impoverished parents to give up their baby so
it will be given a much "better life" in the US.
Concerned by these unlawful and
unscrupulous tactics, the Guatemalan
government invited last July the UN
representative for the Sale of Children, Child
Prostitution and Pornography to Guatemala to
evaluate the situation of the sale of children in
the country.100
Illicit adoptions have also occurred in Mexico
and other parts of Central America. In July, two
American women and a Mexican lawyer were
Branigin, William, "Modern-Day Slavery, Imported
Servants Allege Abuse By Foreign Host Families in US,"
The Washington Post, January 5, 1999, Al.
98 This occurred in Guatemala that is the fourth-largest
source of children for US adoptions, behind Russia, China,
and South Korea.
99 Bird, Yoshi, "The Trafficking of Children for Sexual
Exploitation, and Foreign Adoption: Background and
Current Measures," Draft document, International Criminal
Police Organization (INTERPOL), August 1999.
189 "UN Representative to Travel to Guatemala to Assess
Sale of Children," Mercyhurst, July 13, 1999.
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charged with taking part in an illegal adoption
ring in which 17 Mexican babies were
smuggled across the border and placed in
American homes for approximately $22,000
each. The ring used Mexican women with legal
border-crossing documents to pose as
mothers to escort the children from Mexico into
the US. In another case in El Salvador, police
arrested in May the ringleader of a major
criminal organization that specialized in
smuggling children into the US. The ringleader
had been paying corrupt civil registry officials
to provide false birth certificates.10
10 Associated Press, "Adoptions of Smuggled Mexican
Babies," July 25, 1999.
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Xl. Issues and Challenges
Associated with Combating
Trafficking
After interviewing over 150 individuals in the
public and private sector on the trafficking
issue, it is clear that uncovering, investigating,
and prosecuting trafficking in women cases
while protecting, assisting, and repatriating
trafficking victims is a complicated and
resource-intensive task. Individuals within the
Departments of Justice, State, Treasury, and
Labor, the Intelligence Community, state and
local police, as well as non-governmental
organizations, academic institutions, and
foreign governments all identified their most
pressing concerns and difficulties in combating
the traffickers and/or protecting the victims.102
Definitional, Information-Sharing, and
Coordination Difficulties
Definitional difficulties still persist regarding
trafficking in women. Different branches of the
government and various offices within those
branches frequently define, categorize, and
handle trafficking cases in different ways.
Distinctions regarding trafficking in women,
alien smuggling, and irregular migration are
sometimes blurred with INS predisposed to
jump to the conclusion that most cases
involving illegal workers are alien smuggling
instead of trafficking cases. One INS agent
recently stated that there are no innocent
victims, they are all willing participants.
Consequently, their focus is on deporting the
women once they are discovered. Less
emphasis is placed on the exploitative settings
these women find themselves in. Additionally,
the Department of Justice sometimes
tabulates or labels trafficking cases as worker
exploitation cases. The label suggests
102 A compilation of a variety of perspectives is outlined
below. Thoughts are not attributed to specific individuals in
order that a more frank and candid discussion could ensue
about the real issues facing law enforcement and so that
this trafficking report could be unclassified. Additionally,
the views expressed are individual opinions; they do not
necessarily represent the views of their offices or bureaus.
something closer to wage and hour problems
versus involuntary servitude, debt bondage,
and forced prostitution.
In an effort to bolster information sharing and
coordination at the federal, regional, state, and
local levels, the Attorney General created the
Worker Exploitation Task Force in April 1998.
This Task Force created a manual on
Investigating and Prosecuting Worker
Exploitation and Abuse Cases and is holding
training programs for local, state, and federal
law enforcement on worker exploitation.
Nonetheless, information sharing among the
various entities remains imperfect. Several
Department of Justice offices look at the
trafficking issue through the prism of their
particular office's interest, be it eliminating civil
rights violations, tackling organized crime, or
protecting minors. Even within the Department
of Justice, information is not always shared
among the concerned offices. Moreover, case
information is often kept at the field offices.
Many FBI agents say it is difficult, if not
impossible, to formally write-up the cases and
lessons learned once they are completed
given their demanding workload, inadequate
staffing, and pressing new cases.
Furthermore, there is no one central repository
of all the trafficking in women and children
cases within the United States.
Information sharing and coordination with
overseas law enforcement entities is also often
burdensome. One Assistant US Attorney from
New York claims coordination with foreign law
enforcement agencies is problematic given
extensive corruption within those bodies.
Bureaucratic infighting, overlapping and
unclear responsibilities among foreign law
enforcement bodies, and a lack of clarity over
what information can be disclosed to US
officials makes prosecuting foreign traffickers
particularly challenging. Though Interpol's
main offices try to expedite communication
among national police forces of countries in
which trafficking in persons is a problem,
member countries are slow to report cases of
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suspected trafficking in women to Interpol as
well as to exchange relevant trafficking
information amongst themselves.103
Investigative Challenges
There are many challenges facing law
enforcement that hampers its ability to combat
trafficking. Limited resources hinder law
enforcement's ability to investigate and
prosecute trafficking cases. For instance, at
the same time the Department of Justice's Civil
Rights Division is intensifying its efforts to
prosecute trafficking cases, its responsibilities
are growing in the areas of police brutality, hate
crimes, church burnings, and abortion clinic
violence, without an equivalent increase in
funding or resources. According to a federal
prosecutor who works on slavery cases,
investigating trafficking and slavery cases is
also arduous, as it is extremely difficult to
infiltrate many ethnic crime groups that are
engaged in trafficking. This prosecutor
believes the FBI needs more ethnic Chinese or
Spanish-speaking agents, especially ones
familiar with particular dialects. In the Latin
American immigrant community, for example,
there are a lot of important language
subtleties, specific dialects, and cultural
mannerisms which agents have a hard time
mimicking. Even Spanish and English varies
according to how long the immigrant trafficker
has been in the US. The multitude of Asian
languages also makes it hard for law
enforcement to go undercover. The benefit of
having an agent speak Thai was demonstrated
in Los Angeles when INS was investigating the
El Monte slave labor case involving over 70
Thai victims.
Law enforcement also has few resources to
hire and train ethnic female officers for
trafficking undercover work. Even if they did
103 Bird, Yoshi, "The Challenges Posed By Insufficient
Collaboration and Communication in the Pro-Active Fight
Against Trafficking of Women," Interpol, September 1999.
have the resources, federal prosecutors have
noted that it is nearly impossible to use a
female undercover agent because she would
have to be a victim. In order to prove slavery,
beatings, and forced prostitution, she would
risk suffering these traumas. This contrasts
with infiltrating a drug operation, in which the
agent's undercover responsibilities might
include buying, selling, or transporting drugs
from one location to the next.
Another investigative challenge is that many
law enforcement officials do not hear about
trafficking cases or receive lead information.
Having been threatened by the traffickers,
many trafficking victims either are unable to or
fearful of coming forward. Additionally,
traffickers have usually supplied the women
with answers and statements they should tell
law enforcement if they are caught. Victims
often distrust law enforcement as the
traffickers have played upon their concerns of
law enforcement in their own countries.
Furthermore, victims almost always fear
deportation. These same anxieties sometimes
make victims reluctant to testify in a trial.
Despite being victimized, they feel ashamed
and overwhelmed by the lengthy ordeal of a
trial. At times, conflicting statements from
victims makes law enforcement's job of
building a case more challenging.
Thus, law enforcement may at times have to
rely on other investigative techniques such as
tapping the traffickers' phones. Some
prosecutors, however, feel handicapped and
would like broader discretion in being able to
use Title 3, the wire statute. In particular, one
Assistant US Attorney from Miami said that the
Mann Act�transportation for illegal sexual
activity�should be used as a predicate
offense for Title 3.
Additionally, proving trafficking and involuntary
servitude cases is difficult, as the prosecutor
must often demonstrate that force or the threat
of force was used to intimidate the trafficking
victims. An Assistant US Attorney from
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Los Angeles, who has worked on trafficking
cases, claims that the force is often
psychological rather than physical, and harder
to prove as it is generally the woman's word
against the traffickers.
Low Penalties for the Traffickers -
A review of the trafficking cases shows that the
penalties appear light, especially when
compared to sentences given to drug dealers,
and do not appear to reflect the multitude of
human rights abuses perpetrated against the
women. The statutory maximum 104 for sale into
involuntary servitude is only ten years per
count, whereas the statutory maximum for
dealing in ten grams of LSD or distributing a
kilo of heroin is life. At the state level, in
Maryland for example, a defendant convicted
of a felony drug charge, who has two prior
misdemeanor drug charges, would be required
to serve ten years without the possibility of
parole. Thus, the perception is that
punishment for trafficking in women is less
than or equal to the punishment for trafficking�
in drugs. Even small amounts of drugs can
carry tough sentences. At present, a defendant
convicted of dealing at least five grams of
crack cocaine in the federal system receives a
mandatory minimum sentence of five years.
Additionally, sentencing enhancements for use
of a gun during the commission of a violent
crime or drug trafficking is five years
mandatory for the first offense and then 20
years for each subsequent violation.
� In Los Angeles, where traffickers kidnapped
a Chinese woman, raped her, forced her into
prostitution, posted guards to control her
movements, and burned her with cigarettes,
the lead defendant received four years and
the other defendants received two to three
105
104 The statutory maximum sets forth the outer limits of
what sentence the defendants may receive.
106 Interview with the AUSA's office, Los Angeles,
February 1999.
� In another case where Asian women were
kept physically confined for years with metal
bars on the windows, guards, and an
electronic monitoring system and were
forced to submit to sex with as many as 400
customers to repay their smuggling debt, the
traffickers received between four and nine
years.106
� In a case involving some 70 deaf Mexicans
who were held under lock and key, forced to
peddle trinkets, beaten, and in some cases
tortured, the ringleader received 14 years
and the other traffickers received from 1 to 8
years.
� In a 1996 trafficking case involving Russian
and Ukrainian women, who had answered
ads to be au pairs, sales clerks, and
waitresses, but were forced to provide sexual
services and live in a massage parlor in
Bethesda, Maryland, the Russian-American
massage parlor owner was fined. He entered
a plea bargain and charges were dropped
with the restriction that he would not operate
a business again in Montgomery County. 107
The women, who had not been paid any
salary and were charged $150 dollars for
their housing, were deported or left the US
voluntarily.
� In a trafficking case involving over 70 Thai
laborers who had been held against their will,
systematically abused, and made to work 20-
hour shifts in a sweatshop, the seven
defendants received sentences ranging from
four to seven years, with one defendant
receiving seven months.
� In a trafficking case involving forced
prostitution, confinement, assault, rape, and
forced abortions, sixteen defendants were
charged with a variety of Title 18 and Title 8
offenses ranging from involuntary servitude
106 Interview with the AUSA's office, New York, and INS
New York, May 1999.
107 Global Survival Network, "Crime and Servitude: An
Expose of the Traffic in Women for Prostitution from the
Newly Independent States," October 1997.
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to conspiracy to alien smuggling. Their
sentences ranged from 21/2 years to 6% years
with one ringleader getting 15 years.108
Some prosecutors contend that they are using
the legal tools at their disposal, but there are
high standards of proof in current involuntary
servitude prosecutions. Moreover, some
prosecutors say that they enter plea
agreements in order to avoid having the
victims testify at trial against their traffickers
out of concern for the trauma that would result
from public testimony and cross-examination.
While each case is different and the
prosecutors may not always be able to prove
all of the indictable offenses, the general
perception is that these sentences do not
appear to account for all the human rights and
civil violations inflicted upon the victims. In
many of the cases, traffickers and brothel
owners end up being prosecuted for hiring
illegal aliens, immigration fraud, and/or the
Mann Act which have limited penalties as
opposed to kidnapping, RICO charges,
pe0nage109, money laundering, and collection
of extension of credit by extortion.
Additionally, the criminal provisions of the labor
statues�the most likely alternatives to slavery
prosecutions�are especially weak, making it
tough to prosecute traffickers of women for
slave labor. The Fair Labor Standards Act
(FLSA) carries criminal penalties for willful
violations; however, it is only a six-month
maximum sentence. A person convicted of a
FLSA violation can only get a sentence
involving prison time on the second conviction,
though this issue is under review. The criminal
penalties for intentional violations of the
Migrant and Seasonal Agricultural Worker
Protection Act (MSPA) is a statutory maximum
of one year for the first offense and three years
for the second or more offense. There are also
108 Sentencing hearing, US v. Cadena, West Palm Beach,
Florida, April 16, 1999.
109 Peonage is defined by case law as involuntary
servitude for the purpose of repayment of a debt.
no sentencing guidelines, so judges often give
probation. Many prosecutors are therefore
reluctant to take on labor cases that do not rise
to the level of involuntary servitude.
Prosecutors also find it difficult to file suit
against farm owners who use slave labor,
because the owners claim they were unaware
of any exploitation on behalf of their
contractors.11� It is therefore necessary not
only to strengthen the current labor statutes
but also to provide for a statutory tool to punish
those who benefit or profit from the slavery.
