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 You are in: Under Secretary for Democracy and Global Affairs > Office to Monitor and Combat Trafficking in Persons > Releases and Remarks > Reports
The U.S. Governments International Anti-Trafficking Programs Fiscal Year 2004  
Released by the Office to Monitor and Combat Trafficking in Persons
June 3, 2005

Fiscal Year 2004

[This report was updated March 2, 2006; see originally-posted version.]

GLOBAL

Global

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$150,000

Grantee(s)

Johns Hopkins University

Purpose

For detailed documentation and analysis of most current information on child sex tourism.

To help policymakers develop strategies, policies and initiatives to fight child sex tourism in demand and destination countries.


Global

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/
G/TIP)

Amount

$75,000

Grantee(s)

to be determined

Purpose

To produce print-ready photography for 2005 and 2006 TIP Reports and Web sites.

For travel to a country in each region to photograph TIP victims, NGOs, USG-funded programs.


Global

Belarus, Brunei, Cambodia, Cameroon, Canada, India, Israel, Mozambique, Nepal, Nigeria, Philippine, Poland, Romania, Senegal, Thailand, United Arab Republics, Yugoslavia

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$255,000

Grantee(s)

Delphi International Program of World Learning

Purpose

For participants from ministries of labor, justice, internal affairs, social welfare, immigration, law enforcement, NGOs, human rights organizations, and service providers.

To explore U.S. policy initiatives to protect, assist, and provide reintegration to victims of trafficking.

To introduce best practices and learn about local, national and internal U.S. government efforts to combat trafficking.


Global

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$200,000

Grantee(s)

United Nations Department of Peacekeeping Operations (UNDPKO)

Purpose

To support awareness and training for U.N. peacekeepers (military, civilian, and police) in 16 missions on trafficking, sexual exploitation, and abuse in conflict environments.


Global

Type

na

Agency

U.S. Department of Justice (DOJ)

Amount

$200,000

Grantee(s)

U.S. Department of Justice (DOJ)

Purpose

For country assessments for implementing government-to-government programs.


Global

Type

na

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$200,000

Grantee(s)

U.S. Department of Homeland Security (DHS)

Purpose

For country assessments for implementing government-to-government programs.


Global

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$188,268

Grantee(s)

International Organization for Migration (IOM)

Purpose

To establish fund for coordinated operational response.

To facilitate travel for eligible family members of T-Visa beneficiaries to U.S.

To provide travel assistance to victims and their families, including pre-departure documentation, transportation, coordinated reception with NGO partners, and escorts for children.

For trafficked victims in U.S. who elect not to apply for T-Visa and who are in need of assistance to return to their country of origin.


Global

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$177,378

Grantee(s)

International Organization for Migration (IOM)

Purpose

For 2 new modules to train government and civil society representatives to carry out anti-trafficking activities.

In its first year, project supported development of 4 modules on information campaigns, capacity building, return and reintegration, and NGO networking.


Global

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$65,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To continue project to develop and test training module on trafficking and assisting victims for religious personnel.

To disseminate to additional religious congregations.


Global

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$147,096

Grantee(s)

Coalition Against Trafficking in Women (CATW)

Purpose

To train Estonian NGO to train other European NGOs to conduct awareness campaigns to counter government efforts to legalize prostitution.

In Mexico, to conduct law enforcement training and demand reduction program on links between prostitution and trafficking.


Global

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$108,478

Grantee(s)

Donna Hughes, Ph.D.

University of Rhode Island

Purpose

To continue Fiscal Year 2003 research on best practices for addressing demand side of sex trafficking.


Global

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$56,500

Grantee(s)

U.N. Office on Drugs and Crime (UNODC)

Purpose

Translation and distribution of anti-trafficking public service announcements.


Global

Type

Prevention, Protection, Prosecution

Agency

U.S. Agency for International Development
Economic Growth and Trade Programs (USAID/
EGAT)

Amount

$586,052

Grantee(s)

Chemonics

Creative Associates

Partners of the Americas

IREX

Charney Research

Purpose

To provide technical assistance to USAID field missions and other USAID operating units. (Three-year contract.)


Global

Type

Prevention, Protection, Prosecution

Agency

U.S. Agency for International Development
Economic Growth and Trade Programs (USAID/
EGAT)

Amount

$829,000

Grantee(s)

Development Alternatives, Inc.

Subgrantee(s)

The Asia Foundation

Training Resources Group

Purpose

For technical assistance for USAID operating units for anti-trafficking assessments, activity design and similar tasks (incremental funding).


 

AFRICA

Regional

Tier na
Type Prevention, Protection, Prosecution
Agency  U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (TIP) (DOS/G/TIP)
Amount $58,880
Grantee International Organization for Migration (s)
Purpose (ILEA) Curriculum development, training and project staff and coordination


 

Africa

Regional

Tier

na

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (TIP) (DOS/G/TIP)

Amount

$8,465

Grantee(s)

U.S. Embassies

Purpose

Airfare for police and participants to attend specialized International Law Enforcement Agency (ILEA) course on Trafficking in Persons (TIP).


Panama

Tier

na

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (TIP) (DOS/G/TIP)

Amount

$147,880

Grantee(s)

International Organization for Migration (IOM)

Purpose

For training.


Regional

Southern Africa

Tier

na

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State

Office to Monitor and Combat Trafficking in Persons (TIP) (DOS/G/TIP)

Amount

$223,000

Grantee(s)

U.N. Office on Drugs and Crime (UNODC)

Purpose

To implement UN Transnational Organized Crime/Trafficking in Persons (TIP) Protocol for law enforcement and judiciary.

To facilitate regional law enforcement collaboration on TIP.


Regional

Southern Africa

Tier

na

Type

Prevention

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$455,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To expand ongoing anti-trafficking activities, working with member countries of the Southern African Development Community (SADC) to raise awareness and capacity building. (2nd year.)

To introduce strong anti-trafficking component to ongoing regional migration dialogue.


Regional

East Africa

Kenya, Tanzania, Uganda

Tier

Kenya (2 Watch List), Tanzania (2 Watch List), Uganda (2)

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$578,051

Grantee(s)

American Bar Association/Africa (ABA/A)

Fund for Justice and Education

Purpose

For "Train the Trainer" program for criminal justice officials designed to improve enforcement and foster regional cooperation on TIP, including support to service providers and anti-Trafficking in Persons (TIP) curricula development.


Regional

West Africa

Mali, Niger, Togo

Tier

2

Type

Prevention

Agency

USAID/Africa

Amount

$398,000

Grantee(s)

Search for Common Ground

Purpose

Radio programming in Niger and Togo to combat trafficking in persons, coordinating with USAID/Mali proposal to produce a radio soap opera about trafficking and welfare of children (see Mali below).


Regional

West Africa

Tier

na

Type

Prosecution

Agency

UN Office on Drugs and Crime (UNODC)

Amount

$300,000

Grantee(s)

Economic Community of West African States (ECOWAS)

Purpose

Judicial training to implement anti-human trafficking legislation and public awareness campaigns


Regional

West & Central Africa

Benin, Burkina Faso, Cameroon, Cote D'Ivoire, Gabon, Mali, Togo

Tier

2 Watch List: Burkina Faso, Cote D'Ivoire, Gabon

2: Benin, Cameroon, Mali, Togo

Type

Prevention, Protection

Agency

U.S. Department of Labor (DOL)

Amount

$2,000,000

Grantee(s)

International Labor Organization (IOM)

Purpose

Addendum to West and Central Africa Trafficking Project


Benin

Tier

2

Type

Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$200,000

Grantee(s)

International Criminal Investigative Training Assistance

Program (ICITAP)

Purpose

To identify and stop child trafficking and to collaborate with civil society through "Train the Minors Brigade" program.


Benin

Tier

2

Type

Prevention

Agency

USAID Africa

Amount

$200,000

Grantee(s)

Embassy PAS

Purpose

To expand ongoing activity to provide children with viable livelihood options.

To create awareness of exploitative working conditions through rural and urban radio programs.

To provide flexible opportunities for education, training, and employment for young women and children who are vulnerable to traffickers.


Gabon

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$35,200

Grantee(s)

Embassy PAS

Subgrantees

Embassy PAS

Radio Television Nazareth (RTN)

TeleAfrica

TV RTGII

Radio Nostalgie

Top FM/VOA

Africa #1 (radio)

Purpose

To assist production and run times of one-month television and media campaign to inform Gabonese public about new anti-trafficking legislation and encourage them to fight trafficking.


Ghana

Tier

1

Type

Protection and Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$250,000

Grantee(s)

U.S. Department of Justice
Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Purpose

To provide criminal court management techniques.

To train judges and court personnel on trafficking, information technology, record management, and anti-corruption.


Ghana

Tier

1

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$180,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To expand ongoing activities for assisted voluntary return and reintegration of trafficked Ghanaian children.

In partnership with Ghanaian Ministries, UNICEF, and other nongovernmental organizations, to identify and provide documentation to children who have been trafficked to Ghana to work in fisheries.

To assist children, provide counseling, transportation, and family reunification, and facilitate reintegration. Provides alternative support and forms of income to fishermen and families, to help stop trafficking of children.


Kenya

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$25,000 each

Grantee(s)

Solidarity Center

Subgrantee

Central Organization of Trade Unions Kenya (COTU)

Purpose

The Solidarity Center will conduct a series of awareness-raising, knowledge and skill-building training workshops for union members, affiliates, and NGOs to combat trafficking in persons.

To complete survey on trafficking for labor exploitation.


Mali

Tier

2

Type

Prevention

Agency

USAID Africa

Amount

$300,000

Grantee(s)

Search for Common Ground

Purpose

To design, produce and disseminate radio-based soap opera on child trafficking and child welfare.

To record and produce the soap opera in Bamako; and to broadcast in Burkina Faso, Côte d'Ivoire, and Mali.

To broadcast the program in Djoula language, spoken from eastern Senegal to Abidjan in Côte d'Ivoire; and in Bobo-Dioulasso in Burkina Faso.


Mauritania

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$142,885

Grantee(s)

International Criminal Investigative Training Assistance Program (ICITAP)

Purpose

To train law enforcement and customs officials on anti-Trafficking in Persons (TIP) legislation and effective anti-TIP investigative procedures.


Nigeria

Tier

2 Watch List

Type

Prevention

Agency

USAID Africa

Amount

$442,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To address policy dialogue to move Nigeria to full compliance and Tier 1 status.

The mission has programs in place with the National Assembly and State Legislatures in Rivers and Delta States that

  • provide suitable platforms and points of entry for policy discussions;
  • disseminate information on and promote public awareness of child trafficking issues in sending communities; and
  • provide direct support to the vulnerable and to returned victims of trafficking, both children and adults.


