Transnational Crime

Texas and Louisiana’s First Spouses’ Global Human Trafficking Summit – 10.14.21
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Texas and Louisiana’s First Spouses’ Global Human Trafficking Summit – 10.14.21

First Lady of Texas Cecilia Abbott and First Lady of Louisiana Donna Edwards have partnered in the past year to educate other first spouses along with key stakeholders across the country on anti-human trafficking efforts and resources they can bring back to their own states. The latest educational summit in October 2021 was hosted by the Texas Governor’s Child Sex Trafficking…

UN report links SE Asia crypto scams to human trafficking
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UN report links SE Asia crypto scams to human trafficking

A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. The new report by the United Nations Human Rights Office has exposed the full scale of horrific human rights abuses taking place inside Southeast Asia’s shadowy network of…

Uganda: 17 Girls Rescued From Human Trafficking, Return Home
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Uganda: 17 Girls Rescued From Human Trafficking, Return Home

On Monday, an immigration spokesman said that Uganda has repatriated 17 Ethiopian girls rescued from human trafficking in the capital, Kampala. Related: Ugandan President Backs Anti-LGBTQ+ Law According to Simon Mundi, spokesman for the Ugandan Ministry of the International Affairs, Ugandan authorities handed over the girls at Addis Ababa Bole International Airport to Ethiopian immigration…

Texas man convicted of sex trafficking, possessing child pornography – ICE
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Texas man convicted of sex trafficking, possessing child pornography – ICE

HOUSTON — A Houston man pleaded guilty to several sex trafficking crimes and possession of child pornography Feb. 27 following a Human Trafficking Rescue Alliance investigation conducted by Homeland Security Investigations (HSI) Houston, the Texas Alcoholic Beverage Commission and the Houston Police Department. A judge in the Southern District of Texas convicted Edgar Botello, 30,…

The Bali Process Eighth Ministerial Conference, Co-Chairs' Statement – World | ReliefWeb
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The Bali Process Eighth Ministerial Conference, Co-Chairs' Statement – World | ReliefWeb

Joint Statement 11 February 2023 The Eighth Ministerial Conference and Third Government and Business Forum of the Bali Process on People Smuggling, Trafficking in Persons and Related Transnational Crime (Bali Process) co-chaired by the Foreign Ministers of Indonesia and Australia were held in Adelaide, Australia, 10 February 2023. The meetings reviewed developments in the Bali…

Bali Process Co-Chair Indonesia Warns of Online Job Scams – Jakarta Globe
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Bali Process Co-Chair Indonesia Warns of Online Job Scams – Jakarta Globe

The International Labor Organization (ILO) estimates that 27.6 million people find themselves in situations of forced labor on any given day. Many of these cases stem from poor recruitment processes, including human trafficking, according to Foreign Minister Retno Marsudi. “The government and private sector should work together to fight human trafficking. We should pay special attention to…

Experts Explain Driving Factors Behind Human Trafficking in the U.S.
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Experts Explain Driving Factors Behind Human Trafficking in the U.S.

Human traffickers in the United States are making billions in annual profits, but money is not their only motive. Sometimes it’s the urge to sexually control and dominate women in spiritual communities. One way or the other, sexual assault is ingrained within human trafficking, experts say. Take illicit massage parlors – perhaps the most prevalent…

HSI Charleston, U.S. attorney's office conduct anti-human trafficking workshop | ICE
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HSI Charleston, U.S. attorney's office conduct anti-human trafficking workshop | ICE

CHARLESTON, W.Va. — Special agents from Homeland Security Investigations (HSI) Charleston teamed up with the United States Attorney’s Office for the Southern District of West Virginia to conduct a day-long human trafficking training workshop Jan. 31 at the University of Charleston. The event, titled “Combatting Human Trafficking in West Virginia: Bringing Our Communities Together for Response,…

HSI Norfolk investigation leads to Virginia business owner admitting to money laundering … – ICE
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HSI Norfolk investigation leads to Virginia business owner admitting to money laundering … – ICE

NEWPORT NEWS, Va. — A Homeland Security Investigations (HSI) Norfolk investigation led to a guilty plea from a Midlothian, Virginia man Jan. 31 for conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America; benefiting from forced labor; money laundering; and harboring undocumented non-citizens. According to the…

Federal Law Enforcement Partners Commemorate National Human Trafficking Awareness Day–January 11, 2023
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Federal Law Enforcement Partners Commemorate National Human Trafficking Awareness Day–January 11, 2023

PORTLAND, Ore.—Today, federal law enforcement partners from the U.S. Attorney’s Office for the District of Oregon, FBI Portland Field Office, and Homeland Security Investigations Seattle Field Office join to commemorate National Human Trafficking Awareness Day and reaffirm their commitment to combating all forms of human trafficking. “Human trafficking devastates families and communities and preys on…