These low penalties and the long, complicated,
and resource-intensive nature of trafficking
cases tend to make them unattractive to many
assistant US attorneys. Some Justice
Department interlocutors claim that trafficking
cases require enormous amounts of
paperwork, and federal attorneys are
frustrated that the sentencing outcomes
historically have not reflected the work
involved or the full nature of the crimes. There
is no uniformity of opinion, however, about the
issue. Other Department of Justice
interlocutors feel the penalties for trafficking in
women are tough enough but that the
government must work harder to seek longer
sentences allowable under the sentencing
guidelines. Still, other prosecutors are very
concerned that increased penalties will result
in less pleas, more trials, additional trauma for
the victims, and fewer cases being prosecuted
as prosecutors are engaged in trials. They
contend that the sentencing guidelinesul are
what matters, rather than the statutory
maximums, pointing out that conspiracy
prosecutions under 18USC241 carry a
potential life sentence. And, when multiple
substantive counts are charged (as in most
federal involuntary servitude prosecutions),
the statutory maximums for each count
110 Interview with Department of Justice, Civil Rights
Division, Criminal Section, April 1999.
111 The sentencing guidelines apply various factors to
determine the actual sentence imposed within the
statutory maximum.
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aggregate to determine the full exposure, thus
resulting in as much potential prison time as
necessary to ensure a substantial sentence.
In 1996, Congress, concerned that the
sentence guidelines did not adequately
address the problem, directed the US
Sentencing Commission to revise the
guidelines for involuntary servitude and alien
smuggling. These revisions raised the
involuntary servitude guidelines to place them
, on par with kidnapping and extortion, and
provided for enhancements in immigration
cases where the aliens are injured or hurt.
Lack of a Trafficking Law
The US currently does not have a
comprehensive trafficking law. Law
enforcement now relies upon a number of
criminal, labor, and immigration laws to
address activities involved in trafficking
schemes. Trafficking in women cases are may
be prosecuted under various Title 18 sections,
such as the Mann Act (�2421), involuntary
servitude and slavery (�1581), and
extortionate collection of extension of credit
(�894). Cases are also prosecuted under Title
8 sections, such as recruiting, smuggling, and
transporting aliens (�1324) or harboring for
prostitution (�1328). Prosecutors feel the use
of a combination of charges can create many
plea and sentencing options to reward
cooperation and/or reflect a defendant's role in
the conspiracy as well as result in longer
sentences. Moreover, currently there are a
number of federal initiatives designed to
address gaps in the laws regarding trafficking
issues.
Advocates for a specific trafficking law,
however, argue that using numerous statues
may be more cumbersome as the prosecutor is
required to prove each element of each crime
whereas a trafficking statue would streamline
the prosecutorial burden. The passage of a
trafficking law provides an additional tool
without losing the existing mechanisms.
Moreover, a trafficking law would permit better
tracking of cases and record keeping, improve
Department of Justice coordination, and serve
as a greater deterrent to such behavior.
Additionally, it would provide conceptual clarity,
define the issue, and provide a model for other
countries and for state and local legislation.
Lastly, a trafficking law would also provide
adequate protection and assistance for the
trafficking victims.112
Law Enforcement May Miss "Mom and
Pop" or Smaller Trafficking Cases
Many smaller trafficking in women situations
may go unnoticed by US law enforcement.
According to an Assistant US Attorney from
New York, federal law enforcement tends to
focus on major organized crime syndicates
and may miss the smaller trafficking rings or
"mom and pop" shop operations which
commonly orchestrate trafficking in women
operations. An INS agent in Los Angeles
claims that there is more funding when cases
involve organized crime, and that the smaller
trafficking conspiracy cases therefore do not
get as much attention and resources.
Local law enforcement may also miss possible
trafficking instances. Local police officers tend
not to be very interested in investigating
brothels which is where much of the trafficking
is occurring. Prostitution is sometimes seen as
a victimless crime and therefore of lower
priority than gang warfare, narcotics trafficking,
or other street crimes. Victims' advocates
claim that law enforcement often views
trafficking victims as part of the conspiracy and
consequently sees them as accomplices.
112 Interviews with the President's Interagency Council on
Women, September 1998-September 1999.
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INS Challenges and Constraints
Some INS agents who have worked on
trafficking cases say one of their largest
challenges is that the victims are in the US
illegally and thus must be treated the same as
other undocumented workers because they
have broken the law. Moreover, some INS
agents say they need to be careful not to
prejudice witnesses by promising them a
green card or residency. Another primary
challenge in their view is that they arrest over
a million people a year and it is tough to
determine who has been severely victimized or
trafficked. According to one INS agent, it is
hard to "play favorites" because there are
countless other illegal aliens who are exploited
by unscrupulous employers, and it is not easy
to know where you draw the line in terms of
who is being exploited. Some INS agents also
believe that many of these cases are alien
smuggling for prostitution cases not trafficking
in women cases.
Even before the trafficking victims reach the
border, State Department consular officers
concede that mistakes are made in the visa
process given the heavy volume of visa
applicants. For example, there were
approximately 98,000 visa applications in
Bangkok in 1995.113 And it is often the junior,
less experienced foreign service officers who
are conducting the visa interview. As consular
officials try to be service-oriented and not
"blanket deny" all young women between the
ages of 15 and 30, potential trafficking victims
may be missed.
Once at the border, some INS interlocutors
claim it is difficult to be service-oriented,
process people very rapidly at the border, and
catch all potential trafficking victims. Resource
issues often limit what INS can do. For
example, INS has no means for tracking B2
(tourist) visa overstays, nor does it have an
113 Interview with the Consular Section, American
Embassy in Bangkok, February 1999.
adequate means of checking into the schools
that sponsor student visa applications. In New
York, for example, there is only one person
examining fraud cases involving invitations
from schools.114 Furthermore, according to an
INS officer serving in Manila, INS is not
committing any resources towards
investigating marriage fraud. Though mail
order bride companies from the Philippines
and the US do not appear to be masking
trafficking operations, with virtually no
investigation, illegal trafficking situations could
be missed.
INS agents also claim that they have a hard
time getting law enforcement interested in their
investigations involving minors, because some
prosecutors believe most children have been
smuggled into the country for family
reunification and do not want to lock up or
detain aliens who are minors. INS agents also
say it is difficult to gain the trust of the children
who have been convinced by the traffickers
that INS wants to hurt them.
INS has also come under criticism for previous
trafficking in women investigations. According
to one California INS agent, mistakes,
mismanagement, and neglect occurred in
investigating the El Monte Thai slave labor
case, resulting in the workers spending more
time in slave-like conditions. In 1988, a notice
of inspection for the El Monte compound was
given to the perpetrators, the Manasurangkun
family, three days in advance of the inspection.
This gave the family time to scatter the
workers. INS watched the workers scatter, but
was helpless to do anything because the
notice of inspection was an administrative, not
criminal, action. Next, INS got an
administrative subpoena that the family did not
comply with. INS subsequently arrested the
family for harboring aliens, but had to let them
go for lack of evidence. INS then closed the
case, claiming that the garment company was
no longer in existence.
114 Interview with INS, New York, December 1998.
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INS got another investigative lead in 1992 to
check out the compound, according to this INS
agent. The Assistant US Attorney at the time
required that INS meet a "shopping list" of
things in order to establish probable cause and
receive a search warrant. INS fulfilled the list,
but not before the AUSA had changed and
there were new requirements to meet. INS did
not attempt to go after the additional
requirements. A raid did not occur until August
1995 and it was conducted by the Department
of Labor Standards Enforcement, who went in
to cite the owners for doing industrial
homework in a residential area, though INS
assisted. This same INS agent, however, says
that since the El Monte case, there has been a
growing awareness by INS and other law
enforcement entities that slavery actually
exists in America. Subsequently, INS has
taken the lead in pursuing several slavery
cases, especially in the Los Angeles and
Miami areas. INS was also commended
recently for their assistance in a trafficking
case in Chicago.
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XII. Issues and Challenges
Associated with Providing
Assistance to and Protecting
Trafficking Victims
In addition to the challenges in investigating
and prosecuting trafficking in women cases,
non-governmental organizations (NG0s) claim
there are numerous issues that make
protecting trafficking victims difficult. Most of
these issues center around the treatment of
trafficking in women and children as an
immigration issue focused on their illegal
status, as opposed to a human rights issue.
Additionally, there does not appear to be any
consistency or streamlined procedures for
housing and handling trafficking victims. The
response often appears ad hoc and at the
discretion of the local prosecutor, vice squad,
FBI, or INS officials. Even the Attorney General
herself has said that the government must do
a better job of advocating for trafficking victims
because right now there are not adequate
protections for the victims.115
Detention and Deportation
Non-governmental organizations call for
arrested trafficking victims to be housed in
appropriate shelters, not in jail or detention
facilities. Currently, they say that many
trafficking victims are placed in INS detention
facilities and then deported. Those few
trafficking victims, who are designated material
witnesses in federal criminal cases brought
against the traffickers, may be placed in the US
marshals' custody and held in local jails. Even
when aliens are not being used as material
witnesses, INS is housing over 60 percent of
its detainees in local jails throughout the
country, according to a 1998 report from
Human Rights Watch. These INS detainees,
including asylum seekers, are being held in
jails where they might be mixed with accused
and convicted criminal inmates. Human Rights
Watch also reports that INS has not provided
adequate oversight of its detainees inside
these jails.116
115 Interview with Attorney General Janet Reno,
September 1999.
116 Human Rights Watch United States, "Locked Away:
Immigration Detainees in Jails in the United States,"
September 1998.
It is impossible to determine how many
trafficking victims are in detention centers;
however, regular detention facilities, major
contract facilities, and local jails housed over
150,000 aliens last year for an average of 32
days, according to INS's Director of Detention
and Deportation. For juvenile aliens, the
average length of stay in 1998 was 34 days,
though the median was 12 days.117 According
to the US Director of the Jesuit Refugee
Service, this detention has a negative
consequence by criminalizing the victim in the
mind of the public and fueling xenophobia. For
trafficking victims, it also exacerbates all kinds
of social, psychological, and medical
problems. Additionally some lawyers, who
specialize in assisting immigrant women say
that they only learned about women who had
been trafficked by chance through newspaper
accounts of brothel raids, and that these
women had not received proper medical
attention while in detention.
� In a Florida case involving Mexican women
and girls forced into prostitution, the victims
spent time in both Krome, an INS detention
center, and County Stockade, the local jail. In
addition to Krome and Stockade, the minor
victims were held in a juvenile detention
center and a hotel where they were guarded
24 hours a day by INS. After three months,
the victims went to a shelter found by their
attorneys and paid through the government's
Emergency Witness Assistance Program.115
Many INS agents concur that there needs to be
more facilities for housing adult and minor
trafficking victims, but say it does its best to
treat trafficking victims humanely and make
appropriate arrangements for them. This
treatment is even more important for juvenile
victims. While we do not know how many
juvenile victims are being detained, the INS
Juvenile Coordinator says INS houses about
"7 Telephone interview with INS, Juvenile Coordinator,
August 1999.
118 Interview with FBI, INS agents, West Palm Beach,
Florida, and Department of Justice, Civil Rights Division,
Criminal Section, April 1999.
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500 juvenile aliens a day in roughly 50 juvenile
detention centers, group homes, shelter care
facilities, and foster homes. Moreover, he says
that the children receive education and
medical care, and the staff and caseworkers at
the facilities receive substantial training. At the
same time, he concedes that more staff is
needed, as juvenile aliens require additional
resources and special attention. Some INS
agents feel, however, that many US Attorneys
are less inclined to take trafficking cases
involving minors because of the lack of
adequate facilities to hold them. In New York,
for example, trafficking victims and aliens, who
are minors, may end up in Spofford, a facility in
Pennsylvania that houses criminal juveniles.
This facility is also two hours from New York,
making interactions with the victim witnesses
difficult.119 According to an INS agent in New
York, INS is also out of witness fund money this
year and does not dedicate money to sustain
witnesses in temporary housing.
Trafficking victims, adults and minors who are
not material witnesses are usually detained
and then deported or voluntarily returned to
their home country. Some victims are returned
to their home countries after a videotaped
deposition under Federal Rule of Criminal
Procedure 15, which provides for the taking of
pretrial testimony. In a recent example of
deportation, Asian women, trafficked to the US
for prostitution and forced to live in bondage
until their contracts were paid off, were all
deported immediately even before the case
went to court or before they were able to
recover any compensation or damages.
Victims' social service providers also worry
about the lack of follow-through with deported
trafficking victims, particularly given the
involvement of crime groups in the trafficking
industry and the potential for retaliation by
these groups. According to a professor from
California State University with an expertise in
Southeast Asia and women's studies, some
119 Interview with INS agents, New York, December 1998.
non-profit organizations in Los Angeles are
trying to partner up with NGOs abroad so that
returnees can be met at the border or airport
upon their return and receive repatriation
assistance. In her opinion, these networks are
easy to create but time consuming.
Lack of Adequate Shelters or Services for
Trafficking Victims
At present, there are no shelters, and precious
little special funds specifically designed for
trafficking victims. The existing shelters for
domestic violence victims are the only current
resources available for trafficking victims.
Even these shelters may not always be
available to trafficking victims as many shelters
face funding constraints, and their limited ,
program funds are frequently tied towards
assisting a specific block or category of
people, such as juveniles or rape victims.
Victims' advocates claim that on one level,
most victims have basic needs such as shelter,
medical, psychological, and/or legal services.
There are, however, some unique
considerations when it comes to trafficking
victims. Attorneys for trafficking victims feel it is
better for them to be housed together rather
than split among several shelters. Trafficking
victims have often bonded with one another
because of their shared traumatic
experiences. Many shelters, however, cannot
accommodate a large influx of victims at once.
Furthermore, trafficking victims also have
commonly experienced the most extreme
forms of exploitation ranging from forced
prostitution, involuntary confinement, rape,
and torture. Thus, the need for mental health
services is often greater than the counseling
needs facing other victims.120 In the Bowery
brothel case, for example, one of the victims
went crazy after years of confinement.121
120 Interview with the Little Tokyo Service Center, Coalition
to Abolish Slavery and Trafficking, July 1999.