Sierra Leone and Liberia

Tier

3

Type

Prevention, Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$545,816

Grantee(s)

Faith Based Initiative on Human Trafficking Consortium

Purpose

For capacity-building for local faith-based organizations to address trafficking and provide services to victims.


Sierra Leone

Tier

3

Type

Prevention, Prosecution

Agency

U.S. Agency for International Development/Africa (USAID/AFR)

Amount

$1,500,000

Grantee(s)

International Rescue Committee Center for Victims of Torture

Search for Common Ground

Purpose

To provide sustainable care for Sierra Leoneans and Liberians who continue to suffer from war-related trauma, build a culture of peace through mass media and cultural activities, and promote dialogue for residents of Mano River Union border region.

*President's Anti-Trafficking in Persons (TIP) Initiative


Sierra Leone

Tier

3

Type

Prevention, Protection

Agency

U.S. Department of Labor (DOL)

Amount

$500,000

Grantee(s)

Winrock International

Subgrantees

Local NGOs

Purpose

To fund local NGOs, community, and faith-based organizations to reintegrate child trafficking victims.

To improve local schools and to provide shelter, counseling, education and skills training to child victims.

*President's Anti-Trafficking in Persons (TIP) Initiative


Tanzania

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Office of Population, Refugees and Migration (PRM)

Amount

$500,000

Grantee(s)

International Organization for Migration (IOM)

Subgrantees

Kiwohede and Tawla

Purpose

To provide protection and assistance to trafficked victims. To raise awareness in affected communities.

To provide institutional capacity-building support to government officials and NGOs. To support preventive information campaigns.

*President's Anti-Trafficking in Persons (TIP) Initiative


Uganda

Tier

2

Type

Prosecution

Agency

USAID Africa

Amount

$360,000

Grantee(s)

International Rescue Committee (IRC)

Purpose

To rehabilitate children who were abducted and trafficked to the Lord's Resistance Army (LRA) bases in southern Sudan and northern Uganda.

To support children who commute from villages to towns nightly to avoid abduction.

For 24-month USAID/Uganda program to provide additional support for trafficking victims.


EAST ASIA

Regional

Cambodia, Indonesia, Philippines, Thailand

Tier

2: Cambodia, Indonesia

2: Philippines, Thailand

Type

Prevention, Protection

Agency

U.S. Department of State
East Asian and Pacific Affairs (DOS/EAP)

Amount

$231,026

Grantee(s)

International Organization for Migration (IOM)

Purpose

To help these countries better analyze human trafficking data.

To improve statistical collection and methodology, reviewing existing data collection methods for trafficking and existing data.

For data review of crime closely associated with trafficking in persons, such as illegal employment and labor practices, prostitution, begging, and document fraud.


Regional

Tier

na

Type

Prevention

Agency

U.S. Department of State
East Asian and Pacific Affairs (DOS/EAP)

Amount

$37,959

Grantee(s)

Academy for Educational Development (AED)

Purpose

Continuation and upgrade of http://www.humantrafficking.org/, a Website that brings government and NGOs in East Asia and Pacific together to cooperate and learn from each other's experiences in their efforts to combat human trafficking.

Website contains country-specific information, including national laws and action plans, key governmental contact information, and NGO activities.


Mekong Region

Tier

na

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)
Bureau of East Asian and Pacific Affairs (DOS/EAP)

Amount

$477,196

Grantee(s)

World Vision

Subgrantees

to be determined

Purpose

To raise awareness, build capacity of victim service organizations, and train law enforcement.


Mekong Region

Tier

na

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$368,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To expand ongoing activities for return and reintegration of trafficking victims.

To identify trafficking victims and provide them with protection, transportation and reintegration assistance to return to their country.


Mekong Region

Burma, Cambodia, Thailand, Vietnam, Laos, Indonesia, and the Philippines

Tier

na

Type

Prevention, Protection, Prosecution

Agency

USAID Asia and Near East Bureau (USAID/ANE)

Amount

$200,000

Grantee(s)

Development Alternatives, Inc. (DAI)

Purpose

To provide incremental cost-sharing contribution to an ongoing anti-trafficking technical assistance activity. To map trafficking in persons in the Mekong Delta.


Cambodia

Tier

2

Type

Prevention

Agency

U.S. Department of State
East Asian and Pacific Affairs (DOS/EAP)

Amount

$231,542

Grantee(s)

Pact Cambodia

Purpose

To reduce vulnerability of women to trafficking through economic empowerment, literacy, and advocacy.

To provide literacy education, develop savings-led village banking, promote income generation through microenterprise.

To mobilize social action through education and community outreach to 2,000 at-risk women.


Cambodia

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$1,780,000

Grantee(s)

World Vision International

Subgrantees

HAGAR

World Hope International

Purpose

To increase capacity of civil society and faith-based organizations to provide assistance to child trafficking victims.

To establish safehouses that will provide short and long-term victim assistance.

*President's Anti-Trafficking in Persons (TIP) Initiative


Cambodia

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$280,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To strengthen NGO and government capacity, particularly Ministry of Social Affairs, Labor, Vocational Training and Youth Rehabilitation (MOSALVY), for reintegration solutions for trafficking victims not reunited with their families within first months of return to Cambodia.

For alternative care for victims, including counseling, family skills development, foster care, group homes, orphanages, and community-based outreach networks to help integrate single women with children.


Cambodia

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$159,238

Grantee(s)

International Organization for Migration (IOM)

Purpose

To better address needs of victims through Poipet Transit Center, which receives children deported alone from Thailand and women trafficking victims.


Cambodia, Vietnam

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$900,000

Grantee(s)

International Organization for Migration (IOM)

Subgrantees

CARAM (Coordination of Action Research and Mobility)

World Vision Vietnam

Purpose

In Cambodia (CARAM): to identify Cambodian and Vietnamese trafficking victims and provide return and reintegration assistance.

In Vietnam (World Vision). to foster community networks to combat trafficking through village-based activities and facilitate reintegration of returned victims. To establish local hotlines.

*President's Anti-Trafficking in Persons (TIP) Initiative


Cambodia

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of Labor

Amount

$500,000

Grantee(s)

HAGAR

Purpose

To develop legitimate alternative livelihoods and employment program for former trafficking victims and at-risk women. Includes vocational counseling, job preparation, employment assistance, basic education, and skills training.

*President's Anti-Trafficking in Persons (TIP) Initiative


Cambodia

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Agency for International Development (USAID)

Amount

$1,722,706

Grantee(s)

The Asia Foundation

Subgrantees

MuMith Samlanh/Friends, Don Bosco, Health Care Center for Children, Cambodian Human Rights and Development Association, Child Rights Foundation. Buddhism for Development, Rural Development Association, FIT Media, Hagar, Coalition to Address Sexual Exploitation of Children in Cambodia, Agir pour les Femmes en Situation Pécaire, Cambodian Defenders Project, Protection of Juvenile Justice

Purpose

To effectively reduce vulnerability to trafficking and protect survivors as they reintegrate and build a new life.

To ensure victims of trafficking have access to legal aid, thereby increasing their ability and willingness to access justice for themselves.

To provide evidence in prosecution of traffickers.

*President's Anti-Trafficking in Persons (TIP) Initiative


China

Tier

2

Type

Prevention, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$423,750

Grantee(s)

International Labor Organization (ILO)

Purpose

For training for law enforcement officials to strengthen law and policy on forced labor and trafficking.


Japan/Regional

Tier

2 Watch List

Type

Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$181,912

Grantee(s)

Polaris Project

Purpose

To encourage regional cooperation to increase investigations, prosecutions, and convictions.

To strengthen criminal justice response to trafficking.

For victim identification, intervention, and support.


Japan

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$5,630

Grantee(s)

International Visitors

Subgrantee

International Visitors In-House Programming (ECA/V/F/A)

Purpose

To offer participants understanding of law enforcement procedures and strategies to stop trafficking in persons.

For U.S. government implementation of existing anti-trafficking legislation. Participants will learn about U.S. government interagency cooperation and collaboration between the U.S. government and NGOs.


Japan

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
International Visitors In-House Programming (ECA/V/F/A)

Amount

$35,000

Grantee(s)

International Visitor Ms. Kaori Nakagawa

Purpose

To support International Visitor Program nominee Ms. Kaori Nakagawa, researcher from Overseas Legislative Information Division of the National Diet Library, for travel to the U.S. to learn about trafficking.


Japan

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
International Visitors In-House Programming (ECA/V/F/A)

Amount

$12,000

Grantee(s)

International Visitor Ms. Yukumi Hayakawa

Purpose

To support reporter in the Special News Department of the Tokyo Shimbun for travel to U.S. to learn about trafficking.


Japan

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$12,000

Grantee(s)

Vital Voices

Purpose

To fund expert invited to Japan to participate in Embassy co-sponsored program on trafficking in Asia, June 2004.


Japan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$5,000

Grantee(s)

Local translation company

Purpose

To fund local translation company for translation of 2004 TIP Report into Japanese and distribute and post it on U.S. Embassy Tokyo Web site.


Japan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$2,000

Grantee(s)

Speaker Program

Purpose

To fund in-country U.S. speaker program on trafficking in Fukuoka.


Japan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$500

Grantee(s)

Speaker Program

Purpose

To support in-country U.S. speaker program on trafficking in Fukuoka with Labor Attache.


Indonesia

Tier

Type

Prevention, Protection

Agency

U.S. Department of Labor (DOL)

Amount

$6,000,000

Grantee(s)

Save the Children

Purpose

To combat child trafficking through education.


Indonesia

Tier

Type

Prevention

Agency

U.S. Department of State
Bureau of East Asian and Pacific Affairs (DOS/EAP)

Amount

$397,946

Grantee(s)

Asia Foundation

Purpose

For work in 3 provinces of Indonesia (East Java, West Java, and West Kalimantan) with civil society and local government officials to prevent trafficking in persons.

To support technical assistance and policy advocacy to help local governments establish and implement policies serving female, poor, and marginalized constituents, reducing their vulnerability to trafficking.


