№ lp_1_2_72143
File format: docx
Character count: 10526
File size: 31 KB
The document is a legislative text regarding human trafficking, outlining crimes, punishments, and institutional responsibilities for preventing and combating trafficking in persons.
Year:
2012
Region / City:
Iraq
Subject:
Human trafficking
Document type:
Law
Organization / Institution:
Presidency Council, Council of Ministers
Author:
Not specified
Target audience:
Government officials, legal authorities, law enforcement
Period of validity:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
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Year:
2021
Region / City:
United States
Topic:
Human Trafficking Prevention Education
Document Type:
Grant Program Guide
Organization / Institution:
Office on Trafficking In Persons (OTIP)
Author:
OTIP
Target Audience:
Local educational agencies (LEAs), school staff, trainers, NGOs
Period of Validity:
Ongoing, based on program updates
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Subject:
Immigration and Refugee Status Verification
Document Type:
Guide
Year:
2022
Region / city:
United States
Topic:
Human trafficking victim assistance, Program evaluation
Document type:
Survey
Organization / institution:
RTI International, Office of Planning, Research, and Evaluation (OPRE), Office on Trafficking in Persons (OTIP), Administration for Children and Families (ACF)
Author:
RTI International
Target audience:
TVAP and Aspire subrecipient organizations, Service providers
Period of validity:
2022-2028
Approval date:
Not specified
Date of changes:
Not specified
Evaluation of the Trafficking Victim Assistance Program (TVAP) and Aspire:
Child Trafficking Victim Assistance Demonstration Program (Aspire) aims to gather feedback from subrecipients on their experience with the program’s administration, service provision, and client referral processes.
Year:
2025
Region / City:
United States
Topic:
Human trafficking, Prophecies, Social Media security
Document Type:
Public Statement
Organization / Institution:
Judy Byington
Author:
Judy Byington
Target Audience:
General public
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
N/A
Region / City:
N/A
Topic:
Human Trafficking, UN Trust Fund, Victims of Human Trafficking
Document Type:
Proposal
Organization / Institution:
United Nations
Author:
N/A
Target Audience:
NGOs, organizations working with human trafficking victims
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Topic:
Child Protection, Human Trafficking
Document Type:
Protocol
Agency:
DCFS
Target Audience:
Non-First Responders, Social Workers, Law Enforcement
Year:
2024
Region / City:
Not specified
Theme:
Human trafficking awareness and healthcare worker education
Document Type:
Course description
Organization / Institution:
Ascension
Author:
Not specified
Target audience:
Interdisciplinary healthcare professionals including physicians, nurses, social workers, and advanced practice nurses
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2023
Region / City:
ASEAN region
Topic:
Trafficking in Persons, National Referral Mechanisms
Document Type:
Report
Organization / Institution:
ASEAN Intergovernmental Commission on Human Rights (AICHR), International Organisation for Migration (IOM)
Author:
Not specified
Target Audience:
Government officials, civil society organizations, practitioners in human rights, trafficking prevention
Period of validity:
Ongoing, related to consultations in 2023
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / City:
United States
Topic:
Human Trafficking
Document Type:
Expert Panel Report
Organization / Institution:
U.S. Advisory Council on Human Trafficking
Author:
Harold D’Souza, Carolyn M. Kinkoph, Annette Mango, Tracy McGinley
Target Audience:
Policy makers, law enforcement, human trafficking awareness organizations, healthcare providers, social service agencies
Approval Date:
June 14, 2023
Changes Date:
July 2020
Description:
A panel of human trafficking survivors, advocates, and experts sharing their experiences and insights to educate and raise awareness about human trafficking issues in the United States.