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Trafficking victims may also speak a variety of
foreign languages that shelters cannot
accommodate. This contrasts with many
domestic violence or rape victims who are
American citizens or have been in the United
States for a long time and speak English or
Spanish. Additionally, trafficking victims often
face complicated legal issues related to their
immigration status. Shelters are not suppose
to ask the immigration status of the women
needing services, but some NGOs report that
shelters are doing so. Shelters and clinics are
permitted to give services to undocumented
workers, but not direct compensation. The
Legal Services Corporation (LSC),122 provides
funds to independent legal entities, but
grantees are prohibited from representing
illegal aliens in civil cases and grantees are not
permitted to do criminal cases. There are a few
limited exceptions that permit LSC recipients
to use funds, from sources other than the
Corporation, to assist illegal aliens or their
children who suffer domestic violence;123
however, this exception does not currently
apply to illegal aliens who have suffered from
trafficking.
Some existing shelters also express concern
that trafficking victims pose greater security
risks to the shelter given the trafficking
industry's association with organized crime,
crime rings, and gangs.124 In several of the
trafficking cases, victims who escaped from
the brothels were hunted down by the
traffickers and forcibly returned.
12' Interview with the AUSA's office, New York, May 1999.
122 The Legal Services Corporation is an independent
agency that receives funding from Congress. It was
established by the Congressional Legal Services
Corporation Act of 1974.
123 Since 1998, an LSC grantee may use funds, derived
from a source other than the Corporation, to provide legal
assistance only to aliens, or their children, who have been
battered or subjected to extreme cruelty in the United
States by a spouse or a parent, or by a member of the
spouse or parent's family residing in the same household
as the alien. They may not use LSC funds for these
purposes.
124 Interview with the Coalition to Abolish Slavery and
Trafficking, July 1999.
NGOs advocate that given these additional
considerations and concerns, trafficking
victims would be best served in either special
shelters designed to meet their needs and/or
existing shelters where the staff has been
trained and given information on how to handle
trafficking cases.
Difficulties with the "S" Visa
Non-governmental organizations claim that the
use of the "S" visa, where the victim must
possess critical and reliable information that is
essential to a criminal case, is used too
infrequently. NGOs claim, and many INS and
law enforcement officers concur, that the "S"
visa is not sufficient because there are only
200 "S" visas permitted a year, with an
additional 50 available for those immigrants
which possess significant information tied to
terrorist actions. Many trafficking cases involve
civil rather than criminal violations, yet the "S"
visa can only be used in criminal cases. Law
enforcement officers also lament the "S" visa's
heavy oversight burden: the agents must
closely supervise the "S" visa recipients and
make quarterly reports to the Attorney
Genera1.126 For example, the INS agent
handling the El Monte Thai victims claims he
has filed at least 700 forms relating to the "S"
visa for the 75 victims. Every three months, he
says, he must interview all of the victims to file
the reports.126 Some INS agents have
expressed frustration that there is no "middle-
road" between the "S" visa and straight
deportation. Victims are sometimes given
deferred action for a year, but this is a
temporary measure:
In essence, many trafficking victims remain in
a sort of legal limbo. Trafficking victims, who
are waiting to be material witnesses at a trial,
123 INS Office of Policy and Planning, address before the
US/Italy Bilateral Working Group on Trafficking in Women,
July 1999.
126 Interview, INS, Los Angeles, September 7, 1999.
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also face economic hardships, as they are
usually not permitted to work. Work
authorization during this time period usually
depends upon the discretion of the INS case
agent. If the victim has been "paroled-in," there
tends to be more latitude than if the victim has
been given deferred status. To "parole-in"127an
alien is also advantageous, as it limits the
amount of "bad time" which would otherwise
accrue, but it requires a letter from a senior
Justice official.
In an effort to respond to these issues and
provide visas to other aliens suffering serious
abuses, the Department of Justice has
proposed a new visa, called the "T" visa, in the
upcoming crime bill. Aliens who have suffered
severe physical or mental abuse in the US as
127 One option for legalizing a trafficking victim's
immigration status is to bring the person into the US as a
parolee in the public interest, which enables them to obtain
work authorization but unfortunately often requires that the
individual depart and re-enter the US for bureaucratic
purposes. Another option, for those who have already
been put in deportation proceedings, is suspension of
deportation, which also can lead to work authorization but
has the unfortunate side effect of the alien victim accruing
"bad time" under Immigration Laws. "Bad time" affects the
alien's chances of future legal entry.
a result of criminal activity will be eligible to
obtain the "T" visa if they possess material
information, not necessarily critical
information, to the case. There will be 1,000 "T"
visas a year for these victims and their family
members. These visas also provide for work
authorization. Lastly, the "T" visa will be valid
for up to three years, and can be adjusted to
permanent legal status for humanitarian
reasons if necessary. Once the aliens became
permanent residents, there would be offsets
against the annual number permitted for a
country.128 Such a visa would not only be
beneficial to law enforcement as it would
ensure that they had material witnesses for
their cases, but also would provide a "resting
period" for the victims allowing them to receive
some assistance.
128 INS Office of Policy and Planning, address before the
US/Italy Bilateral Working Group on Trafficking in Women,
July 1999.
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XIII. Calls For Change
The challenges associated with combating
trafficking and protecting the victims are
overwhelming but not unmanageable. The
same government officials and non-
governmental experts who outlined their most
pressing issues also provided some
suggestions and recommendations for
preventing trafficking, prosecuting the
traffickers, and assisting the trafficking victims.
The Non-Governmental Organizations (NGOs)
feel that a multi-dimensional approach to
addressing and eradicating trafficking must
include not only legislative initiatives, crime
prevention, and border control efforts, but also
social welfare, job training, rights protection,
and development initiatives in the source,
transit, and destination countries and locales.
Developing effective strategies must entail
governments, governmental agencies, NGOs,
advocacy groups, service providers, survivors,
and affected communities all working together
on the issue.129
Prevention of Trafficking
Prevention of trafficking must incorporate
economic alternatives in the source countries,
public awareness campaigns, and improved
data collection on the issue. Trafficking
prevention strategies must focus on the high-
risk areas in the primary source countries.
Prevention initiatives should develop or
expand upon targeted micro-credit initiatives,
small business development, and job and skills
training. Moreover, grants should be awarded
to non-governmental organizations to promote
or accelerate thelempowerment of women in
political, economic, social, and educational
roles at the local, regional, and national levels
in the source countries. Prevention of
trafficking should also include legal, social, and
cultural reforms to eliminate gender
129 Miller, All and Stewart, Alison, International Human
Rights Law Group, Report from the Roundtable on the
Meaning of Trafficking in Persons: A Human Rights
Perspective, Women's Rights Law Reporter, Rutgers Law
School, Fall/Winter 1998.
discrimination. In a recent survey completed
by 3,000 people in 57 regions of the Russian
Federation and in Georgia, Armenia,
Azerbaijan, Ukraine, and Mongolia, young and
old women listed poverty, economic
depression, and unequal career opportunities
as their top three issues of concern.139 High
unemployment rates pose hardships on
women. By some studies, between 70 and
80 percent of the unemployed workers in the
Russian Federation, for example, are
women.131 For those women who have jobs,
they often must contend with sexual
harassment in the workplace. It is this
destitution and discrimination that make
women especially vulnerable to traffickers'
false promises of good jobs abroad. In addition
to addressing economic issues, NGOs call for
programs to keep children, particularly girls, in
elementary and secondary school as well as
curricula which includes information about the
dangers of trafficking. Some non-profit
organizations claim that use of local drama
clubs, student organizations, and church
groups are not only cost effective but also a
meaningful way to communicate with young
people.
Additionally, NGOs say public awareness
campaigns must involve the use of the media,
particularly television, radio, newspapers, and
magazines. In the survey mentioned above,
television was clearly ranked first as the best
way to reach at-risk young women and their
families. Of those respondents who had heard
of trafficking, 7 out of 10 people had learned
about trafficking from TV. When asked about
computer access, only 15 percent of the
vulnerable 10 to 19-year-old population said
they owned computers; however, 93 percent
expressed a strong desire to use e-mail and
the Internet.132 While the insights learned from
139 Puchkov, Yuri, Dr., "Report June 29, 1999 MiraMed
Institute Anti-Trafficking Chatroom," MiraMed, June 29,
1999.
131 USAID Office of Women in Development, Gender
Matters Quarterly, "Women as Chattel: The Emerging
Global Market in Trafficking, February 1999.
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this survey in the Newly Independent States
are very helpful, public awareness programs in
other parts of the world must be culturally
sensitive and focus on the most effective
communication channels for that region. For
example, skits and plays about the dangers of
trafficking may be a better teaching tool in
parts of Asia or elsewhere.
Thus, prevention of trafficking requires a better
understanding of the individual source
countries, traffickers, and their attempts to
recruit girls from these nations. Additional
information into the legal, economic, social,
and cultural status of women in the individual
source countries will also assist in developing
prevention strategies. Strengthening the
collection of trafficking data and research will
be key to raising this level of comprehension.
Some government experts who have studied
the trafficking issue would like the Attorney
General to establish guidelines for collecting
data from federal, state, and local law.
'enforcement agencies on human trafficking,
particularly women and children, and the
disposition of victims of these crimes. Data
collected should be incorporated into existing
and supplemental Department of Justice
reports, including reports on criminal civil rights
violations, organized crime, and exploitation of
minors. The US is exploring additional ways to
facilitate data-sharing, as appropriate, with law
enforcement entities abroad, including
developing further protocols.
Protection and Assistance for Trafficking
Victims
There is a need for trafficking victims to receive
medical, mental health, and legal services.
Trafficking victims should have access to
information about their rights and translation
services. As mentioned earlier, appropriate
shelters need to be constructed or designated
for trafficking victims. Another solution is to
132 Puchkov, MiraMed Report, June 29, 1999.
further utilize existing shelters as well as health
and legal clinics in immigrant communities.
Such shelters and clinics should be vetted
beforehand to ensure they are capable of
meeting the needs of trafficked victims.
Moreover, staff at these shelters should
receive specialized training. Government
grants should also be awarded to those
shelters and clinics with a proven track record
of service, to enable them to provide victims
with housing, medical, psychological, and legal
services. In the area of legal services, the
Legal Services Corporation Act might also be
amended to permit LSC grantees to provide
trafficking victims with legal services, similar to
the exception that is made for illegal aliens who
have subjected to domestic violence.
At present, the Department of Justice's Office
for Victims of Crime and the victim-witness
coordinators from the US Attorney's offices
have the primary responsibility for ensuring the
safety and protection of victims. The Office for
Victims of Crime, Federal Crime Victims
Division funds state compensation and state
victim assistance programs. The Crime
Victims Fund, established by the Victims Crime
Act of 1984 and distributed to the states, is
available to trafficking victims in terms of
services but not in terms of direct funding. No
state is permitted to give direct compensation
to an undocumented worker only services. 133
Some government experts on the issue of
trafficking would like trafficking victims in the
US to be eligible for victim's services,
compensation, and assistance under the
Crime Victims Fund. Alternatively, a separate
account, called the Trafficking Victims
Protection Fund, might be established to
provide the shelter and services for the
trafficking victims. Criminal fines, penalties,
and forfeited assets from the traffickers, which
are not dispersed directly by the court to the
trafficking victims, would go into this account.
133 Department of Justice, Office for Victims of Crime,
Federal Crime Victims Division, October 1999.
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Additionally, some policymakers engaged on
the issue would like funding from the Violence
Against Women Act to be available to
trafficking victims as well as for the operation of
hotlines, training programs for professionals,
and preparation of anti-trafficking informational
materials.134 Currently, funding from the
Violence Against Women Act is for victims of
domestic violence, stalking, and sexual
assault.
Lastly, some NGOs call for better reintegration
initiatives. In those cases where the trafficking
victims will be returning home, advocates say
an NGO representative should meet those
victims at the border and/or airport. Well-
thought out repatriation and reintegration
programs should be in place to assist the
trafficking victims make the transition and
protect them from any retaliation by the
traffickers.
Prosecution of Traffickers
To facilitate the investigation and prosecution
of the traffickers, one Department of Justice
civil attorney suggests that the Attorney
General create trafficking and exploitation task
forces in the United States Attorneys offices in
districts with the highest number of trafficking
and exploitation incidents.135 This would be
similar to organized crime and drug task
forces. This approach differs from the current
regional worker exploitation task forces,
because it ensures that each US Attorney's
office has permanent staff dedicated to these
types of cases. These task forces would be
beneficial, as they would ensure a higher
profile, adequate staffing, and expertise.
Currently, the US Attorneys offices appear to
be understaffed and overburdened, making
134 Interviews with the President's Interagency Council on
Women.
135 Interview with an attorney at the Department of Justice,
Civil Rights Division, Office of the Special Counsel for
Immigration Related Unfair Employment Practices, March
1999.
investigations of potential trafficking cases
difficult. Moreover, at present, many US
Attorneys do not have a sufficient number of
victim witness coordinators capable of working
effectively with the victims. These task forces
could be staffed by Assistant US Attorneys and
detailees from DOJ's Criminal Division and/or
the Civil Rights Division's Criminal Section.
