Child Trafficking Ka Hye Chin
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Uniform Child Abduction Prevention Act
D R A F T FOR DISCUSSION ONLY UNIFORM CHILD ABDUCTION PREVENTION ACT ___________________________________________________ NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM LAWS ___________________________________________________ For November 2005 Drafting Committee Meeting WITH PREFATORY NOTE AND COMMENTS Copyright © 2005 By NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM LAWS The ideas and conclusions set forth in this draft, including the proposed statutory language and any comments or reporter’s notes, have not been passed upon by the National Conference of Commissioners on Uniform State Laws or the Drafting Committee. They do not necessarily reflect the views of the Conference and its Commissioners and the Drafting Committee and its Members and Reporters. Proposed statutory language may not be used to ascertain the intent or meaning of any promulgated final statutory proposal. DRAFTING COMMITTEE ON UNIFORM CHILD ABDUCTION PREVENTION ACT LYLE W. HILLYARD, 175 E. 1st N., Logan, Utah 84321, Chair CYNTHIA BOSCO, California Department of Developmental Services, 1600 9th St. Rm 240 MS 2-14, Sacramento, CA 95814 VINCENT C. DELIBERATO, JR., Legislative Reference Bureau, Room 641, Main Capitol Building, Harrisburg, PA 17120-0033 W. MICHAEL DUNN, P.O. Box 3701, 1000 Elm St., Manchester, NH 03105 GORMAN HOUSTON, JR., 400 20th St. N., Birmingham, AL 35203, Enactment Plan Coordinator PETER K. MUNSON, 123 South Travis St., Sherman, TX 75090 MARIAN P. OPALA, Supreme Court, State Capitol, Room 238, Oklahoma City, OK 73105 CAM WARD, P.O. Box 1749, Alabaster, AL 35007 LINDA D. ELROD, Washburn University School of Law, 1700 SW College, Topeka, KS 66621, Reporter EX OFFICIO HOWARD J. SWIBEL, 120 S. Riverside Plaza, Suite 1200, Chicago, IL 60606, President TOM BOLT, 5600 Royal Dane Mall, St. -
Parental Kidnapping How to Prevent an 'Abduction and S
If you have issues viewing or accessing this file contact us at NCJRS.gov. -...... N(' , "j NATIONAL CENTER FOR III&4iINC; I~XI• .A)Ir"I~I) L....-l...----I CHILDREN Parental Kidnapping How to Prevent an 'Abduction and s. What to Do j If Your Child !i • II Is Abducted " :1 n ~ I ,! II'I f! II " \1 Ii i it 11 it IIIi I, : i I; ! \ ,~ \, ; ; I : I ' , j , ! i • , () I 1 $ : --~-, ..,...----- ," The National Center for Missing and Exploited Children "\ - provides training assistance to law-enforcement and child protection agencies to develop effective procedures to investigate and prosecute cases of missing and exploited children - assists individuals, groups, agencies, and state and local governments involved in inves tigating and prosecuting cases of criminally or sexually exploited children - provides information and advice on effective state legislation to assure the safety and protection of children - provides prevention and education programs for parents, schools, action groups, agencies, communities, volunteer organizations, law enforcement, and local, state, and federal institutions - distributes comprehensive instruction packages to aid communities in protecting children - organizes networks of information among school systems, school boards, parent-teacher organizations, and community organizations abollt proven techniques for implementing educational programs - conducts an outreach program to alert families, communities, the criminal justice system, and concerned organizations about the nature and extent of child victimization -
Where Have All the Children Gone? an Empirical Study of Child Abandonment and Abduction in China
NBER WORKING PAPER SERIES WHERE HAVE ALL THE CHILDREN GONE? AN EMPIRICAL STUDY OF CHILD ABANDONMENT AND ABDUCTION IN CHINA Xiaojia Bao Sebastian Galiani Kai Li Cheryl Long Working Paper 26492 http://www.nber.org/papers/w26492 NATIONAL BUREAU OF ECONOMIC RESEARCH 1050 Massachusetts Avenue Cambridge, MA 02138 November 2019, Revised April 2020 The views expressed herein are those of the authors and do not necessarily reflect the views of the National Bureau of Economic Research. At least one co-author has disclosed a financial relationship of potential relevance for this research. Further information is available online at http://www.nber.org/papers/w26492.ack NBER working papers are circulated for discussion and comment purposes. They have not been peer-reviewed or been subject to the review by the NBER Board of Directors that accompanies official NBER publications. © 2019 by Xiaojia Bao, Sebastian Galiani, Kai Li, and Cheryl Long. All rights reserved. Short sections of text, not to exceed two paragraphs, may be quoted without explicit permission provided that full credit, including © notice, is given to the source. Where Have All the Children Gone? An Empirical Study of Child Abandonment and Abduction in China Xiaojia Bao, Sebastian Galiani, Kai Li, and Cheryl Long NBER Working Paper No. 26492 November 2019, Revised April 2020 JEL No. J12 ABSTRACT In the past 40 years, a large number of children have been abandoned or abducted in China. We argue that the implementation of the one-child policy has significantly increased both child abandonment and child abduction and that, furthermore, the cultural preference for sons in China has shaped unique gender-based patterns whereby a majority of the children who are abandoned are girls and a majority of the children who are abducted are boys. -