Indonesia

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$1,200,000

Grantee(s)

International Organization for Migration (IOM)

Subgrantees

Yayasan Junal Perempuan (Jakarta)

YLBH-APIK (Pontianak)

Yayasan Mitra Kesehatan and Kamanusiaan (Batam)

Kaseh Puan (Tanjun Balai Karimun)

Yayasan GENTA (Surabaya)

Sebay (Surabaya)

Savy Amira (Surabaya)

Yayasan Galatea (Medan)

Yayasan Jaringan Kesejahteraan/Kesehatan Masyarakat (Medan)

Indonesian Faith Based Organizations

Rumah Kita (Jakarta)

Fathayat

Nahthatual Ulama (nationwide)

Yayasan Daarut Tauhid (Bandung)

Karya Migrant (Batam)

Purpose

To establish program for return, rehabilitation and reintegration of trafficked persons, promoting cooperation through legal, administrative, policy and advocacy measures.

To strengthen ability of all partners involved to combat trafficking and assist victims.

*President's Anti-Trafficking in Persons (TIP) Initiative


Indonesia

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Agency for International Development
Asia and Near East Bureau (USAID/ANE)

Amount

$2,000,000

Grantee(s)

American Center for International Labor Solidarity

International Catholic Migration Commission (ACILS/ICMC)

Purpose

To award at least 50 small anti-trafficking grants to Indonesian NGOs in source, destination, and return provinces.

To provide technical assistance to NGOs to raise awareness, network with other NGOs, and conduct advocacy.

To provide Ministries of Women's Empowerment and Social Welfare assistance on national anti-TIP policy issues and coordination with local NGOs.

*President's Anti-Trafficking in Persons (TIP) Initiative


Lao People's Democratic Republic (Laos)

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of East Asian and Pacific Affairs (DOS/EAP)

Amount

$100,000

Grantee(s)

Village Focus International

Purpose

To raise awareness among young Lao people in at-risk communities of trafficking dangers.

To use existing village-based schools and other networks to disseminate information and conduct training for local counterparts and key government officials.

(Continuation of successful Fiscal Year 2002 and 2003 program.)


Malaysia

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$28,140

Grantee(s)

International Organization for Migration (IOM)

Purpose

For international anti-trafficking workshop for law enforcement, government officials, NGOs, and international organizations on how to work with victims.

To establish 24-hour hotline for domestics.


Mongolia

Tier

na

Type

Prevention

Agency

U.S. Department of State
Bureau of East Asian and Pacific Affairs (DOS/EAP)

Amount

$212,144

Grantee(s)

Asia Foundation

Purpose

To work with government, NGO officials, and people vulnerable to trafficking to raise awareness and gather data.

To work with government partners to draft anti-trafficking legislation.


Philippines

Tier

2 Watch List

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/
G/TIP)

Amount

$113,264

Grantee(s)

International Justice Mission (IJM)

Purpose

To expand IJM capacity to build trafficking caseload through technical assistance.


Philippines

Tier

2 Watch List

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$34,930

Grantee(s)

Government of the Philippines

Purpose

To provide technical assistance to National Bureau of Investigation for vehicles, computers, and office equipment.


Philippines

Tier

2 Watch List

Type

Agency

U.S. Agency for International Development
Economic Growth and Trade (USAID/
EGAT)

Amount

$250,000

Grantee(s)

Management Systems International (Checchi)

Purpose

To strengthen effective enforcement of newly passed legislation against TIP.

To increase prosecution of traffickers through capacity-building for officials, including police, involved in handling trafficking cases and providing services to victims.


Singapore

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$340,000

Grantee(s)

Shared Hope International

Purpose

To extend Fiscal Year 2003 grant earmarked by U.S. Congress.

For new activities, such as support for regional conference in Singapore on sex tourism and to develop documentary on impact of sex trafficking on victims.


Taiwan

Tier

1

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/
G/TIP)

Amount

$27,240

Grantee(s)

AIT PAO

Subgrantee

6 NGO representatives

Purpose

For delegation of 12 government and NGO officials from Taiwan to travel to U.S. to learn U.S. trafficking strategies from federal, state, and local officials; from law enforcement officials; and from NGOs.

To learn about victim assistance methods and cooperation between police and NGOs.

To develop anti-trafficking legislation.


Thailand

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of East Asian and Pacific Affairs (DOS/EAP)

Amount

$150,000

Grantee(s)

Asia Foundation

Purpose

Extension of Fiscal Year 2002 project to establish multi-disciplinary protection and prosecution teams in major trafficking centers.

Referred to as the "Chiang Mai Model." Teams enable social workers, prosecutors, lawyers, legal aid volunteers, investigative police, medical practitioners, and NGOs to coordinate incident reports and provide comprehensive victim assistance.


Thailand

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$15,000

Grantee(s)

World Learning

Purpose

Participants will learn about U.S. Government anti-trafficking legislation, the interagency process, federal-state cooperation, victim services, and collaboration with NGOs.


Thailand

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$652,200

Grantee(s)

TRAFCORD Fight Against Child Exploitation

Development and Education Program for

Daughters and Communities Center, New Life Center, Center for Protection of Children's Rights

Purpose

To support Thailand's integrated anti-TIP network to increase data collection, prevention and awareness campaigns, victim assistance, shelter capacities, legal aid, and repatriation.


Thailand

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$210,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

For comprehensive support for victims and to disseminate preventive video appropriate for adolescents.


Vietnam

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of East Asian and Pacific Affairs (DOS/EAP)

Amount

$125,032

Grantee(s)

Asia Foundation

Purpose

Tobuild on current efforts to prevent trafficking in An Giang and Quang Ninh provinces through microcredit and microenterprise training.

To establish community-monitoring groups, promote cross-border collaboration between Vietnam and Cambodia.

To expand prevention initiative to Can Tho province and build grassroots network to provide legal aid services to victims in the three target provinces.


Vietnam

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$7,500

Grantee(s)

Mark Sidel, Associate Professor

Iowa College of Law

Purpose

To conduct legal analysis of Vietnamese Labor Code.


Vietnam

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$155,000

Grantee(s)

International Justice Mission (IJM)

Purpose

To support prevention and reintegration activities in Southern Region.

To assist returning victims and provide vocational training for people at highest trafficking or re-trafficking risk.


SOUTH ASIA

Regional

Bangladesh, India, Sri Lanka, Nepal

Tier

2: Sri Lanka, Nepal

2 Watch List: India

3: Bangladesh

Type

Prevention, Protection, Prosecution

Agency

USAID Asia and Near East Bureau (USAID/ANE)

Amount

$1,570,000

Grantee(s)

Academy for Educational Development (AED)

Subgrantee

South Asia Partnership (SAP)

Purpose

Trafficking law enforcement programs (training for judges, prosecutors, police), advocacy for implementation of laws prohibiting trafficking and related violence against women and children, possible regional hot line for missing children, and care, counseling and rehabilitation of victims of trafficking and related violence against women.


Afghanistan

Tier

2

Type

Prevention, Protection, Prosecution

Agency

USAID Asia and Near East Bureau (USAID/ANE)

Amount

$101,852

Grantee(s)

International Organization for Migration (IOM)

Purpose

Conduct a series of workshops to train Afghan Consular Officials about trafficking in persons, institute reporting mechanisms in key destination countries, and develop guidelines and procedures to review cases and assist Afghans trafficked abroad.


Afghanistan

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$300,000

Grantee(s)

UNICEF

Purpose

To develop a comprehensive plan of action to assist Afghan authorities combat trafficking and improve coordination between government agencies and civil society.

To raise awareness by targeting local communities, transport workers, and border officials as well as train government agencies on monitoring trafficking and case management.


Afghanistan

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (PRM)

Amount

$300,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

New program is follow-up to last year's survey, funded by G/TIP.

To provide return and reintegration assistance to Afghan victims, including internal trafficking, through a reintegration fund and referral mechanism.

To build capacity of governmental, non-governmental institutions, and law enforcement agencies to assist victims, and raise awareness on the dangers of irregular migration and trafficking.


Bangladesh

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$150,000

Grantee(s)

U.S. Department of Justice
(DOJ/ICITAP)

Purpose

To train local police, immigration, Bangladesh Rifles, paramilitary, and customs officials to conduct effective trafficking investigations, focusing on border control measures and detecting and tracking trafficking-related crimes.

To establish a computerized trafficking database system to be managed by the police.


Bangladesh

Tier

2

Type

Prevention

Agency

USAID Asia and Near East Bureau (USAID/ANE)

Amount

$750,000

Grantee(s)

Academy for Educational Development (AED)

Purpose

For select group of local religious leaders (imams) in 20 districts in Bangladesh, focusing on train-the-trainer.

For training by imam trainers or other imams at the community level, to include organization of community watchdog groups, the development of tools to prevent trafficking, and sharing best practices.


India

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$261,601

Grantee(s)

Free the Slaves

Subgrantees

Sankalp, Diocesan Development and Welfare Association

Purpose

To train criminal justice officials and service providers in the states of Bihar and Uttar Pradesh.

For support services for trafficking victims, including counseling, shelter, and vocational skills development to lead to prevention campaigns in small villages.


India

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$539,049

Grantee(s)

Daywalka Foundation

Apne Aap

Purpose

To establish Calcutta anti-trafficking resource center for NGOs, law enforcement, and prosecutors to improve case quality.

Support New Delhi demand reduction project for policymakers, NGOs, health institutions, migrant workers, transportation officials, and students.


India

Tier

2 Watch List

Type

Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$453,512

Grantee(s)

International Justice Mission

Subgrantees

To include local NGO subgrantees

Purpose

To expand the number of local offices in India, to Calcutta and another location, to initiate investigations, secure victim release, and provide for after-care placement of victims.


India

Tier

2 Watch List

Type

na

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

SA

Amount

$58,524

Grantee(s)

U.S. Embassy

Purpose

To provide a program manager to embassy staff to assist with anti-trafficking activities.


India

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

SA

Amount

$10,000

Grantee(s)

Sanved

Purpose

To support travel of Sanved, a Calcutta-based anti-trafficking NGO, to present on working with trafficking victims at the American Dance Therapy Association Conference in October 2004.

The Director of Sanved and two former victims will present "Surviving through Creation." The presentation focuses on dance movement therapy as part of rehabilitation of child victims.


India

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

SA

Amount

$250,000

Grantee(s)

International Justice Mission

Prajwal

Purpose

IOM will provide return transportation, economic rehabilitation, and reintegration assistance to victims in the states of Andhra Pradesh, Karnataka, Tamil Nadu and West Bengal who are ready to go back to their families/or province of origin, along with provision of access to medical and psycho-social assistance as needed.

*Part of President's Anti-Trafficking in Persons Initiative


India

Tier

2 Watch List

Type

Prevention, Protection

Agency

USAID Asia and Near East Bureau (USAID/ANE)

SA

Amount

$1,000,000

Grantee(s)

UNIFEM

Purpose

To assist several NGOs in reducing demand and incidence of sex tourism in Goa, raising increased awareness by the government, community, and tourism industry.

