,,ii #aac? ,,congress #a/ ,session ,s4 #agch ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #ai1 #bjac,mr4 ,cornyn 7= himself1 ,mr4 ,wyd51 ,mr4 ,kirk1 ,ms4 ,klobu*>1 & ,mr4 ,rubio7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to provide ju/ice = ! victims ( traffick+4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,ju/ice = ,victims ( ,traffick+ ,act ( #bjac4 #b4 ,dome/ic traffick+ victims' fund 7a7 ,9 g5]al ,*apt] #bja ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #cjad4 ,additional special assessm5t 7a7 ,9 addition to ! assessm5t impos$ "u section #cjac1 ! c\rt %all assess an am\nt ( #e1jjj on any p]son or entity convict$ ( an (f5se "u-- 7#a7 *apt] #gg 7relat+ to peonage1 slav]y1 & traffick+ 9 p]sons72 7#b7 *apt] #aji;,a 7relat+ to sexual abuse72 7#c7 *apt] #aaj 7relat+ to sexual exploitation & o!r abuse ( *ildr572 7#d7 *apt] #aag 7relat+ to transportation = illegal sexual activity & relat$ crimes72 or 7#e7 section #bgd ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd7 7relat+ to human smuggl+71 unless ! p]son induc$1 assi/$1 abett$1 or aid$ only an individual :o at ! "t ( su* action 0 ! ali5's sp\se1 p>5t1 son1 or daught] 7& no o!r individual7 to ent] ! ,unit$ ,/ates 9 violation ( law4 7b7 ,an assessm5t "u subsection 7a7 %all n be payable until ! p]son subject to ! assessm5t has satisfi$ all out/&+ c\rt-ord]$ f9es & ord]s ( re/itution aris+ f ! crim9al convictions on :i* ! special assessm5t is bas$4 7c7 ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 to be kn[n z ! ,dome/ic ,traffick+ ,victims' ,fund 7ref]r$ to 9 ?is section z ! ,fund71 to be adm9i/]$ by ! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ,heal? & ,human ,s]vices4 7d7 ,not)/&+ section #ccjb ( title #ca1 ,unit$ ,/ates ,code1 or any o!r law reg>d+ ! cr$it+ ( money receiv$ = ! ,gov]nm5t1 !re %all be deposit$ 9 ! ,fund an am\nt equal to ! am\nt ( ! assessm5ts collect$ "u ?is section1 :i* %all rema9 available until exp5d$4 7e7 7#a7 ,f am\nts 9 ! ,fund1 & )\t fur!r appropriation1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,secret>y ( ,heal? & ,human ,s]vices %all1 = ea* ( fiscal ye>s #bjae ?r\gh #bjai1 use am\nts available 9 ! ,fund to aw>d grants or enhance victims' programm+ "u-- 7,a7 sections #bjb1 #bjc1 & #bjd ( ! ,traffick+ ,victims ,protection ,reau?orization ,act ( #bjje 7#db ,u4,s4,c4 #adjdd;a1 #adjdd;b1 & #adjdd;c72 7,b7 subsections 7b77#b7 & 7f7 ( section #ajg ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gaje72 & 7,c7 section #bad7;b7 ( ! ,victims ( ,*ild ,abuse ,act ( #aiij 7#db ,u4,s4,c4 #acjjb7;b774 7#b7 ,( ! am\nts 9 ! ,fund us$ "u p>agraph 7#a71 n less ?an #b1jjj1jjj %all be us$ = grants to provide s]vices = *ild pornography victims "u section #bad7;b7 ( ! ,victims ( ,*ild ,abuse ,act ( #aiij 7#db ,u4,s4,c4 #acjjb7;b774 7f7 7#a7 ,effective on ! day aft] ! date ( enactm5t ( ! ,ju/ice = ,victims ( ,traffick+ ,act ( #bjac1 on ,septemb] #cj ( ea* fiscal ye>1 all unobligat$ balances 9 ! ,fund %all be transf]r$ to ! ,crime ,victims ,fund e/abli%$ "u section #adjb ( ! ,victims ( ,crime ,act ( #aihd 7#db ,u4,s4,c4 #ajfja74 7#b7 ,am\nts transf]r$ "u p>agraph 7#a7-- 7,a7 %all be available = any au?oriz$ purpose ( ! ,crime ,victims ,fund2 & 7,b7 %all rema9 available until exp5d$4 7g7 ,! am\nt assess$ "u subsection 7a7 %all1 subject to subsection 7b71 be collect$ 9 ! mann] t f9es are collect$ 9 crim9al cases4 7h7 ,! obligation to pay an assessm5t impos$ on or aft] ! date ( enactm5t ( ! ,ju/ice = ,victims ( ,traffick+ ,act ( #bjac %all n cease until ! assessm5t is paid 9 full4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #bja ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #cjac ! foll[+3 #cjad4 ,additional special assessm5t4 4 #c4 ,(ficial recognition ( ,am]ican victims ( human traffick+ ,section #ajg7;f7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gaje7 