To improve coordination and information-
sharing, these task forces should work with
local law enforcement, including the local
district attorney and chief of police. This would
also assist in the proper labeling of cases,
since many trafficking or exploitation cases are
frequently labeled as straight alien smuggling
or prostitution cases. Additional
recommendations include monthly meetings
with the US Attorneys, the local police, the
District Attorney's Office, INS, and FBI as well
as tapping into NGO expertise and experience
with trafficking victims. 136
Advocates for trafficking victims also believe
that federal, state, and local law enforcement,
including immigration officials, should receive
specialized training in identifying and
responding to trafficking victims. This training
should also include sensitized questions to be
used in debriefing the victims. In an effort to
bolster training, INS, with the assistance of the
Office for Victims of Crime, has put together an
informational training video to help sensitize
the INS and border patrol agents to victims
needs. The Attorney General has said that it is
absolutely critical to educate state and local
agencies as they are the "eyes and ears" in
these regions as well as for local, state, and
federal law enforcement to work
collaboratively on this issue.137 Training for
State Department consular officers and
diplomatic security agents should also be
bolstered. Additional instruction should be
136 Interview with an attorney at the Department of Justice,
Civil Rights Division, Office of the Special Counsel for
Immigration Related Unfair Employment Practices,
March 1999.
137 Interview with the Attorney General, September 1999.
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given on identifying the "front companies" used
by the traffickers and the range of auxiliary
members involved in the trafficking operations,
such as the recruiters, transporters, and
document forgers.
Deterring, disrupting, and prosecuting
traffickers will also require strengthening the
laws and penalties against trafficking in women
and/or drafting new trafficking legislation.
Prosecutors practicing in this area would like
involuntary servitude statutes to be modified to
recognize psychological pressures, not just
force and threats. Some experts in the
trafficking field recommend that trafficking in
women and children should carry sentences of
15 years or more. Moreover, they suggest that
the US Sentencing Commission shall further
review and, if appropriate, amend the
sentencing guidelines applicable to persons
convicted of offenses relating to trafficking,
involuntary servitude, peonage, and slave
trade offenses. The sentencing guidelines
should be sufficiently stringent to reflect the
heinous nature of such offenses. Sentencing
enhancements should be considered when the
offenses include a large number of victims,
involve a pattern of continued and flagrant
violations, include the use or threatened use of
a weapon, and result in the death or bodily
injury of any person. Other possible
sentencing enhancements could include:
bribery and graft in connection with trafficking,
money laundering of profits, organized crime
involvement, sexual assault, the trafficking of
underage victims, and the transport of victims
in an unsafe manner.
Under a new trafficking law and/or enhanced
penalties, upon conviction for a trafficking
violation, the convicted person should be
required to forfeit any property traceable to
gross profits or other proceeds obtained from
such offenses or used to promote the
commission of such transgressions.138 Courts
should also be directed to order the
defendants to pay restitution to the victims in
addition to any other civil or criminal penalties
authorized by law. The forfeited property could
be used to pay this restitution. NGOs also call
for trafficked persons to be able to more easily
file civil claims and for judgments against their
traffickers. Judgments in those claims could be
satisfied from the forfeited assets. Stiffer
penalties for traffickers may also serve as a
model for other countries that are crafting their
anti-trafficking legislation.
Without implementation of these proposals,
trafficking in women�this modern-day form of
slavery in the United States�will not only
continue but also will grow. Given the
extensive profits of the industry and countless
targets of opportunity, it is only a matter of time
until the large organized criminal syndicates
involved in trafficking overseas become more
heavily involved in trafficking in the US. Thus,
� improving law enforcement coordination and
information-sharing as well as strengthening
the penalties for traffickers will be key to
prosecuting those who traffic in women. At the
same time, economic alternatives and
effective prevention programs, including public
awareness campaigns in the source countries,
will arm the women with jobs and information
making them less vulnerable to the traffickers.
Lastly, providing shelter and services for
trafficking victims will not only provide law
enforcement with invaluable witnesses in their
criminal cases against the traffickers, but also
will exemplify the humanitarian ideals of
respect and dignity for the individual on which
US law is based.
138 Interviews with the President's Interagency Council on
Women.
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APPENDIX I:
Matrix of Some of the Major
Trafficking Cases139 in the United
States Over the Last Eight Years
Case Summaries
In the last three years, the Department of
Justice has prosecuted numerous "modern-
day slavery" and trafficking cases. The
Department's Involuntary Servitude
Coordinator alone has prosecuted slavery
cases involving over 150 victims. These
trafficking cases involved varying degrees of
deception, confinement, force, and grievous
human rights abuses. These cases were not
specific to one region, having occurred around
the country. These cases do not offer an
exhaustive list of prosecutions, as they do not
list state law enforcement efforts. They do
provide, however, a glimpse into the civil rights
violations and US government efforts to
combat them.
US v. Cadena 1998
Background/Deception: From about February
1996 to about March 1998, some 25 to 40
Mexican women and girls, some as young as
14 years old, were trafficked from the Veracruz
state in Mexico to Florida and the Carolinas in
the United States. The victims had been
promised jobs in waitressing, housekeeping,
landscaping, childcare and elder care. Upon
their arrival, the women and girls were told they
must work as prostitutes in brothels serving
migrant workers or risk harm to themselves
and/or their families.
Confinement: Besides enduring threats,
women who attempted to escape were
subjugated to beatings. Guards used force to
keep them in the brothels in order that they pay
off their smuggling debt that ranged from
$2,000 to $3,000. One woman was locked in a
closet for 15 days as punishment for trying to
escape. Additional human rights abuses
included: forced prostitution, assault, rape, and
forced abortions.
139 The information on the major trafficking cases listed
below comes from a variety of sources, most notably from
the Department of Justice, Civil Rights Division, Criminal
Section and INS headquarters. It is not an exhaustive list
of the trafficking and slavery cases in the United States.
Outcome: In March 1998, 16 men were
indicted in Florida for enslaving the Mexican
women and girls in brothels. The men were
charged with importing aliens for immoral
purposes, transporting women and minors for
prostitution, involuntary servitude, visa fraud,
conspiracy, and violation of civil rights. The
defendants' sentences ranged from 2 1/2 to 6%
years, with one ringleader receiving 15 years.
The judge ordered that the trafficking
organization pay $1 million dollars in
restitution. Several of the other key ringleaders
had previously fled to Mexico. The United
States is working with the Mexican
government to secure their capture. The
victims, who are currently living in Florida at
either a shelter or on their own, did receive
some money from the traffickers seized assets
in the US.
US v. Mishulovich 1999
Background/Deception: From around October
1996 to August 1997, a Russian-American
named Alexander Mishulovich was involved in
large scale visa fraud, recruiting Latvian
women in Riga to come to Chicago, Illinois to
dance in bikinis in respectable, sophisticated
nightclubs. The women were told that they
would earn significant sums of money�
$60,000 a year�and there would be no nudity.
Mishulovich instructed the women to falsely
represent their intentions when presenting
themselves to the American Embassy. Upon
arrival however, the women were forced to
dance topless and nude. He took the women's
passports and visas, which he offered to sell
back to them for up to $60,000. Later on, he
ultimately sold the passports back to some of
the women for $4,000 in cash.
Confinement: The women were not permitted
to return to Latvia without paying off their
smuggling debt. The women were also locked
in apartments or hotel rooms, routinely beaten,
and maltreated to secure their continued
cooperation. Mishulovich and his co-
conspirators took through force and threats the
money the young women earned from
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dancing. Mishulovich threatened to kill the
young women and their family members
through his extensive organized crime
connections if the women failed to accede to
his demands.
Outcome: On September 10, 1998
Mishulovich, another Russian, and two
Latvians were arrested for a variety of offenses
including peonage, conspiracy to commit
offense or fraud, and obstructing law
enforcement. The arrests also resulted in the
recovery of 11 weapons, ammunition,
documents, and photographs identifying
additional victims. The case is scheduled to go
to trial this December. Two to three of the
victims returned home voluntarily while others
are living in the US on their own while awaiting
the trial.
US v. Kwon 1998
Background/Deception: From on or about
June 1995 until on or about January 1998,
defendants recruited and transported Chinese-
Korean women from China to the
Commonwealth of the Northern Mariana
Islands for the purpose of exploiting and
abusing them for profit. They were promised
legitimate waitressing jobs but then forced to
work at a karaoke club and submit to
customer's sexual demands. Some of the
women also complained of physical and
sexual abuse by their bosses.
Confinement: The women were held at a
barracks apartment. The defendants took their
passports, visas, and airline tickets. The
women were only allowed to leave the
barracks apartment with permission and an
escort. The women were threatened with
violence, including death, if they left or
attempted to leave without paying their debt.
Outcome: Three defendants were indicted on
November 1998 for conspiracy against rights,
involuntary servitude, extortion, transportation
for illegal sexual activity, and the use of a
firearm in the commission of a crime of
violence. They pled guilty to conspiracy to
violate the 13th Amendment and laws
governing involuntary servitude, extortion, and
transportation for illegal sexual purposes.
Their sentences will likely range from 2 to 8
years. The victims are currently living on their
own in apartments in Guam working at jobs the
Department of Justice helped them acquire.
US v. Milan Lejhanec and Ladislav Ruc 1998
Background/Deception: The defendants
placed advertisements in a Czech newspaper
soliciting women to work in legitimate jobs in
the United States. Upon arrival in the US the
women found out the legitimate jobs did not
exist, and they were forced to work in New York
City strip clubs where customers fondled them
for a fee.
Confinement: The women's passports were
taken and they were not free to leave until they
had paid off their smuggling debt.
Outcome: Both defendants received
sentences of approximately five years
incarceration for trafficking women into the US
for prostitution or other immoral purposes, with
two additional defendants being charged with
witness tampering.
US v. Zheng Qiaochhai, Zheng Qioyu, and
Lin Xiao 1998
Background/Deception: The defendants
recruited women in China for jobs as
waitresses in the Commonwealth of the
Northern Marianas Islands in the District of
Guam. Shortly after the women arrived and
started working in the bar, they were pressed
into service as prostitutes.
Outcome: The defendants were convicted of
two counts of conspiracy and transporting
women in foreign commerce for purposes of
prostitution by a jury in Saipan.
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US v. Paoletti 1997
Background/Deception: Since the early 1990s,
the Paoletti family is believed to have trafficked
over 1,000 deaf and mute Mexican women and
men. The Mexicans were brought to the United
States believing they would have good jobs.
Once they arrived, they were forced to hawk
trinkets and beg on subways and buses. They
had a daily quota, and were beaten or
mistreated if they did not make their quota.
Confinement: They were held under slave-like
conditions, and not allowed to return to
Mexico. The Paolettis held their documents
under lock and key. Those who tried to leave
were hunted down and returned to the
workhouses. They were punished with
beatings, forced menial labor, and constant
supervision. In a few instances, stun guns
were used on the victims as a form of
punishment.
Outcome: Some 70 deaf Mexicans were found
during a raid. In New York, a total of 20 persons
were indicted on charges of: aiding and
abetting; conspiracy; the bringing in,
transporting, harboring, and inducement to
enter of illegal aliens; the interference of
commerce by threats or violence; and
involuntary servitude. Eighteen pled guilty to
their respective indictments. Adriana Lemus,
the ringleader, received 14 years in prison,
with the other co-conspirators receiving 1-to-8
year sentences depending on their
involvement in the criminal scheme. In
Charlotte, two defendants in the case pled
guilty to aiding and abetting; conspiracy; and
the bringing in, transporting, harboring and
inducement to enter of illegal aliens. One
defendant received a prison term of almost
four years, the other received three years and
four months. It is estimated that the Paoletti
family made some $8 million dollars before
they were arrested, and the judge ordered $1
million dollars in restitution in October 1998.
US v. Wattanasiri 1995
Background/Deception: In conjunction with
Thai traffickers, Ludwig Janak, a German
national who operated a tour guide service in
Thailand, recruited Thai women to come to.the
United States to work. Several of the women
were told they would have good jobs working in
restaurants. Once in the US, Thai traffickers
and a Korean madam forced the women into
prostitution.
Confinement: The women were held against
their will at a brothel house and forced to work
as prostitutes until their $35,000 smuggling
debt was paid off. The women were kept in the
underground brothel by bars on the windows
and 24-hour surveillance. The defendants
required that each woman sleep with four to
five hundred customers to pay off the
smuggling fee.
Outcome: A total of 18 defendants were
indicted on charges of kidnapping, alien
smuggling, extortion, and white slavery.
Twelve defendants were successfully
prosecuted; the rest had fled to Thailand. Thus
far, only two have been extradited from
Thailand. The defendants were given
sentences of between four and nine years.
US v. Manasurangkun 1995
Background/Deception: Some 70 to 78 Thai
laborers, predominantly women from
impoverished backgrounds with little
education, were brought to the United States.
The Thai traffickers promised the women high
wages, good working hours, and freedom.
Once they arrived in the United States, they
were forced to labor in a sweatshop, working
some 20-hour shifts in a garment factory.
Confinement: These Thai nationals were held
against their will and systematically abused.
The laborers were incarcerated in primitive
conditions in a clandestine garment factory.
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High perimeter walls, razor wire, and
corrugated steel panels were erected to
conceal the facility. Additionally, around the
clock sentries were installed to ensure no one
escaped from the compound. The workers
were made to pay an indentured servitude
debt of between $8,000 and $15,000 and
forced to write fake letters home, praising their
working conditions.
Outcome: Seven defendants were convicted of
alien smuggling, involuntary servitude, and
civil rights violations. They received sentences
ranging from four to seven years, with one
defendant receiving seven months. Restitution
in the amount of $4.5 million was ordered for
the victims. Two additional defendants remain
fugitives.
