The National Strategy for Child Exploitation Prevention and Interdiction
The National Strategy for Child Exploitation Prevention and Interdiction The National Strategy for Child Exploitation Prevention and Interdiction
I. EXECUTIVE SUMMARY .................................................................................................. 1II. A GRAVE THREAT TO A PRECIOUS RESOURCE: AN ASSESSMENTOF CURRENT CHILD EXPLOITATION THREATS .................................................... 8A. CHILD PORNOGRAPHY— IMAGES OF CHILD SEXUAL ABUSE ......................... 81. CHILD PORNOGRAPHY OFFENSES PRESENT A REAL THREAT TO CHILDREN............................ 9 2. CHILD PORNOGRAPHERS ARE INCREASING THEIR EFFORTS TO AVOID BEING IDENTIFIED.... 23 3. ORGANIZED CRIMINAL GROUPS ARE INVOLVED IN THE PRODUCTION AND DISTRIBUTION OF CHILD PORNOGRAPHY. ....................................................................................................... 25 4. LAW ENFORCEMENT AGENCIES ARE FOCUSING ON FACTORS THAT MAY HELP PREDICT CHILD PORNOGRAPHERS WHO POSE A GREATER RISK TO CHILDREN. ............................................. 27 B. ONLINE ENTICEMENT .................................................................................................. 291. ONLINE ENTICEMENT COMPLAINTS ARE INCREASING, DRAWING MORE LAW ENFORCEMENT RESOURCES INTO COMPLEX AND TIME-CONSUMING INVESTIGATIONS. ............................... 30 2. ONLINE PREDATORS DEMONSTRATE GREAT PATIENCE IN MANIPULATING CHILDREN INTO VULNERABLE SITUATIONS.................................................................................................. 30 C. THE DOMESTIC PROSTITUTION OF CHILDREN .................................................. 311. PIMPS PREY ON VULNERABLE CHILDREN, MANIPULATING THEM AND THEN TRAPPING THEM IN CHILD PROSTITUTION. .................................................................................................... 31 2. THERE IS STEADY DEMAND AND PROFIT IN THE PROSTITUTION OF CHILDREN..................... 32 3. CHILD VICTIMS OF PROSTITUTION—THE VICTIMS OF COMMERCIAL SEXUAL EXPLOITATION—ARE MORE LIKELY TO BE ARRESTED THAN ARE THE CHILD SEX TRAFFICKERS OR CLIENT SEX OFFENDERS. ......................................................................... 34 4. CHILD VICTIMS OF PROSTITUTION SUFFER EXTREME FORMS OF EXPLOITATION AND OFTEN ARE UNABLE, EVEN IF RESCUED, TO PERMANENTLY ESCAPE THE INFLUENCE OF TRAFFICKERS. .................................................................................................................... 35 D. CHILD SEX TOURISM..................................................................................................... 361. U.S. CITIZENS ACCOUNT FOR A LARGE PORTION OF INTERNATIONAL CHILD SEX TOURISTS AND THEIR NUMBERS ARE GROWING. ................................................................................. 36 2. CHILD SEX TOURISTS OFTEN ENGAGE IN MANY FORMS OF CHILD EXPLOITATION, CAUSINGEXTREME AND LASTING DAMAGE TO VICTIMS. ................................................................... 37 3. INVESTIGATING AND PROSECUTING AMERICAN CHILD SEX TOURISTS IS VERY DIFFICULT;HOWEVER, A CHANGE IN CHILD EXPLOITATION LAWS HAS AIDED PROSECUTORS................ 37 E. CHILD EXPLOITATION IN INDIAN COUNTRY ....................................................... 38III. THE NATION’S APPROACH TO COMBATTING CHILD EXPLOITATION ........ 41A. A REVIEW OF THE DEPARTMENT OF JUSTICE’S OFFICES INVOLVED IN THE FIGHT TO PREVENT, INVESTIGATE, AND PROSECUTE CHILD EXPLOITATION CRIMES .............................................................................................. 41 1. OFFICE OF THE DEPUTY ATTORNEY GENERAL................................................................... 42 2. THE FEDERAL BUREAU OF INVESTIGATION........................................................................ 42 3. UNITED STATES MARSHALS SERVICE ................................................................................ 46 i
