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Characteristics of Human Trafficking Victims and Perpetrators
                                                                                 Kelsey E. Peterson, University of Illinois at Urbana-Champaign
                                                                                             Dr. Moira Murphy, The University of Texas at El Paso
                                                  Introduction                                                 Perpetrator Characteristics                                                                    Regional Victim Considerations                                                                Conclusions Impacting Policy
      This project develops a profile of victims and perpetrators of human               Of cases with known ethnicities…                                                                                            Geographical Regions of the U.S.                                        Perpetrators are Latinos victimizing Latinos and are working with family
      trafficking across the U.S.-Mexico border into the U.S. Unlike transportation-         98.5% involve perpetrators and victims of the same ethnicity                                                                                                                                     members; these Latino perpetrators have a lower average age than
      based human smuggling, human trafficking is exploitative and uses victims              93.9% involve Latino perpetrators                                                                                                                                                                traffickers from other ethnic groups.
      for the purposes of labor and/or sex. A review of over 800 open-source cases       Latino perpetrators have a lower average age than non-Latino perpetrators                                                                                                         Northeast         Victims are entering the U.S. undocumented suggesting a link between
      yielded 74 cases of relevance based on the following criteria: victims crossing    Across ethnicities, men have a lower average age than women                                                         West                                                                             smuggling and trafficking perpetrators and instances.
      from Mexico into the U.S.; discernable exploitation; and post-2000 victim                                                                                                                                                                                                              Unit of analysis (case vs. victims) will yield very different policy
      liberation. U.S.-Mexico trafficking trends do not necessarily apply to other                            Relationship between Perpetrator Gender                                                                                         Midwest                                         prescriptions.
      geographical regions.                                                                                          and Ethnicity by Average Age
                                                                                                                 50                                                                                                                                                                          The notion that drug cartels control trafficking on the U.S. side of the
      Assumptions around the cross-border, illegal flow of trafficking victims                                                 Men        Women                                                                                                                                               border is lacking evidence; traffickers on the U.S. side tend to work in self-
                                                                                                                 40
      represent a U.S. national security threat. Recent trends note that Mexican                                                                                                                                                                                                              contained familial groups .
                                                                                                                                                                                                                                    Southwest
      drug cartels are diversifying into other criminal enterprises, which may                                   30                                                                                                                                                   South                  Results do not necessarily apply to all types of human trafficking in the
                                                                                                           Age
      include human trafficking. Cartel involvement would threaten safety as their                               20                                                                                                                                                                           U.S. but only to those which cross from Mexico.
      violence victimizes growing numbers. Scant accurate data largely challenges
                                                                                                                 10
      efforts to confront human trafficking. Additionally, a false assumption of
      cartel involvement in human trafficking would hinder U.S. national security                                0
                                                                                                                                                                                               Traffickers sexually exploit in urban destination areas; the graphs below show
                                                                                                                                                                                                                                                                                                                           Bibliography
                                                                                                                              Latino               Non-Latino          All Ethnicities
      due to misappropriation of resources.                                                                                                                                                    the regional location of preferred urban areas for sex trafficking.
                                                                                                                                                   Ethnicity                                                                                                                              Ahluwalia, S., Branchini, C., Bresnahan, K., Bury, C., CdeBaca, L., Chan-Downer, C.,…Zinn,
                                                                                                                                                                                               The unit of analysis (cases vs. victims) yields different areas of policy focus, as            J. (2010). Trafficking in persons report. Retrieved from the United States Department
                                       Number of Victims and Perpetrators                          Rural and Urban Victim Considerations                                                       exemplified by labor trafficking trends toward perpetration by large rings.                    of State website: http://www.state.gov/documents/organization/142979.pdf
                                                                                                                                                                                                                                                                                          Banks, D., & Kyckelhahn, T. (2011). Characteristics of suspected human trafficking
     There are about 17 % more known labor trafficking victims than known sex                                                                                                                  Traffickers do not necessarily remain in the U.S.-Mexico border area; other                    incidents, 2008-2010. Retrieved from the United States Department of Justice,
                                                                                         Population types as defined by the U.S. Census Bureau:                                                regions show trafficking prevalence.                                                           Office of Justice Programs, Bureau of Justice Statistics website:
     trafficking victims.
