Professional Documents
Culture Documents
Major International Counter Trafficking
Major International Counter Trafficking
Major International Counter Trafficking
Tania E. DoCarmo
Contents
Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Policy and Advocacy Organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
United Nations and Intergovernmental Organization Initiatives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Policy and Advocacy Efforts by Nongovernment Organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
Public-Private Initiatives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Networks, Training, and Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Networks and Coalitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Victim Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
Awareness and Movement-Building Organizations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Moving into the Future . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Cross-References . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
References . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Abstract
International efforts to address human trafficking are not new, but the rapid
expansion of counter-trafficking programs and initiatives over the past two
decades is significant. Following adoption of the United Nations Trafficking
Protocol in 2000, most countries adopted criminal laws against trafficking, and
the number of intergovernmental organizations (IGOs), nongovernment organi-
zations (NGOs), and other actors addressing human trafficking greatly increased.
Today, estimates number counter-trafficking organizations in the thousands,
working in practically every country of the world, including those without anti-
trafficking laws. This chapter provides an overview of counter-trafficking IGO
and NGO efforts, along with their networks and partnerships with government
agencies, the corporate sector, and civil society to reduce human trafficking, hold
T. E. DoCarmo (*)
University of California Irvine, Irvine, CA, USA
e-mail: tdocarmo@uci.edu
Keywords
Human trafficking · International organizations · Nongovernment organizations ·
United Nations
Introduction
2016; Yoo and Boyle 2015). Indeed in some countries, NGOs take the lead in
addressing trafficking more so than their respective governments (Tzvetkova 2002).
Though the efforts detailed here are global in scope, this does not implicitly
suggest that domestic or local NGOs are insignificant. Large IGOs and government
agencies often receive the most funding, but many of the international organizations
described here depend on domestic NGOs and affinity groups to carry out their
mission. Counter-trafficking is not a state- or IGO-centered regime but a
decentralized transnational one, governed by collective and coordinated efforts of
local, national, and international actors (Gómez-Mera 2017). Thus, even when
officially sponsored by an international NGO, contemporary action against traffick-
ing occurs through the activities of local, national and international networks, linked
together through common purpose and strategy, rather than through single entities
working in isolation (Wong 2011). Moreover, as is characteristic of the contempo-
rary global political economy, much of the world’s current financial investment in
counter-trafficking flows from organizations and institutions in North America and
Europe(see chapter ▶ “Return on Investment: Spending on Combatting Human
Trafficking”). Because of this, the global activity discussed in this chapter is
predominantly hosted in regions of the global north but recognizes that NGOs
from all regions of the world contribute to these global processes. For an extensive
list of domestic and international counter-trafficking NGOs, databases such as The
Global Modern Slavery Directory, Freedom Collaborative, and End Slavery Now
provide profiles of counter-trafficking organizations working in countries all over the
world. (See Recommended Resources.)
NGOs and IGOs working to end human trafficking are engaged in a number of
activities, including (but not limited to) lobbying for improved policy, offering
training to government officials, assisting law enforcement with intervention, pro-
viding training to other NGOs, conducting research, developing accountability
schemes for the private sector, distributing information to the public, and providing
direct services to trafficked persons and affected communities (also see Foot et al.
2015). Such activities are often categorized by governments and IGOs into “four Ps”
of counter-trafficking: prevention, prosecution, protection and partnership (see
chapter ▶ “United Nations 4Ps Model in Response to Human Trafficking”). Because
human trafficking relates to a variety of adjacent social issues including migration,
child exploitation, violence against women, economic development, food security,
public health, and human rights (among others), the scope and focus of anti-
trafficking activities vary and are distributed across multiple arenas of international
cooperation. Many, if not most, counter-trafficking NGOs tend to focus their efforts
on sex trafficking and/or on serving women and children, but the number of
organizations addressing labor exploitation and forced labor appears to be increasing
(see Foot et al. 2015; Limoncelli 2016).
The chapter begins by describing the work of international policy and advocacy
organizations, including the United Nations and Council of Europe. It then turns to
describing the activities of NGO networks and coalitions coordinating efforts across
borders, international organizations supporting or providing direct services to vul-
nerable communities, and, finally, NGOs and religious organizations engaged in
4 T. E. DoCarmo
awareness and social movement building among workers, trafficked persons, survi-
vors, and the global public more broadly.
Policy work carried out by UN agencies and policy-oriented NGOs aims to bring
trafficking-related issues to the attention of policymakers and governments, to set
standards, monitor policy compliance, collect and distribute policy-related data, and
advocate for policy improvements on behalf of trafficked persons and other affected
populations. Though many organizations doing this type of advocacy work also run
campaigns to raise awareness about trafficking among the general public, the
majority of activities described in this section cater to governments and
policymakers directly. The section begins with an outline of efforts being carried
out by IGOs such as the UN and then turns to policy-oriented work done by NGOs
and public-private partnerships.
trafficking patterns and country-specific legal responses called the Global Report on
Trafficking in Persons.
