Human Trafficking and Exploitation Prevention: Protecting Women and Girls in High-Risk Regions

This policy brief examines the limitations and opportunities of current anti-trafficking policies in high-risk regions where women and girls are particularly vulnerable to human trafficking.

Published by

 on 

November 14, 2024

Inquiry-driven, this project may reflect personal views, aiming to enrich problem-related discourse.

HeadingHeading 3

Card Title

Lorem ipsum dolor sit amet conse adipiscing elit

Card Title

Lorem ipsum dolor sit amet conse adipiscing elit

Card Title

Lorem ipsum dolor sit amet conse adipiscing elit

Card Title

Lorem ipsum dolor sit amet conse adipiscing elit

Support

Executive summary

 This brief addresses human trafficking prevention in regions where women and girls are at risk due to political instability, economic inequality, and limited legal protections. It evaluates the impact of current international agreements and national anti-trafficking policies. This proposes targeted solutions, including international collaboration, victim support programs, and border security enhancements to curb trafficking networks.

Overview

 Human trafficking is a critical global issue, disproportionately impacting women and girls in regions with inadequate governance. Political unrest, economic inequality, and low law

enforcement capacity contribute to an

environment in which trafficking flourishes, with traffickers targeting vulnerable populations. This brief will explore solutions and interventions that reduce risks and strengthen policies.

Pointed Summary

  1. Enhance international legal frameworks and cooperation to reduce cross-border trafficking.
  2. Implement and expand victim protection and support services in conflict and

           post-conflict regions.

  1. Invest in surveillance and monitoring technology to curb cross-border

trafficking activities.

Relevance

Human trafficking is an escalating global crisis, impacting an estimated 27.6 million people worldwide, with over 71% of detected victims being women and girls. This widespread exploitation, driven by factors like political instability, poverty, and inadequate law enforcement, thrives especially in regions where economic disparities are stark and government oversight is weak. In such high-risk areas, trafficking rings operate with near impunity, exploiting vulnerable individuals under the guise of employment opportunities or migration assistance. Conflict zones, in particular, amplify the problem by displacing large populations and creating environments where traffickers find it easy to manipulate and coerce victims. For example, in conflict-ridden areas like Yemen, trafficking has surged alongside political collapse and economic degradation, leading to the exploitation of countless individuals for forced labor and sexual servitude.

Existing policies fall short in high-risk regions due to limited resources, inadequate enforcement, and a lack of intergovernmental collaboration. Strengthening international cooperation and regional enforcement is important for an effective response. 

History

The first significant international efforts to combat trafficking began with the "white slave trade" movement in the early 20th century, which sought to curb the forced prostitution of European women. This culminated in the 1904 International Agreement for the Suppression of the White Slave Traffic and was later expanded to protect all individuals, marking the start of organized international action against trafficking. Following the atrocities of World War II, the United Nations adopted the 1949 Convention for the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of Others, which set an early legal framework for trafficking prevention. However, the Convention's scope was limited, focusing largely on prostitution and failing to address labor exploitation or trafficking of children comprehensively.

Global economic shifts in the 1980s and 1990s, particularly in Southeast Asia and Eastern Europe, created new vulnerabilities. For instance, the collapse of the Soviet Union and economic decline in Eastern Europe led to increased migration and the exploitation of women and children from countries like Moldova and Ukraine, who were trafficked into Western Europe for forced labor and sexual exploitation. In Southeast Asia, rapid economic growth and urbanization fueled demand for cheap labor in industries like construction, manufacturing, and domestic work, drawing trafficking victims from impoverished rural areas and neighboring countries. The demand for child labor and child sex tourism in countries like Thailand also surged, with an estimated 200,000-400,000 women and children trafficked annually within Asia during this period.

In 2000, the United Nations adopted the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children (commonly known as the Palermo Protocol), as part of the UN Convention against Transnational Organized Crime. The Palermo Protocol marked a major milestone, defining trafficking and establishing a comprehensive international framework that emphasizes prevention, protection, and prosecution. Countries like the United States enacted domestic legislation to comply with the Protocol, such as the Trafficking Victims Protection Act (TVPA) of 2000, which increased funding for anti-trafficking initiatives and introduced the annual Trafficking in Persons (TIP) Report to monitor and rank countries' efforts.