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,(ficial recognition ( am]ican victims ( human traffick+ 7,a7 ,9 g5]al ,^u receiv+ cr$ible in=mation t e/abli%es by a prepond]ance ( ! evid5ce t a cov]$ individual is a victim ( a sev]e =m ( traffick+ & at ! reque/ ( ! cov]$ individual1 ! ,secret>y ( ,heal? & ,human ,s]vices %all promptly issue a det]m9ation t ! cov]$ individual is a victim ( a sev]e =m ( traffick+4 ,! ,secret>y %all h exclusive au?ority to make su* a det]m9ation4 7,b7 ,cov]$ individual def9$ ,9 ?is subsection1 ! t]m cov]$ individual means-- 7i7 a citiz5 ( ! ,unit$ ,/ates2 or 7ii7 an ali5 lawfully admitt$ = p]man5t resid5ce 7z t t]m is def9$ 9 section #aja7bj7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7bj7774 7,c7 ,proc$ure ,= purposes ( ?is p>agraph1 9 det]m9+ :e!r a cov]$ individual has provid$ cr$ible in=mation t ! cov]$ individual is a victim ( a sev]e =m ( traffick+1 ! ,secret>y ( ,heal? & ,human ,s]vices %all consid] all relevant & cr$ible evid5ce1 & if appropriate1 consult ) ! ,attorney ,g5]al1 ! ,secret>y ( ,homel& ,security1 or ! ,secret>y ( ,labor4 7,d7 ,presumptive evid5ce ,= purposes ( ?is p>agraph1 ! foll[+ =ms ( evid5ce %all receive def]5ce 9 det]m9+ :e!r a cov]$ individual has e/abli%$ t ! cov]$ individual is a victim ( a sev]e =m ( traffick+3 7i7 ,a sworn /atem5t by ! cov]$ individual or a repres5tative ( ! cov]$ individual if ! cov]$ individual is pres5t at ! "t ( su* /atem5t b n able to compet5tly make su* sworn /atem5t4 7ii7 ,police1 gov]nm5t ag5cy1 or c\rt records or files4 7iii7 ,docum5tation f a social s]vices1 traffick+1 or dome/ic viol5ce program1 *ild welf>e or runaway & homeless y\? program1 or a legal1 cl9ical1 m$ical1 or o!r pr(essional f :om ! cov]$ individual has s\ght assi/ance 9 deal+ ) ! crime4 7iv7 ,a /atem5t f any o!r individual ) k ( ! circum/ances t provid$ ! basis = ! claim4 7v7 ,physical evid5ce4 7,e7 ,regulations requir$ ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,ju/ice = ,victims ( ,traffick+ ,act ( #bjac1 ! ,secret>y ( ,heal? & ,human ,s]vices %all adopt regulations to implem5t ?is p>agraph4 7,f7 ,rule ( con/ruction2 (ficial recognition optional ,no?+ 9 ?is p>agraph %all be con/ru$ to require a cov]$ individual to obta9 a det]m9ation "u ?is p>agraph 9 ord] to be def9$ or classifi$ z a victim ( a sev]e =m ( traffick+ "u ?is section4 4 #d4 ,victim-c5t]$ human traffick+ det]r5ce block grant program 7a7 ,9 g5]al ,section #bjc ( ! ,traffick+ ,victims ,protection ,reau?orization ,act ( #bjje 7#db ,u4,s4,c4 #adjdd;b7 is am5d$ to read z foll[s3 #bjc4 ,victim-c5t]$ *ild human traffick+ det]r5ce block grant program 7a7 ,grants au?oriz$ ,! ,attorney ,g5]al may make block grants to an eligible entity to develop1 improve1 or exp& compreh5sive dome/ic *ild human traffick+ det]r5ce programs t assi/ law en=cem5t (fic]s1 prosecutors1 judicial (ficials1 & qualifi$ victims' s]vices organizations 9 collaborat+ to rescue & re/ore ! lives ( victims1 :ile inve/igat+ & prosecut+ (f5ses involv+ *ild human traffick+4 7b7 ,au?oriz$ activities ,grants aw>d$ "u subsection 7a7 may be us$ =-- 7#a7 ! e/abli%m5t or enhancem5t ( specializ$ tra9+ programs = law en=cem5t (fic]s1 fir/ respond]s1 heal? c>e (ficials1 *ild welf>e (ficials1 juv5ile ju/ice p]sonnel1 prosecutors1 & judicial p]sonnel to-- 7,a7 id5tify victims & acts ( *ild human traffick+2 7,b7 address ! unique ne$s ( *ild victims ( human traffick+2 7,c7 facilitate ! rescue ( *ild victims ( human traffick+2 7,d7 inve/igate & prosecute acts ( human traffick+1 includ+ ! solicit+1 patroniz+1 or pur*as+ ( comm]cial sex acts f *ildr51 z well z tra9+ to build cases aga9/ complex crim9al networks involv$ 9 *ild human traffick+2 7,e7 use laws t prohibit acts ( *ild human traffick+1 *ild sexual abuse1 & *ild rape1 & to assi/ 9 ! developm5t ( ,/ate & local laws to prohibit1 inve/igate1 & prosecute acts ( *ild human traffick+2 & 7,f7 implem5t & provide education on safe h>bor laws enact$ by ,/ates1 aim$ at prev5t+ ! crim9alization & prosecution ( *ild sex traffick+ victims = pro/itution (f5ses2 7#b7 ! e/abli%m5t or enhancem5t ( d$icat$ anti-traffick+ law en=cem5t units & task =ces to inve/igate *ild human traffick+ (f5ses & to rescue victims1 includ+-- 7,a7 fund+ sal>ies1 9 :ole or 9 "p1 = law en=cem5t (fic]s1 includ+ patrol (fic]s1 detectives1 & inve/igators1 except t ! p]c5tage ( ! sal>y ( ! law en=cem5t (fic] paid = by funds f a grant aw>d$ "u ?is section %all n be m ?an ! p]c5tage ( ! (fic]'s "t on duty t is d$icat$ to work+ on cases involv+ *ild human traffick+2 7,b7 inve/igation exp5ses = cases involv+ *ild human traffick+1 includ+-- 7i7 wire taps2 7ii7 consultants ) exp]tise specific to cases involv+ *ild human traffick+2 7iii7 travel2 & 7iv7 o!r te*nical assi/ance exp5ditures2 7,c7 d$icat$ anti-traffick+ prosecution units1 includ+ ! fund+ ( sal>ies = ,/ate & local prosecutors1 includ+ assi/+ 9 pay+ trial exp5ses = prosecution ( *ild human traffick+ (f5d]s1 except t ! p]c5tage ( ! total sal>y ( a ,/ate or local prosecutor t is paid us+ an aw>d "u ?is section %all be n m ?an ! p]c5tage ( ! total numb] ( h\rs work$ by ! prosecutor t is sp5t work+ on cases involv+ *ild human traffick+2 & 7,d7 ! e/abli%m5t ( *ild human traffick+ victim witness safety1 assi/ance1 & relocation programs t enc\rage coop]ation ) law en=cem5t inve/igations ( crimes ( *ild human traffick+ by lev]ag+ exi/+ res\rces & deliv]+ *ild human traffick+ victims' s]vices ?r\gh coord9ation )-- 7i7 *ild advocacy c5t]s2 7ii7 social s]vice ag5cies2 7iii7 ,/ate gov]nm5tal heal? s]vice ag5cies2 7iv7 h\s+ ag5cies2 7v7 legal s]vices ag5cies2 & 7vi7 non-gov]nm5tal organizations & %elt] s]vice provid]s ) sub/antial exp]i5ce 9 deliv]+ compreh5sive s]vices to victims ( *ild human traffick+2 & 7#c7 ! e/abli%m5t or enhancem5t ( problem solv+ c\rt programs = traffick+ victims t include-- 7,a7 m&atory & regul> tra9+ requirem5ts = judicial (ficials involv$ 9 ! adm9i/ration or op]ation ( ! c\rt program describ$ "u ?is p>agraph2 7,b7 cont9u+ judicial sup]vision ( victims ( *ild human traffick+ :o h be5 id5tifi$ by a law en=cem5t or judicial (fic] z a pot5tial victim ( *ild human traffick+1 reg>dless ( :e!r ! victim has be5 *>g$ ) a crime relat$ to human traffick+2 7,c7 ! developm5t ( a specializ$ & individualiz$1 c\rt-ord]$ treatm5t program = id5tifi$ victims ( *ild human traffick+1 includ+-- 7i7 ,/ate-adm9i/]$ outpati5t treatm5t2 7ii7 life skills tra9+2 7iii7 h\s+ placem5t2 7iv7 vocational tra9+2 7v7 education2 7vi7 family support s]vices2 & 7vii7 job placem5t2 7,d7 c5traliz$ case managem5t involv+ ! consolidation ( all ( ea* *ild human traffick+ victim's cases & (f5ses1 & ! coord9ation ( all traffick+ victim treatm5t programs & social s]vices2 7,e7 regul> & m&atory c\rt appe>ances by ! victim dur+ ! duration ( ! treatm5t program = purposes ( ensur+ compliance & effectiv5ess2 7,f7 ! ultimate dismissal ( relevant non-viol5t crim9al *>ges aga9/ ! victim1 :]e su* victim successfully complies ) ! t]ms ( ! c\rt-ord]$ treatm5t program2 & 7,g7 collaborative ef=ts ) *ild advocacy c5t]s1 *ild welf>e ag5cies1 %elt]s1 & non-gov]nm5tal organizations to provide compreh5sive s]vices to victims & enc\rage coop]ation ) law en=cem5t4 7c7 ,application 7#a7 ,9 g5]al ,an eligible entity %all submit an application to ! ,attorney ,g5]al = a grant "u ?is section 9 su* =m & mann] z ! ,attorney ,g5]al may require4 7#b7 ,requir$ in=mation ,an application submitt$ "u ?is subsection %all-- 7,a7 describe ! activities = :i* assi/ance "u ?is section is s\ght2 7,b7 include a detail$ plan = ! use ( funds aw>d$ "u ! grant2 & 7,c7 provide su* additional in=mation & assurances z ! ,attorney ,g5]al det]m9es to be necess>y to ensure compliance ) ! requirem5ts ( ?is section4 7#c7 ,pref]5ce ,9 review+ applications