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A criminal enterprise is a group or organization that engages in illegal activities for financial gain. These activities may include drug trafficking, money laundering, human trafficking, prostitution, or other forms of organized crime. Criminal enterprises can be highly structured and well-organized, with a hierarchy of leaders, members, and associates, and can operate across national borders.
Experts on human trafficking say the problem is all around us, and a yearlong study in Virginia has sparked several recommendations to combat sex and labor human trafficking. The Virginia Commission on Human Trafficking Prevention and Survivor Support, formed last year by Gov. Glenn Youngkin, submitted its final report in January urging tougher penalties, as…
1. Introduction The Trafficking Victims Protection Act (TVPA) was introduced in 2000, defining sex and labor trafficking and creating criminal statutes to facilitate investigations, prosecutions, and provide victim services in the United States [1]. Despite the TVPA, most local law enforcement agencies required years to begin investigating street level prostitution and residential brothels as potential…
OPINION: Human trafficking is a global business generating $150 billion in illegal profits. It encompasses forced labor, sex trafficking, organ trafficking and more. President Biden has professed a commitment to fight this multifaceted criminal enterprise, yet his immigration policies have only exacerbated the problem. Human trafficking increased massively in the last fiscal year. Arrests rose…
In an effort to combat human trafficking in our community and beyond, the Jackson County Administration and Jackson County Legislator Jeanie Lauer are hosting a Human Trafficking Community Academy. The event on Saturday, March 4 from 9:00 a.m. – 4:00 p.m. at Kauffman Stadium is free and open to the public. Lunch will be provided…
Rep. Christopher Smith (R-Manchester) delivered the following statement before the House Foreign Affairs Committee on his bill, the Stop Forced Organ Harvesting Act of 2023, which addresses the murder of between 60,000 and 100,000 people every year in China for the purpose of stealing their organs: “I would like to thank Chairman McCaul and Ranking…
Attorney General Chris Carr announced the indictment of eight alleged members of the LOTTO gang in Gwinnett County following a major investigation conducted by the Gwinnett County Sheriff’s Office Special Investigations Section. The eight defendants are facing a range of charges, including Trafficking of Persons for Sexual Servitude, Violation of the Street Gang Terrorism and…
Former NFL linebacker Eric Johnson was among eight man indicted Thursday in what’s being called a “major human trafficking gang investigation.” Johnson played for the Oakland Raiders from 2000 to 2003. He spent 2004 with the Atlanta Falcons and 2005 with the Arizona Cardinals. The highlight of the special teams standout’s career came in Super…
article The Gwinnett County Sheriff’s Office released these mug shots of individuals who the AG’s office say are part of the LOTTO gang. (Gwinnett County Sheriff’s Office) GWINNETT COUNTY, Ga. – Eight alleged gang members, including a former NFL player, are being accused of trafficking four women and one girl. Attorney General Chris Carr says…
Senate Democratic Leader Lauren Book has filed a bill to close a legal loophole in the fight against human trafficking that has allowed hotels and massage establishments to avoid paying fines for repeated failure to post awareness materials and provide trafficking awareness training to employees. SB 692 builds off important work done by Leader Book…
As Prepared for Delivery Thank you, Secretary Blinken. It’s an honor to discuss Treasury’s work to combat human trafficking. Human trafficking poses a grave threat to the rule of law and endangers the safety and security of people in the United States and around the world. It’s a set of activities that is as abhorrent…
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