Exposing the Financing of Human Trafficking Act
This bill amends the Trafficking Victims Protection Act of 2000 to require the U.S. government to evaluate whether foreign countries actively investigate, prevent, and prosecute financial crimes that help human traffickers operate. It directly affects how foreign governments are assessed in the annual U.S. anti-trafficking report, potentially influencing their ranking (e.g., Tier 1, Tier 2). The key provision adds a new criterion to this report, specifically examining countries' enforcement of financial crime measures tied to trafficking. This change aims to strengthen international accountability for financial aspects of human trafficking without altering existing U.S. laws or programs.
Bill status
in committee
1 of 4 stages cleared
Introduction
Apr 2024
Committee Review
Floor Vote
President
Introduced Apr 30, 2024
Last action Apr 30, 2024
Floor votes
How they voted
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Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
1
Apr 30, 2024
Committee
Referred to the House Committee on Foreign Affairs.
lower
Apr 30, 2024
Introduced
Introduced in House
lower
1 primary · 4 co-sponsors
Sponsors
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