submitt$ 9 accordance ) p>agraphs 7#a7 & 7#b71 ! ,attorney ,g5]al %all give pref]5ce to grant applications if-- 7,a7 ! application includes a plan to use aw>d$ funds to engage 9 all activities describ$ "u p>agraphs 7#a7 ?r\gh 7#c7 ( subsection 7b72 or 7,b7 ! application includes a plan by ! ,/ate or unit ( local gov]nm5t to cont9ue fund+ ( all activities fund$ by ! aw>d aft] ! expiration ( ! aw>d4 7d7 ,duration & r5ewal ( aw>d 7#a7 ,9 g5]al ,a grant "u ?is section %all expire #a ye> aft] ! date ( aw>d ( ! grant4 7#b7 ,r5ewal ,a grant "u ?is section %all be r5ewable n m ?an #c times & = a p]iod ( n great] ?an #a ye>4 7e7 ,evaluation ,! ,attorney ,g5]al %all ent] into a contract ) an academic or non-pr(it organization t has exp]i5ce 9 issues relat$ to *ild human traffick+ & evaluation ( grant programs to conduct an annual evaluation ( grants made "u ?is section to det]m9e ! impact & effectiv5ess ( programs fund$ ) grants aw>d$ "u ?is section4 7f7 ,m&atory exclusion ,an eligible entity aw>d$ funds "u ?is section t is f\nd to h us$ grant funds = any unau?oriz$ exp5diture or o!rwise unall[able co/ %all n be eligible = any grant funds aw>d$ "u ! block grant = #b fiscal ye>s foll[+ ! ye> 9 :i* ! unau?oriz$ exp5diture or unall[able co/ is report$4 7g7 ,compliance ,requirem5t ,an eligible entity %all n be eligible to receive a grant "u ?is section if )9 ! #e fiscal ye>s be=e submitt+ an application = a grant "u ?is section1 ! grantee has be5 f\nd to h violat$ ! t]ms or conditions ( a ,gov]nm5t grant program by utiliz+ grant funds = unau?oriz$ exp5ditures or o!rwise unall[able co/s4 7h7 ,adm9i/rative ,cap ,! co/ ( adm9i/]+ ! grants au?oriz$ by ?is section %all n exce$ #c p]c5t ( ! total am\nt appropriat$ to c>ry out ?is section4 7i7 ,f$]al %>e ,! ,f$]al %>e ( ! co/ ( a program fund$ by a grant aw>d$ "u ?is section %all be-- 7#a7 #gj p]c5t 9 ! fir/ ye>2 7#b7 #fj p]c5t 9 ! second ye>2 & 7#c7 #ej p]c5t 9 ! ?ird ye>4 7j7 ,au?orization ( fund+2 fully (fset ,= purposes ( c>ry+ out ?is section1 ! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,heal? & ,human ,s]vices1 is au?oriz$ to aw>d n m ?an #g1jjj1jjj ( ! funds available 9 ! ,dome/ic ,traffick+ ,victims' ,fund1 e/abli%$ "u section #cjad ( title #ah1 ,unit$ ,/ates ,code1 = ea* ( fiscal ye>s #bjae ?r\gh #bjai4 7k7 ,def9itions ,9 ?is section-- 7#a7 ! t]m *ild means a p]son "u ! age ( #ah2 7#b7 ! t]m *ild advocacy c5t] means a c5t] creat$ "u subtitle ,a ( ! ,victims ( ,*ild ,abuse ,act ( #aiij 7#db ,u4,s4,c4 #acjja et seq472 7#c7 ! t]m *ild human traffick+ means #a or m sev]e =ms ( traffick+ 9 p]sons 7z def9$ 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb77 involv+ a victim :o is a *ild2 & 7#d7 ! t]m eligible entity means a ,/ate or unit ( local gov]nm5t t-- 7,a7 has significant crim9al activity involv+ *ild human traffick+2 7,b7 has demon/rat$ coop]ation betwe5 ,f$]al1 ,/ate1 local1 &1 :]e applicable1 tribal law en=cem5t ag5cies1 prosecutors1 & social s]vice provid]s 9 address+ *ild human traffick+2 7,c7 has develop$ a workable1 multi-discipl9>y plan to combat *ild human traffick+1 includ+-- 7i7 ! e/abli%m5t ( a %elt] = victims ( *ild human traffick+1 ?r\gh exi/+ or new facilities2 7ii7 ! provision ( trauma-in=m$1 g5d]-responsive rehabilitative c>e to victims ( *ild human traffick+2 7iii7 ! provision ( specializ$ tra9+ = law en=cem5t (fic]s & social s]vice provid]s = all =ms ( human traffick+1 ) a focus on dome/ic *ild human traffick+2 7iv7 prev5tion1 det]r5ce1 & prosecution ( (f5ses involv+ *ild human traffick+1 includ+ solicit+1 patroniz+1 or pur*as+ human acts ) *ildr52 7v7 coop]ation or ref]ral agreem5ts ) organizations provid+ outrea* or o!r relat$ s]vices to runaway & homeless y\?2 7vi7 law en=cem5t protocols or proc$ures to scre5 all individuals arre/$ = pro/itution1 :e!r adult or *ild1 = victimization by sex traffick+ & by o!r crimes1 su* z sexual