*Part of President's Anti-Trafficking in Persons Initiative


India

Tier

2 Watch List

Type

Prevention, Protection

Agency

USAID Asia and Near East Bureau (USAID/ANE)

SA

Amount

$500,000

Grantee(s)

UNIFEM

Manav Seva Sanstha

Bhoruka Public Welfare Trust

Bhoomika Vihar

Sakhi

Purpose

To enhance collaboration along two points of the Indo-Nepal and Indo-Bangladesh borders to rescue victims before they reach their final destinations. To raise awareness and create shelter/transit homes.

*Part of President's Anti-Trafficking in Persons Initiative


India

Tier

2 Watch List

Type

Prevention, Protection

Agency

USAID Asia and Near East Bureau (USAID/ANE)

SA

Amount

$1,250,000

Grantee(s)

AED

IJM

Prerana

Rescue Foundation

Arz

Save Our Sisters (SOS)

Mumbai Police Commission

Mumbai Prosecutor's Office

Mumbai High Court

Purpose

To provide protection and support for rescued trafficking victims who are willing to testify against their procurers, traffickers and assailants.

For rehabilitation and reintegration of victim-witnesses into society.

To strengthen ability and will of Indian legal system to obtain convictions of traffickers and sex tourists.

*Part of President's Anti-Trafficking in Persons Initiative


Nepal

Tier

2

Type

Prevention, Protection

Agency

U.S. Agency for International Development (USAID)

SA

Amount

$400,000

Grantee(s)

The Asia Foundation

ABC Nepal

Center for Legal Research and Resource Development (CeLRRD)

Maiti Nepal

NGO Federation

Women Rehabilitation Center (WOREC)

Nepal Community Development Center (NCDC)

Health, Environmental Conservation & Rural Development Service Nepal (HERDES)

Purpose

To support existing momentum and efficiency in trafficking prevention by district and village task forces. To strengthen communication and linkages with National Task Force.

For orientation of transport workers on trafficking issues so they can better identify suspicious traffickers and victims and refer them to the proper authorities.

To establish counseling booths in program districts, addressing migration, trafficking and HIV/AIDS issues.


Pakistan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

SA

Amount

$103,800

Grantee(s)

International Organization for Migration (IOM)

Purpose

To establish model shelter system for protection of trafficking victims with 24-hour police security.

Police officers will be part of new Anti-Trafficking Unit; trained to identify and protect victims; and prepare cases for prosecution. IOM will develop and implement community-level training and education programs community, including for law-enforcement officials.


EUROPE & EURASIA

Regional

Tier

na

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$335,000

Grantee(s)

Coalition Against Trafficking in Women

Purpose

To promote preventative measures to combat trafficking in persons for sexual exploitation; targeted at former Soviet bloc countries considering the legalization of prostitution. Part of joint U.S.-Swedish Initiative.


Regional

Kazakhstan, Tajikistan, Uzbekistan

Tier

2: Uzbekistan

2 Watch List: Kazakhstan, Tajikistan

Type

Prevention, Protection, Prosecution

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$517,436

Grantee(s)

International Organization for Migration (IOM)

Purpose

In Kazakhstan: work to focus on prevention, prosecution, and assistance to improve policies and legislation.

In Uzbekistan: to establish a new shelter, conduct public awareness campaigns, and improve law enforcement capacity to fight trafficking.

In Tajikistan: to conduct an information campaign.


Regional

Estonia, Latvia, Lithuania

Tier

1: Lithuania

2: Latvia

2 Watch List: Estonia

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$398,464

Grantee(s)

IOM

Ministries of Interior, Justice and Foreign Affairs, National Police, Border Guards and Migration Offices, as well as a number of local and regional non-governmental organizations in Estonia, Latvia, and Lithuania

Purpose

For migration management and capacity building of law enforcement officials, legal practitioners (prosecutors, judges), border guard operational/intelligence services, consular officers, and NGO representatives in Baltic agencies.


Regional

Albania, Austria, Bosnia, Bulgaria, Czech Republic, Estonia, France, Germany, Latvia, Malta, Netherlands, Norway, Portugal, Slovak Republic, Sweden, Yugoslavia

Tier

1: Austria, Czech Republic, France, Germany, Netherlands, Norway, Portugal, Sweden

2: Albania, Bosnia, Bulgaria, Latvia, Slovak Republic

2 Watch List: Estonia

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$255,000

Grantee(s)

Delphi International Program of World Learning

Purpose

To representatives of government ministries, NGOs, media, and academia with trafficking-related responsibilities to travel to the United States to learn more about U.S. anti-trafficking approaches.


Regional

Armenia, Azerbaijan, Georgia

Tier

2: Armenia

2 Watch List: Azerbaijan, Georgia

Type

Prevention, Prosecution

Agency

DOS/ECA

Amount

$105,000

Grantee(s)

Meridian International Center

Purpose

To familiarize law enforcement personnel, government officials, and NGO representatives with U.S. efforts to combat trafficking.


Regional

Organization for Security and Co-operation in Europe (OSCE)

Tier

na

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$15,000

Grantee(s)

Meridian International Center

To expose participants to broad spectrum of activities carried out by different U.S. government agencies involved in investigation, prosecution, and prevention of trafficking cases.


Regional

Tier

na

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$120,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To provide support for 2-day seminar on European Union enlargement, new challenges in protecting vulnerable migrant peoples, and strategies to better combat trafficking in persons in the region. Participants: government officials, NGOs, experts and religious and social groups from Belarus, Bulgaria, Czech Republic, Hungary, Moldova, Poland, Romania, Slovakia and Ukraine.


Regional

Organization for Security and Co-operation in Europe (OSCE)

Tier

na

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$60,000

Grantee(s)

International Organization for Migration (IOM)

Organization for Security and Co-operation in Europe (OSCE) Mission

Purpose

To support OSCE program on public-private cooperation in the prevention of trafficking in persons; focus on both demand and supply sides of trafficking.

To promote self-regulation of the tourism industry, raise awareness on trafficking in destination countries, and create economic opportunities for potential victims.


Regional

Albania

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/
EUR)

Amount

$16,022

Grantee(s)

Council "Social Services Associations"

Purpose

For activities such as meetings, seminars, and summer school to support integration of victims of trafficking and at-risk persons in the Porto Romano area.

To raise awareness about trafficking in persons to youth city of Durres and surrounding area.

Nine-month project.


Regional

Albania

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$17,100

Grantee(s)

Vlora Women Hearth

Purpose

To improve social status of Roma and Egyptian communities in Vlora, to minimize factors that lead to trafficking in persons.

Based on organization's interviews with trafficked women and girls.


Regional

Albania

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$15,550

Grantee(s)

Helping Women of Puka Association

Purpose

To train and provide employment opportunities for at-risk women and girls, including those from urban and rural areas of Puka region and trafficking victims.

Five-month project.


Regional

Albania

Tier

2

Type

Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$19,972

Grantee(s)

Women's Advocacy Center

Purpose

To monitor decisions by courts in cases against the trafficking of human beings and to offer appropriate conclusions and recommendations.


Albania

Tier

2

Type

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$13,960

Grantee(s)

Association of Albanian Women and Girls

Purpose

To promote successful reintegration of Association members into Albanian society. To offer sustainable alternative to re-trafficking by providing job skills training, employment support, and income generation for this extremely marginalized group.


Albania

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$14,957

Grantee(s)

Institute for Gender Applied Policies

Purpose

For house-to-house work and workshops in high schools of Kucove, Perondi, Ura Vajgurore, Divjake.

To raise awareness of youth, especially vulnerable young women, on trafficking risks, by providing information about trafficking in women, recruitment methods and situation of victims abroad. Six-month project.


Albania

Tier

2

Type

Protection

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$200,000

Grantee(s)

International Criminal Investigative Training

Assistance Program (DOJ/ICITAP)

Purpose

For ports and borders strategy.


Albania

Tier

2

Type

Protection

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$150,000

Grantee(s)

Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Purpose

For Embassy Resident Legal Advisor (RLA) anti-TIP legislation and training.


Albania

Tier

2

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$550,000

Grantee(s)

Terre des Hommes

Purpose

Comprehensive program addressing trafficking of children from Albania to Greece and Italy. (Three-year program.)

Focus on prevention, protection, assisted voluntary return, reintegration, and coordination of anti-trafficking efforts.


Albania

Tier

2

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$1,500,000

Grantee(s)

Creative Associates

Purpose

Focusing on trafficking of women and children, this grant will help coordinate non-governmental organizations and government prevention and reintegration efforts. Sub-grants will be awarded to international and local NGOs based in Albania that are working on prevention of trafficking and care, support, and reintegration for victims.


Armenia

(See "Grantee" below)

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$200,000

Grantee(s)

Government of Armenia

Purpose

Practical training and technical assistance to law enforcement and government officials to establish information sharing among law enforcement and consular officials within Armenia and abroad to track trafficking trends.

For training curricula for law enforcement academies and training centers on investigation of trafficking.


Azerbaijan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$200,000

Grantee(s)

Government of Armenia

Purpose

To establish information sharing among law enforcement and consular officials within Armenia and internationally on trafficking trends. To increase law enforcement's ability to apprehend and prosecute traffickers.

To establish training curricula for law enforcement academies and training centers on investigation of trafficking-related offenses and victim protection.


Azerbaijan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$250,000

Grantee(s)

International Organization for Migration (IOM)

Subgrantees

American Bar Association/Central European and Eurasian Law Initiative (ABA/CEELI)I

Embassy Resident Legal Advisor

Purpose

For technical advisors to develop curriculum and training programs for prosecutors and judges to recognize trafficking and prosecute traffickers.

For amendment to anti-trafficking legislation to bring Criminal Code consistent with UN Transnational Organized Crime Convention/TIP Protocol. NGOs will conduct a public awareness campaign.


Azerbaijan

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$4,956

Grantee(s)

Institute of Peace and Democracy

Purpose

To educate citizens on TIP issues through a mass media public awareness campaign, implemented in stages:

To publish 12 article series in print media. For round table discussion to be held at the Women's Crisis Center. For brochure on how to avoid becoming a trafficking victim to distribute throughout Azerbaijan.


Azerbaijan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$250,000

Grantee(s)

IOM

Purpose

To strengthen legislation, raise public awareness about human trafficking, and increase capacity of criminal justice system of Azerbaijan to combat human trafficking.


Azerbaijan

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$4,956

Grantee(s)

NUR Civic Education Center

Purpose

To educate youth and education professionals to prevent more young Azerbaijani women from becoming victims.

