[Senate Report 118-328]
[From the U.S. Government Publishing Office]


                                                       Calendar No. 748

118th Congress }                                              { Report
                                 SENATE                          
 2nd Session   }                                              { 118-328
_______________________________________________________________________

                                     



                     COOPERATION ON COMBATING HUMAN
                      SMUGGLING AND TRAFFICKING ACT

                               __________


                              R E P O R T

                                 of the

                   COMMITTEE ON HOMELAND SECURITY AND

                          GOVERNMENTAL AFFAIRS

                          UNITED STATES SENATE

                              to accompany

                                S. 5315

              TO DIRECT THE SECRETARY OF HOMELAND SECURITY
                TO ENHANCE BORDER SECURITY BY SEEKING TO
                EXPAND PARTNERSHIPS WITH APPROPRIATE LAW
               ENFORCEMENT ENTITIES IN MEXICO AND CENTRAL
            AMERICAN AND SOUTH AMERICAN COUNTRIES TO COMBAT
             HUMAN SMUGGLING AND TRAFFICKING OPERATIONS IN
           MEXICO AND SUCH COUNTRIES, AND FOR OTHER PURPOSES





               [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]





   December 19 (legislative day, December 16), 2024.--Ordered to be 
                                printed
                                
                                ------

                  U.S. GOVERNMENT PUBLISHING OFFICE

59-010                    WASHINGTON : 2025
























        COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS

                   GARY C. PETERS, Michigan, Chairman
THOMAS R. CARPER, Delaware           RAND PAUL, Kentucky
MAGGIE HASSAN, New Hampshire         RON JOHNSON, Wisconsin
KYRSTEN SINEMA, Arizona              JAMES LANKFORD, Oklahoma
JACKY ROSEN, Nevada                  MITT ROMNEY, Utah
JON OSSOFF, Georgia                  RICK SCOTT, Florida
RICHARD BLUMENTHAL, Connecticut      JOSH HAWLEY, Missouri
ADAM SCHIFF, California              ROGER MARSHALL, Kansas

                   David M. Weinberg, Staff Director
                      Alan S. Kahn, Chief Counsel
         Christopher J. Mulkins, Director of Homeland Security
                     Laura A. Lynch, Senior Counsel
                 Brittany M. Hallak, Research Assistant
           William E. Henderson III, Minority Staff Director
              Christina N. Salazar, Minority Chief Counsel
                  Andrew J. Hopkins, Minority Counsel
          Megan M. Krynen, Minority Professional Staff Member
                     Laura W. Kilbride, Chief Clerk






















                                                      Calendar No. 748

118th Congress }                                             { Report
                                 SENATE                         
 2nd Session   }                                             { 118-328
 
======================================================================



 
             COOPERATION ON COMBATING HUMAN SMUGGLING AND
                            TRAFFICKING ACT

                                _______
                                

   December 19 (legislative day, December 16), 2024.--Ordered to be 
                                printed

                                _______
                                

 Mr. Peters, from the Committee on Homeland Security and Governmental 
                    Affairs, submitted the following


                              R E P O R T

                         [To accompany S. 5315]

    The Committee on Homeland Security and Governmental 
Affairs, to which was referred the bill (S. 5315) to direct the 
Secretary of Homeland Security to enhance border security by 
seeking to expand partnerships with appropriate law enforcement 
entities in Mexico and Central American and South American 
countries to combat human smuggling and trafficking operations 
in Mexico and such countries, and for other purposes, having 
considered the same, reports favorably thereon with an 
amendment in the nature of a substitute and recommends that the 
bill, as amended, do pass.

