Advanced Human Trafficking (3271) Flashcards

Questions and Answers

Which of the following sex trafficking avenues has historically been operated by criminal organizations?

Cantinas (correct)

Brothels

Strip clubs

Massage parlors

Why are out call operations so expensive and draining on an agency?

Out call operations require many resources and a great deal of pre-planning.

Why is it important to understand where victims come from?

Understanding where the victims come from and their demographics will help investigators work cases.

What does SANE stand for?

Sexual Assault Nurse Examiner Signup and view all the answers

Which TABC chapter covers auditing?

Chapter 41 Signup and view all the answers

Which term is defined as deviate sexual intercourse, sexual contact, and sexual intercourse under the Texas Penal Code?

Sexual conduct Signup and view all the answers

To transport, entice, recruit, harbor, provide, or otherwise obtain another person by any means is to __________ that person.

traffic Signup and view all the answers

Under __________, law enforcement has the ability to enter any massage establishment to complete an inspection.

TDLR Signup and view all the answers

Who are the persons called to assist the victims through the process of dealing with law enforcement and life after trafficking?

Advocates Signup and view all the answers

How many times was the Trafficking Victims Protection Act reauthorized?

5 Signup and view all the answers

Which of the following is defined as a violent verbal or physical attack?

Assault Signup and view all the answers

For what felonies in Texas is there no statute of limitations? (Select all that apply)

Certain sexual assaults Signup and view all the answers

How often do apps that track locations update and store their GPS location?

Every 4 seconds with or without the user's knowledge. Signup and view all the answers

What is often a side effect of political instability leading to trafficking situations?

Forced migration Signup and view all the answers

What are the anti-trafficking entities discussed in this course that provide 24-hour hotline support? (Select all that apply)

Polaris Signup and view all the answers

Why is it beneficial to know the county procedures when it comes to filing charges in Texas?

Each District Attorney's office has a different method of filing charges. Signup and view all the answers

The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purposes of subjection to involuntary servitude, peonage, debt bondage, or slavery is __________.

labor trafficking Signup and view all the answers

In the world of human trafficking prevention, a child is any person under the age of __________.

18 Signup and view all the answers

Which Chapter in the Texas Penal Code covers the Trafficking of Persons?

20 Signup and view all the answers

Why do illegal immigrants often not report labor trafficking? (Select all that apply)

All of the above. Signup and view all the answers

Although human trafficking did continue in the United States, which amendment to the constitution officially abolished slavery?

13th amendment Signup and view all the answers

What is a citizen-driven investigation?

An investigation using a citizen tip or information. Signup and view all the answers

What type of surveillance involves following one or more subjects?

Rolling surveillance Signup and view all the answers

What traded good was a major trafficking industry for the English colonies?

Tobacco Signup and view all the answers

What is the purpose of a proactive investigation?

Proactive investigations help investigators stop trafficking before the victim is trafficked. Signup and view all the answers

What image seems to be a common tattoo representing ownership?

Crown Signup and view all the answers

NGOs set out to provide a support base for victims. Part of these supports offered include technical training, drug rehab, psychological assistance, and __________.

housing options Signup and view all the answers

What victims are not entitled to the full range of American citizen rights?

All victims are entitled to the full range of human rights. Signup and view all the answers

What tool are gangs using more in recent years to recruit and sell persons for sex?

Social media Signup and view all the answers

Recruitment, harboring, or transportation of people into a situation of exploitation through the use of force, fraud, and coercion is __________.

human trafficking Signup and view all the answers

Which of the following is an open source of intelligence? (Select all that apply)

All of the above Signup and view all the answers

What is one benefit of prosecuting a prostitute even if you believe he/she is a victim of trafficking?

Getting them off the streets and into the system is sometimes the quickest way to getting them help. Signup and view all the answers

What was the first comprehensive federal law to address the trafficking of persons?

The Trafficking Victims Protection Act of 2000 Signup and view all the answers

What platform can traffickers use to sell victims quickly, repeatedly, and easily, at relatively low risk?

