| Field Listing - Trafficking in persons
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Country | Trafficking in persons
Albania | current situation: tier rating: Tier 2 Watch List - (2008)
Algeria | current situation: Algeria is a transit and destination country for men, women, and children from sub-Saharan Africa and Asia trafficked for forced labor and sexual exploitation; many victims willingly migrate to Algeria en route to European countries with the help of smugglers, where they are often forced into prostitution, labor, and begging in order to pay off their smuggling debt; some Algerian children are reportedly trafficked within the country for domestic servitude tier rating: Tier 3 - Algeria does not adequately identify trafficking victims among illegal immigrants; the government did not take serious law enforcement actions to punish traffickers who force women into commercial sexual exploitation or men into involuntary servitude; the government reported no investigations of trafficking of children for domestic servitude or improvements in protection services for victims of trafficking (2008)
Argentina | current situation: Argentina is primarily a destination country for women and children trafficked for sexual and labor exploitation with most victims trafficked internally, from rural to urban areas, for exploitation in prostitution; foreign women and children trafficked for commercial sexual exploitation come primarily from Paraguay, but also from Bolivia, Brazil, the Dominican Republic, Colombia, and Chile; Bolivians are trafficked for forced labor; Argentine women and girls are also trafficked to neighboring countries for sexual exploitation tier rating: Tier 2 Watch List - Argentina failed to show evidence of increasing efforts to combat trafficking particularly in the key area of prosecutions
Armenia | current situation: Armenia is a major source and, to a lesser extent, a transit and destination country for women and girls trafficked for sexual exploitation largely to the UAE and Turkey; traffickers, many of them women, route victims directly into Dubai or through Moscow; profits derived from the trafficking of Armenian victims reportedly have increased tier rating: Tier 2 Watch List - Armenia has failed to show evidence of increasing efforts, particularly in the areas of enforcement, trafficking-related corruption, and victim protection
Azerbaijan | current situation: tier rating: Tier 2 Watch List - (2008)
Bahrain | current situation: Bahrain is a destination country for men and women from South and Southeast Asia who migrate willingly to work as laborers or domestic servants, but may be subjected to conditions of involuntary servitude when faced with exorbitant recruitment and transportation fees, withholding of their passports, restrictions on their movement, non-payment of wages, and physical or sexual abuse; women from Eastern Europe, Central Asia, Morocco, and Thailand are also trafficked to Bahrain for the purpose of commercial sexual exploitation or forced labor tier rating: Tier 2 Watch List - Bahrain made no discernable progress in preventing trafficking in 2006; the government failed to enact a comprehensive anti-trafficking law and did not report any prosecutions or convictions for trafficking offenses, despite reports of a substantial problem of involutary servitude and trafficking for commercial sexual exploitation
Burma | current situation: Burma is a source country for men, women, and children trafficked to East and Southeast Asia for sexual exploitation, domestic service, and forced commercial labor; a significant number of victims are economic migrants who wind up in forced or bonded labor and forced prostitution; to a lesser extent, Burma is a country of transit and destination for women trafficked from China for sexual exploitation; internal trafficking of persons occurs primarily for labor in industrial zones and agricultural estates; internal trafficking of women and girls for sexual exploitation occurs from villages to urban centers and other areas; the military junta's economic mismanagement, human rights abuses, and policy of using forced labor are driving factors behind Burma's large trafficking problem tier rating: Tier 3 - Burma does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so
Burundi | current situation: tier rating: Tier 2 Watch List - (2008)
Cameroon | current situation: tier rating: Tier 2 Watch List - (2008)
Central African Republic | current situation: Central African Republic is a source and destination country for children trafficked for domestic servitude, sexual exploitation, and forced labor in shops and commercial labor activities; while the majority of child victims are trafficked within the country, some are also trafficked to and from Cameroon and Nigeria tier rating: Tier 2 Watch List - the Central African Republic failed to provide evidence of increasing efforts to combat trafficking in persons during 2005, specifically its inadequate law enforcement response to trafficking crimes
Chad | current situation: tier rating: Tier 2 Watch List - (2008)