Why Women Are Trafficked to the
United States*
Prostitution Latin America: (Mexican victims)
US v. Cadena 1998
Asia: (Chinese-Korean victims)
US v. Kwon 1998
Asia: (Korean, Mexican, and Thai vic-
tims) US v. Kim, Phan, and Ortiz 1998
Asia: (Chinese victims) US v. Zheng
Qiaochhai, Zheng Qioyu, Lin Xiao 1998
Asia: (Chinese victim) US v. Can 1997
Asia: (Thai victims)
US v. Wattanasiri 1995
Asia: (Thai, Malaysian, and Singaporean
victims) Operation Ling 1997
Stripping/
Sexual
Touching
NIS: (Latvian victims) US v. Mishulovich
1999
Central Europe: (Czech Republic vic-
tims) US v. Lejhanec and Ruc 1998
Sweatshop
Labor
Asia: (Chinese victims) AFL-CIO, Global
Exchange, Sweatshop Watch, Union of
Needletrades Industrial and Textile
Employees, and Asian Law Caucus. v.
The Gap, The Associated Merchandising
Corp., Cutter and Buck, Inc, Dayton-
Hudson Corp., The Dress Barn, The
Gymboree Corp., J.C. Penney Com-
pany, J.Crew Group, Jones Apparel
Group, Lady Bryant, The Limited, The
May Department, Nordstrom, Oshkosh
B'Gosh, Sears Roebuck and Company,
Tommy Hiffiger, Wal-Mart, Warnaco
Group, and Does 1-400 1999
Asia: (Thai victims)
US v. Manasurangkun 1995
Agricultural Latin America: (Mexican victims)
Slave Labor US v. Cuello 1999
Latin America: (Mexican and Guatema-
lan victims) US v. Flores 1997
Domestic
Servitude
India: (Indian victim)
US v. Mahtani 1996
Middle East: (Sri Lankan victim)
US V. Alzanki 1995
Latin America: (Mexican victim)
US v. Vargas 1991
Other Latin America: (Mexican victims)
Servitude US V. Lozano 1998
Latin America: (Mexican victims)
US v. Paoletti 1997
This is not an exhaustive list of all of the trafficking and slavery
cases, but it does represent some of the more prominent and re-
cent cases, and it exemplifies the various reasons why women are
trafficked to the United States.
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Characterization of the Traffickers in the
United States
In the United States, trafficking in women and
children is primarily being conducted by
smaller crime rings and loosely connected
criminal networks. The nucleus of several of
these crime rings centers around a family.
There may be additional overlaps among the
categories as many crime rings use their
connections abroad to contract out duties. It is
this amorphous nature of these rings and
networks that make combating trafficking in
women a challenging problem for law
enforcement.
Small crime ring:
US v. Mishulovich
US v. Ruc
US v. Cadena
Operation Ling
Family crime ring:
US v. Paoletti
US v. Lozano
US v. Can
US v. Mahtani
US v. Kwon
Loosely connected criminal network:
US v. Wattanasiri
US v. Manasurangkun
Project Orphan
Gangs:
� Hmong case, Fresno-based gang involved in
internal trafficking in California.
� Flying Dragons, a Chinese street gang that
has provided protection to brothels where
trafficking is thought to have occurred. The
Flying Dragons is considered the
enforcement sector of the HipsingTriad, a
Fukienese Triad
� Black Dragons and Koolboyz, Asian street
gangs that have provided protection to
brothels where trafficking is also thought to
have occurred.
Note: The following Asian criminal
organizations�the Sun Yee On Triad, 14K
Triad, Wo Hop To Triad, the United Bamboo
Gang, and Fuk Ching Gang�are involved in
alien smuggling to the United States and it is
likely that their activities include trafficking.
The following major Russian organized crime
syndicates�the lzmailovskaya, Dagestantsy,
Kazanskaya, and Solntsenskaya�are
involved in the prostitution industry throughout
the United States. Given the way these
organized crime syndicates operate overseas
and the brutality of these organizations, it is
likely that this involvement in the US includes
trafficking in women through the use of
deception, threats, and violence.
General Time Span of the Trafficking
Operations
A review of trafficking and slavery operations,
involving sweatshop, agricultural, and other
forms of labor, over the last eight years showed
that these operations went unnoticed or were
able to exist longer than sex trafficking
operations. Labor trafficking operations
generally lasted from 41/2 to 61/2 years, whereas
trafficking operations for prostitution lasted
from a little over a year to approximately 21/2
years before being discovered. Trafficking
operations for other forms of the sex industry,
such as exotic dancing and peep and touch
shows, were in existence for anywhere from
ten months to three years. Once uncovered,
trafficking and slavery cases usually take
about a year and a half to investigate and
prosecute, according to the Department of
Justice's Involuntary Servitude Coordinator in
the Civil Rights Division, Criminal Section.
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� US v. Wattanasiri: January 1994 � March
1995 (1 year and about 3 months).
� US v. Can: Beginning on or about September
24,1994 to about April 19, 1996 (1 year and
7 months or so).
� US v. Kwon: June 1995 to about January
1998 (2 years and 7 months).
� US v. Cadena: February 1996 to March 1998
(2 years and 1 month).
� US v. Mishulovich: October 1996 to about
August 1997 (10 months).
� US v. Ruc: Mid-1995 to about July 6, 1998
(About three years).
� US v. Manasurangkun: From about April
1989 to about August 2, 1995 (6 years and
4 months).
� CNMI labor suit: 1993 to the present
(6 years).
� US v. Flores: From the late 1980s to fall 1996
(over 6 years).
� US v. Mahtani: Early 1995 to February 8,
1996 (roughly 1 year, 1 month).
� US v. Paoletti: From approximately January
1993 to about July 1997 (4 years and
6 months).
� US v. Lozano: From about June 1992 to
about 1998 (6 years).
Routes to and within the United States:
� US v. Wattanasiri: Bangkok to Bowery area
of New York City, New York.
Staging areas: Connecticut, Brooklyn, and
Chinatown: Women also sent to: San
Francisco, Dallas, Charlotte, and Kentucky.
� US v. Can: PRC to Mexico to Washington,
DC to New York to Los Angeles, California.
� US v. Kwon: PRC to Saipan, Commonwealth
of the Northern Mariana Islands (CNMI).
� US v. Cadena: Veracruz state, Mexico to
Houston, Texas to Florida. Once in Florida,
the women and girls were rotated among
brothels in the following Florida cities: Avon
Park, Ft. Myers, Ft. Pierce, Haines City, Lake
Worth, Okeechobee, Ocoee, Orlando,
Tampa, and Zolfo Springs. They were also
rotated between Lake City and John's Island
in South Carolina.
� US v. Mishulovich: Riga, Latvia to Chicago,
Illinois. Defendants also tried to recruit
women in Minsk, Belarus.
� US v. Ruc: Prague, Czech Republic to
Brooklyn and New York City, New York.
� US,v. Manasurangkun: Bangkok, Thailand to
Los Angeles, California to El Monte,
California.
� US v. Paoletti: Mexico to California to Los
Angeles to Queens, New York and Chicago,
Illinois. The Mexican victims were also
transported to Boston, Massachusetts,
Washington, DC, Baltimore, Maryland, Los
Angeles, California, and Philadelphia,
Pennsylvania, Sanford, North Carolina.
� US v. Lozano: Mexico to El Paso, Texas and
elsewhere in the US, including Albuquerque,
New Mexico. The victims were transported
among various cities including but not limited
to Sanford, North Carolina, Los Angeles,
California, Albuquerque, New Mexico,
Tucson, Arizona, and Phoenix, Arizona.
� US v. Flores: Chandler Heights, Arizona at
the US/Mexico border to Clarendon County,
South Carolina.
� US v. Mahtani: Bombay, India to Florida.
� US v. Alzanki: Kuwait to Quincy,
Massachusetts.
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B1/B2 Visa Time Length from Major Source
Countries for the t1514�
B1 (Business) B2 (Tourism)
Country: Fee:
Russia: Multiple-entry visa valid for up to
12 months $150
Multiple-entry visa valid for up to
36 months $450
Ukraine: One entry valid for up to 6 months $30
Two entries valid for up to 6 months $60
Multiple-entry valid for up to 36 months
$120
Latvia: Multiple-entry valid for up to 120 months
no fee
The Czech Multiple-entry valid for up to 120 months
Republic: no fee
Poland: Multiple-entry valid for up to 120 months
no fee
Thailand: Multiple-entry valid for up to for 120
months no fee
The Philippines: Multiple-entry valid for up to 120 months
no fee
China: Multiple-entry valid for up to 6 months no
fee
Mexico: Multiple-entry valid for up to 120 months
no fee
Note: Citizens wishing to travel to the United States from
any of these countries�including those which say no
fee�must pay an additional $45. This fee covers the
costs associated with the machine readable visa equip-
ment.
140 Information from the Department of State, Bureau of
Consular Affairs, Visa Office.
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Intentionally Left Blank
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APPENDIX II:
International Organized Crime and
its Involvement in Trafficking
Women and Children Abroad
A review of US embassy, press, and non-
governmental reports show that international
criminal organizations are much more heavily
involved in trafficking in women and children
overseas than they are in the United States.
The international trafficking trade appears to
be highly organized, involving sophisticated
international networks of procurers, document
forgers and providers, escorts, organizers,
financiers, corrupt officials, and brothel
operators. International organized crime has
capitalized on weak economies, corruption,
and improved international transportation
infrastructure to traffic some 700,000 to two
million women and children globally each year.
Southeast Asia comprises nearly one-third of
this global trade. The Newly Independent
States and Eastern Europe have risen to
roughly one-fourth of the world's trade, making
it one of the faster growing regions in the
world."' The number of organized crime
groups engaged in trafficking is likely to
continue increasing, given the high profit
potential and relatively low penalties.
Asian Organized Crime
On April 23 1999, ministers from eighteen
Asia-Pacific countries issued the Bangkok
declaration stating that they are gravely
concerned by the increasing activities of
transnational organized criminal groups who
are profiting from trafficking in human beings,
especially women and children. They also said
that the participating countries should be
encouraged to pass legislation to criminalize
trafficking in human beings, especially women
and children, in all its forms and purposes,
including as sources of cheap labor. They
called for countries to cooperate as necessary
141 Central Intelligence Agency briefing, Global Trafficking
. in Women and Children: Assessing the Magnitude,
April 1999.
in the prosecution and penalization of all
offenders, especially international organized
criminal groups.142
Regional destination countries, such as
Australia, have noticed a rise in women
trafficked to their countries and the
involvement of organized crime in the industry.
Australia's Justice Minister stated last year that
there had been a noticeable increase in the
number of Asian women lured to Australia with
the pretense of legitimate jobs only to find
themselves working in virtual slavery in legal
and illegal brothels. International crime
syndicates, some with links to the drug trade,
are arranging the women's movement. 143 The
American consulate in Sydney reports that
Southeast Asian women are being trafficked to
Australia by international organized crime
syndicates, such as the 14K, a Chinese triad.
There is evidence of organized crime groups
making multi-million-dollar profits from
prostitution, much of it untaxed and moved
offshore.
'The Triads
Major Asian organized crime groups are
involved in trafficking women and children. In
China, the Sun Yee On, 14 K, Big Circle Boys,
and Wo On Lok Triads have all repeatedly
been linked to smuggling illegal immigrants
and prostitution rackets. The American
Embassy in London reports that Chinese
Triads are the primary traffickers of women and
girls from Southeast Asia, South America, and
Eastern Europe to Britian. Press reports
indicate that Chinese Triads have also worked
with Russian organized crime groups in
trafficking. Upon arrival, the victims are held
prisoner until further money is paid or they are
142 Cable from the American Embassy in Bangkok,
005518, April 23, 1999.
143 "Australia to Crack Down on Asian Sex Slaves,"
Agence Fance Presse, April 14, 1998.
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forced into bonded labor, such as sweatshops
or prostitution)" Italian prosecutors maintain
that Chinese, Albanian, and Nigerian crime
groups dominate the trafficking and slave trade
in Italy, with the Chinese largely involved in
slave labor)" Thirty-three members of the
Serpents Head�the Milan cell of the Grand
Dragon Triad, were sentenced in Italy in
September 1998 for trafficking.146
Malaysian police and non-governmental
organizations believe that ethnic Chinese
criminal syndicates are behind most of the
trafficking in their country. Trafficked women
are usually fed into an extensive system of
Chinese owned lounges, nightclubs, and
brothels that exist throughout much of Asia.147
Chinese criminal organizations have also been
involved in abducting and selling women and
children in China itself. For example, the Song
clan group in Lixin county in Anhui set up
special operations in Chengdu under the guise
of hiring people to go to Shanghai to get
apparel or go to Anhui to purchase traditional
Chinese medicines. Lured under false
pretenses, the young women were then
kidnapped and delivered to buyers)"
The Yakuza
The American Embassy in Tokyo reports that
Japanese organized crime or the Yakuza are
involved in trafficking in women and the adult
entertainment industry. Local brokers
approach women in their home country and
offer well-paying jobs in legitimate professions
144 Bennetto, Jason, "Triads Target British Sex Trade," The
Independent, August 11, 1997, Johnston, Philip, "Triads
and Mafia Cash in on Illegal Immigrants," The Daily
Telegraph, November 27, 4997.
1" Discussions with the US-Italy Bilateral Working Group
on Trafficking in Women, July 1999.
148 Cable from the American Consulate in Milan 00828.
147 Cable from the American Embassy in Kuala Lumpur
000950, April 21, 1999.