                                                                                                       2,500 people                        50,000 people                                                                                                                                      http://bjs.ojp.usdoj.gov/content/pub/pdf/cshti0810.pdf
         Men are labor trafficking victims.                                                                                                                                                    The Midwest is an unfavorable trafficking destination.                                     Beittel, J. S. (2009). Mexico’s Drug-Related Violence. Retrieved from
         Boys are not typically victims.                                                           Rural                         Urban Cluster                                    Urban Area                                                                                                  http://assets.opencrs.com/rpts/R40582_20090515.pdf
         Women are twice as likely to be victims of sex than labor trafficking.                                                                                                                                   Relationship between Trafficking and                                    Cardhouse (Cartographer) and Keefe, P. (Editor). (2005). US Map Series 1 [Map].
                                                                                         The graphs below highlight that analyzing cases vs. victims will result in very
         Girls are victims of sex trafficking.                                                                                                                                                                   Geographical Region by Number of Cases                                       Retrieved from http://cardhouse.com/design/free/usa.htm
                                                                                         different policy prescriptions. For example, more labor trafficking cases occur                                                  20                                                              Human Trafficking Law Project (HTLP). (2011). Human Trafficking Law Project (HTLP)
     There are about 3.5 times more known sex trafficking perpetrators than              in urban destination areas, but more labor trafficking victims are found in                                                                                                                          Database [Data file]. Retrieved from
                                                                                                                                                                                                                                             Labor     Sex
     known labor trafficking perpetrators.                                               rural areas. This trend suggests that urban labor trafficking is highly                                                          15                                                                  http://www.law.umich.edu/clinical/HuTrafficCases/Pages/searchdatabase.aspx
        There are twice as many known men than women perpetrators.                       splintered and rural labor trafficking is perpetrated by large rings.                                                                                                                            Kangaspunta, K. (2004). Mapping the inhuman trade: Preliminary findings of the
                                                                                                                                                                                                              Number
        This ratio remains constant between labor and sex trafficking.                                                                                                                                        of Cases†
                                                                                                                                                                                                                          10                                                                  database on trafficking in human beings. Forum on crime and society, 3(1-2).
                                                                                                                  Relationship between Trafficking and                                                                                                                                        Retrieved from http://www.unodc.org/pdf/crime/forum/forum3.pdf
     Labor trafficking perpetrators traffic more victims than sex traffickers.                                                                                                                                             5
                                                                                                                  Population Type by Number of Cases                                                                                                                                      Northeastern University, Institute on Race and Justice. (n.d.). News, Reports, and
     Average victims/perpetrator: labor, 13.98; sex, 3.54; all trafficking, 5.68                                        40                                                                                                                                                                    Archives. Retrieved from http://www.humantrafficking.neu.edu/news_reports/
                                                                                                                                                                                                                           0
                                                  Number of Victims                                                                                   Labor      Sex                                                                West     Southwest Midwest     South   Northeast      Not For Sale Project. (2011). Slavery Map [Data file]. Retrieved from
                                                                                                                        30
                                                      Labor*        Sex   Both   Total                                                                                                                                                         Geographical Region                            http://www.slaverymap.org
                                                                                                            Number                                                                                                                                                                        United Nations, United Nations Office on Drugs and Crime. (2009). Global report on
                  Men**                                    58         0      0     58                       of Cases†
                                                                                                                        20
                                                                                                                                                                                                                  Relationship between Trafficking and                                        trafficking in persons. Retrieved from the United Nations Office on Drug and Crime
                  Boys                                      1         0      0      1                                                                                                                                                                                                         website: http://www.unodc.org/documents/Global_Report_on_TIP.pdf
                                                                                                                        10                                                                                      Geographical Region by Number of Victims
                  Males, unknown age                       40         0      0     40                                                                                                                                     800                                                             United States Census Bureau. (2010). American FactFinder [Data file]. Retrieved from
                  Total Males                              99         0      0     99                                    0
                                                                                                                                                                                                                                             Labor     Sex                                    http://factfinder.census.gov/home/saff/main.html?_lang=en
                                                                                                                                       Rural         Urban Cluster         Urban Area                                     600
                                                                                                                                                                                                                                                                                          United States Census Bureau, Geography Division, Geographic Standards and Criteria
                                                                                                                                                   Population Type                                            Number
                  Women                                    31       56      2      89                                                                                                                                                                                                         Branch. (2010). 2010 Census Urban and Rural Classification and Urban Area Criteria.
