1. Short title
This Act may be cited as the “Exposing the Financing of Human Trafficking Act”.
Exposing the Financing of Human Trafficking Act
A BILL
To amend the Trafficking Victims Protection Act of 2000 to include financial criminal activities associated with the facilitation of severe forms of trafficking in persons within the factors considered as indicia of serious and sustained efforts to eliminate severe forms of trafficking in persons, and for other purposes.
2. Inclusion of financial criminal activities
Subsection (b) of section 108 of the Trafficking Victims Protection Act of 2000 is amended by adding at the end the following new paragraph:
“(13) Whether the government of the country vigorously investigates, seeks to prevent, and prosecutes financial criminal activities associated with the facilitation of severe forms of trafficking in persons.”