4. UNITED STATES ATTORNEY’S OFFICES.............................................................................. 47 5. CRIMINAL DIVISION’S CHILD EXPLOITATION AND OBSCENITY SECTION (CEOS) ............. 47 6. OFFICE OF JUSTICE PROGRAMS (OJP)................................................................................ 50 7. BUREAU OF PRISONS .......................................................................................................... 54 8. OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS)...................................... 56 9. OFFICE OF INTERNATIONAL AFFAIRS (OIA) ...................................................................... 56 10. OFFICE OF LEGAL POLICY (OLP)....................................................................................... 56 11. INTERPOL WASHINGTON .................................................................................................... 57 B. A REVIEW OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE PROGRAM ......................................................................................................................... 58 1. BACKGROUND ON THE ICAC PROGRAM ............................................................................ 58 2. NUMBER AND LOCATION OF ICAC TASK FORCES ............................................................. 60 3. NUMBER OF TRAINED PERSONNEL AT EACH ICAC TASK FORCE ...................................... 63 4. FEDERAL GRANTS AWARDED TO EACH TASK FORCE ........................................................ 64 5. ASSESSMENT OF FEDERAL, STATE, AND LOCAL COOPERATION ......................................... 67 6. INVESTIGATIVE TECHNICAL ASSISTANCE PROVIDED BY ICAC TASK FORCES. ................... 74 7. COMPUTER FORENSIC EXAMINATIONS BY ICAC TASK FORCES. ........................................ 76 8. NUMBER AND TYPE OF ICAC TASK FORCE AFFILIATE AGENCIES....................................... 78 9. ASSESSMENT OF TRAINING AND TECHNICAL ASSISTANCE TO SUPPORT ICAC GRANTEES. .. 78 10. ASSESSMENT OF LEVERAGING STATE AND LOCAL FUNDS. ................................................. 81 C. OTHER FEDERAL AGENCIES’ EFFORTS ................................................................. 81 1. DEPARTMENT OF HOMELAND SECURITY’S EFFORTS.......................................................... 81 2. DEPARTMENT OF DEFENSE’S EFFORTS............................................................................... 86 3. U.S. POSTAL INSPECTION SERVICE EFFORTS ..................................................................... 87 4. DEPARTMENT OF HEALTH AND HUMAN SERVICES EFFORTS.............................................. 89 5. MILITARY CRIMINAL INVESTIGATIVE ORGANIZATIONS (MCIO) EFFORTS ........................ 91 D. PUBLIC-PRIVATE COORDINATION EFFORTS TO PREVENT AND INTERDICT CHILD EXPLOITATION ................................................................................................. 931. THE NATIONAL CENTER FOR MISSING & EXPLOITED CHILDREN (NCMEC) ..................... 93 2. OTHER EXAMPLES OF PUBLIC-PRIVATE COORDINATION ................................................... 95 E. A REVIEW OF THE DEPARTMENT’S COOPERATION AND COORDINATION EFFORTS ............................................................................................................................ 97 1. OVERARCHING EFFORTS TO COORDINATE CHILD EXPLOITATION, PREVENTION, AND INTERDICTION .................................................................................................................... 98 2. FBI’S LAW ENFORCEMENT COORDINATION EFFORTS........................................................ 99 3. EFFORTS TO COORDINATE WITH THE JUDICIAL BRANCH................................................. 100 4. INTERNATIONAL COORDINATION EFFORTS TO PREVENT AND INTERDICT CHILD EXPLOITATION ................................................................................................................. 100 F. REVIEW OF INTERNET SAFETY PROGRAMS ...................................................... 110 1. METHODOLOGY OF REVIEW............................................................................................. 111 2. U.S. DEPARTMENT OF JUSTICE FUNDED PROGRAMS........................................................ 112 3. FTC and U.S. DEPARTMENT OF COMMERCE FUNDED PROGRAMS................................... 116 ii
- Page 1: U.S. Department of Justice
- Page 7 and 8: V. CONCLUSION .....................