To conduct seminars in 18 schools (minimum 40 participants) and hold community-based meetings for interested families and community leaders. In collaboration with "Clean World," design TIP prevention teaching materials for schools for teachers and administrators, expanding impact.


Azerbaijan

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$5,000

Grantee(s)

Internews Azerbaijan Public Association

Purpose

To produce 20-minute documentary.

To air this documentary twice on 1 national and 9 regional TV stations to raise awareness of social, economic and migration issues associated with child trafficking and illegal child labor among public; law enforcement; public health officials; education agencies; nongovernmental and international organizations.


Belarus

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$140,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To raise awareness on trafficking in persons, including an educational component for young people. Includes Reintegration support for victims.

Project includes information, training, work with local civic organizations, and programs to sensitize law enforcement.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$16,229

Grantee(s)

Women's Center Trebinje

Purpose

To raise awareness among primary and secondary school students in Bileca, Nevesinje, and Ljubinje and people living in rural areas (Trebinje) on trafficking in Bosnia and Herzegovina.

To work with parents, government authorities, police, social institutions and other members of local communities engaged in prevention.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$16,140

Grantee(s)

"Kljue's Pearls" Women's Association

Purpose

Project focuses on raising an awareness among youth and young women on human trafficking problems in Bosnia and Herzegovina by involving them in educational sessions and supporting the activities for prevention of trafficking in human beings.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$9,000

Grantee(s)

Association of Citizens Future

Purpose

To raise awareness among young women in rural areas surrounding municipalities of Modrica and Doboj on human trafficking problems.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$10,020

Grantee(s)

Association of Roma "Bahtalo Ilo"

Purpose

To improve socio-economic status of Roma people in Banovici area. To publish "Guide Book through Banovici " for this group, to provide useful information for Roma people on sources for social aid, health benefits, and employment information.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$16,228

Grantee(s)

Women's Centre Trebinje

Purpose

For educational workshops on human trafficking prevention in rural secondary schools in Bileca municipality; all classes in Republic of Srpska; and primary schools in municipalities Nevesinje and Ljubinje (both Republic of Srpska).


Bosnia-Herzegovina

Tier

2

Type

Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$10,000

Grantee(s)

U.N. Office of the High Commissioner for Human Rights (OHCHR)

Purpose

For Legal Advocacy Manual for TIP victims.


Bosnia-Herzegovina

Tier

2

Type

Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$550,000

Grantee(s)

International Criminal Investigative Training Assistance Program (DOJ/ICITAP)

Purpose

For training, equipment and information technology upgrades focused on anti-trafficking.


Bosnia-Herzegovina

Tier

2

Type

Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$150,000

Grantee(s)

U.S. Department of Justice

Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Purpose

For training, equipment and information technology upgrades focused on anti-trafficking.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$525,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To implement nationwide counter-trafficking campaign in cooperation with local nongovernmental organizations and state and local authorities about risks and dangers of trafficking, including the transmission and spread of sexually transmitted diseases (STDs) and HIV/AIDS.


Bosnia-Herzegovina

Tier

2

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$360,540

Grantee(s)

International Organization for Migration (IOM)

Purpose

To conduct a nationwide counter-trafficking prevention and awareness campaign through print media, radio and television, in cooperation with local nongovernmental organizations and government institutions.

To prevent trafficking and provide education about the risks and dangers of trafficking, including spread of HIV/AIDS and other health concerns.


Bulgaria

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$170,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

For capacity-building activities to develop an NGO anti-trafficking network throughout Bulgaria.

To include establishment of small safe houses and an information campaign targeting vulnerable children.


Bulgaria

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$23,330

Grantee(s)

Women's Alliance for Development

Purpose

For prevention of prostitution and trafficking of economically disadvantaged youth in Targovishte and Sandanski.


Bulgaria

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$9,738

Grantee(s)

SOS Association of Women and Children Exposed to Violence

Purpose

To implement "Future without Violence" project protecting women and children ages 7-18 from violence in Novi Pazar.


Bulgaria

Tier

2

Type

Prevention, Protection

Agency

DOS/INL

Amount

$90,000

Grantee(s)

DOJ/OPDAT

Purpose

For anti-trafficking training, equipment and advisory assistance.


Croatia

Tier

2 Watch List

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$120,000

Grantee(s)

Croatia

Subgrantees

7 subgrants, to be determined

Purpose

To support anti-trafficking and other NGOs in selected border communities to work with local government authorities to raise awareness on trafficking. At the national level, two interagency workshops for government and NGOs will be conducted to develop a new national action plan.


Czech Republic

Tier

1

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$5,000

Grantee(s)

KOTEC

Purpose

To conduct training on trafficking for NGO volunteers and social workers assisting drug-addicted youth in West Bohemia.

To convene public meetings to discuss the risks of trafficking.


Estonia

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$50,000

Grantee(s)

League of Finnish Feminists

Living for Tomorrow

Purpose

To strengthen networks between Estonian and Finnish NGOs combating trafficking.

Living for Tomorrow will provide legal aid and information by hotline or office consultation, train hotline volunteers, and conduct seminars for legislators and journalists on trafficking.


Estonia

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$28,732

Grantee(s)

Tartu Child Support Center

Purpose

For "Prevention of Human Trafficking" training seminars and lectures on human trafficking issues for 12th grade students in 22 schools of Tartu and vicinity.


Finland

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$14,063

Grantee(s)

Delphi International Program of World Learning

Purpose

To teach U.S. government anti-trafficking and victim assistance approaches.

To educate about federal, state and U.S. government and NGO anti-trafficking collaboration.


Georgia

Tier

2 Watch List

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$200,000

Grantee(s)

International Organization for Migration (IOM)

Subgrantees

IRIS and Georgian Young Lawyers Association (GYLA)

Purpose

To assist the government revise and implement its National Action Plan to combat trafficking, respond more effectively to corruption, adopt anti-trafficking legislation, and raise public awareness about trafficking.

To provide legal assistance for victims through national network of legal aid clinics.


Hungary

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$23,363

Grantee(s)

NANE

Purpose

To support conference on combating trafficking in persons, domestic violence, and legalization of prostitution in Hungary. Conference dates: September 15-17, 2004.


Kazakhstan

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$60,000

Grantee(s)

Meridian International Center

Purpose

For NGO leaders, educators and journalists to learn about role of NGOs and media in preventing and combating trafficking in persons.

Participants to learn about U.S. role in combating trafficking and worldwide modern day slavery and meet government, law enforcement officials, NGO leaders and media representatives involved in these efforts.


Kazakhstan

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$250,000

Grantee(s)

U.S. Department of Justice
International Criminal Investigative Training Assistance Program (
DOJ/ICITAP)

Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Purpose

To select three (3) cities with high trafficking volume for training investigators, police and prosecutors in techniques needed to successfully investigate and prosecute traffickers.

To develop cooperation between investigators in Kazakhstan and those in the United Arab Emirates (UAE).


Kazakhstan

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$11,660

Grantee(s)

Union of Women of Intellectual Work (UWIW)

Purpose

For training seminars to make the activities of prosecutor's offices more transparent and improve their cooperation with mass media.

To include 6 four-day training-seminars for 150 press secretaries of the prosecutor's offices at the national, regional, and municipal levels in different regions of Kazakhstan.

To include training in journalism, press-conferences, and press releases.


Kazakhstan

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$9,805

Grantee(s)

Aktobe Women Support Center

Purpose

To organize seminars on the basics of anti-TIP for local policemen; provide transport checks to find TIP victims; provide daily public service broadcasting; disseminate booklets and posters; and provide legal advice for those who wish to work abroad. To decrease TIP risk in Aktobe oblast.


Kosovo

Tier

na

Type

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$188,804

Grantee(s)

International Organization for Migration (IOM) Kosovo

Purpose

To assist Kosovar trafficking victims through improved case management.

For coordinated referral system of local governmental and non-governmental representatives.


Kyrgyz Republic

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$4,470

Grantee(s)

Ensan Diamond

Purpose

Toward an anti-TIP mechanism coordinating law enforcement bodies, governmental institutions and NGOs.


Kyrgyz Republic

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$2,285

Grantee(s)

Bakubat

Purpose

To organize 12 educational seminars that would prepare 300 young people for marriage.

To create families without bride-kidnapping. To film thematic videos in remote regions.

For regular meetings with government marriage register (ZAGS) representatives, leaders of higher education institutions, NGOs, and Ayil Okmotu (local administration). To prepare and disseminate handouts and brochures, gathering statistics on marriage registration and civil divorces in the courts.


Kyrgyz Republic

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$2,912

Grantee(s)

Mir (Interstate TV & Radio Broadcasting Company)

Organization for Security and Co-operation in Europe (OSCE)

Internews Network (Kyrgyzstan)

Ministry of Foreign Affairs

NGOs

Purpose

To produce and broadcast a short documentary film about labor migrants and migration issues in Russia and Kyrgyz Republic.


Kyrgyz Republic

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$4,100

Grantee(s)

Barakuh (Radio)

Purpose

To produce 50 weekly radio programs about modern trafficking methods and interviews with experts and victims.

To provide weekly legal and psychological consultations to groups at risk.


Kyrgyz Republic

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$6,796

Grantee(s)

Kalys (Legal Center)

Purpose

To provide legal and psychological support to trafficking victims.

To conduct training for local government officials in Chui Oblast.


Kyrgyz Republic

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$5,805

Grantee(s)

Development of Young Citizens

Purpose

To stop violence against women in marriage through abduction. Focusing on young people, community elders, and parents, for public awareness campaigns, documentary, and television show.


Kyrgyz Republic

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$6,390

Grantee(s)

Booruker-Urmat

Purpose

For training on human rights and legal issues for staff and volunteers in seven regions in Bishkek and Chui oblast.

To support information campaign emphasizing that kidnapping is not a tradition, but a crime, using local television, leaflets, and other mass media.


Kyrgyz Republic

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$11,328

Grantee(s)

DDD information-production center

Purpose

To produce documentary film series and publish article series (12 articles in tri-lingual newspaper) to raise awareness of kidnapping and trafficking in southern Kyrgyzstan.

To produce six 20-minute films in Russian for broadcast on regional TV channels.


Kyrgyz Republic

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$10,300

Grantee(s)

Women Support Center Ministry of Internal Affairs

Purpose

To conduct three 4-day training programs for Ministry of Internal Affairs employees in Bishkek and surrounding regions.


Kyrgyz Republic

Tier

2

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$255,533

Grantee(s)

WINROCK International

18 local NGOs

Purpose

To concentrate on rural communities and regions of Kyrgyzstan.

