What term corresponds to illegal trade of humans for exploitation?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

The key idea is exploiting people through a deliberate act that involves recruitment, movement, and control for an exploitative purpose. This is defined as human trafficking. The crime centers on methods like coercion, fraud, deception, threats, or abuse of power to recruit and transport or harbor someone, with the end goal of exploitation—such as forced labor or sexual exploitation. Movement can be international or within a country, and the victim’s consent to migrate doesn’t remove the coercive, exploitative nature of the crime once trafficking begins.

Smuggling, by contrast, is about helping someone cross borders illegally at their request; once across, the smuggled person’s relationship with the smuggler typically ends. Modern slavery describes the condition of being exploited, but trafficking is the act that enables that exploitation. Exploitation is the outcome, but trafficking is the process that makes it possible.