                                CONTENTS

                                                                   Page
  I. Purpose and Summary..............................................1
 II. Background and Need for the Legislation..........................2
III. Legislative History..............................................3
 IV. Section-by-Section Analysis of the Bill, as Reported.............3
  V. Evaluation of Regulatory Impact..................................4
 VI. Changes in Existing Law Made by the Bill, as Reported............4

                         I. PURPOSE AND SUMMARY

    S. 5315, the Cooperation on Combating Human Smuggling and 
Trafficking Act, directs the Secretary of the Department of 
Homeland Security (DHS) in coordination with Federal partners, 
to expand partnerships with law enforcement entities in Mexico 
and Central and South America to combat human smuggling and 
trafficking operations. The Secretary is directed to establish 
and expand cross-border transnational criminal investigative 
units and enhance participation in the Bilateral Human 
Trafficking Enforcement Initiative. The bill also directs DHS 
to expand collaborative programs involving Homeland Security 
Investigations that are aimed at disrupting human smuggling and 
trafficking. Additionally, the bill directs DHS to carry out a 
public information campaign targeting migrant populations in 
Latin American that addresses the dangers of traveling across 
Mexico to the United States and also combat misinformation and 
disinformation by nefarious actors regarding United States laws 
or policies. The bill also requires the U.S. Government 
Accountability Office to conduct a study assessing the 
effectiveness of the public information campaign and best 
practices.

              II. BACKGROUND AND NEED FOR THE LEGISLATION

    Transnational criminal organizations have established, 
developed, and secured routes for human smuggling, resulting in 
increasing migration rates into the United States.\1\ These 
transnational criminal organizations are also responsible for 
spreading misinformation and disinformation on United States' 
laws and policies, contributing to migrants making the 
precarious journey.\2\ In addition to these regions 
experiencing increased rates of human smuggling, these regions 
have also experienced unprecedented rates of human trafficking, 
which can include forced labor, such as agriculture, mining, 
and logging, but also sex trafficking.\3\
---------------------------------------------------------------------------
    \1\Congressional Research Service, Central American Migration: Root 
Causes and U.S. Policy (Oct. 30, 2024); 8 U.S.C. Sec. 1324.
    \2\Misinformation fuels false hopes among migrants after deadly 
fire in Mexico, NBC News, (Mar. 30, 2023) (https://www.nbcnews.com/
news/latino/misinformation-fuels-false-hopes-
migrants-mexico-fire-rcna77398).
    \3\U.S. Department of State, Key Trafficking Issues in the Western 
Hemisphere Region (Aug. 23, 2024) (https://www.state.gov/wp-content/
uploads/2024/08/24-02934-TIP_Factsheet-Western-Hemisphere-Region_508-
Accessible-8.13.2024.pdf).
---------------------------------------------------------------------------
    Human traffickers and smugglers prey on victims and profit 
from their exploitation. Victims are often fleeing violence, 
persecution, and poverty, leaving them vulnerable to extortion 
by traffickers and smugglers. Transnational criminal 
organizations, take advantage of these factors, and provide 
unauthorized transport for noncitizens to cross U.S. borders at 
high costs which incurs substantial debt to these 
organizations.\4\ The high fees paid to smugglers do not ensure 
safe travel. Noncitizens who make the journey to the southern 
border find themselves at high risk for rape, kidnap, robbery, 
assault, and extortion.\5\ Many women and children are often 
forced into labor and/or sex trafficking when they arrive in 
the U.S. and remain indebted to their smugglers.\6\
---------------------------------------------------------------------------
    \4\Immigration and Customs Enforcement, Human Smuggling Equals 
Grave Danger, Big Money (www.ice.gov/features/human-smuggling-danger) 
(accessed Dec. 9, 2024).
    \5\United Nations Office on Drugs and Crime, Smuggling of 
migrants--The harsh search for a better life (https://www.unodc.org/
documents/toc/factsheets/TOC12_fs_migrantsmuggling_
EN_HIRES.pdf) (accessed Dec. 9, 2024).
    \6\U.S. Department of State, About Human Trafficking (https://
www.state.gov/humantrafficking-about-human-trafficking/) (accessed Dec. 
17, 2024).
---------------------------------------------------------------------------
    In an effort to reduce human smuggling and trafficking, the 
United States has developed law enforcement partnerships with 
other countries, including Mexico. ICE HSI's Transnational 
Criminal Investigative Units (TCIUs) investigate and prosecute 
individuals involved in transnational criminal activity and 
work to facilitate the prosecution of transnational criminal 
organizations through both the U.S. judicial system and in 
foreign countries.\7\ S. 5315, the Cooperation on Combating 
Human Smuggling and Trafficking Act, in an effort to counter 
transnational criminal organizations, would further strengthen 
the partnerships between the United States and law enforcement 
entities in Mexico and Central and South America by expanding 
cross-border criminal investigations and providing enhanced 
training to partners.
---------------------------------------------------------------------------
    \7\Immigration and Customs Enforcement, Transnational Criminal 
Investigative Units (TCIUs), (www.dhs.gov/hsi/task-forces/tciu) 
(accessed Dec. 11, 2024).
---------------------------------------------------------------------------