148 "China: How Criminal Organizations Acquire Illicit
Wealth," Daily Report China, August 12, 1997.
abroad. Once in Japan, they are funneled to
their actual employers by intermediaries,
primarily Japanese, who often have purchased
the rights to these women from the source
country brokers. The usual pay for these
women is 2 million yen or approximately
$14,000 to $15,000 at 1998 exchange rates.
According to a Wellesley College professor
who is researching trafficking in women and
traveled to Japan last spring, the Yakuza have
increasingly become involved in the trafficking
of persons since the bubble economy burst in
1992 and they had to look for additional means
of income. She reports that the Yakuza view
trafficking in women as a business and protect
their "investment" by detailing a "bodyguard" to
monitor the movements of each woman or girl.
They will post pictures of a woman or girl who
has escaped, and encourage members or
affiliates to turn her in if found. This professor
claims that corruption is a problem as the
police are often the ones who turn the escapee
in to the mob. The US Legal Attach�erving in
Manila reports that those Filipinas who have
tried to flee in Japan have been killed. Non-
governmental organizations also claim that
several shelters for escapees had been
vandalized severely by the Yakuza in the last
few years. Subsequently, the shelters changed
locations and now operate under cover.
The Japanese National Police Agency concurs
that there has been a rise in foreigners forced
into prostitution in Japan. The women, mostly
from Asia and Latin America, are commonly
recruited to be bar hostesses, but on arrival are
forced into prostitution. They are kept under
constant surveillance and all earnings are
turned over to the traffickers)" Investigations
by the non-governmental organization Global
Survival Network, reveal that the Japanese
Yakuza are involved in the trafficking industry,
often in cooperation with the Russian mafia.
The Yakuza not only force Russian women,
149 "Japan Reports Rise in Foreigners Forced Into
Prostitution," Agence France Presse, April 6, 1998.
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who thought they were going to work in Japan
as hostesses, into prostitution but also traffic
Thai and Mexican women to Japanese
brothels. The Thai women are frequently
bought from Thai traffickers, while the Mexican
women are duped into thinking they would be
singers or actresses in Japan. The Yakuza
have also been known to traffic women from
the United States to Japan.15�
The Yakuza also work with Filipino recruiters to
traffic Filipina women to Hong Kong and
Japan, according to the legal attach�n
Manila. The Yakuza use local illegal recruiters
to get the women to go to Japan to work as bar
hostesses, but many are then forced into
prostitution. Batis, a Manila non-governmental
organization, agrees that the Yakuza are
working with local recruiters in Manila. Batis
reports that a variety of sex establishments are
owned by the Yakuza in the Philippines and in
Japan. Women are held in these clubs in
Japan under the supervision of the Yakuza. A
recruiter gets paid $6,000 to $10,000 per
woman he recruits to go to Japan. The club
then pays the recruiter. Batis claims that the
recruiter often targets the most vulnerable
women, who are usually from the typhoon
areas.
Thai Criminal Networks
Besides the Triads and the Yakuza, Thai
criminal networks are involved in trafficking in
women. Law enforcement reports that there
are at least seven "families" in Bangkok,
Thailand who recruit, sell, and smuggle Asian
women throughout the world, including the US,
to serve as prostitutes. These families secure
identity/travel documents, arrange travel
itineraries, and then broker the women to
agents representing brothels in the US, Japan,
Canada, and Australia. The agents charge the
150 Global Survival Network, "Crime and Servitude: An
Expos�f the Traffic in Women for Prostitution from the
Newly Independent States," October 1997.
women roughly $40,000 to effect entry into the
US. Upon entry, the agent is responsible for
paying a fee to the smuggling organization in
Thailand. The female's debt is repaid by her
engagement in prostitution. Until the payment
is made, the woman is under the control of the
agent and is frequently sold, battered, or
exchanged. The women are smuggled into a
foreign country utilizing photo-substituted or
impostor Thai passports. After arrival the
passports are usually returned to the smuggler
in Thailand and recycled. The Thai smugglers
use escorts called "jockeys" to transport the
females to the US. The jockey is paid $1,000
per person for the trip. He assists in getting the
non-English speaking women through the INS
and Customs inspection process. After
clearing Customs, the jockey delivers the
women to the domestic agent who will then
place her with the brothel.
Russian Organized Crime
Russian organized crime's traditional
involvement in prostitution has grown to
include trafficking. Russian organized crime
provides "the roof," or cover for trafficking
operations, while lower-level Russian criminals
manage recruitment and logistics. Russian
criminals often operate behind the facades of
employment, travel, modeling, and/or
matchmaking agencies. The Global Survival
Network concurs that traffickers use
matchmaking or marriage agency databases
to identify women looking for a better life
abroad. Another American non-governmental
organization, MiraMed, says traffickers in
Russia have gone so far as to set up "career
day" booths in institutes and universities,
promising profitable work abroad. Traffickers
often provide women with counterfeit travel
documents or assist them in obtaining genuine
documents through fraud. Russian organized
crime groups are reportedly cooperating with
Albanian, Turkish, former Yugoslavian crime
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groups, Chinese Triads, and the Japanese
Yakuza to traffic women to Western Europe
and Japan.151
The International Organization for Migration
and the Global Survival Network report that
Russian organized crime groups control
European prostitution industries, such as
those in Poland, Germany, and Italy. Bulgarian
Interior Ministry Chief Secretary Bozhidar
Popov has also said that Russian criminals are
trafficking Russian, Ukrainian, Georgian, and
Chechen women through Bulgaria to Turkey,
Greece and elsewhere in Western Europe for
prostitution. One major Russian criminal
syndicate, the Mogilevich organization, owns
night clubs in Prague, Riga, and Kiev and has
engaged in trafficking in women for forced
prostitution at these clubs.152 The powerful
lzmailovskaya syndicate is under intense
investigation by a variety of European law
enforcement structures for involvement in
trafficking in women and children as well as
drug trafficking and counterfeit cigarette
manufacturing. Lithuanian Member of
Parliament Vilija Aleknaite-Abramikiene
reports that Russian organized crime groups
are heavily involved in trafficking women for
the sex industry in Lithuania. In Russia's Far
East, Russian criminals reportedly supplied
Russian women to brothels and clubs in Hong
Kong and Macao.
Commander Ina Volf of the Israeli national
police believes that Russian organized crime is
involved in trafficking from the Newly
Independent States.153 A report by Israel's
Women's Network found that Russian
organized crime controls the sex industry
throughout Israel. There are roughly nine to
151 Global Survival Network, "Crime and Servitude: An
Expose of the Traffic in Women for Prostitution from the
Newly Independent States," October 1997.
152 University of Pittsburgh, The Matthew B. Ridgway
Center for International Security Studies, September
1999.
153 Cable from the American Embassy in Tel Aviv, 008375,
June 23, 1998.
ten Russian prostitution rings operating in
Israel. Territory has been divided among the
crime bosses. It has become a whole industry;
recruiting the women, bringing them to Israel,
and distributing them to the various brothels)
Knesset member Marina Solodkin claims that
local Israeli mafioso are also involved in the
trafficking industry.155
Israel's Women's Network also reports that a
protection racket has grown up around the
trafficking and prostitution business in Israel.
There is a symbiotic relationship between the
police and pimps in which pimps may provide
useful intelligence to police on criminal activity
in Israel. The police see them as valuable
sources of information and work to turn the
pimps into collaborators. Overall, trafficking
and prostitution is a lucrative business in Israel
where Soviet-immigrant Israeli bosses make
anywhere from $1,000 to $4,000 a day off the
women.
Elsewhere in the Middle East, police and other
sources in the United Arab Emirates generally
believe that crime organizations from Russia
and the Newly Independent States are
involved in local prostitution involving women
from their countries, according to the American
Embassy in Dubai.
Besides Europe, Asia, and the Middle East,
Russian organized crime is involved in
trafficking women to Canada, according to the
American Embassy in Toronto. Russian
criminals ran a trafficking ring in 1991 in
Canada involving eleven women from the
Newly Independent States. The women came
to work as models but were compelled to
become strippers. They were forced to turn
over their return airline tickets, passports, and
cash for "safekeeping." Their handlers also
reportedly kept them confined and forced them
154 Vandenberg, Martina, Trafficking of Women to Israel
and Forced Prostitution, A Report by the Israel Women's
Network, November 1997.
155 Cable from the American Embassy in Tel Aviv, 008375,
June 23, 1998.
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to turn over their earnings. They were made
them to comply by threats of death and bodily
harm to their loved ones in the Newly
Independent States. Russian organized
criminals have also been involved in extortion
from women who have tried to come
forward.156
Ukrainian Criminal Syndicates
Ukrainian organized crime groups are heavily
involved in trafficking of women, according to
the American Embassy in Kiev. Organized
crime syndicates bribe Ukrainian immigration
officials to look the other way, or in some
cases, to facilitate the illegal entry or exit of
undocumented or improperly documented
women.157 The International Organization for
Migration reports that the majority of young
Ukrainian women and girls are first recruited
for ostensibly legal, mainly unskilled jobs
before being forced into the sex business. The
majority of the recruiters, who initiate the first
contact with the victims, are young males
between the ages of 20 and 25 years old. The
recruiters are usually friends or acquaintances,
or have made considerable efforts to gain their
trust.158
Ukrainian crime groups reportedly control the
prostitution markets in Hungary and Austria. A
Ukrainian mafia boss was arrested in June
1997 at the Austrian/Italian border at Tarvisio.
In cooperation with Albanian criminals, he had
been trafficking dozens of Ukrainian girls to
Italy and forcing them into prostitution.159 The
American Embassy in Ankara reports that
156 Cable from the American Embassy in Toronto, 001349,
June 30, 1998.
157 "Sources of Trafficked Women, Country Survey," Fraud
Digest, Bureau of Consular Affairs, August 1998.
155 International Organization for Migration, Information
Campaign Against Trafficking in Women From Ukraine,
Project Report, 1998.
159 "Ukrainian Mafia Boss Arrested At Austrian Border,"
Rome Rai Uno Television Network, June 19, 1997.
there are allegations that the Ukrainian mafia
is turning women over to the Turkish mafia for
$2,000 to $3,000 a woman.
Georgian Crime Groups
The American Embassy in T'bilisi reports that
Georgian trafficking rings with strong ties to
Russian organized crime traffic women
through employment agencies used as fronts.
Some rings specialize in trafficking women for
the sex industry while others concentrate on
labor exploitation. These organized rings traffic
young women, between the ages of 16 and 30,
to the United States for prostitution, while older
women, 45 and above, may be trafficked for
indentured servitude. The older women are
aware they will be working as maids and
nannies but unaware that they will be doing it
for virtually no remuneration. The traffickers
often supply the victims with counterfeit
documents to obtain genuine visas and
arrange for their travel to the US. Someone
from the trafficking organization will meet them
upon arrival at an US airport and confiscate
their passports, stranding them in the US.
Next, the women are placed in strip clubs,
massage parlors, brothels, or households.
They are expected to repay the traffickers for
living expenses, transportation costs to the
US, the costs of obtaining fraudulent
documents, plus a penalizing interest on their
debt. These women become in effect
indentured servants, bound to work for free
until their debts to the traffickers are repaid.160
Polish Crime Groups
In addition to being a source country, Poland is
a transit country for women trafficked from
other countries, such as Bulgaria, Romania
and the Newly Independent States. The
American Embassy in Warsaw reports that
160 Cable from the American Embassy in T'bilisi, 03462,
May 29, 1998.
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Polish criminal networks recruit, transport, and
deliver women from these countries into the
hands of organized prostitution rings in
destination countries. They may sell these
women for about $30,000 each to Vietnamese,
Ukrainian, Armenian, and Turkish gangs that
dominate prostitution markets in Germany and
other Western European countries. The new
owners confiscate the women's travel
documents and use beatings, gang rapes, and
drugs to force them into prostitution. The
women become virtual prisoners in the
brothels, and are required to serve 10 to 20
clients a day.161 There is also a growing
tendency for victims to be drugged and
kidnapped from public places, such as discos
or pubs.162 In Spain, Polish and Czech
organized crime groups operate under the
guise of travel agencies, according to the
American Embassy in Madrid. They recruit the
women and deliver them to their new handlers
in Spain but are not involved in local
prostitution. They use the threat of arrest and
deportation to control the women.
Trafficking is also an efficiently cruel enterprise
in Poland, which is increasingly becoming a
destination country. Once the women and girls
are brought to Poland, traffickers take away
their passports and force them into prostitution
to work off their debts and earn back their
travel documents. Girls who resist are raped,
beaten, or confined with minimal food and
water until they comply. In some cases, girls
have been killed for resisting trafficker's
demands. Traffickers sink profits from their
prostitution rings into illegal narcotics,
weapons, or stolen cars. 163
Many trafficking and prostitution enterprises
are conducted by small organized rings of five
to six persons, with criminal contacts. In some
181 "Sources of Trafficked Women: Country Survey," Fraud
Digest, Bureau of Consular Affairs, August 1998.
162 Cable from the American Embassy in Warsaw, Poland,
002745, March 19, 1999.