                                                                                                                                                                                                                 of       400
                  Girls                                     6      141      3     150                                                                                                                                                                                                         Retrieved from http://www.census.gov/geo/www/ua/2010urbanruralclass.html
                                                                                                                  Relationship between Trafficking and                                                        Victims†
                  Females, unknown age                     31      914      0     945                                                                                                                                     200                                                             United States Department of Homeland Security. (2011, February 10). Human trafficking
                                                                                                                 Population Type by Number of Victims                                                                                                                                         indicators. Retrieved from
                  Total Females                            68     1111      5    1184                                  1200
                                                                                                                                                                                                                                                                                              http://www.dhs.gov/files/programs/gc_1268926167753.shtm
                                                                                                                                                                                                                            0
                                                                                                                       1000                                                                                                         West     Southwest Midwest     South   Northeast      Wyler, G. (2011, June 13). The Mexican drug cartels are a national security issue.
                                                                                                                                                        Labor     Sex
                  Adults, unknown gender                  704        0      0     704                                   800                                                                                                                    Geographical Region                            Business Insider. Retrieved from http://www.businessinsider.com
                                                                                                            Number
                  Children, unknown gender                 13        0      0      13                          of       600
                  Unknown                                 416        0      0     416                       Victims†    400
                                                                                                                                                                                                           Relationship between Trafficking and Geographical                              Full bibliography available upon request. Sources are U.S.-based.
                  Total Unknown                          1133        0      0    1133                                   200
                                                                                                                                                                                                             Region by Number of Victims per Perpetrator
                                                                                                                                                                                                                               40
                                                                                                                          0                                                                                                                                                                                           Acknowledgments
                  Total Males                              99        0      0      99                                                  Rural         Urban Cluster         Urban Area
                                                                                                                                                                                                                               30
                                                                                                                                                                                                                                               Labor     Sex

                  Total Females                            68     1111      5    1184                                                              Population Type                                           Number of
                                                                                                                                                                                                             Victims per                                                                  This project would not be possible without the help of many. I would like to
                  Total Unknown                          1133        0      0    1133                                                                                                                                          20
                                                                                                                                                                                                                                                                                          extend gracious thanks to the following individuals and organizations: Dr.