However, despite international consensus and legal frameworks, trafficking networks continued to thrive, exploiting political instability, weak legal systems, and poverty. In conflict zones like the Democratic Republic of Congo (DRC), armed groups systematically trafficked and exploited women and girls as forced laborers and sex slaves. In Syria and Iraq, the rise of ISIS led to the mass abduction and trafficking of Yazidi women and children, who were sold as slaves and subjected to brutal exploitation.

Today, human trafficking has reached unprecedented levels due to globalization and the internet, which has facilitated the rise of online recruitment and exploitation. The COVID-19 pandemic exacerbated this crisis, as economic hardship and restricted mobility left millions more vulnerable to trafficking. Reports from UNICEF estimate that trafficking cases surged globally as traffickers took advantage of weakened economic and social systems. For example, in India, the pandemic saw a spike in child trafficking cases as families in poverty sold children to traffickers, who exploited them for labor and sexual servitude.

Current Stances

   The United Nations Office on Drugs and Crime (UNODC) continues to lead global anti-trafficking efforts, primarily through the Palermo Protocol, which remains the main international framework for addressing human trafficking. The Protocol mandates prevention, victim protection, and punishment for traffickers, and has been ratified by 178 countries. However, UNODC’s Global Report on Trafficking in Persons (2022) shows that many countries still lack the capacity to enforce the Protocol’s measures, particularly in regions like Sub-Saharan Africa and Southeast Asia.

The U.S. Department of State’s Trafficking in Persons (TIP) Report ranks countries annually based on their anti-trafficking efforts, influencing international relations and often incentivizing countries to improve enforcement. The 2023 TIP Report raised concerns about Turkey’s Tier 3 ranking (the lowest), due to its limited efforts to prosecute traffickers and protect victims, particularly migrant women from Syria. Conversely, countries like the Philippines and South Korea, which are ranked as Tier 1, have shown strong legal responses and established specialized anti-trafficking units.

In Europe, the Council of Europe’s Convention on Action against Trafficking in Human Beings provides a legally binding framework for member states, emphasizing victim protection and prosecution of traffickers. The EU coordinates anti-trafficking measures through its Anti-Trafficking Coordinator, pushing for data sharing and cooperation across member states. However, challenges persist, particularly in addressing trafficking originating from Eastern Europe, where economic disparities and corruption create high-risk environments. Romania, for instance, remains a significant source country for trafficking victims in Europe, with traffickers often exploiting legal loopholes and inadequate enforcement to evade prosecution.

In Africa, the Economic Community of West African States (ECOWAS) has developed the Regional Plan of Action to Combat Trafficking, which encourages member states to harmonize anti-trafficking laws and collaborate on cross-border enforcement. Yet, the region struggles with enforcement, especially along trafficking routes used by armed groups in the Sahel. In Mali and Niger, where conflict exacerbates vulnerabilities, local anti-trafficking efforts are undermined by political instability and the influence of militias who exploit trafficking profits to finance their operations.

Countries have adopted a wide range of national policies to combat trafficking, reflecting their unique challenges and political landscapes. In the United States, the Trafficking Victims Protection Act (TVPA) of 2000 is one of the most robust anti-trafficking legislations worldwide, mandating severe penalties for traffickers and funding for victim protection services. Under the TVPA, the U.S. Department of Homeland Security (DHS) has developed the Blue Campaign, which educates the public and equips law enforcement to identify trafficking indicators. Recent efforts also include increased screening at the U.S.-Mexico border, where thousands of migrant women and children are vulnerable to traffickers due to the precarious immigration situation.

In Southeast Asia, Thailand has demonstrated a significant shift in its approach to human trafficking. Once a Tier 2 Watch List country, Thailand upgraded its laws to improve victim identification and prosecution standards, especially within its fishing industry, where migrant laborers from Myanmar and Cambodia were frequently trafficked. In 2022, Thailand launched the Anti-Trafficking in Persons Division, a specialized law enforcement unit dedicated to trafficking cases, which led to a 20% increase in convictions within the first year of operation. However, Thailand continues to face criticism over corruption issues that compromise enforcement, particularly in rural provinces where trafficking is widespread.

With the rise of online trafficking networks, some countries are pioneering digital solutions to detect and disrupt trafficking. In the United Kingdom, the National Crime Agency (NCA) has partnered with technology firms to deploy artificial intelligence (AI) tools that scan dark web forums and social media for trafficking-related activity. Similar technology is being piloted in Australia, where the Australian Federal Police (AFP) use AI-driven analytics to monitor potential trafficking cases in online job advertisements targeting migrant workers.