- Page 9 and 10: amount of information, including: (
- Page 12 and 13: assisting state, local, tribal and
- Page 14 and 15: goals that can provide some measura
- Page 16 and 17: State and federal investigators and
- Page 18 and 19: a. Available indicators suggest chi
- Page 20 and 21: These two applications (Fairplay, R
- Page 22 and 23: The Figure below shows the number o
- Page 24 and 25: For FY 2008, ICAC Task Forces repor
- Page 26 and 27: Some researchers suggest that viewi
- Page 28 and 29: interests in children and their des
- Page 31 and 32: could later bediscovered by lawenfo
- Page 33 and 34: domains are commercial purveyors of
- Page 35 and 36: • The offender communicates with
- Page 37 and 38: 1. Online enticement complaints are
- Page 39 and 40: elationship. After the child has ga
- Page 41 and 42: Influenced and Corrupt Organization
- Page 43 and 44: D. Child Sex TourismChild sex touri
- Page 45 and 46: Exploitation of Children Today (PRO
- Page 47 and 48: A task force model often is employe
- Page 49 and 50: The United States Attorney’s offi
- Page 51 and 52: FBI and CEOS, in conjunction with N
I. EXECUTIVE SUMMARY .................................................................................................. 1II. A GRAVE THREAT TO A PRECIOUS RESOURCE: AN ASSESSMENTOF CURRENT CHILD EXPLOITATION THREATS .................................................... 8A. CHILD PORNOGRAPHY— IMAGES OF CHILD SEXUAL ABUSE ......................... 81. CHILD PORNOGRAPHY OFFENSES PRESENT A REAL THREAT TO CHILDREN............................ 9 2. CHILD PORNOGRAPHERS ARE INCREASING THEIR EFFORTS TO AVOID BEING IDENTIFIED.... 23 3. ORGANIZED CRIMINAL GROUPS ARE INVOLVED IN THE PRODUCTION AND DISTRIBUTION OF CHILD PORNOGRAPHY. ....................................................................................................... 25 4. LAW ENFORCEMENT AGENCIES ARE FOCUSING ON FACTORS THAT MAY HELP PREDICT CHILD PORNOGRAPHERS WHO POSE A GREATER RISK TO CHILDREN. ............................................. 27 B. ONLINE ENTICEMENT .................................................................................................. 291. ONLINE ENTICEMENT COMPLAINTS ARE INCREASING, DRAWING MORE LAW ENFORCEMENT RESOURCES INTO COMPLEX AND TIME-CONSUMING INVESTIGATIONS. ............................... 30 2. ONLINE PREDATORS DEMONSTRATE GREAT PATIENCE IN MANIPULATING CHILDREN INTO VULNERABLE SITUATIONS.................................................................................................. 30 C. THE DOMESTIC PROSTITUTION OF CHILDREN .................................................. 311. PIMPS PREY ON VULNERABLE CHILDREN, MANIPULATING THEM AND THEN TRAPPING THEM IN CHILD PROSTITUTION. .................................................................................................... 31 2. THERE IS STEADY DEMAND AND PROFIT IN THE PROSTITUTION OF CHILDREN..................... 32 3. CHILD VICTIMS OF PROSTITUTION—THE VICTIMS OF COMMERCIAL SEXUAL EXPLOITATION—ARE MORE LIKELY TO BE ARRESTED THAN ARE THE CHILD SEX TRAFFICKERS OR CLIENT SEX OFFENDERS. ......................................................................... 34 4. CHILD VICTIMS OF PROSTITUTION SUFFER EXTREME FORMS OF EXPLOITATION AND OFTEN ARE UNABLE, EVEN IF RESCUED, TO PERMANENTLY ESCAPE THE INFLUENCE OF TRAFFICKERS. .................................................................................................................... 35 D. CHILD SEX TOURISM..................................................................................................... 361. U.S. CITIZENS ACCOUNT FOR A LARGE PORTION OF INTERNATIONAL CHILD SEX TOURISTS AND THEIR NUMBERS ARE GROWING. ................................................................................. 36 2. CHILD SEX TOURISTS OFTEN ENGAGE IN MANY FORMS OF CHILD EXPLOITATION, CAUSINGEXTREME AND LASTING DAMAGE TO VICTIMS. ................................................................... 37 3. INVESTIGATING AND PROSECUTING AMERICAN CHILD SEX TOURISTS IS VERY DIFFICULT;HOWEVER, A CHANGE IN CHILD EXPLOITATION LAWS HAS AIDED PROSECUTORS................ 37 E. CHILD EXPLOITATION IN INDIAN COUNTRY ....................................................... 38III. THE NATION’S APPROACH TO COMBATTING CHILD EXPLOITATION ........ 41A. A REVIEW OF THE DEPARTMENT OF JUSTICE’S OFFICES INVOLVED IN THE FIGHT TO PREVENT, INVESTIGATE, AND PROSECUTE CHILD EXPLOITATION CRIMES .............................................................................................. 41 1. OFFICE OF THE DEPUTY ATTORNEY GENERAL................................................................... 42 2. THE FEDERAL BUREAU OF INVESTIGATION........................................................................ 42 3. UNITED STATES MARSHALS SERVICE ................................................................................ 46 i