                                                                                                           Relationship between Trafficking and Population                                                  Perpetrator†‡
                  Total                                  1300     1111      5    2416                                                                                                                                                                                                     Moira Murphy for mentoring me throughout this entire project; Victor
                                                                                                             Type by Number of Victims per Perpetrator                                                                         10

                                                                                                                               40
                                                                                                                                                                                                                                                                                          Talavera for directing the program; the National Center for Border Security
                                                                                                                                                                                                                                0
                                                                                                                                                                                                                                                                                          and Immigration (NCBSI) and The University of Texas at El Paso (UTEP) for
                                                                                                                                                                                                                                      West     Southwest Midwest      South   Northeast
                                                Number of Perpetrators                                                         30                        Labor       Sex                                                                                                                  hosting this project; the Center for Inter-American and Border Studies (CIBS)
                                                                                                                                                                                                                                                     Geographical Region
                                                        Labor       Sex   Both   Total                       Number of                                                                                                                                                                    for providing my workspace; the Department of Homeland Security Science
                  Men                                       64      166      7    237                        Victims per 20                                                                                                                                                               and Technology Directorate (DHS S&T) and the Oak Ridge Institute for Science
                                                                                                            Perpetrator†‡
                  Women                                     29       84      4    117                                          10                                                                                                   Other Trends                                          and Education (ORISE) for funding this project; my home institution the
                  Unknown Adults                             0       64      0     64                                                                                                                                                                                                     University of Illinois at Urbana-Champaign (UIUC) for helping prepare me for
                                                                                                                                0                                                              Out of all 74 cases…                                                                       this project; and everyone else that helped me with this project.
                  Total                                     93      314     11    418                                                      Rural        Urban Cluster      Urban Area
                                                                                                                                                     Population Type                              39 (52.7%) involve a perpetrator working with at least 1 family member
      *“Labor” and “sex” refer to cases where only labor or sex trafficking                                                                                                                       6 (8.1%) involve a perpetrator victimizing a family member; 5 of these 6
      occurred, respectively. “Both” refers to cases in which the victims were           †Some  cases involve trafficking victims to multiple destinations; therefore,                            are sex trafficking cases