163 Cable from the American Embassy in Warsaw, Poland,
002745, March 19, 1999.
cases, these small rings are operated on the
side by bigger trafficking rings. Generally,
traffickers in both the origin and destination
country have links to professional criminal
organizations, which provide protection for the
trafficker and brothels, and are used to
intimidate the women. Many of the recruiters,
who form the first contact with the victims, are
� young males between 20 and 25 years old,
while the trafficker who runs the operation is
generally between 20 and 55 years old.164
Albanian Crime Groups
Albanian criminal groups are rapidly
expanding their organized drug networks to
include prostitution rings that operate in
northern Italy. The Executive Director of
UNICEF, Carol Bellamy, says there is growing
evidence of trafficking in girls from Albania to
Italy.166 Criminal clans, often based on family
ties, target orphans and young girls from large
families in Albania and lure them abroad with
promises of marriage and/or jobs as
waitresses or domestics. The American
Consulate in Milan reports that a recent
development is the increase in trafficking of
minors, primarily Albanians, spawned by the
hope that young girls are free of AlDs.
Typically, the criminals smuggle the girls by
rubber dinghy from Valona in southern Albania
to Puglia in southern Italy. From there, they
transport them to northern Italy via taxi, train,
or semi-trucks. 166
Albanian criminals are also taking advantage
of broken-up families and confusion in the
refugee camps in neighboring countries to
target and traffic Kosovo minors for adoption or
the sex industry."' Girls have ended up in
164 Report of the Mission of the Special Rapporteur on
violence against women and her mission to Poland on the
issue of trafficking and forced prostitution, June 1997.
165 "UNICEF Sees Prostitution Among Kosovo Albanians,"
Reuters, May 20, 1999.
166 Cable from American Consulate Milan 000757,
September 11, 1998.
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prostitution and child exploitation rings in
northern Italy, especially Turin and Milan. The
American Consulate in Milan also reports that
there is growing evidence of torture and terror
by the Albanian criminals in order to keep
these girls in line. Uncooperative girls have
been killed. Dr. Pier Luigi Vigna, Italy's
National Anti-Mafia Prosecutor, concurs about
the extreme violence of the Albanian crime
groups, noting a case where Albanian girls
were tattooed with the crime group's symbols.
In other cases, the Albanians have burned
their victims for punishment.168
General Francesco Saverio PoleIla, head of
the National Investigation Division of Italy's
Anti-Mafia Directorate, said in July that
Albanian and Italian crime groups are
cooperating in transporting drugs and
trafficking women and girls into Italy. Once in
Italy, the Albanians are managing the selling of
the women and girls into prostitution. One
Albanian women's organization concluded in a
study that Albanian gangs sell the girls to
criminal organizations in Italy and/or Greece
for $10,000. To facilitate their business and
these transactions, Mr. PoleIla also claims that
the Albanian crime groups have divided up
specific tasks, such as recruitment,
transportation, and prostitution, amongst
themselves in their trafficking operations.
Some experts claim that Albanian criminal
organizations are also recruiting directly in
Belgian refugee centers. Albanian criminal
groups are taking control of prostitution
networks in Belgium, particularly Antwerp and
Brussels. These gangs have now established
territorial control of the streets and districts
where they are free to develop other criminal
activities, such as drug trafficking and
racketeering. Girls brought to Belgium by other
criminal organizations are being "stolen" from
167 "UNHCR Chief Says Refugees Forced Into
Prostitution," Reuters, May 5, 1999 and cable from the
American Embassy in Rome 02493, April 19, 1999.
168 Discussions with the US-Italy Bilateral Working Group
on Trafficking in Women, July 1999.
them by the Albanians. By some accounts, the
Albanians are believed to be working as
subcontractors for the Turkish mafia, whose
members are increasingly distancing
themselves from the operational level, for
heroin trafficking. The traditional
intermediaries, previously French, Moroccans
and Turks, have been supplanted by
Albanians, either from Albania or Kosovo.169
Nigerian Crime Rings
The American Embassy in Lagos reports that
trafficking in women tends to be more of a
localized cottage industry than an organized
racket involving Nigerian criminal
syndicates.17� Italian prosecutors believe that
Nigerian rings are trafficking women to and
within Italy for the sex industry. The American
Consulate in Milan reports that a Nigerian
slave trade operates in Genoa, Italy. Nigerian
women and men have been involved in
abetting illegal immigration, reducing girls to
slavery, forcing them into prostitution, and
exploiting them for profit. Girls from Africa are
lured to Italy with promises of work as bar girls,
waitresses, or models. They are then forced
upon arrival to undress and promenade nude
before fellow Nigerians who pay $9,000 to
$30,000 depending on the girls' age and
physical attributes. The women and girls are
kept in submission by threats, voodoo, and
magic.171 In Naples, Italy's National Anti-Mafia
Prosecutor said in July that the Camorra, an
Italian organized crime group, rent streets to
Nigerians whom have trafficked Nigerian
women to Italy for prostitution. In Spain, the
American Embassy in Madrid reports that the
African trafficking rings are the least organized
and sophisticated of the trafficking
organizations operating there. They rely on
force to maintain discipline.
169 FBIS, April 15, 1998.
170 Cable from the American Embassy in Lagos, 007146,
July 16, 1999.
ln Cable from the American Consulate in Milan, 000942,
November 10, 1998.
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Bibliography
Cases (Indictments, Affidavits)
� US v. Bonds, Indictment, CR 93, US District
Court for the Eastern District of North
Carolina, Raleigh Division.
� US v. Cadena, Superseding Indictment,
Case No. 98-14015-CR-RYSKAMP, US
District Court, Southern District of Florida,
April 23, 1998; Videotaped deposition of a
victim, November 5, 1998; Victim Impact
� Letters.
� US v. Cam, US District Court for the Central
District of California, CR 96-459, June 1995.
� US v. Cortez, Indictment, 2:97-560, US
District Court of South Carolina, Charleston
Division, June 18, 1997.
� US v. Driggers, 2:97, US District Court of
South Carolina, Charleston Division, May 8,
1997.
� US v. Flores, Indictment, 2:96-806, US
District Court of South Carolina, Charleston
Division, October 10, 1996.
� US v. Kwon, Indictment, US District Court for
the Northern Mariana Islands, CR 98-00044,
November 1998.
� US v. Lozano, Indictment, EP 98 CR 0335,
US District Court for the Western District of
Texas, El Paso Division, March 1998.
� US v. Manasurangkun, Superseding
Indictment, CR 95-714 (A), US District Court
for the Central District of California, February
1995; Government's Filing of the Original
Executed Plea Agreement, CR 95-714 (B),
US District Court for the Central District of
California, February 9, 1996.
� US v. Mishulovich, Superseding Indictment,
US District Court, Northern District of Illinois,
Eastern Division, April 22, 1999; FBI
Affidavit, September 9, 1998.
� US v. Paoletti, Indictment, CR 97 768, US
District Court Eastern District of New York,
August 19, 1998; Superseding Information.
� US v. Ruc, Diplomatic Security, Criminal
Intelligence Report, V-96-00098, March
1998.
� US v. Wattanasiri, Indictment, S.R. 95 Cr. 52,
US District Court, Southern District of New
York.
� US v. Wuttidetgrienggrai, Indictment, 95 Cr.
200, US District Court, Southern District of
New York.
� Class Action, AFL-CIO, Global Exchange,
Sweatshop Watch, Union of Needletrades
Industrial and Textile Employees, and Asian
Law Caucus. v. The Gap, The Associated
Merchandising Corp., Cutter and Buck, Inc.,
Dayton-Hudson Corp., The Dress Barn, The
Gymboree Corp., J.C. Penney Company,
J.Crew Group, Jones Apparel Group, Lady
Bryant, The Limited, The May Department,
Nordstrom, Oshkosh B'Gosh, Sears
Roebuck and Company, Tommy Hilfiger,
Wal-Mart, Warnaco Group, and Does 1-400,
US District Court for the Central District of
California, 1999.
Dailies, Quarterlies
� Department of Justice, Immigration and
Naturalization Service, "Borderline,"
Intelligence Daily Report, September 1998 �
October 1999.
� Department of State, Bureau of Consular
Affairs Fraud Prevention Programs, Monthly
Bulletins.
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� Gender Matters Quarterly, USAID Office of
Women in Development, Gender Research
Project, "Women as Chattel: The Emerging
Global Market in Trafficking," February 1999.
� International Organization for Migration,
Trafficking in Migrants, Quarterly Bulletins,
September 1998-September 1999.
Interviews
(T) indicates the interview was a telephone
interview. Otherwise, the interview occurred in
person.
Department of Justice
� Attorney General Janet Reno, September
1999.
� Public Policy Office, November 1998.
� Civil Rights Division, Criminal Section,
October 1998, April, November 1999.
� Child Exploitation Obscenity Section,
September 1998, August 1999.
� Office of International Affairs, November
1998.
� Office for Victims of Crimes, January 1999.
� Civil Rights Division, Office of Special
Counsel for Immigration Related Unfair
Employment Practices, March 1999.
� National Central Bureau for Interpol, March
1999 (T).
� DOJ worker abuse and exploitation one-day
training course, Washington, DC, October
1998.
� Assistant US Attorney, Brooklyn, New York,
December 1998.
� Assistant US Attorney, Los Angeles,
California, February 1998.
� Assistant US Attorney, Miami, Florida, April
1999.
� Assistant US Attorney, Fort Lauderdale,
Florida, May 1999 (T).
� Assistant US Attorney, New York, New York,
May 1999.
� Assistant US Attorney, Chicago, Illinois, July
1999.
� Legal Attaches, Asia, Bangkok, Thailand,
February 1999.
� Legal Attaches, Manila, Philippines,
February 1999.
� International Law Enforcement Academy �
Asia Director, Bangkok, Thailand, February
1999.
Federal Bureau of Investigation
� Intelligence Research Office, September,
October 1998.
� FBI Agents, New York, December 1998.
� FBI Agent, West Palm Beach, April 1999.
� FBI Agent, Miami, August 1999 (T).
� FBI Headquarters, October 1999.
Immigration and Naturalization Service
� INS regional intelligence conference, New
Orleans, Louisiana, September, 1999.
� INS Intelligence Workshop at the Naval
Academy, Annapolis, Maryland, March 1999.
� INS Agent, Vancouver, Canada, August
1998.
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� INS, Smuggling Criminal Organizations
Branch, October 1998.
� INS Investigations, October 1998.
� INS Investigations, Field Operations, July
1999 (T).
� INS Agent, Louisville, Kentucky, October
1998 (T).
� INS Agent, New Orleans, November
1998 (T).
� INS Office of Detention and Deportation,
November 1998.
� INS Agents, New York City, December 1998.
� INS Agents, Los Angeles, January 1999,
September 1999 (T).
� INS Bangkok, Thailand February 1999.
� INS Manila, Philippines, February, 1999.
� INS Agent, Los Angeles, February 1999.
� INS, US Border Patrol, Anti-Smuggling Unit,
April 1999.
� INS Agent, New York, May 1999.
� INS Juvenile Coordinator, August 1999 (T).
US Marshal Service
� US Marshal Service, Miami, Florida, May
1999 (T).
Drug Enforcement Agency
� DEA country attach�Manila, Philippines,
February 1999.
Department of Labor
� Wage and Hour Division, November 1999.
Department of State
� Deputy Chief of Mission, Bangkok, Thailand,
February, 1999.
� Deputy Chief of Mission, Manila, Philippines,
February 1999.
� President's Interagency Council on Women
(constant and ongoing contact), September
1998� October 1999.
� Bureau of International Narcotics and Law
Enforcement Affairs (constant and ongoing
contact), September 1998 � October 1999.
Bureau of Consular Affairs
� Office of Fraud Prevention Program,
November, December 1998.
� Office of Visas, July 1999 (T).
� Consular Affairs, Vancouver, August 1999.
� Consular Affairs, Bangkok, Thailand,
February 1999.
� Consular Affairs, Manila, Philippines,
February 1999.
Diplomatic Security
� DS Agents, September, December, 1998,
July 1999.
� DS Agent, Miami, Florida, April 1999 (T).
Agency for International Development
� USAID, Counselor, Manila, Philippines,
February 1999.
� AID anti-trafficking team for Asia, March
1999.
Department of Treasury
� Customs officers, December 1998, January
1997.
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State Police
� Washington, DC Police Academy, one-day
training course on the sex industry in the US
and child exploitation issues, November
1998.
� Maryland State Trooper, March 1999.
� New Jersey Law Enforcement, May 1999 (T).
� Florida Law Enforcement, Panama City, May
1999 (T).
Intelligence Community
� CIA Office of Transnational Issues, Crime
and Narcotics Center.
� NSA.
Non-governmental Organizations
� Amnesty International officers, May 1999.
� Asian Women Human Rights Council,
Quezon City, Philippines, February 1999.
� Batis Center for Women, Manila, Philippines,
February 1999.
� Center for the Pacific-Asian Family, Outreach
to Trafficking Victims, Los Angeles,
California, February 1999.
� Coalition Against Trafficking Worldwide, New
York, December 1998 Manila, Philippines,
February 1999.
� End Child Prostitution, Child Pornography,
and Trafficking in Children, Washington, DC,
November 1999 Manila, Philippines,
February 1999.
� Florida Immigrant Advocacy Center, West
Palm Beach, Florida, April 1999.
� Global Survival Network, October 1998, April
1999, October 1999.
� Helping Individual Prostitutes Survive,
October 1998 (T).
� Human Rights Watch, November 1998.
� India-Canada Cooperation Center, New
Delhi, January 1999.
� International Human Rights Law Group,
October 1998, November 1999.
� International Labor Organization,
International Program on the Elimination of
Child Labor, Bangkok, Thailand, February
1999.
� International Labor Rights Fund, October
1998.
� International Organization for Migration
(IOM), Washington, DC, October, 1998.
� IOM, Bangkok, Thailand, February 1999.
� IOM, Manila, Philippines, February 1999.
� Legal Aid for Cambodia, November 1998.