Trade-Based Money Laundering: Trends and Developments
Trade-Based Money Laundering Trends and Developments December 2020 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. The goal of the Egmont Group of Financial Intelligence Units (Egmont Group) is to provide a forum for financial intelligence unites (FIUs) around the world to improve co-operation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field. For more information about the Egmont Group, please visit the website: www.egmontgroup.org Citing reference: FATF – Egmont Group (2020), Trade-based Money Laundering: Trends and Developments, FATF, Paris, France, www.fatf-gafi.org/publications/methodandtrends/documents/trade-based-money-laundering-trends-and- developments.html © 2020 FATF/OECD and Egmont Group of Financial Intelligence Units. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: [email protected]) Photo credits cover photo ©Getty Images TRADE-BASED MONEY LAUNDERING: TRENDS AND DEVELOPMENTS | 1 Table of Contents Acronyms 2 Executive summary 3 Key findings 3 Conclusion 5 Introduction 7 Background 7 Purpose and report structure 8 Methodology 10 Section 1. -
Chinese Underground Banking and 'Daigou'
Chinese Underground Banking and ‘Daigou’ October 2019 NAC/NECC v1.0 Purpose This document has been compiled by the National Crime Agency’s National Assessment Centre from the latest information available to the NCA regarding the abuse of Chinese Underground Banking and ‘Daigou’ for money laundering purposes. It has been produced to provide supporting information for the application by financial investigators from any force or agency for Account Freezing Orders and other orders and warrants under the Proceeds of Crime Act 2002. It can also be used for any other related purpose. This document is not protectively marked. Executive Summary • The transfer of funds for personal purposes out of China by Chinese citizens is tightly regulated by the Chinese government, and in all but exceptional circumstances is limited to the equivalent of USD 50,000 per year. All such transactions, without exception, are required to be carried out through a foreign exchange account opened with a Chinese bank for the purpose. The regulations nevertheless provide an accessible, legitimate and auditable mechanism for Chinese citizens to transfer funds overseas. • Chinese citizens who, for their own reasons, choose not to use the legitimate route stipulated by the Chinese government for such transactions, frequently use a form of Informal Value Transfer System (IVTS) known as ‘Underground Banking’ to carry them out instead. Evidence suggests that this practice is widespread amongst the Chinese diaspora in the UK. • Evidence from successful money laundering prosecutions in the UK has shown that Chinese Underground Banking is abused for the purposes of laundering money derived from criminal offences, by utilising cash generated from crime in the UK to settle separate and unconnected inward Underground Banking remittances to Chinese citizens in the UK. -
Forced Marriage: Children and Young People's Policy
Forced Marriage: Children and young people’s policy Date Approved: February 2019 Review date: February 2020 1 Important Note This protocol should be read in conjunction with the Pan Bedfordshire Forced Marriage and HBV Strategy -: Link trix please could a link be added here to the customers local resource area so they can add these here as they haven’t provided these documents. 2 Luton Forced Marriage: Children and young people’s protocol Contents ACKNOWLEDGEMENTS ....................................................................................................................................... 2 Contents 3-4 1. PURPOSE OF THE PROTOCOL ...................................................................................................................... 5 2. INTRODUCTION ............................................................................................................................................... 5 2.1 The Basis of the Protocol .............................................................................................................. 5 2.2. The Distinction between a Forced Marriage and an Arranged Marriage ...................................... 6 2.3 The “One Chance” Rule ................................................................................................................ 6 2.4 Forced Marriage and Child Abuse / Child Protection .................................................................... 6 2.5 Motivating Factors behind Forced Marriage................................................................................. -
The Implications of the Hague International Child Abduction Convention: Cases and Practice12