      subjected to both types of trafficking.                                            the total number of cases, victims, and perpetrators graphically represented                          67 cases identify the victim’s form of entry into the U.S.
      **Men and women are adults, age 18 and older. Boys and girls are minors,           is higher than in actuality.                                                                              66 (98.5%) of these 67 involve undocumented entry
      age 17 and younger                                                                 ‡Values   less than 1 indicate more perpetrators than victims.                                            Implies that victims are smuggled across the U.S.-Mexico border

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Characteristics of Human Trafficking Victims and Perpetrators

  • 1. Characteristics of Human Trafficking Victims and Perpetrators Kelsey E. Peterson, University of Illinois at Urbana-Champaign Dr. Moira Murphy, The University of Texas at El Paso Introduction Perpetrator Characteristics Regional Victim Considerations Conclusions Impacting Policy This project develops a profile of victims and perpetrators of human Of cases with known ethnicities… Geographical Regions of the U.S.  Perpetrators are Latinos victimizing Latinos and are working with family trafficking across the U.S.-Mexico border into the U.S. Unlike transportation- 98.5% involve perpetrators and victims of the same ethnicity members; these Latino perpetrators have a lower average age than based human smuggling, human trafficking is exploitative and uses victims 93.9% involve Latino perpetrators traffickers from other ethnic groups. for the purposes of labor and/or sex. A review of over 800 open-source cases Latino perpetrators have a lower average age than non-Latino perpetrators Northeast  Victims are entering the U.S. undocumented suggesting a link between yielded 74 cases of relevance based on the following criteria: victims crossing Across ethnicities, men have a lower average age than women West smuggling and trafficking perpetrators and instances. from Mexico into the U.S.; discernable exploitation; and post-2000 victim  Unit of analysis (case vs. victims) will yield very different policy liberation. U.S.-Mexico trafficking trends do not necessarily apply to other Relationship between Perpetrator Gender Midwest prescriptions. geographical regions. and Ethnicity by Average Age 50  The notion that drug cartels control trafficking on the U.S. side of the Assumptions around the cross-border, illegal flow of trafficking victims Men Women border is lacking evidence; traffickers on the U.S. side tend to work in self- 40 represent a U.S. national security threat. Recent trends note that Mexican contained familial groups . Southwest drug cartels are diversifying into other criminal enterprises, which may 30 South  Results do not necessarily apply to all types of human trafficking in the Age include human trafficking. Cartel involvement would threaten safety as their 20 U.S. but only to those which cross from Mexico. violence victimizes growing numbers. Scant accurate data largely challenges 10 efforts to confront human trafficking. Additionally, a false assumption of cartel involvement in human trafficking would hinder U.S. national security 0 Traffickers sexually exploit in urban destination areas; the graphs below show Bibliography Latino Non-Latino All Ethnicities due to misappropriation of resources. the regional location of preferred urban areas for sex trafficking. Ethnicity Ahluwalia, S., Branchini, C., Bresnahan, K., Bury, C., CdeBaca, L., Chan-Downer, C.,…Zinn, The unit of analysis (cases vs. victims) yields different areas of policy focus, as J. (2010). Trafficking in persons report. Retrieved from the United States Department Number of Victims and Perpetrators Rural and Urban Victim Considerations exemplified by labor trafficking trends toward perpetration by large rings. of State website: http://www.state.gov/documents/organization/142979.pdf Banks, D., & Kyckelhahn, T. (2011). Characteristics of suspected human trafficking There are about 17 % more known labor trafficking victims than known sex Traffickers do not necessarily remain in the U.S.-Mexico border area; other incidents, 2008-2010. Retrieved from the United States Department of Justice, Population types as defined by the U.S. Census Bureau: regions show trafficking prevalence. Office of Justice Programs, Bureau of Justice Statistics website: trafficking victims. 2,500 people 50,000 people http://bjs.ojp.usdoj.gov/content/pub/pdf/cshti0810.pdf Men are labor trafficking victims. The Midwest is an unfavorable trafficking destination. Beittel, J. S. (2009). Mexico’s Drug-Related Violence. Retrieved from Boys are not typically victims. Rural Urban Cluster Urban Area http://assets.opencrs.com/rpts/R40582_20090515.pdf Women are twice as likely to be victims of sex than labor trafficking. Relationship between Trafficking and Cardhouse (Cartographer) and Keefe, P. (Editor). (2005). US Map Series 1 [Map]. The graphs below highlight that analyzing cases vs. victims will result in very Girls are victims of sex trafficking. Geographical Region by Number of Cases Retrieved from http://cardhouse.com/design/free/usa.htm different policy prescriptions. For example, more labor trafficking cases occur 20 Human Trafficking Law Project (HTLP). (2011). Human Trafficking Law Project (HTLP) There are about 3.5 times more known sex trafficking