China | current situation: China is a source, transit, and destination country for women, men, and children trafficked for purposes of sexual exploitation and forced labor; the majority of trafficking in China is internal, but there is also international trafficking of Chinese citizens; women are lured through false promises of legitimate employment into commercial sexual exploitation in Taiwan, Thailand, Malaysia, and Japan; Chinese men and women are smuggled to countries throughout the world at enormous personal expense and then forced into commercial sexual exploitation or exploitative labor to repay debts to traffickers; women and children are trafficked into China from Mongolia, Burma, North Korea, Russia, and Vietnam for forced labor, marriage, and sexual slavery; most North Koreans enter northeastern China voluntarily, but others reportedly are trafficked into China from North Korea; domestic trafficking remains the most significant problem in China, with an estimated minimum of 10,000-20,000 victims trafficked each year; the actual number of victims could be much greater; some experts believe that the serious and prolonged imbalance in the male-female birth ratio may now be contributing to Chinese and foreign girls and women being trafficked as potential brides tier rating: Tier 2 Watch List - China failed to show evidence of increasing efforts to address transnational trafficking; while the government provides reasonable protection to internal victims of trafficking, protection for Chinese and foreign victims of transnational trafficking remain inadequate
Congo, Democratic Republic of the | current situation: tier rating: Tier 2 Watch List - (2008)
Congo, Republic of the | current situation: tier rating: Tier 2 Watch List - (2008)
Costa Rica | current situation: tier rating: Tier 2 Watch List - (2008)
Cote d'Ivoire | tier rating: Tier 2 Watch List - (2008)
Cuba | current situation: Cuba is a source country for women and children trafficked for the purposes of sexual exploitation and forced child labor; Cuba is a major destination for sex tourism, which largely caters to European, Canadian, and Latin American tourists and involves large numbers of minors; there are reports that Cuban women have been trafficked to Mexico for sexual exploitation; forced labor victims also include children coerced into working in commercial agriculture tier rating: Tier 3 - Cuba does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so
Cyprus | current situation: Cyprus is primarily a destination country for a large number of women trafficked from Eastern and Central Europe, the Philippines, and the Dominican Republic for the purpose of sexual exploitation; traffickers continued to fraudulently recruit victims for work as dancers in cabarets and nightclubs on short-term "artiste" visas, for work in pubs and bars on employment visas, or for illegal work on tourist or student visas; there were credible reports of female domestic workers from India, Sri Lanka, and the Philippines forced to work excessively long hours and denied proper compensation tier rating: Tier 2 Watch List - Cyprus does not fully comply with the minimum standards for the elimination of trafficking and failed to show evidence of increasing efforts to address its serious trafficking for sexual exploitation problem; however, it is making significant efforts to do so
Dominican Republic | current situation: tier rating: Tier 2 Watch List - (2008)
Egypt | current situation: Egypt is a transit country for women trafficked from Eastern Europe to Israel for the purpose of sexual exploitation; these women generally arrive as tourists and are subsequently trafficked through the Sinai Desert by Bedouin tribes; men and women from sub-Saharan Africa and Asia are believed to be trafficked through the Sinai Desert to Israel and Europe for labor exploitation; some Egyptian children from rural areas are trafficked within the country to work as domestic servants or laborers in the agriculture industry tier rating: Tier 2 Watch List - Egypt is placed on the Tier 2 Watch List for its failure to show evidence of increasing efforts to address trafficking over the past year, particularly in the area of law enforcement
Equatorial Guinea | current situation: Equatorial Guinea is mainly a destination country for children trafficked for forced labor, involuntary domestic servitude, and commercial sexual exploitation from surrounding countries - primarily Benin, Nigeria, Gabon, and Cameroon; victims work in the agricultural and commercial sectors of Malabo and Bata, where demand is high due to a booming oil sector and a flourishing expatriate business community; children work as farmhands, street vendors, or household servants; girls are trafficked for commercial sexual exploitation tier rating: Tier 2 Watch List - failed to demonstrate the political commitment to address its human trafficking problem; despite efforts to raise awareness of trafficking problems, in 2006 the government failed to investigate and prosecute traffickers or protect victims
Fiji | current situation: tier rating: Tier 3 -
Gabon | current situation: tier rating: Tier 2 Watch List - (2008)
Gambia, The | current situation: tier rating: Tier 2 Watch List - (2008)
Guatemala | current situation: tier rating: Tier 2 Watch List - (2008)
Guinea | current situation: tier rating: Tier 2 Watch List - (2008)
Guinea-Bissau | current situation: tier rating: Tier 2 Watch List - (2008)
Guyana | current situation: tier rating: Tier 2 Watch List - (2008)
