![]() Logo for the nonprofit organization DeliverFund | |
Formation | 2014 |
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Founders | Nic McKinley and Jeremy Mahugh |
Purpose | To counter human trafficking by leveraging cutting-edge technology to identify criminals and bring them to justice |
Location |
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Website | www |
DeliverFund is a non-governmental 501(c)(3) organization focused on targeting human traffickers in the United States using counterterrorism methodology and technology. It was founded in 2014 by Nic McKinley, a former CIA agent and a United States Air Force Pararescueman, and Jeremy Mahugh, a former member of the US Special Operations and a Navy SEAL sniper.
DeliverFund works to combat human trafficking, which encompasses sex trafficking and labor trafficking, by using the counterterrorism methodology and tactics its founders employed during their service overseas. [1] Using technology to identify human trafficking in illicit ads, they send actionable intelligence collected to law enforcement. [2]
DeliverFund was founded in 2014 after Nic McKinley encountered child trafficking while serving abroad and noticed there was no central governmental organization dedicated to combatting human trafficking in the United States. [3] In 2019, the organization moved its headquarters from Albuquerque, New Mexico, to Dallas, Texas, taking over Backpage's former office. [2]
DeliverFund assists its law enforcement partners across the country [4] by providing intelligence packages and training on its technology and methodology. [5] Analysts assisted law enforcement partners in California during Operation Reclaim and Rebuild in 2020 and 2021. [6] [7] The operation with San Luis Obispo County Counter Human Trafficking team led to the recovery of a 15-year old teen who was reported missing out of Nevada. [8] DeliverFund has also been involved with counter human trafficking operations at events such as the Super Bowl. [9] In September 2021, it assisted in the extraction of the Afghan girls soccer team from Afghanistan to Portugal. [10]
DeliverFund has also partnered with researchers who received a National Science Foundation (NSF) grant to fight human trafficking by studying the problem and proposing solutions on how to train law enforcement and other organizations to do their jobs more effectively. [11]
Sex trafficking is human trafficking for the purpose of sexual exploitation. It has been called a form of modern slavery because of the way victims are forced into sexual acts non-consensually, in a form of sexual slavery. Perpetrators of the crime are called sex traffickers or pimps—people who manipulate victims to engage in various forms of commercial sex with paying customers. Sex traffickers use force, fraud, and coercion as they recruit, transport, and provide their victims as prostitutes. Sometimes victims are brought into a situation of dependency on their trafficker(s), financially or emotionally. Every aspect of sex trafficking is considered a crime, from acquisition to transportation and exploitation of victims. This includes any sexual exploitation of adults or minors, including child sex tourism (CST) and domestic minor sex trafficking (DMST).
This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.
Slovenia ratified the 2000 UN TIP Protocol in May 2004.
East Timor is a destination country for women from Indonesia, the People’s Republic of China (P.R.C.), Thailand, Malaysia, and the Philippines trafficked for the purpose of commercial sexual exploitation. Timorese women and children are vulnerable to being trafficked from rural areas or from camps for internally displaced persons to Dili with lures of employment and then forced into commercial sexual exploitation. Following the re-establishment of international peacekeeping operations in 2006, several businesses suspected of involvement in sex trafficking have reopened. Widespread internal displacement, poverty, and lack of awareness of trafficking risks could lead East Timor to become a source of vulnerable persons trafficked to other countries.
Uzbekistan ratified the 2000 UN TIP Protocol in August 2008.
In 2008 Vietnam was primarily a source country for women and children trafficked for commercial sexual exploitation and forced labor. Women and children were trafficked to the People’s Republic of China (P.R.C), Cambodia, Thailand, the Republic of Korea, Malaysia, Taiwan, and Macau for sexual exploitation. Vietnamese women were trafficked to the P.R.C., Taiwan, and the Republic of Korea via fraudulent or misrepresented marriages for commercial exploitation or forced labor. Vietnam was also a source country for men and women who migrate willingly and legally for work in the construction, fishing, or manufacturing sectors in Malaysia, Taiwan, P.R.C., Thailand, and the Middle East but subsequently face conditions of forced labor or debt bondage. Vietnam was a destination country for Cambodian children trafficked to urban centers for forced labor or commercial sexual exploitation. The country had an internal trafficking problem with women and children from rural areas trafficked to urban centers for commercial sexual exploitation and forced labor. Vietnam was increasingly a destination for child sex tourism, with perpetrators from Japan, the Republic of Korea, the P.R.C., Taiwan, the UK, Australia, Europe, and the U.S. In 2007, an Australian non-governmental organization (NGO) uncovered 80 cases of commercial sexual exploitation of children by foreign tourists in the Sa Pa tourist area of Vietnam alone.
