An estimated 25 million individuals, equivalent to the entire population of Australia, are ensnared within trafficking or smuggling networks each year, generating an alarming revenue of 150 billion dollars annually.
The fundamental drivers of human trafficking encompass poverty, inequality, conflict, migration, demands for inexpensive labour, and sexual exploitation.
KnowYourCountry includes the results of two data sources relating to Human Trafficking and Human Smuggling within our risk rating model. These are the US State Department annual Trafficking in Persons Report and the Global Initiative Organised Crime Index.
The US State Department’s annual Trafficking in Persons Report provides the world’s most comprehensive assessment of this abhorrent practice, as well as efforts by governments and stakeholders around the globe to combat it.
This report categorizes nations into four tiers, based on their compliance with the minimum standards set forth by the US Trafficking Victims Protection Act for the eradication of human trafficking.
Drawing from a range of sources, the Global Initiative Organised Crime Index covers human trafficking within a modern slavery context and includes the trafficking of human organs. In line with common interpretations of human trafficking, this criminal market does not require the movement of individuals, and includes men, women and children. When movement is involved, it may include both cross-border and internal flows (such as from rural to urban locations). For the purposes of the Index, human trafficking includes activity, means and purpose, and reflects all stages of the illicit activity, from recruitment and transfer, to harbouring and receipt of persons. Trafficking in persons involves a form of coercion, deception, abduction or fraud, and is carried out for the purpose of exploitation, regardless of the victim’s consent.
All regions of the world are affected by human trafficking. North and East Africa have very serious issues with millions of people ensnared by criminal actors, most being trafficked to Europe, although Europe also is a trafficking destination from other sources including the Balkans. The US is the major destination for trafficking originating from Central America.
In Asia, North Korea, Thailand, Malaysia, and Cambodia are the most affected countries whilst Papua New Guinea and Fiji are common origins or transits for victims to Australasia.
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Tier 1
Countries whose governments fully meet the Trafficking Victims Protection Act’s (TVPA)
minimum standards.
Tier 2
Countries whose governments do not fully meet the TVPA’s minimum standards, but are making significant
efforts to meet those standards.
Tier 2 Watchlist
Countries whose governments do not fully meet the TVPA’s minimum standards, but are making
significant efforts to meet those standards and:
- The absolute number of victims of severe forms of trafficking is very significant or is
significantly increasing; - There is a failure to provide evidence of increasing efforts to combat severe forms of trafficking
in persons from the previous year, including increased investigations, prosecutions, and convictions
of trafficking crimes, increased assistance to victims, and decreasing evidence of complicity in
severe forms of trafficking by government officials; or - The determination that a country is making significant efforts to meet the minimum standards was
based on commitments by the country to take additional future steps over the next year.
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Tier 3
Countries whose governments do not fully meet the minimum standards and are not making
significant efforts
to do so.
Tier 1
- Argentina
- Australia
- Austria
- Bahamas, The
- Bahrain
- Belgium
- Canada
- Chile
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Georgia
- Germany
- Guyana
- Iceland
- Korea, Republic of
- Lithuania
- Luxembourg
- Netherlands
- Philippines
- Poland
- Seychelles
- Singapore
- Spain
- Suriname
- Sweden
- Taiwan
- United Kingdom
- United States of America
Tier 2
- Albania
- Angola
- Antigua and Barbuda
- Armenia
- Aruba
- Azerbaijan
- Bangladesh
- Barbados
- Belize
- Bhutan
- Bosnia and Herzegovina
- Botswana
- Brazil
- Bulgaria
- Burundi
- Cabo Verde
- Cameroon
- Comoros
- Congo, The Republic of
- Costa Rica
- Cote D’ivoire
- Croatia
- Ecuador
- Egypt
- El Salvador
- Eswatini
- Ethiopia
- Gambia
- Ghana
- Greece
- Guatemala
- Guinea
- Honduras
- Hungary
- India
- Indonesia
- Iraq
- Ireland
- Israel
- Italy
- Jamaica
- Japan
- Jordan
- Kazakhstan
- Kenya
- Kosovo
- Latvia
- Lesotho
- Malawi
- Malaysia
- Mauritania
- Mauritius
- Mexico
- Micronesia
- Moldova
- Mongolia
- Montenegro
- Morocco
- Namibia
- New Zealand
- Nigeria
- North Macedonia
- Norway
- Oman
- Pakistan
- Palau
- Panama
- Paraguay
- Peru
- Portugal
- Qatar
- Romania
- Saudi Arabia
- Senegal
- Sierra Leone
- Slovakia
- Slovenia
- South Africa
- Sri Lanka
- St Vincent & Grenadines
- Switzerland
- Tanzania
- Thailand
- Timor-Leste
- Togo
- Tongo
- Trinidad and Tobago
- Tunisia
- Turkey
- Uganda
- Ukraine
- United Arab Emirates
- Uzbekistan
- Vietnam
- Zambia
Tier 2 Watchlist
- Algeria
- Benin
- Burkin Faso
- Central African Republic
- Chad
- Congo, Republic of
- Curacao
- Dominican Republic
- Equatorial Guinea
- Fiji
- Gabon
- Guinea Bissau
- Hongkong
- Kuwait
- Kyrgyz Republic
- Laos
- Lebanon
- Liberia
- Madagascar
- Maldives
- Mali
- Malta
- Marshall Islands
- Nepal
- Niger
- Rwanda
- Serbia
- Solomon Islands
- Tajikistan
- Uruguay
- Vanuatu
- Zimbabwe
Tier 3
- Afghanistan
- Belarus
- Brunei
- Burma
- Cambodia
- China, People’s Republic of
- Cuba
- Djibouti
- Eritrea
- Iran
- Korea, Democratic People’s Republic of
- Macau
- Nicaragua
- Papua New Guinea
- Russia
- Saint Maarten
- South Sudan
- Sudan
- Syria
- Turkmenistan
- Venezuela
Special Case
- Haiti
- Libya
- Somalia
- Yemen