Whereas UNODC is primarily focused on strengthening criminal justice compo-
nents of counter-trafficking policy, agencies such as UNICEF, ILO, IOM, and UN
WOMEN concentrate their efforts on protecting particular populations (children,
workers, migrants, and women, respectively), and UN entities such as WHO,
OHCHR, and UNDP work to strengthen policy approaches to trafficking beyond
the criminal justice framework, emphasizing those related to health, human rights,
and economic development. Though organizations such as these do not address
trafficking as their primary mandate and their counter-trafficking programming often
varies by country or region, each is active in strengthening policy, research, and
support for trafficked persons and populations known to be particularly vulnerable.
UNICEF, for example, has multiple initiatives to end child trafficking by supporting
families so their children can attend school, lobbying for countries to strengthen
child protection systems, and training professionals, teachers, social workers, and
others to recognize signs of child exploitation. The OHCHR, mandated with mon-
itoring human rights, published recommendations for enhancing the human rights of
trafficked persons in 2002 and subsequently appointed Special Rapporteurs on
trafficking in 2004 and on slavery in 2007.
ILO oversees numerous multilateral conventions on fair labor practices (e.g.,
Forced Labor Conventions Nos. 29 and 105, Convention No. 182 on Worst Forms of
Child Labor) and partners with individual governments to regulate industries known
for labor exploitation such as fishing, manufacturing, and domestic work. In addi-
tion, it sets global standards on eliminating forced and child labor, makes policy and
programmatic recommendations to promote decent employment and worker’s rights,
and manages an online knowledge portal of labor laws, standards, policies, and an
international database on labor statistics known as ILOSTAT. In 2016, the ILO
partnered with the Ford Foundation to initiate Alliance 8.7, an alliance of govern-
ments, NGOs, businesses and academic institutions to collectively pursue Target 8.7
of the UN’s 2030 Agenda for Sustainable Development to eradicate forced labor.
IOM, which is based in Geneva but has field offices in over 100 countries, engages in
similar policy activities but with a primary concentration on migration. IOM’s work
against trafficking includes initiatives to assist countries with identifying migrants
who may have been trafficked, managing open source data on trafficked persons, and
directing public campaigns on safe migration. In 2017, ILO, in collaboration with
the Walk Free Foundation and IOM, released a report called Global Estimates of
Modern Slavery reporting new estimates for the number of people in modern slavery
to be 40 million (ILO 2017).
In addition to the work of individual agencies, there are a number of cross-agency
UN initiatives intended to build cooperation across UN bodies and other IGOs. In
2007, for example, the UN General Assembly mandated its agencies to enhance
coordination against trafficking through the creation of the Inter-Agency Coordina-
tion Group against Trafficking in Persons (ICAT), a policy forum for exchanging
information and good practices among over 20 international agencies including
Interpol, the UN Education, Scientific and Cultural Organization (UNESCO), and
6 T. E. DoCarmo
Independent from the UN and other IGOs, counter-trafficking NGOs are do transna-
tional and international advocacy work across a variety of policy arenas including
migration, forced labor, sexual exploitation, child protection, and women’s rights.
Though some of these organizations have a long history advocating against traffick-
ing, others incorporated counter-trafficking initiatives in recent years or were
recently founded with counter-trafficking as a primary objective. Through their
policy and advocacy efforts these organizations aim to influence the policies of
governments, international institutions, and the private sector through lobbying,
research, policy analysis, and public campaigning.
Major International Counter-Trafficking Organizations: Addressing Human. . . 7
Perhaps one of the oldest NGOs doing policy work against forced labor and
trafficking is Anti-Slavery International, a British organization founded by aboli-
tionists during the early 1800s to eradicate global slavery. In 1840, the organization
convened the World Anti-Slavery Convention, which is often referred to as the first
ever international convention on slavery and credited for being a catalyst of the
women’s suffrage movement in the United States (Sklar 1990; Wong 2011). In the
years that followed, Anti-Slavery successfully campaigned against King Leopold
II’s use of slaves in the Congo, against indigenous slave labor in the Amazon, and
lobbied the League of Nations and UN for what eventually became the 1926 and
1956 Slavery Conventions. Today, Anti-Slavery International lobbies for the elim-
ination of forced labor, debt bondage, trafficking, child labor, forced marriage, the
exploitation of migrant workers, and greater transparency in global supply chains
through consultative status with agencies like ILO, Council of Europe, and the UN.
