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The World Drug Problem: UNGA Convenes for a Special Session

Description: This report briefly discusses the United Nations General Assembly (UNGA), which has convened in New York for a special session on "The World Drug Problem." It is the third time the UNGA will convene such a session on global drug issues. Previous special sessions on drugs were held in 1990 and 1998.
Date: April 20, 2016
Creator: Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international anti-trafficking projects, interagency coordination mechanisms, and the monitoring and enforcement of anti-trafficking regulations, particularly as they relate to the activities of U.S. government contractors and subcontractors operating overseas.
Date: August 11, 2015
Creator: Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Trafficking in Persons and U.S. Foreign Policy Responses in the 114th Congress

Description: This report provides an overview of recent global trends and U.S. foreign policy responses to address human trafficking. The report focuses in particular on efforts conducted by the State Department's Office to Monitor and Combat Trafficking in Persons (J/TIP) and the President's Interagency Task Force (PITF) on human trafficking, as well as discussion of the 2016 TIP Report.
Date: August 5, 2016
Creator: Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Human Trafficking: New Global Estimates of Forced Labor and Modern Slavery

Description: This report discusses a new report by the International Labor Organization (ILO) and the Walk Free Foundation that estimates that 40.3 million people worldwide were victims of modern slavery (including forced labor run by individuals and governments, forced marriages, and sex trafficking) which used a new methodology that combined multiple data sources and statistical probability calculations. A brief overview of the findings, past reports and variance between State Department Trafficking in Persons (TIP reports and other reports such as this one, and varying definitions of the terms modern slavery, human trafficking, and forced labor are discussed. Current bills to reauthorize the Trafficking Victims Protection Act (TVPA) in Congress are also discussed.
Date: October 18, 2017
Creator: Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

The State Department's "Trafficking in Persons" Report: Scope, Aid Restrictions, and Methodology

Description: This report describes the legislative provisions that govern the U.S. Department of State's production of the annual TIP Report, reviews country ranking trends in the TIP Report, and identifies recent congressional oversight of and legislative activity to modify the TIP Report. Answers to selected frequently asked questions (FAQs) are included throughout the report.
Date: September 17, 2017
Creator: Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Colombia's Changing Approach to Drug Policy

Description: This report describes how Colombia's drug policies have evolved in light of Colombia's peace agreement with the Revolutionary Armed Forces of Colombia (FARC) and its changing counter-narcotics policy. The final peace agreement addresses important issues, such as illicit crop cultivation--a major source of FARC income--and rural development.
Date: March 10, 2017
Creator: Beittel, June S. & Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Anti-Money Laundering: An Overview for Congress

Description: This report discusses anti-money laundering (AML), which refers to efforts to prevent criminal exploitation of financial systems to conceal the location, ownership, source, nature, or control of illicit proceeds.
Date: March 1, 2017
Creator: Miller, Rena S. & Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Transnational Crime Issues: Human Trafficking

Description: This report discusses U.S. and international responses to the issue of human trafficking. Human trafficking is a domestic and international phenomenon that refers to the subjection of men, women, and children to exploitative conditions that may be tantamount to slavery.
Date: July 19, 2018
Creator: Rosen, Liana W. & Weber, Michael A.
Partner: UNT Libraries Government Documents Department

Trade-Based Money Laundering: Overview and Policy Issues

Description: This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.
Date: June 22, 2016
Creator: Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
Partner: UNT Libraries Government Documents Department

Active Opioid Legislation in the House: In Brief

Description: This report briefly summarizes opioid-related bills that were considered during "Opioid Week" (the week of May 9, 2016) The summaries in this report may be useful illustrations of the range of approaches Members of Congress have proposed to address the problem of opioid addiction.
Date: May 13, 2016
Creator: Bagalman, Erin; Sacco, Lisa N. & Rosen, Liana W.
Partner: UNT Libraries Government Documents Department

Human Trafficking and Forced Labor: Trends in Import Restrictions

Description: This report discusses issues regarding a provision against forced labor in the Tariff Act of 1930 (19 U.S.C. 1307), which prohibited from import into the United States "all goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in any foreign country by convict labor or/and forced labor or/and indentured labor under penal sanctions" (Section 307 of the Act).
Date: July 29, 2016
Creator: Rosen, Liana W.; Villarreal, M. A. & Feng, Ashley
Partner: UNT Libraries Government Documents Department

Security Cooperation: Comparison of Proposed Provisions for the FY2017 National Defense Authorization Act (NDAA)

Description: This report discusses the FY2017 National Defense Authorization Act (NDAA) that could significantly alter the way in which the U.S. Department of Defense (DOD) engages and partners with foreign security forces.
Date: November 1, 2016
Creator: Rosen, Liana W.; McInnis, Kathleen J.; Skorupski, Bolko J. & Blanchard, Lauren P.
Partner: UNT Libraries Government Documents Department

Security Cooperation and the FY2017 National Defense Authorization Act (NDAA)

Description: This report discusses provisions in the FY2017 National Defense Authorization Act (NDAA) that have elevated ongoing debates over U.S. security sector assistance to foreign countries--and raised questions over whether the policy architecture is suited to meet current and emerging requirements.
Date: July 27, 2016
Creator: Rosen, Liana W.; Serafino, Nina M.; McInnis, Kathleen J. & Skorupski, Bolko J.
Partner: UNT Libraries Government Documents Department

North Korean Cyber Capabilities: In Brief

Description: This report discusses how as North Korea has accelerated its missile and nuclear programs in spite of international sanctions, Congress and the Trump Administration have elevated North Korea to a top U.S. foreign policy priority. Legislation such as the North Korea Sanctions and Policy Enhancement Act of 2016 (P.L. 114-122) and international sanctions imposed by the United Nations Security Council have focused on North Korea's WMD and ballistic missile programs and human rights abuses. North Korea's cyberattacks have the potential not only to disrupt international commerce, but to direct resources to its clandestine weapons and delivery system programs, potentially enhancing its ability to evade international sanctions. This report will provide a brief summary of what unclassified open-source reporting has revealed about the secretive program, introduce four case studies in which North Korean operators are suspected of having perpetrated malicious operations, and provide an overview of the international finance messaging service that these hackers may be exploiting.
Date: August 3, 2017
Creator: Chanlett-Avery, Emma; Rosen, Liana W.; Rollins, John W. & Theohary, Catherine A.
Partner: UNT Libraries Government Documents Department

Pope Francis and Selected Global Issues: Background for Papal Address to Congress

Description: This report provides Members of Congress with background information on Pope Francis and a summary of a few selected global issues of congressional interest that have figured prominently on his agenda. The background section on Pope Francis includes a biographical sketch of his life as Jorge Mario Bergoglio, followed by a brief overview of his papacy thus far. The report then identifies some--but not all--of the global issues of concern to Pope Francis. Those include environmental stewardship, poverty and inequality, peace and diplomacy, and human trafficking.
Date: September 8, 2015
Creator: Ribando Seelke, Clare; Reese, Shawn; Straus, Jacob R.; Werner, James D. & Mix, Derek E.
Partner: UNT Libraries Government Documents Department