To implement public awareness and other prevention activities and provide victim services.


Latvia

Tier

2

Type

Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

na

Grantee(s)

Marta Centers

Purpose

For protection, rehabilitation, and reintegration of victims of human trafficking.

To provide telephone consultation.

For education in cooperation with NGOs, municipal governments, and state institutions about human trafficking.

To promote roles of NGOs, municipal governments, and state institutions in fighting human trafficking in Latvia.


Latvia

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$76,100

Grantee(s)

University Attistiba

U.S. Dominican University

Purpose

To develop international social work education and curriculum.

For educational partnership between Dominican University and Higher School of Social Work and Social Pedagogic, "Attistiba"

To organize judges conference on trafficking in Riga.


Latvia

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$9,055

Grantee(s)

Latvian Filmmakers' Union

Purpose

Follow-up project to very successful U.S.-government sponsored anti-trafficking project "Lilya 4-ever. No to Human Trafficking!" during which the high school students in Latvia were informed about the dangers of human trafficking through screenings of film "Lilya 4-ever."

To continue screenings and related activities at remaining schools in Latvia.


Latvia

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$65,000

Grantee(s)

International Organization for Adolescents (IOFA)

Purpose

To provide anti-trafficking training to local government, law enforcement, and NGOs in Daugavpils, Latvia, including interviewing and victim assistance training.

To create local working group of law enforcement, prosecutors, social workers, educators and NGOs to collaborate on prevention, victim assistance, and prosecution.


Latvia

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$45,000

Grantee(s)

International Organization for Adolescents (IOFA)

CAST, Youth Health Center Council of Latvia

Purpose

To train staff at Mucenieki Refugee Center in standard operating procedures for victim assistance. To establish group to oversee victim care.


Lithuania

Tier

1

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$18,444

Grantee(s)

Missing Persons' Families Support Center

Purpose

Conduct preventive educational activities against trafficking in people in smaller cities.


Lithuania

Tier

1

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$27,800

Grantee(s)

International Organization for Migration

Purpose

To develop specialized training manual, drawing on research results and tailored to needs of Lithuanian law enforcement officials.

The manual will be used by prosecutors, police, judges, border officials, and operational and intelligence services toward more effective trafficking investigation and prosecution.


Lithuania

Tier

1

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/
EUR)

Amount

$25,000

Grantee(s)

Lithuanian and U.S. Initiatives

Purpose

To conduct awareness for at-risk youth, training children's rights protection committees. To provide prevention assistance or referrals to young people.


Lithuania

Tier

1

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$23,278

Grantee(s)

SEMPER Bitola

(Civil Initiative for Equal Opportunities)

Purpose

Initiative "Human Trafficking is a Reality. It can happen to you." includes twelve (12) workshops targeting 200 students.

To educate secondary school representatives about trafficking and how to assist at-risk youth.

To produce media campaign including television, multi-media CDs and brochures.


Macedonia

Tier

1

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$23,475

Grantee(s)

New Moment Video House

Purpose

To support to production of six 20-minute media spots on trafficking in persons, including victim stories.

Films to target at-risk groups and raise awareness about trafficking.


Macedonia

Tier

1

Type

Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$200,000

Grantee(s)

DOJ/ICITAP

Purpose

For training, equipment and advisory assistance focused on anti-trafficking.


Macedonia

Tier

1

Type

Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$115,000

Grantee(s)

DOJ/OPDAT

Purpose

For anti-trafficking training, equipment and advisory assistance.


Macedonia

Tier

1

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$274,803

Grantee(s)

Organization for Security and Co-operation in Europe (OSCE)

Open Gate

La Strada

Purpose

To develop safe house to be managed by Open Gate-La Strada, an NGO, which will serve foreign and local victims, particularly minors.

To upgrade SOS helpline managed by Open Gate.

(USAID contribution to multi-donor funded program.)


Moldova

Tier

2

Type

Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$445,000

Grantee(s)

DOJ/OPDAT

Purpose

RLA support for anti-trafficking prosecutions.


Moldova

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$110,000

Grantee(s)

International Organization for Migration

Purpose

For capacity-building activities, an information campaign, and for protection and reintegration assistance at a shelter for returned victims.


Moldova

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of Labor (DOL)

Amount

$1,250,000

Grantee(s)

Catholic Relief Services

Purpose

To enhance legitimate employment opportunities and related services for trafficking victims and at-risk women.

For prevention and reintegration services, including job counseling, skills training, job placement, and continuing job counseling or support.

*Part of President's Anti-Trafficking in Persons Initiative


Moldova

Tier

2

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$1,500,000

Grantee(s)

WINROCK International

Purpose

To focus on economic roots of trafficking and improving access to employment within Moldova for young women and girls aged 16 to 24.

Beneficiaries are from economically disadvantaged, remote rural areas where there is limited access to information and training and little or no impact from donor's other programs.


Moldova

Tier

2

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$2,000,000

Grantee(s)

UNDP

local NGOs

Purpose

To assist 300 highly vulnerable potential and returned trafficking victims through education, training, counseling, and job placement services. At-risk and former victims provided with halfway home assistance.

*Part of President's Anti-Trafficking in Persons Initiative


Moldova

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$170,000

Grantee(s)

Center for Prevention of Trafficking in Women

Purpose

To implement law enforcement strategies focused on human trafficking, capacity building for law enforcement representatives, raising public awareness, and other related activities. (Continuation of Fiscal Year 2000 project.)


Montenegro

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$200,000

Grantee(s)

U.S. Department of Justice

Resident Legal Advisor

Purpose

To strengthen Montenegro's capacity to investigate, prosecute, and adjudicate trafficking cases by establishing a legislative working group and facilitating regional cooperation.


Montenegro

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$330,000

Grantee(s)

DOJ/ICITAP

DOJ/OPDAT

Purpose

To establish standards of responsible practice and develop and conduct systems to detect, investigate, and prosecute trafficking cases, administratively and criminally, through training and technical assistance.


Montenegro

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$400,000

Grantee(s)

DOJ/ICITAP

Purpose

To develop and deliver basic and advance training courses on trafficking to build practical investigative skills and community policing.

To donate equipment needed to conduct training and provide an educational internship for key police education leaders.


Romania

Tier

2

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$250,000

Grantee(s)

DOJ/OPDAT

Purpose

For anti-trafficking training equipment and advisory assistance.


Romania

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$175,000

Grantee(s)

International Organization on Migration

Purpose

To continue work with government and civil society to combat trafficking,.

To support victim assistance and reintegration at a shelter in Bucharest.


Romania

Tier

2

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$528,653

Grantee(s)

World Learning

Feed the Children

Hope Worldwide

Inima de Copil

Pestalozzi

SCOP

Prison Fellowship

Save the Children

ASIS

Purpose

To implement activities aimed at preventing vulnerable children from becoming victims of trafficking. Included are life skills training and social and occupational integration services for children leaving state welfare institutions.


Romania

Tier

2

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$59,961

Grantee(s)

International Organization for Migration

Purpose

To reduce trafficking in persons and irregular migration by using performing arts to raise individual and community awareness on trafficking. A play will be produced to inform the target group on the causes, consequences and dangers of trafficking and mobilize local communities towards protecting their vulnerable members.


Russia

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$446,697

Grantee(s)

IOM

Miramed

Angel Coalition

Purpose

To expand number of shelters from 5 to 9. (Continuation of Fiscal Years 2002 and 2003 programs.)


Russia

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$6,060

Grantee(s)

Women's Crisis Center, Sayansk

Purpose

To raise awareness of trafficking both among at-risk groups of women (students, the unemployed, and women seeking employment abroad) as well as civil servants such as customs and immigration officers, militia, staff of employment offices, and local administrations.

For training seminars and to produce materials for wide dissemination across Irkutsk Oblast.


Russia

Tier

2 Watch List

Type

Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$350,000

Grantee(s)

Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Purpose

Support for anti-trafficking legislation and implementation.


Russia

Tier

2 Watch List

Type

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$200,000

Grantee(s)

Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Purpose

For anti-trafficking Task Force.


Russia

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$600,000

Grantee(s)

Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Subgrantee

American Bar Association/Central European and Eurasian Initiative (ABA/CEELI)

Resident Legal Advisor

Purpose

For training, technical assistance, seminars to coordinate law enforcement and civil society anti-trafficking efforts.


Russia

Tier

2 Watch List

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$868,533

Grantee(s)

WINROCK International

Purpose

To educate Russian Far East youth and their families about the dangers of trafficking.

The program reinforces strength of character, self-confidence, leadership, respect for human rights, and dignity. The Path to Success Program has two grant programs for NGOs: the first raises public awareness and the second establishes NGO-teacher partnerships.


Serbia

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$17,480

Grantee(s)

Anti-Trafficking Center, Belgrade

Purpose

To conduct public awareness campaign on trafficking. To create Website, 3 two-day workshops for high school students in Belgrade, Novi Sad and Nis.


Serbia

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$750,000

Grantee(s)

U.S. Department of Justice

Resident Legal Advisor

Purpose

To facilitate regional cooperation on trafficking cases.

To improve the police and prosecutor capacity to make arrests and apply new evidence-gathering procedures in trafficking cases.


Serbia

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$20,000

Grantee(s)

DOJ/OPDAT

Purpose

Training, equipment and advisory assistance focused on anti-trafficking.


Serbia

Tier

2 Watch List

Type

Prevention

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$90,000

Grantee(s)

Serbia Freedom House

Exit Association

Anti-Trafficking Center

Purpose

For performances, workshops and outreach activities of regional cultural festivals by EXIT, to include anti-TIP messages to raise awareness of TIP. They also help youth from around the region protect themselves and others from TIP-related threats.


Serbia

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$2,000

Grantee(s)

ABA CEELI

Magistrate's Association of Serbia

Purpose

For American Bar Association Central European and Eurasian Law Initiative to work with Magistrates' Association of Serbia to provide 4 training sessions on TIP-related legal issues and referral of possible TIP victims to shelters, psychologists or other resources.


Serbia

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

USAID/E&E

Amount

$7,000

Grantee(s)

ABA CEELI

Victimology Society of Serbia

Purpose

To develop a bench book on TIP issues to be used by magistrates in Serbia. Victimology and ABA-CEELI will identify and promote needed changes to legislation related to trafficking, such as migration and misdemeanor law, and monitor victims' status at trials in magistrate courts.


Slovak Republic

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$15,000

Grantee(s)

Meridian International Center

Purpose

For three-week program on U.S. foreign policy initiatives regarding human trafficking and domestic case studies in prosecution, victim assistance, and traditional approaches to domestic violence intervention.