assault & dome/ic viol5ce2 & 7vii7 coop]ation or ref]ral agreem5ts ) ,/ate *ild welf>e ag5cies & *ild advocacy c5t]s2 7,d7 has a victim c]tification process = eligibility & access to ,/ate-adm9i/]$ m$ical c>e to ensure t m9or victims ( human traffick+ :o are n eligible = int]im assi/ance "u section #ajg7;b77#a77;,f7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gaje7;b77#a77;,f77 are grant$ eligibility =1 & h access to1 ,/ate-adm9i/]$ m$ical c>e imm$iately ^u c]tification z su* a victim1 or z soon z practicable !reaft] b n lat] ?an ! p]iod det]m9$ by ! ,assi/ant ,attorney ,g5]al 9 consultation ) ! ,assi/ant ,secret>y = ,*ildr5 & ,families ( ! ,dep>tm5t2 & 7,e7 provides an assurance t1 "u ! plan "u subp>agraph 7,c71 a victim ( *ild human traffick+ %all n be requir$ to collaborate ) law en=cem5t (fic]s to h access to any %elt] or s]vices provid$ ) a grant "u ?is section4 7l7 ,grant acc\ntability2 specializ$ victims' s]vice requirem5t ,no grant funds "u ?is section may be aw>d$ or transf]r$ to any entity unless su* entity has demon/rat$ sub/antial exp]i5ce provid+ s]vices to victims ( human traffick+ or relat$ populations 7su* z runaway & homeless y\?71 or employs /aff specializ$ 9 ! treatm5t ( human traffick+ victims4 4 7b7 ,table ( cont5ts ,! table ( cont5ts 9 section #a7;b7 ( ! ,traffick+ ,victims ,protection ,reau?orization ,act ( #bjje 7#bb ,u4,s4,c4 #gaja note7 is am5d$ by /rik+ ! item relat+ to section #bjc & ins]t+ ! foll[+3 ,sec4 #bjc4 ,victim-c5t]$ *ild human traffick+ det]r5ce block grant program4 4 #e4 ,direct s]vices = victims ( *ild pornography ,! ,victims ( ,*ild ,abuse ,act ( #aiij 7#db ,u4,s4,c4 #acjja et seq47 is am5d$-- 7#a7 9 section #bab7e7 7#db ,u4,s4,c4 #acjja;a7#e771 by ins]t+ 1 includ+ human traffick+ & ! production ( *ild pornography be=e ! semicolon at ! end2 & 7#b7 9 section #bad 7#db ,u4,s4,c4 #acjjb7-- 7,a7 by r$esignat+ subsections 7b71 7c71 & 7d7 z subsections 7c71 7d71 & 7e71 respectively2 & 7,b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,direct s]vices = victims ( *ild pornography ,! ,adm9i/rator1 9 coord9ation ) ! ,director & ) ! ,director ( ! ,(fice ( ,victims ( ,crime1 may make grants to develop & implem5t specializ$ programs to id5tify & provide direct s]vices to victims ( *ild pornography4 4 #f4 ,increas+ re/itution = traffick+ victims 7a7 ,title #ah am5dm5ts ,section #aeid ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7d7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ t 0 us$ or & ins]t+ t 0 involv$ 91 us$1 or2 7ii7 by ins]t+ or any prop]ty traceable to su* prop]ty aft] su* violation2 & 7iii7 9 p>agraph 7#b71 by ins]t+ 1 or any prop]ty traceable to su* prop]ty aft] su* violation2 & 7,b7 9 subsection 7e77#a77;,a7-- 7i7 by /rik+ ,any prop]ty1 real or p]sonal1 us$ or & ins]t+ ,any prop]ty1 real or p]sonal1 involv$ 91 us$1 or2 & 7ii7 by ins]t+ 1 or any prop]ty traceable to su* prop]ty aft] any violation ( ?is *apt]2 7#b7 by r$esignat+ subsection 7f7 z subsection 7g72 & 7#c7 by ins]t+ aft] subsection 7e7 ! foll[+3 7f7 ,not)/&+ any o!r provision ( law1 ! ,attorney ,g5]al %all transf] assets =feit$ pursuant to ?is section1 or ! proce$s d]iv$ f ! sale !re(1 to satisfy victim re/itution ord]s aris+ f violations ( ?is *apt]4 ,su* transf]s %all h priority ov] any o!r claims to ! assets or _! proce$s4 4 7b7 ,title #bh am5dm5t ,section #ebd7;c77#a77;,b7 ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ *apt] #gg ( title #ah1 aft] crim9al drug laws ( ! ,unit$ ,/ates or (4 7c7 ,title #ca am5dm5t ,section #igjc7;a77#b77;,b7 ( title #ca1 ,unit$ ,/ates ,code 7relat+ to ! ,dep>tm5t ( ! ,treasury ,=feiture ,fund71 is am5d$-- 7#a7 9 clause 7iii77,,iii71 by /rik+ & at ! end2 7#b7 9 clause 7iv71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by ins]t+ aft] clause 7iv7 ! foll[+3 7v7 ! ,unit$ ,/ates ,immigration & ,cu/oms ,en=cem5t ) respect to a violation ( *apt] #gg ( title #ah 7relat+ to human traffick+74 4 #g4 ,/reaml9+ ,/ate & local human traffick+ inve/igations ,section #beaf7b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ human traffick+1 *ild sexual exploitation1 *ild pornography production1 aft] kidnapp+14 #h4 ,fight+ complex crim9al ent]prises engag$ 9 human traffick+ 7a7 ,9 g5]al ,*apt] #if ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #aifi4 ,aggravat$ human traffick+ rackete]+ 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m aggravat$ human-traffick+ rackete]+ activity means any activity t-- 7,a7 is a rackete]+ activity 7z def9$ 9 section #aifa7a772 & 7,b7 includes-- 7i7 any act or ?reat involv+ murd]1 kidnapp+1 human traffick+1 sexual exploitation1 co]c$ pro/itution1 or ! production ( *ild pornography1 :i* is *>geable "u ,/ate law & puni%able by imprisonm5t = m ?an #a ye> 7z am5d$ or revis$ z ( ! date on :i* ! activity occurr$ or1 9 ! in/ance ( a cont9u+ (f5se1 ! date on :i* ! *>ges "u ?is section are fil$ 9 a p>ticul> matt]72 or 7ii7 any act t is indictable "u 7z am5d$ or revis$ z ( ! date on :i* ! activity occurr$ or1 9 ! in/ance ( a cont9u+ (f5se1 ! date on :i* *>ges "u ?is section are fil$ 9 a p>ticul> matt]7-- 7,i7 sections #aeha ?r\gh #aeib 7relat+ to peonage1 slav]y1 & traffick+ 9 p]sons72 7,,ii7 section #aieh 7relat+ to use ( int]/ate comm]ce facilities 9 ! commission ( murd]-=-hire72 7,,iii7 section #aiei 7relat+ to viol5t crimes 9 aid ( rackete]+72 7,,iv7 section #bbea1 #bbea;,a1 #bbeb1 or #bbfj 7relat+ to sexual exploitation ( *ildr572 or 7,v7 sections #bdba ?r\gh #bdbd 7relat+ to slave traffic72 & 7#b7 ! t]m ent]prise has ! mean+ giv5 ! t]m 9 section #aifa4 7b7 ,prohibit$ activities ,x %all be unlawful = any p]son to p>ticipate1 directly or indirectly1 9 or relat+ to ! affairs ( any ent]prise engag$ 91 or ! activities ( :i* affect1 int]/ate or =eign comm]ce1 if-- 7#a7 7,a7 su* p>ticipation )9 ! ent]prise includes committ+ or caus+ to be committ$ #b or m acts ( aggravat$ human-traffick+ rackete]+ activity 9 or relat+ to ! affairs ( ! ent]prise2 or 7,b7 su* p>ticipation )9 ! ent]prise includes any act ( p>ticipation ) ! int5tion t "s kn[n or unkn[n p>ticipant or p>ticipants )9 ! ent]prise w\ld commit1 or w\ld cause to be committ$1 individually or collectively1 #b or m acts ( aggravat$ human-traffick+ rackete]+ activity 9 or relat+ to ! affairs ( ! ent]prise4 7c7 ,conspiracy ,x %all be unlawful = any p]son to conspire to violate subsection 7b74 7d7 ,crim9al p5alties 7#a7 ,9 g5]al ,:oev] violates ?is section %all be puni%$ 9 accordance ) section #aifc4 7#b7 ,cl>ification ( puni%able (f5ses ,any p]son prosecut$ "u ?is section may be bo? convict$ & s5t5c$ 9 any c\rt ( compet5t jurisdiction = any comb9ation ( ! foll[+3 7,a7 ,! (f5se ( conspir+ to violate ?is section1 & = any o!r p>ticul> (f5se or (f5ses t may be an object ( ! conspiracy4 7,b7 ,any violation ( ?is section4 7,c7 ,any aggravat$ human-traffick+ rackete]+ activity4 4 7b7 ,p5alties ,section #aifc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ or section #aifi aft] section #aifb ea* place x appe>s4 7c7 ,viol5t crimes 9 aid ( rackete]+ ,section #aiei ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by ins]t+ or aggravat$ human-traffick+ rackete]+ activity be=e 1 or = ! purpose2 & 7,b7 by /rik+ murd]s1 kidnaps1 maims & ins]t+ aggravat$ human traffick+ rackete]+ activity1 murd]s1 kidnaps1 human traffick+1 sexual exploitation1 co]c$ pro/itution1 maims2 & 7#b7 9 subsection 7b7-- 7,a7 by r$esignat+ p>agraphs 7#a7 & 7#b7 z p>agraphs 7#b7 & 7#c71 respectively2 & 7,b7 by ins]t+ be=e p>agraph 7#b71 z r$esignat$1 ! foll[+3 7#a7 aggravat$ human-traffick+ rackete]+ activity has ! mean+ giv5 ! t]m 9 section #aifi2 4 7d7 ,table ( sections ,! table ( sections = *apt] #if ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #aifh ! foll[+3 #aifi4 ,aggravat$ human traffick+ rackete]+4 4 #i4 ,enhanc+ human traffick+ report+ 7a7 ,9 g5]al ,section #eje ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#db ,u4,s4,c4 #cgee7 is am5d$ by add+ at ! end ! foll[+3 7i7 ,"p #a viol5t crimes ,to include human traffick+ ,= purposes ( ?is section1 ! t]m "p #a viol5t crimes %all include sev]e =ms ( traffick+ 9 p]sons1 z def9$ 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb74 4 7b7 ,crime ,control ,act am5dm5ts ,section #cgjb ( ! ,crime ,control ,act ( #aiij 7#db ,u4,s4,c4 #eghj7 is am5d$-- 7#a7 9 p>agraph 7#b71 by /rik+ & at ! end2 & 7#b7 9 p>agraph 7#d7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ p>agraph 7#b7 & ins]t+ p>agraph 7#c72 7,b7 9 subp>agraph 7,a71 by ins]t+ & a photograph tak5 )9 ! previ\s #ahj days aft] d5tal records2 7,c7 9 subp>agraph 7,b71 by /rik+ & at ! end2 7,d7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,d72 & 7,e7 by ins]t+ aft] subp>agraph 7,b7 ! foll[+3 7,c7 notify ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 ( ea* report receiv$ relat+ to a *ild report$ miss+ f a fo/] c>e family home or *ildc>e in/itution2 & 4 #aj4 ,r$uc+ dem& = sex traffick+ 7a7 ,9 g5]al ,section #aeia ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a77#a71 by /rik+ or ma9ta9s & ins]t+ ma9ta9s1 patronizes1 or solicits2 7#b7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by /rik+ or obta9$ & ins]t+ obta9$1 patroniz$1 or solicit$2 & 7,b7 9 p>agraph 7#b71 by /rik+ or obta9$ & ins]t+ obta9$1 patroniz$1 or solicit$2 & 7#c7 9 subsection 7c7-- 7,a7 by /rik+ or ma9ta9$ & ins]t+ 1 ma9ta9$1 patroniz$1 or solicit$2 & 7,b7 by /rik+ knew t ! p]son & ins]t+ knew1 or recklessly disreg>d$ ! fact1 t ! p]son4 7b7 ,def9ition am5d$ ,section #ajc7aj7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb7aj77 is am5d$ by /rik+ or obta9+ & ins]t+ obta9+1 patroniz+1 or solicit+4 #aa4 ,us+ exi/+ task =ces to t>get (f5d]s :o exploit *ildr5 ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all ensure t all task =ces & work+ gr\ps )9 ! ,innoc5ce ,lo/ ,national ,initiative engage 9 activities1 programs1 or op]ations to increase ! inve/igative capabilities ( ,/ate & local law en=cem5t (fic]s 9 ! detection1 inve/igation1 & prosecution ( p]sons :o patronize1 or solicit *ildr5 = sex4 #ab4 ,enhanc$ p5alties = human traffick+1 *ild exploitation1 & repeat (f5d]s ,"p #a ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 *apt] #gg-- 7,a7 9 section #aehc7;a71 9 ! flu% text foll[+ p>agraph 7#c71 by /rik+ n m ?an #bj ye>s & ins]t+ n m ?an #cj ye>s2 7,b7 9 section #aehg1 by /rik+ f\r ye>s & ins]t+ #aj ye>s2 & 7,c7 9 section #aeia7;d71 by /rik+ #bj ye>s & ins]t+ #be ye>s2 & 7#b7 9 section #bdbf7;a71 by /rik+ twice & ins]t+ #c times4 #ac4 ,hold+ sex traffick]s acc\ntable ,section #bdbc7;g7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ a prepond]ance ( ! evid5ce & ins]t+ cle> & conv9c+ evid5ce4 #ad4 ,combat+ sex t\rism ,section #bdbc ( title #ah1 ,unit$ ,/ates ,code is am5d$-- 7#a7 9 subsection 7b71 by /rik+ = ! purpose & ins]t+ ) a motivat+ purpose (2 & 7#b7 9 subsection 7d71 by /rik+ = ! purpose ( engag+ & ins]t+ ) a motivat+ purpose ( engag+4 #ae4 ,grant ,acc\ntability 7a7 ,def9ition ,9 ?is section1 ! t]m cov]$ grant means a grant aw>d$ by ! ,attorney ,g5]al "u section #bjc ( ! ,traffick+ ,victims ,protection ,reau?orization ,act 7#db ,u4,s4,c4 #adjdd;b74 7b7 ,acc\ntability ,all cov]$ grants %all be subject to ! foll[+ acc\ntability provisions3 7#a7 ,audit requirem5t 7,a7 ,def9ition ,9 ?is p>agraph1 ! t]m unresolv$ audit f9d+ means an audit report f9d+ 9 ! f9al audit report ( ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice t ! grantee has us$ grant funds = an unau?oriz$ exp5diture or o!rwise unall[able co/ t is n clos$ or resolv$ dur+ ! #ab-mon? p]iod beg9n+ on ! date on :i* ! f9al audit report is issu$4 7,b7 ,requirem5t ,beg9n+ 9 ! fir/ fiscal ye> beg9n+ aft] ! date ( enactm5t ( ?is ,act1 & 9 ea* fiscal ye> !reaft]1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all conduct audits ( recipi5ts ( cov]$ grants to prev5t wa/e1 fraud1 & abuse ( funds by grantees4 ,! ,inspector ,g5]al %all det]m9e ! appropriate numb] ( grantees to be audit$ ea* ye>4 7,c7 ,m&atory exclusion ,a recipi5t ( a cov]$ grant t is f\nd to h an unresolv$ audit f9d+ %all n be eligible to receive a cov]$ grant dur+ ! fir/ #b fiscal ye>s beg9n+ aft] ! end ( ! #ab-mon? p]iod describ$ 9 subp>agraph 7,a74 7,d7 ,priority ,9 aw>d+ cov]$ grants1 ! ,attorney ,g5]al %all give priority to eligible applicants t did n h an unresolv$ audit f9d+ dur+ ! #c fiscal ye>s be=e submitt+ an application = a cov]$ grant4 7,e7 ,reimbursem5t ,if an entity is aw>d$ a cov]$ grant dur+ ! #b-;fiscal-ye> p]iod dur+ :i* ! entity is b>r$ f receiv+ grants "u subp>agraph 7,c71 ! ,attorney ,g5]al %all-- 7i7 deposit an am\nt equal to ! am\nt ( ! grant funds t 7 improp]ly aw>d$ to ! grantee into ! ,g5]al ,fund ( ! ,treasury2 & 7ii7 seek to rec\p ! co/s ( ! repaym5t to ! fund f ! grant recipi5t t 0 errone\sly aw>d$ grant funds4 7#b7 ,nonpr(it organization requirem5ts 7,a7 ,def9ition ,= purposes ( ?is p>agraph & cov]$ grants1 ! t]m nonpr(it organization means an organization t is describ$ 9 section #eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code ( #aihf & is exempt f taxation "u section #eja7;a7 ( su* ,code4 7,b7 ,prohibition ,! ,attorney ,g5]al may n aw>d a cov]$ grant to a nonpr(it organization t holds money 9 (f%ore acc\nts = ! purpose ( avoid+ pay+ ! tax describ$ 9 section #eaa7;a7 ( ! ,int]nal ,rev5ue ,code ( #aihf4 7,c7 ,disclosure ,ea* nonpr(it organization t is aw>d$ a cov]$ grant & uses ! proc$ures prescrib$ 9 regulations to create a rebuttable presumption ( reasonabl5ess = ! comp5sation ( its (fic]s1 directors1 tru/ees1 & key employees1 %all disclose to ! ,attorney ,g5]al1 9 ! application = ! grant1 ! process = det]m9+ su* comp5sation1 includ+ ! indep5d5t p]sons involv$ 9 review+ & approv+ su* comp5sation1 ! comp>ability data us$1 & contemporane\s sub/antiation ( ! delib]ation & decision4 ,^u reque/1 ! ,attorney ,g5]al %all make ! in=mation disclos$ "u ?is subp>agraph available = public inspection4 7#c7 ,conf]5ce exp5ditures 7,a7 ,limitation ,no am\nts au?oriz$ to be appropriat$ to ! ,dep>tm5t ( ,ju/ice "u ?is ,act may be us$ by ! ,attorney ,g5]al1 or by any individual or entity aw>d$ discretion>y funds ?r\gh a coop]ative agreem5t "u ?is ,act or an ,act am5d$ by ?is ,act1 to ho/ or support any exp5diture = conf]5ces t uses m ?an #bj1jjj 9 funds made available to ! ,dep>tm5t ( ,ju/ice1 unless ! ,deputy ,attorney ,g5]al or ! appropriate ,assi/ant ,attorney ,g5]al1 ,director1 or pr9cipal deputy 7z designat$ by ! ,deputy ,attorney ,g5]al7 provides prior writt5 au?orization t ! funds may be exp5d$ to ho/ ! conf]5ce4 7,b7 ,writt5 approval ,writt5 approval "u subp>agraph 7,a7 %all include a writt5 e/imate ( all co/s associat$ ) ! conf]5ce1 includ+ ! co/ ( all food1 bev]ages1 audio-visual equipm5t1 honor>ia = speak]s1 & ent]ta9m5t4 7,c7 ,report ,! ,deputy ,attorney ,g5]al %all submit an annual report to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives on all conf]5ce exp5ditures approv$ "u ?is p>agraph4 7#d7 ,annual c]tification ,beg9n+ 9 ! fir/ fiscal ye> beg9n+ aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit1 to ! ,committee on ! ,judici>y & ! ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives1 an annual c]tification indicat+ :e!r-- 7,a7 all audits issu$ by ! ,(fice ( ! ,inspector ,g5]al "u p>agraph 7#a7 h be5 complet$ & review$ by ! appropriate ,assi/ant ,attorney ,g5]al or ,director2 7,b7 all m&atory exclusions requir$ "u p>agraph 7#a77;,c7 h be5 issu$2 7,c7 all reimbursem5ts requir$ "u p>agraph 7#a77;,e7 h be5 made2 & 7,d7 includes a li/ ( any grant recipi5ts exclud$ "u p>agraph 7#a7 f ! previ\s ye>4