India | current situation: India is a source, destination, and transit country for men, women, and children trafficked for the purposes of forced or bonded labor and commercial sexual exploitation; the large population of men, women, and children - numbering in the millions - in debt bondage face involuntary servitude in brick kilns, rice mills, and embroidery factories, while some children endure involuntary servitude as domestic servants; internal trafficking of women and girls for the purposes of commercial sexual exploitation and forced marriage also occurs; the government estimates that 90 percent of India's sex trafficking is internal; India is also a destination for women and girls from Nepal and Bangladesh trafficked for the purpose of commercial sexual exploitation; boys from Afghanistan, Pakistan, and Bangladesh are trafficked through India to the Gulf states for involuntary servitude as child camel jockeys; Indian men and women migrate willingly to the Persian Gulf region for work as domestic servants and low-skilled laborers, but some later find themselves in situations of involuntary servitude including extended working hours, nonpayment of wages, restrictions on their movement by withholding of their passports or confinement to the home, and physical or sexual abuse tier rating: Tier 2 Watch List - India has been on the Tier 2 Watch List since 2004 for its failure to show evidence of increasing efforts to address trafficking in persons (2008)
Iran | current situation: Iran is a source, transit, and destination country for women and girls trafficked for the purposes of sexual exploitation and involuntary servitude; according to foreign observers, women and girls are trafficked to Pakistan, Turkey, the Persian Gulf, and Europe for sexual exploitation, while boys from Bangladesh, Pakistan, and Afghanistan are trafficked through Iran en route to Persian Gulf states where they are ultimately forced to work as camel jockeys, beggars, or laborers; Afghan women and girls are trafficked to the country for forced marriages and sexual exploitation; women and children are also trafficked internally for the purposes of forced marriage, sexual exploitation, and involuntary servitude tier rating: Tier 3 - Iran is downgraded to Tier 3 after persistent, credible reports of Iranian authorities punishing victims of trafficking with beatings, imprisonment, and execution (2008)
Jordan | current situation: tier rating: Tier 2 Watch List - (2008)
Korea, North | current situation: North Korea is a source country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation; North Korea's own system of political repression includes forced labor in a network of prison camps where an estimated 150,000 to 200,000 persons are incarcerated; the illegal status of North Koreans in China and other countries increases their vulnerability to trafficking schemes and sexual and physical abuse; North Koreans forcibly returned from China may be subject to hard labor in prison camps operated by the government tier rating: Tier 3 - North Korea does not fully comply with minimum standards for the elimination of trafficking and is not making significant efforts to do so (2008)
Kuwait | current situation: Kuwait is a destination country for men and women who migrate legally from South and Southeast Asia for domestic or low-skilled labor, but are subjected to conditions of involuntary servitude by employers in Kuwait including conditions of physical and sexual abuse, non-payment of wages, confinement to the home, and withholding of passports to restrict their freedom of movement; Kuwait is reportedly a transit point for South and East Asian workers recruited for low-skilled work in Iraq; some of these workers are deceived as to the true location and nature of this work, and others are subjected to conditions of involuntary servitude in Iraq; in past years, Kuwait was also a destination country for children exploited as camel jockeys, but this form of trafficking appears to have ceased tier rating: Tier 3 - insufficient efforts in 2006 to prosecute and punish abusive employers and those who traffic women for sexual exploitation; the government failed for the third year in a row to live up to promises to provide shelter and protective services for victims of involuntary domestic servitude and other forms of trafficking (2008)
Libya | current situation: Libya is a transit and destination country for men, women, and children from sub-Saharan Africa and Asia trafficked for forced labor and sexual exploitation; many victims willingly migrate to Libya en route to Europe with the help of smugglers, but may be forced into prostitution or work as laborers and beggars to pay off their $800-$1,200 smuggling debt; laborers from Egypt, Sudan, and Ethiopia are reportedly trafficked to Libya for the purpose of labor exploitation tier rating: Tier 2 Watch List - Libya is placed on the Tier 2 Watch List for its lack of evidence of increasing efforts to address trafficking since 2004 (2008)
Malaysia | current situation: Malaysia is a destination and, to a lesser extent, a source and transit country for women and children trafficked for the purposes of sexual exploitation; foreign victims, mostly women and girls from Burma, Cambodia, China, Indonesia, the Philippines, Thailand, and Vietnam, are trafficked to Malaysia for commercial sexual exploitation; economic migrants from countries in the region who work as domestic servants or laborers in the construction and agricultural sectors face exploitative conditions in Malaysia that meet the definition of involuntary servitude; some Malaysian women, primarily of Chinese ethnicity, are trafficked abroad for sexual exploitation tier rating: Tier 2 Watch List - lack of satisfactory progress in combating trafficking in 2006; the government failed to prosecute traffickers arrested and detained under existing law and failed to provide adequate shelters and services to victims of trafficking (2008)