6.3 The Implications of the Hague International Child Abduction Convention: Cases And Practice12 By Catherine Klein, Leslye Orloff, Laura Martinez, Jennifer Rose and Joyce Noche For many victims of domestic violence, the threat of continued violence can force them to cross international borders to achieve safety and peace. Moreover, when domestic violence is present in the relationship and the abuser is not U.S. born, abusers’ threats to kidnap children and take them across international borders are a common practice. It is very important for battered women to understand the risks and to take threats of international kidnapping seriously. When a victim flees with children, the Hague Convention on the Civil Aspects of International Child Abduction (Hague Convention)3 can force a parent and her child to return to 1 “This Manual is supported by Grant No. 2005-WT-AX-K005 and 2011-TA-AX-K002 awarded by the Office on Violence Against Women, Office of Justice Programs, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women.” We are grateful for the contributions of Bethany Sousa, Megan Reidy of Catholic University School of Law, Allyson Mangalonzo of the Boston College School of Law, and Joan Robinson of Brooklyn School of Law. For more information on this topic, visit http://niwaplibrary.wcl.american.edu/family-law-for- immigrants/international-issues. 2 In this Manual, the term “victim” has been chosen over the term “survivor” because it is the term used in the criminal justice system and in most civil settings that provide aid and assistance to those who suffer from domestic violence and sexual assault. -
Family Abduction Prevention and Response
in cooperation with the Family Abduction Prevention and Response FAMILY ABDUCTION: PREVENTION AND RESPONSE - Family Abduction Prevention and Response 2009 Sixth Edition Revised by Patricia M. Hoff, Esquire Copyright © 1985, 2002, and 2009 National Center for Missing & Exploited Children®. All rights reserved. Charles B. Wang International Children’s Building 699 Prince Street Alexandria, Virginia 22314-3175 U.S.A. 1-800-THE-LOST® (1-800-843-5678) This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. The publisher is distributing this publication with the understanding that neither it nor the author is engaged in rendering legal advice or other professional services herein. If legal advice or other expert assistance is required, professional services should be sought. This project was supported by Grant No. 2007-MC-CX-K001 awarded by the Office of Juvenile Justice and Delinquency Prevention, Office of Justice Programs, U.S. Department of Justice. Points of view or opinions in this document are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice, National Center for Missing & Exploited Children, or American Bar Association. National Center for Missing & Exploited Children®, 1-800-THE-LOST®, and CyberTipline® are registered service marks of the National Center for Missing & Exploited Children. FAMILY ABDUCTION: PREVENTION AND RESPONSE - - FAMILY ABDUCTION: PREVENTION AND RESPONSE Contents Acknowledgments…v A Message to the Reader…vii Glossary by Patricia M. Hoff…ix Family-Abduction Prevention and Action Checklist by Patricia M. Hoff…1 Preventing Abductions by Patricia M. Hoff…9 Chapter Overview…9 Get a Valid, Enforceable Custody Order…11 Prevention Provisions in the Custody Order…11 Preventing International Abductions and Wrongful Retentions…17 Practical Things Parents Can Do to Reduce the Risk of Abduction…20 Civil-Court Remedies If Your Child Is Abducted by Patricia M. -
Missing and Abducted Children: a Law-Enforcement Guide to Case Investigation and Program Management
Missing and Abducted Children: A Law-Enforcement Guide to Case Investigation and Program Management Missing and Abducted Children: A Law-Enforcement Guide to Case Investigation and Program Management Edited by Stephen E. Steidel Third Edition 2006 National Center for Missing & Exploited Children® Charles B. Wang International Children’s Building 699 Prince Street Alexandria, Virginia 22314-3175 1-800-THE-LOST® (1-800-843-5678) ORI VA007019W This project was supported by Grant No. 2007-MC-CX-K001 awarded by the Office of Juvenile Justice and Delinquency Prevention, Office of Justice Programs, U.S. Department of Justice. Points of view or opinions in this publication are those of the National Center for Missing & Exploited Children and do not necessarily represent the official position or policies of the U.S. Department of Justice. Copyright © 1994, 1997, 2000, and 2006 by the National Center for Missing & Exploited Children. All rights reserved. National Center for Missing & Exploited Children®, 1-800-THE-LOST®, CyberTipline®, LOCATERTM, NetSmartz®, and Picture Them Home® are registered trademarks/service marks of the National Center for Missing & Exploited Children. This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. The publisher is distributing this publication with the understanding that neither it nor the authors are engaged in rendering legal or other professional services. If legal advice or other expert assistance is required, the services of a competent professional -
Chinese Underground Banking and 'Daigou'