� Little Tokyo Service Center, Coalition to
Abolish Slavery and Trafficking, Los
Angeles, California, February 1999.
� MiraMed Institute, November 1998,
September 1999.
� National Center for Missing and Exploited
Children, October 1998.
� OSCE, Office for Democratic Institutions and
Human Rights, Poland, May 1999.
� Philippines American Services Group,
November 1998.
� Philippine Network Against Trafficking of
Women, Quezon City, Philippines, February
1999.
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� Visayan Foundation, Manila, Philippines,
February 1999.
� Women, Law, and Development, December
1998.
Academia
� Dr. Louise Shelley, American University,
Director, Transnational Crime and Corruption
Center, and Dr. Sally Stoecker, Human
Trafficking Director and Research Professor,
American University, Transnational Crime
and Corruption Center, May 1999.
� Dr. Laura Lederer, Harvard University, The
Protection Project, November 1998, July
1999.
� Dr. Kathryn McMahon, California State
University, Associate Director Southeast
Asian Studies Center, Professor
International Studies and Women's Studies,
February 1999 (T).
� Dr. Katharine Moon, Professor, Department
of Political Science, Wellesley College,
March 1999.
Foreign Government Officials
� Vilija Aleknaite-Abramikiene, Lithuanian
Member of Parliament, October 9, 1999.
� Roundtable discussion in Vancouver,
Canada on trafficking in women and children
with representatives from the RCMP Criminal
Investigations Unit, RCMP Immigration and
Passport Section, RCMP General
Investigation Section, British Columbia
Ministry of the Attorney General, Canadian
Citizenship and Immigration agency,
August 1998.
� Met with South Asian (Bangladesh, India,
Nepal, and Pakistan) trafficking experts,
Washington, DC, September 1998.
� Roundtable discussion with trafficking in
women experts from Russia, March 1999.
� Roundtable discussion with the Philippines
Overseas Employment Administration,
Filipino National Police Criminal
Investigation Group, Philippine
Anti-Organized Crime Task Force, Philippine
Task Force on Illegal Recruitment, Manila,
Philippines, February 1999.
� *Philippines Department of Foreign Affairs,
Office of European Affairs, and ASEAN
office, Manila, Philippines, February 1999.
� Philippines Department of Justice, Bureau of
Immigration, and Intelligence Division,
Manila, Philippines, February 1999.
� Commission on Filipinos Overseas, Manila,
Philippines, February 1999.
� The Netherlands, National Criminal
Intelligence Division, Alien Smuggling Unit,
Washington, DC, April 1999.
� Roundtable discussion, US/Italian Bilateral
Working Group on Trafficking in Women, July
14-16, 1999.
Press
� Agence France Presse, "Japan Reports Rise
in Foreigners Forced Into Prostitution,"
April 6, 1998.
� Agence France Presse, "Australia to Crack
Down on Asian Sex Slaves," April 14, 1998.
� Associated Press, "Indictment Charges 23
Hmongs with Series of Rapes," October 20,
1999.
� Associated Press, "Police Bust California
Sex-Slave Ring," November 19, 1998.
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� Associated Press, "Police Break Up Sex-
Slave Ring That Preyed On Immigrant Girls,"
November 13, 1998.
� Associated Press, "Two Plead Guilty in
Mexican Baby Smuggling Case," July 15,
1999.
� Associated Press, "Adoptions of Smuggled
Mexican Babies," July 25, 1999.
� Associated Press, "Prostitution Lord Admits
Smuggling Mexican Women in the US as
Sex Slaves," January 19, 1999.
� Associated Press, "Sisters Sentenced to
Eight Years in Prison in Slave Labor Case,"
January 16, 1999.
� Barry, John, Miami Herald, "Tortured Au Pair
Finds A New Life," July 31, 1998.
� Bennetto, Jason, "Triads Target British Sex
Trade," The Independent, August 11, 1997.
� Booth, William, The Washington Post, "13
Charged in Gang Importing Prostitutes,"
August 21, 1999.
� Branigin, William, The Washington Post,
"Modern-Day Slavery? Imported Servants
Allege Abuse By Foreign Host Families in
US," January 5, 1999.
� Branigin, William, The Washington Post, "A
Life of Exhaustion, Beatings and Isolation,"
January 1999.
� Branigin, William, The Washington Post,
"Human Rights Group Urges Action on
Saipan," May 4, 1999.
� Daily Report China, "China: How Criminal
Organizations Acquire Illicit Wealth," August
12, 1997.
� Johnston, Philip, "Triads and Mafia Cash In
On Illegal Immigrants," The Daily Telegraph,
November 27, 1997.
� Kleinfield, N.R., The New York Times, "Five
Charged With Holding Thai Women Captive
for Prostitution," December 20, 1995
� Korecki, Natasha, Chicago Daily Herald, "FBI
Breaks Crime Rink Linked to Russian Mafia,"
September 19, 1998.
� Lardner, George, The Washington Post, "16
Charged With Forcing Mexicans Into
Prostitution," April 24, 1998.
� Mercyhurst, "UN Representative to Travel to
Guatemala to Assess Sale of Children,"
July 13, 1999.
� Miami Herald, "Haitian Girl Illegally Residing
in the US, Sexually Abused and Forced to be
a Maid," September 30, 1999.
� Navarro, Mireya, The New York Times,
"Case of Florida Au Pair Reflects Wider
Problem," December 12, 1998.
� Nicholson, Kieran and Wheeler, Sheba,
Denver Post, "Three Held in Alleged Sex
Slave Ring," November 13, 1998.
� Reuters, "Illegal Alien Heads Miami Forced
Prostitution Ring," January 15, 1999.
� Reuters, "UNHCR Chief Says Refugees
Forced Into Prostitution," May 5, 1999.
� Reuters, "UNICEF Sees Prostitution Among
Kosovo Albanians," May 20, 1999.
� Shroder, Lisa, Sun-Sentinel, "The Servant's
Tale," November 12, 1998.
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� Smith, Stephanie, Palm Beach Daily,
"Women Smuggled into US, Forced into
Prostitution Try to Recoup $1 Million,"
April 8, 1999.
� "Not in This Country, They Can't," Editorial,
The Washington Post, January, 7, 1999.
Reports and Papers
� Ad Hoc Committee on the Elaboration of a
Convention against Transnational Organized
Crime, revised draft Protocol to Prevent,
Suppress and Punish Trafficking in Persons,
especially Women and Children,
Supplementing the United Nations
Convention against Transnational Organized
Crime, Fourth Session, Vienna, June 28 �
July 9, 1999.
� Coalition Against Trafficking in Women,
Trafficking in Women and Prostitution in the
Asia Pacific, 1996.
� Congressman George Miller and the
Democratic Staff of the House Committee on
Resources, "Beneath the American Flag:
Labor and Human Rights Abuses in CNMI,"
March 26, 1998.
� Foundation Against Trafficking in Women,
International Human Rights Law Group,
Global Alliance Against Traffic in Women,
"Human Rights Standards for the Treatment
of Trafficked Persons," 1999.
� Federal Bureau of Investigation, Asian
Criminal Enterprise Unit, Trafficking of Asian
Aliens, July 1998
� Global Survival Network, "Trapped: Human
Trafficking for Forced Labor in The
Commonwealth of the Northern Mariana
Islands, a US Territory," 1999.
� Global Survival Network, "Crime and
Servitude: An Expos�f the Traffic in
Women for Prostitution from the Newly
Independent States," October 1997.
� Hughes, Donna, and Roche, Claire, Making
the Harm Visible, Global Sexual Exploitation
of Women and Girls, Coalition Against
Trafficking in Women, Kingston, Rhode
Island, February 1999.
� Hughes, Donna, The Coalition Against
Trafficking in Women, "Pimps and Predators
on the Internet, Globalizing the Sexual
Exploitation of Women and Children," Rhode
Island, March 1999.
� Human Rights Watch, United States,
"Locked Away: Immigration Detainees in
Jails in the United States," Vol. 10, No. 1,
September 1998.
� Immigration and Naturalization Service,
Backgrounder on Trafficking Enforcement
Case Summaries, October 23, 1998.
� Immigration and Naturalization Service,
Operation Lost Thai Special Report,
September 28, 1999.
� International Criminal Police Organization,
(Interpol), Bird, Yoshi, "The Challenges
Posed by Insufficient Collaboration and
Communication in the Pro-Active Fight
against Trafficking in Women, A Victim-
Centered Approach to Anti-Trafficking Work,"
Lyon, France, September 1999.
� Interpol, Bird, Yoshi, Draft copy, "The
Trafficking of Children for Sexual Exploitation
and Foreign Adoption: Background and
Current Measures," Lyon, France,
September 1999.
� Interpol, International Conference on
Trafficking in Women, Vienna, Austria 20 �
October 21, 1998.
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� International Center for Migration Policy
Development, "Draft Study on the
Relationship Between Organised Crime and
Trafficking in Aliens," Prepared by the
Secretariat of the Budapest Group, Vienna,
Austria, January 1999.
� International Organization for Migration,
"Feasibility Study on Rapid Information
Transfer Aiming at Preventing and
Combating Trafficking in Human Beings, in
Particular Women and Children, for Sexual
Exploitation in the European Union,"
European Commission, Task Force Justice
and Home Affairs, STOP-Programme
1998/99.
� International Organization for Migration,
"Information Campaign Against Trafficking in
Women From Ukraine," Project Report,
July 1998.
� International Organization for Migration,
Subregional Office for East Asia and
Oceania, Support to Trafficked and Other
Vulnerable Women Migrant Workers in the
Commonwealth of Northern Mariana Islands.
� Israel Women's Network, Trafficking of
Women to Israel and Forced Prostitution,
November 1997.
� Lederer, Laura, Dr., The Protection Project,
"The Sex Trade: Trafficking of Women and
Children in Europe and the United States,
report for the Commission on Security and
Cooperation in Europe," June 1999.
� Lederer, Laura, Dr., The Protection Project�
Creating an International Framework for
Legislation to Protect Women and Children
from Commercial Sexual Exploitation.
� Information on the legislation, information on
national and international legislation
protecting women and children from
commercial sexual exploitation.
� Miller, Ali and Stewart, Alison, International
Human Rights Law Group, "Report from the
Roundtable on The Meaning of Trafficking in
Persons: A Human Rights Perspective,"
Women's Rights Law Reporter, Rutgers Law
School, Fall/Winter 1998, Volume 20,
Number 1.
� Pilkerton, Chris, "Traffic Jam:
Recommendations for Civil and Criminal
Penalties to Curb the Recent Trafficking of
Women from Post-Cold War Russia,"
Michigan Journal of Gender and Law, 1999.
� Report of the Mission of the Special
Rapporteur on Violence Against Women and
Her Mission to Poland on the Issue of
Trafficking and Forced Prostitution, May 24 �
June 1997.
� Skrobanek, Siriporn, Boonpakdi, Nattaya,
Janthakeero, Chutima, The Traffic in
Women, Human Realities of the International
Sex Trade, Zed Book Ltd., London and New
York, 1997.
� The Hague, Ministerial Declaration on
European Guidelines for Effective Measures
to Prevent and Combat Trafficking in Women
for the Purpose of Sexual Exploitation,
Ministerial Conference, The Hague, April 24-
26, 1997.
� Trends in Organized Crime, Special Focus:
Modern Slavery: Trafficking in Women and
Children, Transnational Periodicals
Consortium with the National Strategy
Information Center, Summer 1998,
Volume 3, Number 4.
� UNIFEM, Trade in Human Misery, Trafficking
in Women and Children, Asia Region,
November 1998
� United Nations, Report of the Secretary
General, "Traffic in Women and Girls,"
September 1997.
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(
� UN Crime Commission: Report on the 6th
Session of the UN Commission on Crime
Prevention and Criminal Justice, April 1997.
State Department Cables
US embassies around the world have reported
on trafficking in women and children.
Trafficking reports have been sent in from
embassies in the following countries:
� Austria, Australia, Bangladesh, Belarus,
Belgium, Brazil, Bulgaria, Burma, Canada,
Czech Republic, Dominican Republic,
Georgia, Greece, India, Indonesia, Ireland,
Israel, Italy, Japan, Laos, Lithuania,
Luxembourg, Malaysia, Moldova, Nepal,
Nigeria, Pakistan, the Philippines, Poland,
Romania, Russia, Singapore, Spain, South
Korea, Sweden, Taiwan, Thailand, The
Netherlands, The Vatican, Turkey,
Turkmenistan, UAE, Ukraine, United
Kingdom, and Vietnam.
Videos, Films, and Documentaries
� Bruno, Ellen, "Sacrifice," (Trafficking in
Women and Girls in Southeast Asia), 1998.
� Department of Justice, Office for Victims of
Crime, "A Balance to Maintain," INS
Informational Training Video.
� Global Survival Network, "Bought and Sold,"
(An Expos�f the Traffic in Women for
Prostitution from the Newly Independent
States), 1998.
� Gupta, Ruchira, "The Selling of Innocents,"
(Trafficking in Women and Girls in South
Asia), December 1996.
� Soki Paulin Ballesteros, International
Organization for Migration, "Sex Trafficking:
We're So Syndicated, Ma'am," public
education video in the Philippines.
� Transnational Seminar on Trafficking in
Women, Budapest, June 1998.
Others
� Attended the Global Conference on
Trafficking and Sexual Exploitation, January
26-29, 1999, Dhaka, Bangladesh.
� Debrief of a trafficking victim from the Czech
Republic, New York, December 1998.
� Debrief of a trafficker, West Palm Beach,
Florida, April 1999.
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