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation.
Coalition to Abolish Slavery and Trafficking (CAST) is a Los Angeles-based anti-human trafficking organization. Through legal, social, and advocacy services, CAST helps rehabilitate survivors of human trafficking, raises awareness, and affects legislation and public policy surrounding human trafficking.
Armenia ratified the 2000 UN TIP Protocol in July 2003.
In 2009 Bosnia and Herzegovina was primarily a source for Bosnian women and girls who were subjected to trafficking in persons, specifically forced prostitution within the country, though it was also a destination and transit country for foreign women and girls in forced prostitution in Bosnia and Western Europe. There were four identified victims from Serbia in 2009. Most trafficked women entered the country through Serbia or Montenegro. There were reports that some girls, particularly Roma, were trafficked, using forced marriage, for the purpose of involuntary domestic servitude, and that Roma boys and girls were subjected to forced begging by organized groups. There was one case involving Bosnian males recruited for labor and subjected to coercive conditions in Azerbaijan in 2009. NGO's report that traffickers frequently use intermediaries to bring clients to private apartments, motels, and gas stations where victims are held.
The U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed Poland in Tier 1 in 2024. Below is the full copy of a webpage section relating to Poland in a report published by the Bureau of Public Affairs of the United States Department of State, entitled "Country Narratives: Countries N Through Z: Trafficking in Persons Report 2024",which is in the public domain.
Poland is a source and destination country for men and women subjected to trafficking in persons, specifically conditions of forced labor and for women and children in forced prostitution. Men and women from Poland are subjected to conditions of forced labor in Italy and Sweden. Women and children from Poland are trafficked for forced prostitution within Poland and also in Belgium, Germany, Italy, the Netherlands, Spain, Portugal and Sweden. Women and children from Moldova, Ukraine, Bulgaria, Romania, Belarus, and Russia are trafficked to Poland for forced prostitution. Men and women from Bangladesh, China, and the Philippines are found in conditions of forced labor in Poland. Men and women from Thailand, Nigeria, Iraq, Ukraine, Belarus, Romania, Bulgaria, Moldova, Mongolia, Vietnam, Turkey, Djibouti, and Uganda are found in conditions of forced labor, including forced begging and debt bondage, and also forced prostitution in Poland.
Portugal ratified the 2000 UN TIP Protocol in May 2004.
Nigeria is a source, transit, and destination country for women and children subjected to trafficking in persons including forced labour and forced prostitution. The U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 2 Watchlist" in 2017. Trafficked people, particularly women and children, are recruited from within and outside the country's borders – for involuntary domestic servitude, sexual exploitation, street hawking, domestic servitude, mining, begging etc. Some are taken from Nigeria to other West and Central African countries, primarily Gabon, Cameroon, Ghana, Chad, Benin, Togo, Niger, Burkina Faso, and the Gambia, for the same purposes. Children from other West African states like Benin, Togo, and Ghana – where Economic Community of West African States (ECOWAS) rules allow for easy entry – are also forced to work in Nigeria, and some are subjected to hazardous jobs in Nigeria's granite mines. Europe, especially Italy and Russia, the Middle East and North Africa, are prime destinations for forced prostitution. Nigerians accounted for 21% of the 181,000 migrants that arrived in Italy through the Mediterranean in 2016 and about 21,000 Nigerian women and girls have been trafficked to Italy since 2015.