Chinese Underground Banking and ‘Daigou’ October 2019 NAC/NECC v1.0 Purpose This document has been compiled by the National Crime Agency’s National Assessment Centre from the latest information available to the NCA regarding the abuse of Chinese Underground Banking and ‘Daigou’ for money laundering purposes. It has been produced to provide supporting information for the application by financial investigators from any force or agency for Account Freezing Orders and other orders and warrants under the Proceeds of Crime Act 2002. It can also be used for any other related purpose. This document is not protectively marked. Executive Summary • The transfer of funds for personal purposes out of China by Chinese citizens is tightly regulated by the Chinese government, and in all but exceptional circumstances is limited to the equivalent of USD 50,000 per year. All such transactions, without exception, are required to be carried out through a foreign exchange account opened with a Chinese bank for the purpose. The regulations nevertheless provide an accessible, legitimate and auditable mechanism for Chinese citizens to transfer funds overseas. • Chinese citizens who, for their own reasons, choose not to use the legitimate route stipulated by the Chinese government for such transactions, frequently use a form of Informal Value Transfer System (IVTS) known as ‘Underground Banking’ to carry them out instead. Evidence suggests that this practice is widespread amongst the Chinese diaspora in the UK. • Evidence from successful money laundering prosecutions in the UK has shown that Chinese Underground Banking is abused for the purposes of laundering money derived from criminal offences, by utilising cash generated from crime in the UK to settle separate and unconnected inward Underground Banking remittances to Chinese citizens in the UK. -
Family Abductors: Descriptive Profiles and Preventive Interventions
U.S. Department of Justice Office of Justice Programs Office of Juvenile Justice and Delinquency Prevention John J. Wilson, Acting Administrator January 2001 Family Abductors: Descriptive Profiles and From the Administrator Parental abduction encompasses a broad array of illegal behaviors that Preventive Interventions involve one parent taking, detaining, concealing, or enticing away his or her child from the parent having Janet R. Johnston and Linda K. Girdner custodial access. When the abduct- ing parent intends to permanently Background defined as the broad range of situations alter custodial access by hiding the that involve one parent’s taking, detain- child or removing the child to another Family abduction of children has become ing, concealing, or enticing away his or State or country, the effects on the a serious concern in the United States. her child from the parent who has cus- family and the obstacles to the child’s Coincident with the rapid rise in divorce tody or visitation rights. This Bulletin de- recovery are compounded. and the increase in children born to un- scribes preventive interventions— Drawing on research conducted in married parents, approximately 60 percent counseling, conflict resolution, and legal the San Francisco Bay area, this of all children spend time in a single-parent strategies—that seek to settle custody Bulletin describes the common home (Glick, 1988; Hernandez, 1988). A and access disputes for families identified characteristics of abducting parents national incidence study (Finkelhor, as at risk for parental abduction. Hotaling, and Sedlak, 1991) revealed that and profiles parents at risk for in an unprecedented number of these abducting their children. -
Addressing the Problem of Implementing the Hague Abduction Convention on the Civil Aspects of International Child Abduction Between the U.S
Penn State Journal of Law & International Affairs Volume 4 Issue 2 Violence Against Women Symposium and Collected Works August 2016 Addressing the Problem of Implementing the Hague Abduction Convention on the Civil Aspects of International Child Abduction Between the U.S. and Mexico Breanna Atwood Follow this and additional works at: https://elibrary.law.psu.edu/jlia Part of the Diplomatic History Commons, History of Science, Technology, and Medicine Commons, International and Area Studies Commons, International Law Commons, International Trade Law Commons, Law and Politics Commons, Political Science Commons, Public Affairs, Public Policy and Public Administration Commons, Rule of Law Commons, Social History Commons, and the Transnational Law Commons ISSN: 2168-7951 Recommended Citation Breanna Atwood, Addressing the Problem of Implementing the Hague Abduction Convention on the Civil Aspects of International Child Abduction Between the U.S. and Mexico, 4 PENN. ST. J.L. & INT'L AFF. 790 (2016). Available at: https://elibrary.law.psu.edu/jlia/vol4/iss2/7 The Penn State Journal of Law & International Affairs is a joint publication of Penn State’s School of Law and School of International Affairs. Penn State Journal of Law & International Affairs 2016 VOLUME 5 NO. 2 ADDRESSING THE PROBLEM OF IMPLEMENTING THE HAGUE ABDUCTION CONVENTION ON THE CIVIL ASPECTS OF INTERNATIONAL CHILD ABDUCTION BETWEEN THE U.S. AND MEXICO Breanna Atwood I. INTRODUCTION In August 2007, seventeen-month-old1 Andrew was abducted to Mexico from his hometown of Milwaukee, Wisconsin.2 At the time of his abduction, Andrew’s parents were involved in divorce proceedings and had a temporary custody agreement granting 1 Sources differ as to whether Andrew was seventeen or nineteen months old at the time of his abduction.