perpetrators than in urban destination areas, but more labor trafficking victims are found in Database [Data file]. Retrieved from Labor Sex known labor trafficking perpetrators. rural areas. This trend suggests that urban labor trafficking is highly 15 http://www.law.umich.edu/clinical/HuTrafficCases/Pages/searchdatabase.aspx There are twice as many known men than women perpetrators. splintered and rural labor trafficking is perpetrated by large rings. Kangaspunta, K. (2004). Mapping the inhuman trade: Preliminary findings of the Number This ratio remains constant between labor and sex trafficking. of Cases† 10 database on trafficking in human beings. Forum on crime and society, 3(1-2). Relationship between Trafficking and Retrieved from http://www.unodc.org/pdf/crime/forum/forum3.pdf Labor trafficking perpetrators traffic more victims than sex traffickers. 5 Population Type by Number of Cases Northeastern University, Institute on Race and Justice. (n.d.). News, Reports, and Average victims/perpetrator: labor, 13.98; sex, 3.54; all trafficking, 5.68 40 Archives. Retrieved from http://www.humantrafficking.neu.edu/news_reports/ 0 Number of Victims Labor Sex West Southwest Midwest South Northeast Not For Sale Project. (2011). Slavery Map [Data file]. Retrieved from 30 Labor* Sex Both Total Geographical Region http://www.slaverymap.org Number United Nations, United Nations Office on Drugs and Crime. (2009). Global report on Men** 58 0 0 58 of Cases† 20 Relationship between Trafficking and trafficking in persons. Retrieved from the United Nations Office on Drug and Crime Boys 1 0 0 1 website: http://www.unodc.org/documents/Global_Report_on_TIP.pdf 10 Geographical Region by Number of Victims Males, unknown age 40 0 0 40 800 United States Census Bureau. (2010). American FactFinder [Data file]. Retrieved from Total Males 99 0 0 99 0 Labor Sex http://factfinder.census.gov/home/saff/main.html?_lang=en Rural Urban Cluster Urban Area 600 United States Census Bureau, Geography Division, Geographic Standards and Criteria Population Type Number Women 31 56 2 89 Branch. (2010). 2010 Census Urban and Rural Classification and Urban Area Criteria. of 400 Girls 6 141 3 150 Retrieved from http://www.census.gov/geo/www/ua/2010urbanruralclass.html Relationship between Trafficking and Victims† Females, unknown age 31 914 0 945 200 United States Department of Homeland Security. (2011, February 10). Human trafficking Population Type by Number of Victims indicators. Retrieved from Total Females 68 1111 5 1184 1200 http://www.dhs.gov/files/programs/gc_1268926167753.shtm 0 1000 West Southwest Midwest South Northeast Wyler, G. (2011, June 13). The Mexican drug cartels are a national security issue. Labor Sex Adults, unknown gender 704 0 0 704 800 Geographical Region Business Insider. Retrieved from http://www.businessinsider.com Number Children, unknown gender 13 0 0 13 of 600 Unknown 416 0 0 416 Victims† 400 Relationship between Trafficking and Geographical Full bibliography available upon request. Sources are U.S.-based. Total Unknown 1133 0 0 1133 200 Region by Number of Victims per Perpetrator 40 0 Acknowledgments Total Males 99 0 0 99 Rural Urban Cluster Urban Area 30 Labor Sex Total Females 68 1111 5 1184 Population Type Number of Victims per This project would not be possible without the help of many. I would like to Total Unknown 1133 0 0 1133 20 extend gracious thanks to the following individuals and organizations: Dr. Relationship between Trafficking and Population Perpetrator†‡ Total 1300 1111 5 2416 Moira Murphy for mentoring me throughout this entire project; Victor Type by Number of Victims per Perpetrator 10 40 Talavera for directing the program; the National Center for Border Security 0 and Immigration (NCBSI) and The University of Texas at El Paso (UTEP) for West Southwest Midwest South Northeast Number of Perpetrators 30 Labor Sex hosting this project; the Center for Inter-American and Border Studies (CIBS) Geographical Region Labor Sex Both Total Number of for providing my workspace; the Department of Homeland Security Science Men 64 166 7 237 Victims per 20 and Technology Directorate (DHS S&T) and the Oak Ridge Institute for Science Perpetrator†‡ Women 29 84 4 117 10 Other Trends and Education (ORISE) for funding this project; my home institution the Unknown Adults 0 64 0 64 University of Illinois at Urbana-Champaign (UIUC) for helping prepare me for 0 Out of all 74 cases… this project; and everyone else that helped me with this project. Total 93 314 11 418 Rural Urban Cluster Urban Area Population Type 39 (52.7%) involve a perpetrator working with at least 1 family member *“Labor” and “sex” refer to cases where only labor or sex trafficking 6 (8.1%) involve a perpetrator victimizing a family member; 5 of these 6 occurred, respectively. “Both” refers to cases in which the victims were †Some cases involve trafficking victims to multiple destinations; therefore, are sex trafficking cases subjected to both types of trafficking. the total number of cases, victims, and perpetrators graphically represented 67 cases identify the victim’s form of entry into the U.S. **Men and women are adults, age 18 and older. Boys and girls are minors, is higher than in actuality. 66 (98.5%) of these 67 involve undocumented entry age 17 and younger ‡Values less than 1 indicate more perpetrators than victims. Implies that victims are smuggled across the U.S.-Mexico border RESEARCH POSTER PRESENTATION DESIGN © 2011 This poster uses a colorblind-friendly color palette. www.PosterPresentations.com