Moldova | current situation: tier rating: Tier 3 - (2008)
Montenegro | current situation: tier rating: Tier 2 Watch List - (2008)
Mozambique | current situation: tier rating: Tier 2 Watch List - (2008)
Niger | current situation: tier rating: Tier 2 Watch List - (2008)
Oman | current situation: Oman is a destination country for men and women primarily from Bangladesh, India, Sri Lanka, and Pakistan who migrate willingly, some of whom become victims of trafficking when subjected to conditions of involuntary servitude as domestic workers and laborers, including non-payment of wages, restrictions on movement and withholding of passports, threats, and physical or sexual abuse; Oman may also be a destination country for women from Asia, Eastern Europe, and North Africa for commercial sexual exploitation tier rating: Tier 3 - Oman was downgraded to Tier 3 in the 2007 report because it did not report any law enforcement efforts to prosecute and punish trafficking offenses in 2006 and continues to lack victim protection services or a systematic procedure to identify victims of trafficking (2008)
Panama | current situation: tier rating: Tier 2 Watch List - (2008)
Papua New Guinea | current situation: tier rating: Tier 3 - (2008)
Qatar | current situation: Qatar is a destination country for men and women from South and Southeast Asia who migrate willingly, but are subsequently trafficked into involuntary servitude as domestic workers and laborers, and, to a lesser extent, commercial sexual exploitation; the most common offense was forcing workers to accept worse contract terms than those under which they were recruited; other conditions include bonded labor, withholding of pay, restrictions on movement, arbitrary detention, and physical, mental, and sexual abuse tier rating: Tier 3 - Qatar's rating was downgraded to Tier 3 in the 2007 report for continuing to detain and deport victims rather than providing them protection; the government also failed to increase prosecutions for trafficking in a meaningful way in 2006; workers complaining of working conditions or non-payment of wages were sometimes prosecuted under false charges in retaliation (2008)
Russia | current situation: Russia is a source, transit, and destination country for men, women, and children trafficked for various purposes; it remains a significant source of women trafficked to over 50 countries for commercial sexual exploitation; Russia is also a transit and destination country for men and women trafficked from Central Asia, Eastern Europe, and North Korea to Central and Western Europe and the Middle East for purposes of forced labor and sexual exploitation; internal trafficking remains a problem in Russia with women trafficked from rural areas to urban centers for commercial sexual exploitation, and men trafficked internally and from Central Asia for forced labor in the construction and agricultural industries; debt bondage is common among trafficking victims, and child sex tourism remains a concern tier rating: Tier 2 Watch List - Russia is placed on the Tier 2 Watch List for a third consecutive year for its continued failure to show evidence of increasing efforts to combat trafficking, particularly in the area of victim protection and assistance (2008)
Saudi Arabia | current situation: Saudi Arabia is a destination country for workers from South and Southeast Asia who are subjected to conditions that constitute involuntary servitude including being subjected to physical and sexual abuse, non-payment of wages, confinement, and withholding of passports as a restriction on their movement; domestic workers are particularly vulnerable because some are confined to the house in which they work unable to seek help; Saudi Arabia is also a destination country for Nigerian, Yemeni, Pakistani, Afghan, Somali, Malian, and Sudanese children trafficked for forced begging and involuntary servitude as street vendors; some Nigerian women were reportedly trafficked into Saudi Arabia for commercial sexual exploitation tier rating: Tier 3 - Saudi Arabia does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so (2008)
South Africa | current situation: South Africa is a source, transit, and destination country for men, women, and children trafficked for forced labor and sexual exploitation; women and girls are trafficked internally - and occasionally to European and Asian countries - for sexual exploitation; women from other African countries are trafficked to South Africa and, less frequently, onward to Europe for sexual exploitation; men and boys are trafficked from neighboring countries for forced agricultural labor; Asian and Eastern European women are trafficked to South Africa for debt-bonded sexual exploitation tier rating: Tier 2 Watch List - South Africa is placed on the Tier 2 Watch List for its failure to show increasing efforts to address trafficking in 2005 (2008)
Sri Lanka | current situation: tier rating: Tier 2 Watch List - (2008)
Sudan | current situation: Sudan is a source country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation; Sudan may also be a transit and destination country for Ethiopian women trafficked for domestic servitude; boys are trafficked to the Middle East, particularly Qatar and the United Arab Emirates, for use as camel jockeys; small numbers of girls are reportedly trafficked within Sudan for domestic servitude as well as for commercial sexual exploitation in small brothels in internally displaced persons (IDP) camps; the terrorist rebel organization "Lord's Resistance Army" (LRA) continues to abduct and forcibly conscript small numbers of children in Southern Sudan for use as cooks, porters, and combatants in its ongoing war against Uganda; some of these children are then trafficked across borders into Uganda or possibly the Democratic Republic of the Congo; children are utilized by rebel groups and the Sudanese Armed Forces and associated militias in the ongoing conflict in Darfur; during the decades of civil war, thousands of Dinka women and children were enslaved by members of Baggara tribes and subjected to various forms of forced labor without remuneration as well as physical and sexual abuse; with the cessation of the North-South conflict and the ongoing peace process, there were no known new abductions of Dinka by Baggara tribes during 2005; however, inter-tribal abductions of a different nature continue in Southern Sudan and warrant further investigation tier rating: Tier 3 - Sudan does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so (2008)
Syria | current situation: Syria is a destination country for women from South and Southeast Asia and Africa for domestic servitude and from Eastern Europe and Iraq for sexual exploitation; women are recruited for work in Syria as domestic servants, but some face conditions of exploitation and involuntary servitude including long hours, non-payment of wages, withholding of passports and other restrictions on movement, and physical and sexual abuse; Eastern European women recruited for work in Syria as cabaret dancers are not permitted to leave their work premises without permission and have their passports withheld; some displaced Iraqi women and children are reportedly forced into sexual exploitation tier rating: Tier 3 - Syria does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so (2008)
Tajikistan | current situation: tier rating: Tier 2 Watch List - (2008)
Uzbekistan | current situation: Uzbekistan is a source and, to a lesser extent, a transit country for women trafficked to Asia and the Middle East for the purpose of sexual exploitation; women from other Central Asian countries and China are trafficked through Uzbekistan; men are trafficked for purposes of forced labor in the construction and agricultural industries to Ukraine, Russia, Kazakhstan, and Kyrgyzstan; men and women are also trafficked within the country tier rating: Tier 2 Watch List - Uzbekistan is placed on Tier 3 because it failed to fulfill commitments by the country to take additional steps during 2005, including the adoption of comprehensive anti-trafficking legislation, criminal code amendments to raise trafficking penalties, support to the country's first trafficking shelter, and approval of a national action plan (2008)
Venezuela | current situation: Venezuela is a source, transit, and destination country for women and children trafficked for the purposes of sexual exploitation and forced labor; women and children from Colombia, China, Peru, Ecuador, and the Dominican Republic are trafficked to and through Venezuela and subjected to commercial sexual exploitation or forced labor; Venezuelans are trafficked internally and to Western Europe, particularly Spain and the Netherlands, and to countries in the Caribbean region for commercial sexual exploitation; Venezuela is a transit country for illegal migrants from other countries in the region and for Asian nationals, some of whom are believed to be trafficking victims tier rating: Tier 2 Watch List - Venezuela does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so (2008)
World | current situation: approximately 800,000 people, mostly women and children, are trafficked annually across national borders, not including millions trafficked within their own countries; at least 80% of the victims are female and up to 50% are minors; 75% of all victims are trafficked into commercial sexual exploitation; roughly two-thirds of the global victims are trafficked intra-regionally within East Asia and the Pacific (260,000 to 280,000 people) and Europe and Eurasia (170,000 to 210,000 people) Tier 2 Watch List: Albania, Argentina, Armenia, Azerbaijan, Bahrain, Burundi, Cameroon, Central African Republic, Chad, China, Costa Rica, Cote d'Ivoire, Cyprus, Democratic Republic of the Congo, Dominican Republic, Egypt, Equatorial Guinea, Gabon, The Gambia, Guatemala, Guinea, Guinea-Bissau, Guyana, India, Jordan, Libya, Malaysia, Montenegro, Mozambique, Niger, Panama, Republic of the Congo, Russia, South Africa, Sri Lanka, Tajikistan, Uzbekistan, Venezuela, Zambia, Zimbabwe Tier 3: Algeria, Burma, Cuba, Fiji, Iran, Kuwait, Moldova, North Korea, Oman, Papua New Guinea, Qatar, Saudi Arabia, Sudan, Syria (2008)
Zambia | current situation: tier rating: Tier 2 Watch List - (2008)
Zimbabwe | current situation: tier rating: Tier 2 Watch List - (2008)
This page was last updated on 19 June 2008