In Southeast Asia, Malaysia has introduced digital public reporting systems that allow citizens to report suspected trafficking cases anonymously through a mobile app. This has led to increased public engagement, though traffickers continue to adapt their methods, often using encrypted apps and VPNs to evade detection. The Philippines has also implemented online training modules for law enforcement officers, equipping them with digital tools to identify online grooming, recruitment tactics, and the sale of trafficking victims.

Despite these efforts, significant gaps remain in current anti-trafficking policies. Countries like Libya, torn by conflict and a weak government, have become trafficking hubs for migrants seeking passage to Europe. Traffickers exploit the lack of enforcement in areas controlled by armed groups, and the limited capacity of international organizations to intervene exacerbates the issue. Furthermore, international cooperation remains limited, especially in areas where trafficking networks operate across borders, as in parts of South America where traffickers move victims across Brazil, Colombia, and Venezuela to evade authorities.

A need for more preventative measures is evident. While many policies focus on punitive measures and victim rescue, fewer address the socio-economic conditions that fuel trafficking. Countries such as Bangladesh have only recently started implementing programs to address the root causes of trafficking, such as extreme poverty and limited education for young girls. Integrating education and economic support programs is increasingly recognized as essential to reduce vulnerability and prevent trafficking at its source.

While there is an international consensus on the need to address trafficking, the execution of policies varies widely. While some countries and regions have made notable advances, significant challenges persist, underscoring the need for stronger international collaboration, technological innovation, and increased investment in local anti-trafficking programs to protect the most vulnerable populations.

Tried Policy

 Programs that focus on rehabilitation and reintegration seek to break the cycle of trafficking by equipping survivors with the skills and resources they need to rebuild their lives. In Japan, the Polaris Project collaborates with the government to provide survivors with vocational training, psychological support, and job placement assistance. This model has been praised for its comprehensive approach, though critics point out that reintegration efforts are sometimes hindered by social stigma, which affects survivors' ability to find stable employment.

In Moldova, a similar program run by La Strada Moldova partners with local businesses to employ trafficking survivors, giving them both income and community support. Although effective in providing long-term solutions, these programs face obstacles in regions where job markets are limited, underscoring the importance of integrating reintegration efforts into broader economic development strategies.

Successful policies often involve a combination of preventive education, economic support, and targeted law enforcement initiatives. Yet, these efforts need to be continuously adapted to local contexts and to the evolving strategies used by traffickers. 

Integrating technological advancements with community-based efforts and strengthening cross-border cooperation will be crucial in closing the gaps where trafficking persists.

Policy Problem

A. Stakeholders

     Governments, particularly those in high-risk regions (e.g., Southeast Asia, Sub-Saharan Africa), are essential in establishing, funding, and enforcing laws aimed at preventing trafficking. They also play a central role in international diplomacy and partnerships that can facilitate cross-border law enforcement collaboration.

Local governments are responsible for the execution of anti-trafficking policies at the grassroots level. This includes implementing regional laws, setting up victim support services, and providing local law enforcement with the resources and training needed to tackle trafficking.

Local police, border control units, and specialized task forces (e.g., human trafficking units) are directly involved in identifying and apprehending traffickers. Their success relies heavily on international cooperation, technological tools, and specialized training in trafficking-related crimes.

Organizations such as Polaris Project, Anti-Slavery International, and Global Fund for Children play a significant role in advocacy, victim rehabilitation, and the establishment of anti-trafficking policies. These NGOs often collaborate with local governments and international agencies to offer shelter, legal aid, and vocational training for survivors.

These groups, including survivors' networks, operate at the community level to provide services such as hotlines, educational programs, and reintegration assistance. They also engage in grassroots mobilization to raise awareness and foster local resistance against human trafficking.

Companies that rely on manual labor, such as those in agriculture, textiles, and construction, are often implicated in human trafficking cases, whether knowingly or unknowingly. Encouraging businesses to adopt ethical labor practices, transparency, and supply chain audits can help prevent labor exploitation.

Given the increasing use of online platforms for trafficking and exploitation, technology firms must develop and implement safeguards against online trafficking. Partnerships with law enforcement and NGOs in creating detection systems, reporting mechanisms, and preventative technologies are essential.

Banks and financial entities can play an important role in monitoring suspicious financial transactions that may be tied to trafficking networks. By identifying and freezing illicit transactions, financial institutions can help dismantle the infrastructure of human trafficking syndicates.