Slovenia

Tier

2

Type

Prevention, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$15,822

Grantee(s)

KLJUC Society, Center for Fight against Trafficking in Persons

Purpose

For 3-day training seminar for prosecutors of all district public prosecution services in Slovenia and for the representatives of the Supreme State Prosecutors Office.


Turkey

Tier

2 Watch List

Type

Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$610,000

Grantee(s)

Human Resource Development Foundation

Purpose

Embassy Ankara seeks to provide a grant to the Human Resource Development Foundation to renovate and run a shelter for trafficked persons in Istanbul. The Turkish government will supply a building, which will need to be renovated to provide appropriate accommodations. The program is envisaged as being able to assist 30 persons at a time.


Turkmenistan

Tier

na

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$5,000

Grantee(s)

U.S. Embassy

Purpose

For speaker program with an anti-trafficking in persons theme. International Organization for Migration (IOM) is running a seminar on women's issues with the Turkmen Ministry of Justice, to include border guards and other law enforcement personnel.


Ukraine

Tier

2

Type

Prevention

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$75,000

Grantee(s)

Meridian International Center

Delphi International Program

Purpose

Ukrainian parliamentarians, journalists, and representatives from law enforcement and the judiciary will meet with their U.S. counterparts to gain deeper understanding of U.S. anti-trafficking.


Ukraine

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$14,850

Grantee(s)

Kharkiv Women's NGO "Nadiya"

Purpose

To improve cooperation between NGOs and the local government on trafficking in persons by publishing and distributing oblast-wide informational materials to women and youth; to conduct seminars and internships at crisis center and shelter.


Ukraine

Tier

2

Type

Prosecution

Agency

U.S. Department of Justice
The Office of Overseas Prosecutorial Development, Assistance and Training

Amount

$344,000

Grantee(s)

American Bar Association/Central European and Eurasian Initiative (ABA/CEELI)

Purpose

For Intergovernmental Task Force.


Ukraine

Tier

2

Type

Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$100,000

Grantee(s)

Purpose

For curriculum development at Judicial Training Academy.


Ukraine

Tier

2

Type

Prosecution

Agency

U.S. Department of Justice
The Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)

Amount

$30,000

Grantee(s)

American Bar Association/CEELI

Purpose

To increase awareness among governmental and community leaders, service providers and the general public.

To inform at-risk groups about how to protect themselves. To assist victims and ensure their rehabilitation and strengthen coordination of national and regional programs.


Ukraine

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$140,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To strengthen capacity of relevant government authorities and Ukrainian NGO network to more effectively assist victims of trafficking.

For support to a shelter providing protection and reintegration assistance to returned victims, including medical, psychiatric and psychological counseling.


Ukraine

Tier

2

Type

Prevention, Protection

Agency

USAID Europe & Eurasia (USAID/E&E)

Amount

$1,300,000

Grantee(s)

International Organization for Migration (IOM)

Subgrantees

Ukrainian non-governmental organizations (NGOs)

faith-based organizations (FBOs)

community-based organizations (CBOs)

Purpose

To increase awareness and inform governmental and community leaders, service providers and the general public; to ensure that at-risk groups are knowledgeable and motivated about self protection.

To assist victims, ensuring their rehabilitation; and strengthen coordination of national and regional programs.


Uzbekistan

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of European and Eurasian Affairs (DOS/EUR)

Amount

$8,095

Grantee(s)

Center of Women's Social Advancement of Navoi region

Purpose

Establish legal education center in Navoi province where lawyers, human rights and other social activists will have access to Internet, legal resources, etc.

To conduct 10 seminars on human rights for local government representatives, provide free legal consultation to citizens, and organize two roundtable gatherings with representatives of local government bodies and NGOs on the problem of trafficking in persons in the province and how they can create a coordinated strategy to combat this growing problem.


Uzbekistan

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$1,000

Grantee(s)

DOJ/OPDAT

Purpose

With Organization for Security and Co-operation in Europe (OSCE), the Embassy conducted two-day workshop on trafficking in persons entitled "Joint efforts in combating Trafficking in Human Beings." Focus is on coordinating efforts among NGOs and the Government.


Uzbekistan

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$4,720

Grantee(s)

na

Purpose

Trafficking in Persons training in India for three U.S. Embassy officers representing Departments of State, Justice, and USAID.


Uzbekistan

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (DOS/INL)

Amount

$300,000

Grantee(s)

Organization for Security and Co-operation in Europe (OSCE)

Purpose

To establish close cooperation with law enforcement academies and law faculties for a curriculum that supports anti-trafficking goals.

To train police officers and for exchanges between Uzbek police and counterparts from countries in regions with extensive trafficking experience, such as Moldova, Macedonia, and Italy.


NEAR EAST

Morocco

Tier

1

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$100,000

Grantee(s)

Ministry of Interior, Morocco

Purpose

For technical assistance to establish an Anti-Trafficking Office, which will serve as Ministry's headquarters for anti-trafficking and anti-smuggling operations.

To gather intelligence, direct field activities, develop reliable statistics on trafficking and smuggling, and produce periodic reports.


Yemen

Tier

(see 2004 TIP Report special cases)

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$442,400

Grantee(s)

UNICEF

Purpose

To conduct brief assessment of child trafficking in Northern Yemen.

For technical assistance to the Higher Council for Childhood and Motherhood to develop national policy on child trafficking and raise public awareness.

To support creation of reception center at Saudi Arabian border to assist repatriation of child victims.

To conduct training for border police and social workers.


WESTERN HEMISPHERE

Regional

Mexico, Guatemala, Jamaica, Dominican Republic

Tier

2 Watch List

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$226,084

Grantee(s)

End Child Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes (ECPAT/USA)

Beyond Borders/Canada

Code of Conduct Secretariat

Purpose

To promote awareness of the Code of Conduct for the Protection of Children from Sexual Exploitation in Travel and Tourism.

To train staff of American companies in travel and tourism industry, impacted heavily by North American tourists.

To develop awareness among travelers about commercial sexual exploitation of children.

To provide technical assistance to governments in tourist destinations to implement Code of Conduct.


Regional

Latin America and Caribbean

Tier

na

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$405,548

Grantee(s)

Organization of American States (OAS)

Purpose

To implement activities of newly appointed "OAS Coordinator on the Issue of Trafficking in Persons, Especially Women, Adolescents, and Children" and efforts of member states requesting assistance to combat trafficking.


Regional

Central America and Caribbean

Tier

na

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$244,750

Grantee(s)

UNICEF

International Labour Organization (ILO)

Organization of American States (OAS)

Casa Alianza

End Child Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes (ECPAT)

Fundación Institucionalidad y Justicia (FINJUS) (Dominican Republic)

Purpose

To improve national response, integrating law enforcement and institutional capacity building and improving regional coordination.

To support legal reform. To establish national data collection and develop regional data sharing.


Regional

Caribbean

Tier

na

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$595,728

Grantee(s)

International Organization for Migration (International Organization for Migration (IOM))

Purpose

To raise awareness and capacity-building, focusing on prevention, identification of trafficking and sex tourism. With Organization of American States.


Regional

Guatemala, Mexico, El Salvador, Nicaragua

Tier

2 Watch List: Guatemala, Mexico

2: El Salvador, Nicaragua

Type

Prevention, Protection, Prosecution

Agency

U.S. Agency for International Development
Economic Growth and Trade Programs (USAID/EGAT/LAC)

Amount

$630,000

Grantee(s)

Academy for Educational Development (AED)

Purpose

To harmonize trafficking, deportation, repatriation and victim protection policies between government and civil society.

For regional coordination to advocate for and implement trafficker prosecution policy.


Regional

Western Hemisphere

Tier

na

Type

na

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$110,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To organize a hemispheric conference in early 2005, working with the Organization of American States, on combating trafficking in persons.


Regional

Mexico, Central America, Dominican Republic

Tier

Type

Prevention

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$250,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To produce and disseminate information, e.g. posters, pamphlets, and radio spots, warning potential migrants of risks and consequences related to migrant smuggling and trafficking in persons.


Regional

Mexico, Central America, Dominican Republic

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$150,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To combat migrant smuggling and trafficking in persons in member states, excluding the U.S. and Canada, per Regional Conference on Migration (RCM).

To support 3-day national workshops in capital cities for migration policymakers.


Regional

Bolivia, Brazil, Colombia, Ecuador , Paraguay, Peru

Tier

1: Colombia

2: Bolivia, Brazil

2 Watch List: Bolivia, Paraguay

3: Ecuador

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Labor (DOL)

Amount

$5,500,000

Grantee(s)

International Labour Organization (ILO)

Purpose

Comprehensive Program to tackle Child Domestic Workers (CDW) and Commercial Sexual Exploitation of Children (CSEC).


Regional

Paraguay, Brazil

Tier

2: Brazil

2 Watch List: Paraguay

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Labor (DOL)

Amount

$500,000

Grantee(s)

International Labor Organization (ILO)

Purpose

Trafficking will be addressed as one component of broader project. Addendum to the South America CSE Project.


Regional

Mexico and Central America

Tier

2: Mexico

Type

Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$150,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To repatriate and reintegrate street children at risk within Central America.

For database of migrant unaccompanied children and family members seeking reunification with lost migrant children.

To assist Casa Alianza (Covenant House) reunite families and repatriate and reintegrate children.


Argentina

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$173,656

Grantee(s)

International Organization for Migration (IOM)

Purpose

For capacity-building activities for government and NGOs, including two-day workshop; to develop and disseminate information campaign; and to establish a hotline.


Brazil

Tier

2

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$15,000

Grantee(s)

Meridian International Center

Purpose

For program on international efforts to protect human rights, combat international organized crime, and trafficking in persons.


Brazil

Tier

2

Type

Prevention

Agency

U.S. Department of Labor (DOL)

Amount

$1,500,000

Grantee(s)

Catholic Relief Services

Purpose

To incorporate prevention measures into ongoing forced labor initiatives at the national level, simultaneously supporting efforts to prevent and eliminate trafficking at state and local levels.

To identify trafficking routes, improve coordination between law enforcement and labor inspectors, train police in forced labor trafficking detection and investigation, and assist victims.