Document type:
Formal letter
Jurisdiction:
United States
Legal basis:
Fair Credit Reporting Act, Section 605C
Subject:
Request to block credit report information resulting from trafficking
Recipients:
Consumer reporting agencies
Named agencies:
Equifax Information Services, LLC; Experian; TransUnion, LLC
Required action timeframe:
Four business days
Notification requested:
Written confirmation of actions taken
Enclosures required:
Proof of identity; Trafficking documentation
Intended audience:
Consumer reporting agencies
Addresses included:
Postal mailing addresses for nationwide consumer reporting agencies
Year:
2019
Date:
22 February 2019
Session:
72nd Session
Type of document:
Joint civil society submission
Submitting organizations:
Apne Aap Women Worldwide; Victims of Poverty and Prostitution Alliance; Last Girl Network; Campaign for Protection of India’s Children
Recipient body:
CEDAW Committee
Represented organizations:
117 survivor-centric organizations
Geographical focus:
India
Thematic focus:
Trafficking in women and girls; exploitation of prostitution; child labour; child marriage; social sector budgeting; migration
Referenced legislation:
Child Labour (Prohibition and Regulation) Amendment Act 2016
Communities mentioned:
Dalit; Adivasi; Muslim minorities; Scheduled Castes; Scheduled Tribes; OBCs; Rohingya
Referenced reports:
UNICEF (2007 report); Santosh Mehrotra Report; World Bank report “Unlocking Women’s Potential: India Development Update” (May 2017)
Regions mentioned:
Bihar; Kolkata; Delhi; Jharkhand; West Bengal; Assam; Jammu & Kashmir; Unnao; Kathua; Middle East
Statistical period referenced:
2013–2018
Year:
2021
Region / City:
United States
Subject:
Grant Monitoring
Document Type:
Internal Tool
Organization / Institution:
U.S. Department of Human Services, Administration for Children and Families
Author:
Not specified
Target Audience:
Project Officers, Grantees
Effective Period:
2021 and ongoing
Approval Date:
07/14/2021
Amendment Date:
Not specified
Year:
2026
Region / City:
United States
Topic:
Human Trafficking Prevention Education
Document Type:
Grant Program Guidelines
Organization / Institution:
ACF Office on Trafficking in Persons
Author:
Vera Soto
Target Audience:
Educators, trainers, and institutions implementing human trafficking prevention education
Period of Effectiveness:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual Description:
Detailed guidelines for tracking and reporting performance indicators for the Human Trafficking Youth Prevention Education Demonstration Grant Program.
Note:
Year
Document Type:
Project Proposal
Contextual description:
A template for submitting project proposals for the UN Voluntary Trust Fund for Victims of Human Trafficking, focusing on assistance to trafficking victims.
Year:
2023
Region / City:
United Kingdom
Subject:
Serious Crime Prevention Orders, Human Trafficking, Legal Impact Assessment
Document Type:
National Guidance
Owning Department:
Specialist Crime Division
Author:
Not specified
Target Audience:
Police Officers, Police Staff
Period of Effect:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2015
Region / city:
Canberra
Subject:
Mental Health, Forensic Mental Health, Conditional Release
Document type:
Procedure
Organization / institution:
Canberra Health Services
Author:
Canberra Health Services
Target audience:
CHS staff, especially Mental Health, Justice Health, and Alcohol and Drug Services (MHJHADS) staff
Period of validity:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2021
Region / City:
United States
Topic:
Human Trafficking Prevention Education
Document Type:
Grant Program Guide
Organization / Institution:
Office on Trafficking In Persons (OTIP)
Author:
OTIP
Target Audience:
Local educational agencies (LEAs), school staff, trainers, NGOs
Period of Validity:
Ongoing, based on program updates
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
England
Topic:
Higher Education, Governance
Document Type:
Form
Institution:
University of Leicester
Author:
University of Leicester
Target Audience:
University Council, Executive Board, Senior Management
Period of Validity:
Annual
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
South Africa
Theme:
Insurance
Document Type:
Application Form
Author:
South African Reserve Bank (SARB)
Target Audience:
Insurance companies, Prudential Authority
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified