Kazakhstan Trafficking in persons

Factbook > Countries > Kazakhstan > Transnational Issues

Trafficking in persons: current situation: human traffickers exploit domestic and foreign victims in Kazakhstan and Kazakhstanis abroad; traffickers lure victims from rural areas to larger cities with fake offers of employment; traffickers coerce or force Kazakhstani men and women into labor in Russia, Bahrain, Brazil, the Republic of Korea, Turkey, and the United Arab Emirates; sex traffickers exploit Kazakhstani women and girls in the Middle East, Europe, East Asia, the United States, Central Asian and Eastern European countries and rural areas in Kazakhstan; children are forced to beg and adults and children may be coerced into criminal behavior; traffickers are increasingly using debt-based coercion; traffickers capitalize on tough law enforcement policies on migrants to coerce them to remain and leverage these policies to threaten victims with punishment and deportation if they notify authorities, which fosters a distrust in law enforcement

tier rating: Tier 2 Watch List — Kazakhstan does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so; the government adopted amendments increasing criminal penalties for traffickers, including rescinding the provision allowing alleged traffickers to pay a settlement to victims to withdraw their criminal cases; authorities developed victim identification guidelines for diplomatic staff and provided victim identification training to some labor inspectors; the government took initial steps toward improving its annual NGO funding process; the government’s efforts to identify and protect foreign victims increased; foreign victims who did not participate in criminal investigations were ineligible for services and were deported; law enforcement continued to make limited efforts to investigate, prosecute, and convict labor trafficking crimes; trafficking convictions decreased for the fourth consecutive year; NGOs reported allegations of police officers’ involvement in human trafficking, but few police or other officials suspected of complicity were investigated or prosecuted (2020)

Definition: Trafficking in persons is modern-day slavery, involving victims who are forced, defrauded, or coerced into labor or sexual exploitation. The International Labor Organization (ILO), the UN agency charged with addressing labor standards, employment, and social protection issues, estimated in 2011 that 20.9 million people worldwide were victims of forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude. Human trafficking is a multi-dimensional threat, depriving people of their human rights and freedoms, risking global health, promoting social breakdown, inhibiting development by depriving countries of their human capital, and helping fuel the growth of organized crime. In 2000, the US Congress passed the Trafficking Victims Protection Act (TVPA), reauthorized in 2003 and 2005, which provides tools for the US to combat trafficking in persons, both domestically and abroad. One of the law's key components is the creation of the US Department of State's annual Trafficking in Persons Report, which assesses the government response (i.e., the current situation) in some 150 countries with a significant number of victims trafficked across their borders who are recruited, harbored, transported, provided, or obtained for forced labor or sexual exploitation. Countries in the annual report are rated in three tiers, based on government efforts to combat trafficking. The countries identified in this entry are those listed in the 2020 Trafficking in Persons Report as 'Tier 2 Watch List' or 'Tier 3' based on the following tier rating definitions:
Tier 2 Watch List countries do not fully comply with the minimum standards for the elimination of trafficking but are making significant efforts to do so, and meet one of the following criteria:
1. they display high or significantly increasing number of victims,
2. they have failed to provide evidence of increasing efforts to combat trafficking in persons, or,
3. they have committed to take action over the next year.
Tier 3 countries neither satisfy the minimum standards for the elimination of trafficking nor demonstrate a significant effort to do so. Countries in this tier are subject to potential non-humanitarian and non-trade sanctions.

Source: CIA World Factbook - This page was last updated on Saturday, September 18, 2021

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