*Part of President's Anti-Trafficking in Persons Initiative


Brazil

Tier

2

Type

Prevention, Protection

Agency

U.S. Department of Health and Human Services

Amount

$500,000

Grantee(s)

Administration for Children and Families (ACF)

Subgrantee

World Vision

Purpose

For sex tourism prevention based on established, successful U.S. models. President’s Anti-Trafficking in Persons (TIP) Initiative


Canada

Tier

1

Type

Prevention

Agency

U.S. Department of State
Bureau of Educational and Cultural Affairs (DOS/ECA)

Amount

$3,000

Grantee(s)

Meridian International Center

Purpose

For 10-day program in Washington, DC; Seattle, Washington; and New York, New York, on combating trafficking in persons and better understanding policy making and judicial approaches towards trafficking.


Chile

Tier

2

Type

Prevention

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$10,000

Grantee(s)

Government of Chile via NAS

Purpose

To support public awareness campaign on trafficking problem.

To raise awareness of conflict between international standards and Chile's legal age of consent.

To be designed with local NGOs and Ministry of Women.


Dominican Republic

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$150,000

Grantee(s)

International Organization for Migration (IOM)

Purpose

To provide protection to returned victims of trafficking, including reintegration assistance.

To develop Government and NGO capacity for preventive activities.

For information campaign to broaden public awareness and help identify victims.


Dominican Republic

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Labor

Amount

$900,000

Grantee(s)

International Labor Organization

Purpose

Addendum to Dominican Republic Timebound Program. Focus on trafficking.


Dominican Republic

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

USAID

Amount

$100,000

Grantee(s)

Foundation for Institutionality and Justice

Purpose

To strengthen mechanisms for prevention and sanction of trafficking crimes by strengthening laws; improve victim treatment; coordination, and promote wider diffusion of laws in critical geographical areas.


Ecuador

Tier

3

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$80,000

Grantee(s)

Government of Ecuador

Purpose

To improve police and prosecutor enforcement of commercial sexual exploitation of minors, through training and equipment to increase arrests and prosecutions.

To establish case management system to enable justice system to track and compile information at the national level.


Ecuador

Tier

3

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$370,798

Grantee(s)

American Bar Association/Latin America

Purpose

To complete assessment of legal institutions and framework.

For technical assistance and victim training for law enforcement personnel and civil society groups.

To create stakeholder action plans to fight trafficking.


Ecuador

Tier

3

Type

Prevention, Prosecution

Agency

USAID Latin America & the Caribbean Health (USAID/LAC)

Amount

$120,000

Grantee(s)

Esquel Foundation

Defense for Children International

Purpose

To design and implement comprehensive municipal policies and legislation to prevent, control, and eradicate commercial sexual exploitation in Santo Domingo.

To assist city council in designing regulations. To assist public and private organizations with actions to comply with those regulations.


Guatemala

Tier

2 Watch List

Type

Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$86,000

Grantee(s)

Government of Guatemala

Purpose

For vehicles and computer equipment to anti-trafficking unit in Office of Prosecutor for Women to increase the number of arrests and rescues.


Guatemala

Tier

2 Watch List

Type

Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$71,250

Grantee(s)

Government of Guatemala

Purpose

To support new government shelter in Coatepeque offering integrated assistance and rehabilitation to child sexual exploitation victims.

To provide multidisciplinary health services, education and vocational training, legal counsel, social support and prevention.


Guyana

Tier

3

Type

Prevention

Agency

USAID Latin America & the Caribbean Health (USAID/LAC)

Amount

$100,000

Grantee(s)

Ministry of Labor, Human Services and Social Security

Purpose

To conduct public awareness campaign by conducting group meetings in targeted communities throughout Guyana's 10 geographic regions.


Haiti

Tier

(see 2004 TIP Report special cases)

Type

Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$70,000

Grantee(s)

International Organization for Migration

Purpose

To provide protection and assistance to Restavec children in the Port-au-Prince region.


Haiti

Tier

(see 2004 TIP Report, special cases)

Type

Prevention, Protection, Prosecution

Agency

USAID

Amount

$200,000

Grantee(s)

Pan American Development Foundation

Purpose

To prevent trafficking of children for domestic servitude within Haiti and to the Dominican Republic through national and local Trafficking in Persons (TIP) awareness campaigns.

To support organizations providing shelter, education, vocational training, and other services for rescued children.

To train NGO staff and government officials to prevent internal and cross-border trafficking, enforce existing laws, and rescue and protect victims.

To improve coordination among the Ministries of the Interior, Justice, and Social Affairs, as well as NGOs, to curb trafficking.


Honduras

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$320,000

Grantee(s)

Government of Honduras

Purpose

For training, technical assistance, equipment, and public awareness campaigns to strengthen laws and institutionalize dedicated police investigative unit. (Two-year project.)


Mexico

Tier

2 Watch List

Type

Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$570,794

Grantee(s)

Bilateral Safety Corridor Coalition

Purpose

To create a bi-national network at each of the border locations with regular, established communication and coordination; renovate or construct shelters for trafficking victims; conduct public awareness campaigns; train coalition members; and set up a databank for advocacy purposes.


Mexico

Tier

2 Watch List

Type

Protection

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$100,030

Grantee(s)

Beverly LaHaye Institute

Red Familia

Purpose

To bring 15 Mexican "Red Familia" representatives (government officials, community advocacy leaders, and service providers) to Washington, DC, for one week of training and networking with anti-trafficking experts.


Mexico

Tier

2 Watch List

Type

Prevention, Protection

Agency

U.S. Department of State
Bureau of Population, Refugees and Migration (DOS/PRM)

Amount

$1,000,000

Grantee(s)

International Organization for Migration

Sin Fronteras, La Casa de Migrante, Las Hermanas Oblatas

Purpose

For return and reintegration assistance to Central American victims of trafficking along the Mexico/Guatemala border and in Mexican sex tourism areas. For creation of two shelters. To provide protection, support, travel documentation, and return of victims to provinces of origin.

To provide education and skills development supplements for the most vulnerable victims.

*Part of President's Anti-Trafficking in Persons Initiative


Mexico

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of Health and Human Services (HHS)

Amount

$1,200,000

Grantee(s)

Ketchum Communications

World Vision

BSCC

Purpose

For prevention campaign on Mexican television and entertainment networks.

For sex tourism prevention and victim protection and health services. President’s Anti-Trafficking in Persons (TIP) Initiative


Paraguay

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$155,000

Grantee(s)

Government of Paraguay

Purpose

To enhance and establish procedures for control, monitoring, and investigation of trafficking cases.

To train and establish vocational center, hotline. To support public awareness campaign.


Peru

Tier

2 Watch List

Type

Prevention, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$100,000

Grantee(s)

Capital Humana y Social

Purpose

To support creation of statistical data collection system to register and track trafficking cases.

To measure magnitude of trafficking in Peru, characteristics of problem, and the effectiveness of anti-trafficking efforts.


Peru

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$91,643

Grantee(s)

OPCION Peru and Regional/Local Governments

Purpose

To strengthen legal and social assistance systems through specialized education and technical training for law enforcement officers, prosecutors, and judges.

For public awareness campaign to target local leaders and sensitize them to victim needs.

To establish temporary care center for victims.


Peru

Tier

2 Watch List

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of State
Office to Monitor and Combat Trafficking in Persons (DOS/G/TIP)

Amount

$100,000

Grantee(s)

Accion los Ninos

Purpose

Enhance networks to prevent trafficking of children and teenagers in Peru by conducting a media campaign to raise awareness in communities; sensitize police on the trafficking law; and develop strategies to implement the legislation.


Peru

Tier

2 Watch List

Type

Protection

Agency

USAID Latin America & the Caribbean Health (USAID/LAC)

Amount

$100,000

Grantee(s)

Human and Social Capital

Purpose

For database development to measure trafficking, characteristics of problem, and effectiveness of anti-trafficking efforts. Database will enable police, hospitals, morgues, orphanages, and other social service agencies to share information.

In coordination with The Bureau of International Narcotics and Law Enforcement Affairs (INL), U.S. Department of State.


United States

Type

Prevention, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (
DOJ/OJP)

Amount

$719,363

Grantee(s)

Alexandria, Virginia

International Association of Chiefs of Police

Purpose

To continue nationwide distribution of a law enforcement officer's guide to identify and investigate trafficking crimes and develop training video and instructor's guide.


United States

Alaska, Guam, American Samoa, and Commonwealth of the Northern Mariana Islands

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$850,000

Grantee(s)

San Francisco, California

Family Violence Prevention Fund

Purpose

Focusing on underserved communities in the U.S. territories and Alaska, to provide training and technical assistance to improve skills to meet the complex needs of victims in rural and isolated communities.

To design culturally appropriate and language accessible programs; to teach collaboration with domestic violence and sexual assault advocates to coordinate resources; and to create multidisciplinary anti-trafficking teams.


United States

Alaska, California, Idaho, Montana, Wyoming, Utah, Colorado, Nevada, New Mexico, Texas

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (
DOJ/OJP)

Amount

$499,959

Grantee(s)

Salvation Army

Purpose

To develop, expand, or strengthen victim service programs for people who have been identified by federal law enforcement as trafficking victims during precertification phase.

To provide comprehensive services to victims; effective community service networks; and training to increase awareness among criminal justice personnel, social service providers and the public.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$449,765

Grantee(s)

Washington, DC

Metropolitan Police Department

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$436,727

Grantee(s)

Harris County, Texas

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

City of Los Angeles, California

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Tier

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$420,502

Grantee(s)

Trenton, New Jersey

Department of Law and Public Safety

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$443,083

Grantee(s)

City of Boston, Massachusetts

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$448,134

Grantee(s)

San Diego County, California

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

City of Austin, Texas

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

Seattle, Washington

Seattle Police Department

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$336,767

Grantee(s)

State of Hawaii

Department of the Attorney General

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$360,838

Grantee(s)

Cobb County, Georgia

County Government

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

City of Phoenix, Arizona

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$424,927

Grantee(s)

Collier County, Florida

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$416,371

Grantee(s)

County of Suffolk, New York

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

Nassau County Police Department

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$337,500

Grantee(s)

American Samoa Government

Office of Territorial and International Criminal Intelligence and

Drug Enforcement

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

City of El Paso, Texas

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

City of Oakland, California

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention, Protection, Prosecution

Agency

U.S. Department of Justice
Office of Justice Programs (DOJ/OJP)

Amount

$450,000

Grantee(s)

City of Atlanta, Georgia

Purpose

To support state or local law enforcement task forces with victim and social service organizations and federal agencies to identify and rescue trafficking victims in the United States.


United States

Type

Prevention

Agency

U.S. Department of Health and Human Services (HHS)

Amount

$9,940,000

Grantee(s)

to be determined

Purpose

To support organizations conducting direct-contact outreach to populations with potential trafficking victims.

For outreach to ethnic and minority groups to identify potential trafficking victims.


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