They also partner with local organizations in Africa, Asia, and the UK to provide
legal and social services for individuals leaving slavery. Free the Slaves, founded in
2000, does similar lobbying work against slave labor in the United States but with a
greater concentration on building public awareness that slavery still exists and
supporting grassroots organizations in the Caribbean, Africa, and South Asia with
tools for prevention and community development.
ECPAT International, initially founded in 1990 as a campaign to end child
exploitation in Asia, does global advocacy work with a focus on child rights and
the sexual exploitation of children. Through an early partnership with UNICEF,
ECPAT organized the First World Congress against Commercial Sexual Exploitation
of Children, held in Stockholm, Sweden, in 1996. Here, over 120 governments made
commitments against child sexual exploitation, which was a notable accomplish-
ment considering similar agreements such as the Optional Protocol to the UN
Convention on the Rights of the Child on Commercial Sexual Exploitation of
Children, the UN Trafficking Protocol, and other multilateral instruments on this
topic had not yet come to fruition. Based in Thailand, ECPAT now has over 100
organization members and works in over 90 countries. Their activities include
creating toolkits on preventing child exploitation, lobbying for national policies
that better align with international child rights conventions, advocating for child
participation in creating policies related to their own well-being, and establishing
standards for travel and tourism industries to prevent child sex tourism. Large NGOs
doing international advocacy for child protection against exploitation across multi-
ple countries also include Terre des Hommes, Save the Children, and World Vision.
NGOs engaged in advocacy also include those providing law enforcement train-
ing and assisting with victim rescue and criminal prosecution. International Justice
Mission (IJM), founded in 1997 and headquartered in Washington, DC, for example,
assists governments and local authorities with investigating and arresting traffickers,
identifying corruption and systematic gaps in criminal justice systems, and
establishing mechanisms for victim services after trafficked persons are removed
from exploitation. With field offices in Central and South America, Africa, and Asia,
the organization was initially focused on rescuing children and young women from
sexual exploitation and violence but has expanded their work to also include human
8 T. E. DoCarmo
rights abuses such as land theft and forced labor. Other organizations using similar
criminal justice approaches include The Human Trafficking Institute, The Lift
Foundation (formerly Nvader), and Thorn, which work with private companies such
as Microsoft to investigate sex trafficking using advanced technology (see chapter
▶ “Investigation and Prosecution of Human Trafficking Activity”).
Public-Private Initiatives
help companies monitor their products and comply with ethical labor regulations.
NGOs working directly with suppliers include GoodWeave, founded in the 1990s to
prevent child labor by working with manufacturers to market and sell rugs made
without child exploitation. Similarly, the International Cocoa Initiative, a Swiss
organization, works to ensure that cocoa-growing communities around the globe are
equipped with tools to protect children from exploitative labor and that cocoa supply
chains are transparent about their practices.
Within a few short years of the UN Trafficking Protocol, governments, aid agencies,
private foundations, and NGOs developed a number of funding initiatives and
programs for victim assistance. Trafficked persons often suffer from a myriad of
issues related to their mental, physical, and sexual health and a number of legal and
economic challenges. Therefore, comprehensive victim services include a broad
variety of services and interventions from the moment individuals exit exploitation,
through recovery and resettlement into a home community (see chapter ▶ “Health
and Social Service Response Models to Human Trafficking”). At the very least,
experts recommend trafficked persons be provided with shelter, medical, psycho-
logical and legal support, and basic needs such as food and clothing (Aronowitz
2009; Brunovskis and Surtees 2012) (see chapter ▶ “Creating Sanctuary: Trauma-
Informed Change” and ▶ “Psychological Care and Support for the Survivors of
Trafficking”). Direct services for survivors also generally include some form of risk
assessment to determine whether it’s safe for them to return home, as well as
education, job training, economic relief, or temporary employment to help them
avoid further exploitation.
As might be expected, many victim service agencies and organizations are local
rather than global. However, because the demand for victim services has grown so
quickly in recent decades and trafficking cases often require global coordination,
many service agencies participate in regional and global networks for information
sharing, referrals, resources, and training (Foot 2016). This section begins with a
description of anti-trafficking networks and coalitions, followed by an overview of
NGOs providing victim services across multiple regions.
Governments, IGOs, and NGOs generally agree that the complexity of human
trafficking requires coordination and collaboration within and across organizations.
As the fourth “P” for addressing global human trafficking, partnership includes
coordination and collaboration among stakeholders, is a major component of advo-
cacy and service provision, and serves to facilitate information sharing and training.
Naturally, some networks and coalitions are more active and coordinated than others,
and there is diversity among networks in terms of priorities, focus, and overall
10 T. E. DoCarmo
Victim Services
Direct services for victims and survivors of trafficking vary by organization, country,
and region. Whereas in some countries, resources and victim services are available
through government-funded programs, this often does not exist in other regions
where IGOs, NGOs, charities, and/or religious groups are providing most of these
services. Ideally, victim services are provided by local agencies and organizations
with a working knowledge of local laws, procedures, and resources, but this is not
always possible. Trafficked persons often have to work with multiple service pro-
viders, organizations, and offices across multiple locations or countries depending
on circumstances of their case or the availability of services in their country of
residence.