Online ads Signup and view all the answers

Why is it more profitable to sell people than drugs?

You can sell people over and over, where drugs can only be sold once. Signup and view all the answers

How many counties in Texas are currently collaborating with Common Thread to assist in providing advocates to victims?

53 Signup and view all the answers

A juvenile under 17 who is trafficking other minors cannot be arrested for criminal offenses in Texas.

False Signup and view all the answers

What is the average statute of limitations for a federal crime?

5 years Signup and view all the answers

Besides populations in political instability, populations dealing with drug addiction, and populations in poverty, what other adult population is at risk of being taken advantage of by human traffickers?

Mental health disorder population Signup and view all the answers

When a call is received involving a juvenile victim, what Texas State entity must be called immediately?

Texas Child Protective Services Signup and view all the answers

What type of approach do advocates use to bridge the mistrust that victims have with the system?

Trauma informed approach Signup and view all the answers

Match the open source intelligence source with the type of information it can give investigators.

Used to gather metadata of public documents = METAGOOFIL Checks social media sites for a username = CHECKUSERNAMES Used by security professionals and forensic investigators = MALTEGO Gets email and domain related information = HARVESTER Signup and view all the answers

Study Notes

Trafficking Overview

Cantinas have historically been operated by criminal organizations for sex trafficking.
Out call operations are resource-intensive, requiring extensive pre-planning, making them expensive for agencies.
Understanding victim demographics aids investigators in case resolution.

Key Terms

SANE refers to Sexual Assault Nurse Examiner, a position crucial in responding to sexual assault incidents.
Chapter 41 of TABC covers auditing processes relevant to compliance.
Sexual conduct is defined in Texas Penal Code as deviate sexual intercourse, sexual contact, and sexual intercourse.
To "traffic" a person involves transporting, enticing, recruiting, or obtaining them through any means.

Law Enforcement and Advocacy

Under TDLR, law enforcement can inspect any massage establishment without prior notice.
Advocates help victims navigate interactions with law enforcement and adapt to life post-trafficking.
The Trafficking Victims Protection Act has been reauthorized five times, showcasing ongoing legislative commitment.

Legal Framework

Assault is characterized as a violent verbal or physical attack.
In Texas, certain felonies have no statute of limitations, including specific sexual assaults, murder, human trafficking, and manslaughter.
The Trafficking of Persons is covered in Chapter 20 of the Texas Penal Code.

Victim Concerns

Illegal immigrants may refrain from reporting labor trafficking for fears of deportation, complaints drawing attention, or perceiving situations as voluntary opportunities.
The 13th Amendment abolished slavery, though human trafficking continues in various forms.

Investigative Techniques

Citizen-driven investigations are initiated based on tips from the public.
Rolling surveillance involves following individuals or groups to gather intelligence.

Trafficking Dynamics

Political instability often results in forced migration, increasing vulnerability to trafficking.
Tobacco was a major trafficking commodity in English colonies.
Proactive investigations aim to prevent trafficking prior to victimization.

Support Systems

NGOs provide various support services to victims, including technical training, drug rehabilitation, psychological assistance, and housing options.
All victims, regardless of status, are entitled to human rights protections.

Modern Trafficking Tactics

Gangs increasingly utilize social media for recruiting and selling individuals for sex.
Human trafficking encompasses the exploitation of individuals through force, fraud, or coercion for labor or services.

Open Source Intelligence

Open source intelligence includes public records, third-party companies, and social media, which can be valuable for investigators.
Prosecuting individuals involved in prostitution can sometimes expedite access to necessary services and support.

Current Landscape in Texas

53 counties in Texas collaborate with Common Thread to provide advocacy services for trafficking victims.
Texas Child Protective Services must be contacted immediately when a call involves a juvenile victim.
Advocates employ a trauma-informed approach to build trust with victims of trafficking.

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Description

Test your knowledge on advanced topics related to human trafficking with these flashcards. Understand key concepts such as criminal organizations and the complexities of sex trafficking avenues. This resource will help you learn about the operational challenges faced by agencies dealing with trafficking victims.