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34 U.S.C. § 20705Enhancing State and local efforts to combat trafficking in persons

submitted 20 years ago by Pub. L. 109-164 to r/title-34-CRIME-CONTROL-AND-LAW-ENFORCEMENT · 474 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Attorney General may award grants to state and local law enforcement to investigate and prosecute trafficking crimes, train officers, and prosecute buyers of commercial sex, prioritizing cases with minor victims. Grantees must work with social service groups, the federal share caps at 75 percent, and Congress authorized $10,000,000 a year through 2021.

(a) Establishment of grant program for law enforcement. (1) The Attorney General may grant money to states and local law enforcement agencies to build, develop, expand, or strengthen programs to: investigate and prosecute severe trafficking and related crimes happening in the U.S.; train officers to identify trafficking victims and related crimes; investigate and prosecute buyers of commercial sex, prioritizing cases with minor victims; educate people charged with or convicted of buying or trying to buy commercial sex; train officers to build trust with trafficking victims and encourage them to cooperate with prosecutors; and, where appropriate, assign at least one prosecutor to handle severe trafficking cases. (2) "Related offenses" includes tax law violations, dealing in illegal proceeds, money laundering, racketeering, and other crimes connected to sex trafficking or severe trafficking. (b) Multi-disciplinary approach required. Grants can only fund programs where the state or local agency works together with social service providers and nonprofits, including those experienced in serving trafficking victims. (c) Limitation on Federal share. The federal government can pay no more than 75 percent of a funded project's total cost. (d) No limitation on section 20702 grant applications. Applying for a grant under section 20702 doesn't stop an entity from also applying under this section. (e) Authorization of appropriations. Congress authorized $10,000,000 a year for the Attorney General for fiscal years 2014 through 2021. (f) GAO evaluation and report. By roughly September 2015 (30 months after March 7, 2013), the Comptroller General had to study and report to Congress on how this section affected law enforcement's ability to identify trafficking victims and prosecute offenders, including buyers of sex from minors, with any recommended legislative or administrative changes.
the actual law source: uscode.house.gov ↗public domain
(a) Establishment of grant program for law enforcement
(1) In general

The Attorney General may make grants to States and local law enforcement agencies to establish, develop, expand, or strengthen programs—

(A)

to investigate and prosecute acts of severe forms of trafficking in persons, and related offenses that occur, in whole or in part, within the territorial jurisdiction of the United States;

(B)

to train law enforcement personnel how to identify victims of severe forms of trafficking in persons and related offenses;

(C)

to investigate and prosecute persons who engage in the purchase of commercial sex acts and prioritize the investigations and prosecutions of those cases involving minor victims;

(D)

to educate persons charged with, or convicted of, purchasing or attempting to purchase commercial sex acts;

(E)

to educate and train law enforcement personnel in how to establish trust of persons subjected to trafficking and encourage cooperation with prosecution efforts; and

(F)

as appropriate, to designate at least 1 prosecutor for cases of severe forms of trafficking in persons (as such term is defined in section 7102(9) 1 of title 22).

(2) Definition

In this subsection, the term “related offenses” includes violations of tax laws, transacting in illegally derived proceeds, money laundering, racketeering, and other violations of criminal laws committed in connection with an act of sex trafficking or a severe form of trafficking in persons.

(b) Multi-disciplinary approach required

Grants under subsection (a) may be made only for programs in which the State or local law enforcement agency works collaboratively with social service providers and relevant nongovernmental organizations, including organizations with experience in the delivery of services to persons who are the subject of trafficking in persons.

(c) Limitation on Federal share

The Federal share of a grant made under this section may not exceed 75 percent of the total costs of the projects described in the application submitted.

(d) No limitation on section 20702 grant applications

An entity that applies for a grant under section 20702 of this title is not prohibited from also applying for a grant under this section.

(e) Authorization of appropriations

There are authorized to be appropriated to the Attorney General to carry out this section $10,000,000 for each of the fiscal years 2014 through 2021.

(f) GAO evaluation and report

Not later than 30 months after March 7, 2013, the Comptroller General of the United States shall conduct a study of and submit to Congress a report evaluating the impact of this section on—

(1)

the ability of law enforcement personnel to identify victims of severe forms of trafficking in persons and investigate and prosecute cases against offenders, including offenders who engage in the purchasing of commercial sex acts with a minor; and

(2)

recommendations, if any, regarding any legislative or administrative action the Comptroller General determines appropriate to improve the ability described in paragraph (1).

Source credit: (Pub. L. 109–164, title II, § 204, Jan. 10, 2006, 119 Stat. 3571; Pub. L. 110–457, title III, § 302(5), Dec. 23, 2008, 122 Stat. 5087; Pub. L. 113–4, title XII, § 1242, Mar. 7, 2013, 127 Stat. 153; Pub. L. 115–393, title III, § 301(c), Dec. 21, 2018, 132 Stat. 5272; Pub. L. 115–425, title I, § 122, Jan. 8, 2019, 132 Stat. 5479.)

history & why it existsrecord from the source credit
  • 2006Enacted · Pub. L. 109-164 · 119 Stat. 3571
  • 2008Amended · Pub. L. 110-457 · 122 Stat. 5087
  • 2013Amended · Pub. L. 113-4 · 127 Stat. 153
  • 2018Amended · Pub. L. 115-393 · 132 Stat. 5272
  • 2019Amended · Pub. L. 115-425 · 132 Stat. 5479

A history note hasn’t been published yet. The record shows enactment by Pub. L. 109-164 on 2006-01-10.

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