Many if not most NGOs providing victim services work locally, though some
organizations that were initiated in one country have now expanded into additional
ones. One example is Hagar International, a Swiss organization that initially
established violence recovery programs for women and children in Cambodia in
1994. The organization has now extended their services to Afghanistan, Vietnam,
and Singapore. Programs for trafficked persons are also provided by large interna-
tional NGOs as part of more general international relief and development efforts.
World Vision, World Relief, International Rescue Committee, The Asia Foundation,
and Winrock International, for example, deliver services to trafficked persons
through a variety of development projects related to child protection, health, migra-
tion, economic development, and gender justice. Several of the primarily policy and
advocacy focused NGOs described above also provide technical support and training
for communities and agencies working in under-resourced regions. Anti-Slavery
International, for example, works in countries across Africa, India, and Nepal
alongside grassroots organizations to provide shelter, education, legal assistance,
and vocational training to children and communities vulnerable to exploitation.
12 T. E. DoCarmo
Compared to previous decades, counter-trafficking efforts are growing and may well
be improving. Nonetheless, significant work still remains to coordinate efforts, assist
trafficked persons, improve policy, and hold perpetrators and consumers accountable
for trafficking and exploitation at all levels of society. As counter-trafficking pro-
grams, organizations, and public-private partnerships grow and expand, assessments
should be made as to how efforts can be improved and the extent to which existing
programs actually curb trafficking and/or improve the well-being of affected com-
munities. Some studies suggest that whereas growing counter-trafficking efforts
have increased general awareness of the problem and have perhaps improved the
lives of some victims, they have ignored, further complicated, or worsened the
situation of others (Brennan 2014; Esposito et al. 2016; Gallagher and Pearson
2009; Musto 2016).
Currently, the largest portions of counter-trafficking funding go to large INGOs,
UN agencies, and large corporations based in the United States or Europe. How-
ever, it is essential that policymakers, funders, and civil society equally recognize
and coordinate with the local, commonly under-resourced work of smaller-scale
organizations and networks on which larger organizations depend. Rooted in the
community, local efforts often have a deep understanding of the existing gaps in
local and global policy and may offer improved solutions to trafficking that remain
unrecognized by larger organizations (see Winterdyk 2018). Meanwhile, regional
organizations and networks are equipped to recognize trafficking patterns and
organize opportunities for capacity building and can assist with local or regional
coordination. By further coordinating macro- and micro-level efforts, and assessing
the impact of existing activities, counter-trafficking policy can be further improved
and communities better served.
Summary
exploitation, human rights, and economic development, the scope and focus of these
NGO activities vary, with a wide range of actors and organizations. Much of the
world’s financial investment in counter-trafficking currently flows from organiza-
tions in North America and Europe, so the global activity outlined in this chapter is
predominantly hosted in these regions, but with the recognition that NGOs from all
regions of the world contribute to these global processes. By better coordinating
macro- and micro-level programs, supporting local organizations, and assessing the
impact of existing efforts, counter-trafficking policy and services can be further
improved.
Cross-References
References
Aronowitz, Alexis A. 2009. Human Trafficking, Human Misery: The Global Trade in Human
Beings, Edited by G. Newman. Westport: Praeger.
Bertone, Andrea M. 2004. “Transnational Activism to Combat Trafficking in Persons.” The Brown
Journal of world affairs 10(2):9–22.
Brennan, Denise. 2014. Life Interrupted: Trafficking into Forced Labor in the United States: Duke
University Press.
Brunovskis, Anette and Rebecca Surtees. 2012. “A Fuller Picture: Addressing Trafficking-Related
Assistance Needs and Socio-Economic Vulnerabilities.” Oslo, Norway: Nexus Institute.
DoCarmo, Tania. 2018. “The Migrant’s Right to a Digital Identity.” Committee on the Anthropol-
ogy of Science, Technology and Computing, American Anthropological Association. Platypus:
The CASTAC Blog.
Esposito, Francesca, Carla R. Quinto, Francesca De Masi, Oria Gargano and Pedro Alexandre
Costa. 2016. “Voices of Nigerian Women Survivors of Trafficking Held in Italian Centres for
Major International Counter-Trafficking Organizations: Addressing Human. . . 15
Recommended
Counter-Trafficking Directories
End Slavery Now. https://www.endslaverynow.org
Freedom Collaborative. https://www.freedomcollaborative.org
Global Modern Slavery Directory. http://www.globalmodernslavery.org
16 T. E. DoCarmo