                        III. LEGISLATIVE HISTORY

    Senator Gary Peters (D-MI) introduced S. 5315, the 
Cooperation on Combating Human Smuggling and Trafficking Act, 
on November 14, 2024. Senator Mark Kelly (D-AZ) joined the bill 
as a cosponsor on November 20, 2024. The bill was referred to 
the Committee on Homeland Security and Governmental Affairs.
    The Committee considered S. 5315 at a business meeting on 
November 20, 2024. At the business meeting, Senator Peters 
offered a twice modified substitute amendment which added 
language in the bill that would direct DHS to carry out a 
public information campaign targeting migrant populations in 
Latin America to address the dangers of traveling across Mexico 
to the United States and also to combat misinformation and 
disinformation by nefarious actors regarding U.S. laws or 
policies. The Committee adopted the second modification to the 
Peters substitute amendment and the substitute amendment, as 
twice modified, by unanimous consent with Senators Peters, 
Hassan, Rosen, Ossoff, Blumenthal, Butler, Lankford, Scott, and 
Hawley present.
    The bill, as amended by the twice-modified Peters 
substitute amendment, was ordered reported favorably by roll 
call vote of 6 yeas to 3 nays, with Senators Peters, Hassan, 
Rosen, Ossoff, Blumenthal, and Butler voting in the affirmative 
and Senators Lankford, Scott and Hawley voting against. 
Senators Carper and Sinema voted yea by proxy, and Senators 
Paul, Johnson, Romney, and Marshall voted nay by proxy, for the 
record only.

        IV. SECTION-BY-SECTION ANALYSIS OF THE BILL, AS REPORTED

Section 1. Short title

    This section establishes the short title of the bill as the 
``Cooperation on Combating Human Smuggling and Trafficking 
Act.''

Section 2. Department of Homeland Security partnerships to combat  
        human smuggling and trafficking

    Subsection (a) directs the Secretary of Homeland Security 
to coordinate with federal partners to combat human smuggling 
and trafficking by expanding cross-border criminal 
investigations and providing enhanced training to partners.
    Subsection (b) requires the Secretary of Homeland Security 
to evaluate and submit a report to Congress on the potential 
for expansion of collaborative programs with Homeland Security 
Investigations (ICE) aimed at investigating and prosecuting 
human smugglers and traffickers that pose border security 
threats.
    Subsection (c) directs the Secretary of DHS to carry out a 
targeted public information campaign in Central American 
countries on the dangers of travel across Mexico into the U.S. 
The campaign must also seek to combat misinformation and 
disinformation by transnational criminal organization in regard 
to U.S. policies and laws.
    Subsection (d) required the Governmental Accountability 
Office (GAO) to conduct a study to assess the effectiveness of 
public information campaigns implemented by DHS and submit a 
report to Congress within 1 year of enactment.

                   V. EVALUATION OF REGULATORY IMPACT

    Pursuant to the requirements of paragraph 11(b) of rule 
XXVI of the Standing Rules of the Senate, the Committee has 
considered the regulatory impact of this bill and determined 
that the bill will have no regulatory impact within the meaning 
of the rules. The Committee agrees with the Congressional 
Budget Office's statement that the bill contains no 
intergovernmental or private sector mandates as defined in the 
Unfunded Mandates Reform Act (UMRA) and would impose no costs 
on state, local, or tribal governments.

       VI. CHANGES IN EXISTING LAW MADE BY THE BILL, AS REPORTED

    This legislation would make no change in existing law, 
within the meaning of clauses (a) and (b) of subparagraph 12 of 
rule XXVI of the Standing Rules of the Senate, because this 
legislation would not repeal or amend any provision of current 
law.

                                  [all]