Survivors themselves are also crucial stakeholders. They not only benefit from victim support programs but also provide valuable insight into trafficking operations, which can guide policy creation and law enforcement efforts. In many instances, survivors are also part of awareness campaigns and advocacy groups that contribute to a broader societal understanding of the issue.

Communities in regions experiencing economic instability, political conflict, or weak law enforcement systems are primary stakeholders, as they are often the source of many trafficking victims. Providing education, vocational training, and community policing initiatives can reduce the risk of individuals becoming trafficking victims.

Through entities like the UNODC (United Nations Office on Drugs and Crime) and the International Labour Organization (ILO), the UN plays a critical role in coordinating global anti-trafficking efforts, setting international standards, and providing funding to anti-trafficking initiatives.

World Trade Organization (WTO): While not directly related to trafficking, the WTO’s involvement in trade policies can indirectly affect trafficking by regulating labor conditions in export-driven industries.

Intergovernmental Regional Organizations: These include entities like the European Union (EU), ASEAN, and the African Union (AU), which work together to create regional policies that address cross-border trafficking issues. The coordination between multiple governments and agencies within these regions is critical in tackling transnational trafficking networks.

B. Risks of Indifference

Inaction means that traffickers remain free to exploit vulnerable individuals, especially women and girls, who are disproportionately affected. This includes being subjected to forced labor, sexual exploitation, and slavery-like conditions, resulting in irreversible physical and psychological trauma for the victims.

If countries and international organizations fail to prioritize anti-trafficking policies, criminal networks that profit from human exploitation can grow stronger, extend their reach, and evade justice. Without stringent law enforcement, trafficking syndicates will continue to operate with impunity, spreading across borders and becoming harder to dismantle.

Children and adolescents trafficked for labor or sexual exploitation face long-term consequences, including interrupted education, physical abuse, and a lifetime of mental health issues. Without intervention, these experiences can have a generational effect, where the cycle of trafficking is passed down through communities.

The exploitation of vulnerable populations like trafficked workers leads to a devaluation of human capital. When individuals are forced to work under trafficking conditions, their productivity is often reduced, and they are deprived of opportunities to contribute to society in a meaningful way.

Indifference to trafficking can erode the rule of law, leading to public disillusionment with governmental and legal institutions. In regions where traffickers operate with little fear of prosecution, trust in government and law enforcement agencies diminishes, which can destabilize entire communities and governments. If law enforcement agencies fail to take trafficking seriously, it undermines their legitimacy, particularly in regions already vulnerable due to political instability or corruption. This, in turn, can lead to broader societal instability, economic decline, and social unrest.

C. Nonpartisan Reasoning

Human trafficking is fundamentally an issue of human rights. Both conservative and liberal ideologies agree on the intrinsic value of protecting human dignity. Regardless of political affiliation, there is a shared belief in the need to protect individuals from slavery, exploitation, and violence.

Both sides of the political spectrum have historically supported initiatives that prioritize the safety and rights of vulnerable populations. For instance, the Trafficking Victims Protection Act (TVPA) in the U.S., passed in 2000, has broad bipartisan support.

Combating human trafficking benefits all nations economically. From a conservative viewpoint, curbing illegal labor practices improves fair market competition and ensures legal businesses thrive. From a progressive perspective, eliminating trafficking improves social stability and the economic mobility of marginalized populations. Protecting legitimate businesses from the economic impacts of trafficking (e.g., by enforcing ethical labor practices) can benefit both employers and workers, fostering a healthier labor market and ensuring fair wages for all.

Human trafficking is a transnational crime, and its eradication requires international collaboration, a principle that transcends political lines. Countries on all continents have a vested interest in cooperating to prevent trafficking, especially as the proliferation of trafficking syndicates poses a global security risk.

Both conservative and liberal policies can agree on the importance of utilizing cutting-edge technology, such as artificial intelligence and data-sharing platforms, to fight human trafficking. This can create an environment for both technological innovation and international collaboration to thrive, enhancing both security and law enforcement effectiveness.

Policy Options

Expand and strengthen regional agreements like the EU Anti-Trafficking Directive (2011), which provides a comprehensive framework for anti-trafficking action across EU member states. This directive emphasizes victim protection, criminal penalties for traffickers, and measures to prevent trafficking through awareness campaigns and strengthened law enforcement. Non-EU countries can align with similar frameworks to benefit from such cooperation.

The Trafficking Victims Protection Act (TVPA, U.S., 2000) is a prime example of comprehensive national anti-trafficking law. It creates a legal framework for prosecuting traffickers, protecting victims, and raising awareness about trafficking in the U.S. The law was instrumental in creating the Office to Monitor and Combat Trafficking in Persons (TIP) at the U.S. State Department, which monitors and evaluates countries' efforts to combat human trafficking. Other countries could adopt similar models, ensuring that trafficking is criminalized, penalties for traffickers are severe, and robust victim protection services are established. Special training programs for law enforcement, including border control officers, should be introduced to detect signs of trafficking, especially in high-risk sectors like agriculture, construction, and domestic labor. Countries should develop comprehensive victim-centered frameworks that offer immediate relief (e.g., emergency shelters, medical care) and long-term assistance (e.g., access to education, job training). Countries like Thailand have set up "safe houses" for trafficking victims, where survivors are provided with holistic care, including therapy, legal aid, and education. Expanding and improving these programs could significantly improve outcomes for survivors.

The Blue Campaign (U.S.) was launched by the Department of Homeland Security, this initiative utilizes a range of communication tools, including an app for people to report suspected trafficking activities. The campaign also employs facial recognition technology at airports and transportation hubs to identify potential trafficking victims. Such initiatives can be expanded with better coordination across nations to track perpetrators and prevent trafficking activities at key entry points. Countries could integrate AI-powered surveillance systems at transportation hubs like airports, seaports, and bus stations, which are commonly used by traffickers. AI could be employed to identify unusual travel patterns, such as individuals traveling with multiple minors or adults with a history of trafficking-related offenses. Enhanced 

collaboration between tech companies and law enforcement could also facilitate the development of blockchain-powered databases that allow better monitoring and tracking of individuals at risk.

Conclusions

Human trafficking and exploitation represent not only a grave human rights violation but also a complex, multifaceted challenge that demands coordinated, comprehensive solutions. The sheer scale of the crisis—estimated to affect over 40 million people worldwide, with women and girls disproportionately targeted—requires urgent and sustained action. High-risk regions, particularly those plagued by political instability, economic vulnerability, and insufficient law enforcement resources, must be at the forefront of global anti-trafficking efforts. However, the multifactorial nature of human trafficking means that no single approach will suffice; a combination of policies that address prevention, prosecution, victim protection, and international cooperation is essential.

Acknowledgment

The Institute for Youth in Policy wishes to acknowledge Gwen Singer, Mason Carlisle, Lilly Kurtz, Paul Kramer. and other contributors for developing and maintaining the Fellowship Program within the Institute.

Work Cited

  1. United Nations Office on Drugs and Crime (UNODC). (2021). Global Report on Trafficking in Persons 2020. United Nations.
  2. International Labour Organization (ILO). (2017). Profits and Poverty: The Economics of Forced Labour. International Labour Organization.
  3. Polaris Project. (2020). The Typology of Modern Slavery: Defining Sex and Labor Trafficking in the United States.
  4. U.S. Department of State. (2023). Trafficking in Persons Report. U.S. Government.
  5. European Commission. (2020). EU Strategy on Tackling Trafficking in Human Beings 2021-2025.
  6. ASEAN Secretariat. (2021). ASEAN Convention Against Trafficking in Persons, Especially Women and Children.
  7. The International Organization for Migration (IOM). (2022). IOM Handbook on Direct Assistance for Victims of Trafficking.
  8. Human Trafficking Search. (2021). Statistics on Human Trafficking.
  9. United Nations High Commissioner for Refugees (UNHCR). (2020). Global Trends: Forced Displacement in 2020.
  10. Human Rights Watch. (2022). World Report 2022: Human Rights and Human Trafficking.
  11. U.S. Department of Homeland Security (DHS). (2021). Blue Campaign: Human Trafficking Awareness.
  12. The Freedom Fund. (2020). The Global Slavery Index.
  13. Trafficking in Persons Report (TVPA). U.S. Congress, 2020.
  14. UN Women. (2018). Ending Violence Against Women and Girls.
  15. World Health Organization (WHO). (2019). Violence Against Women Prevalence Estimates.

Riya Dutta

Fall 2024 Fellow

Riya Dutta is a dedicated high school junior with a passion for women’s rights and civic engagement. Riya has developed a keen interest in global issues, particularly human trafficking, as a writer and researcher.

Author's Page