In 2009 Mozambique was a source and, to a much lesser extent, a destination country for men, women, and children subjected to trafficking in persons, specifically forced labor and forced prostitution. The use of forced and bonded child laborers was common in rural areas of the country, often with the complicity of family members. Women and girls from these rural areas were also lured to cities with promises of employment or education, as well as to South Africa for involuntary domestic servitude and forced prostitution. NGO's reported that Mozambican victims of sex traffickers were taken by traffickers to "training centers" in Eswatini and South Africa in preparation for an expected increase in demand for prostitution during the 2010 World Cup. Young Mozambican men and boys were subjected to conditions of forced labor in South African farms and mines; they often labored for months in South Africa without pay and under coercive conditions before being turned over to police for deportation as illegal migrants. Mozambican adults were subjected to forced labor and forced prostitution in Portugal. Women and girls from Rhodesia and Malawi who voluntarily migrate to Mozambique continued to be manipulated by traffickers into forced prostitution and domestic servitude subsequent to their arrival. There were an estimated 145,600 people living in slavery in Mozambique and countless more being taken unwillingly into South Africa.
The country of Colombia, South America, has a high prevalence of women and girls who are subjected to trafficking in persons, specifically forced prostitution. These women and girls work within Colombia, and are also sent to sex tourism destinations in other parts of Latin America, the Caribbean, Europe, Asia, and North America, including the United States. The humanitarian crisis in Venezuela has worsened from 2010 to the present, with almost 1.5 million people fleeing from Venezuela to cities throughout Colombia in recent years. Immigrants in major Colombian cities such as Bogotá, Medellín, and Cali find work scarce, and some turn to prostitution as a last resort to feed their families. Within Colombia, some men are found in conditions of forced labor, but the forced prostitution of women and children from rural areas and urban areas remains a larger problem. Individual cases of forced marriage – a risk factor for trafficking – involuntary domestic servitude, and forced begging have been reported. Some children are subjected to forced labor in mines and quarries, in the agricultural sector or as domestic servants. Groups at high risk for internal trafficking include displaced persons, poor women in rural areas, and relatives of members of criminal organizations. Continued armed violence in Colombia has displaced many in rural communities, making them vulnerable to human trafficking. Guerillas and new illegal armed groups have been reported to forcibly recruit children to join their ranks; the government estimates thousands of children are exploited under such conditions. Members of gangs and organized criminal networks may force their relatives and acquaintances, and displaced persons – typically women and children – into conditions of forced prostitution and forced labor, including forced work in the illegal drug trade. Colombia is also a destination for foreign child sex tourists, particularly in coastal cities such as Cartagena and Barranquilla. Migrants from South America, Africa, and China transit Colombia en route to the United States and Europe; some may fall victim to traffickers.
Global Centurion is a non-profit organization that works to combat modern slavery by focusing on demand. To date, efforts to combat human trafficking have focused on rescue and restoration of victims, and prosecution of traffickers. Few efforts focus on the buyers – those that fuel the market for human trafficking – whether its sex, labor or organ trafficking. Global Centurion believes that in order to combat human trafficking, a comprehensive approach is required, one that recognizes the "slavery triangle:" the supply (victims), demand ("buyers"), and distribution (traffickers). Global Centurion addresses the demand side in three ways: 1) Research on demand reduction and related issues; 2) training and awareness programs targeting demand; and 3) partnerships and collaboration. A key project is the creation of an international modern slavery case law database, with over 6,000 cases from around the world.
The Exodus Road (TER) is a non-governmental 501(c)(3) organization that works to combat human trafficking through prevention, intervention, and aftercare programs.
Steven R. Galster is an American environmental and human rights investigator and counter-trafficking program designer. Since 1987, he has planned and participated in investigations and remedial programs to stop wildlife and human trafficking and to mitigate corruption and build governance in Asia, Africa, Russia, South America, and the USA.
Cybersex trafficking, live streaming sexual abuse, webcam sex tourism/abuse or ICTs -facilitated sexual exploitation is a cybercrime involving sex trafficking and the live streaming of coerced sexual acts and/or rape on webcam.
Nicholas McKinley is a former Central Intelligence Agency (CIA) operative and US Air Force veteran. He is also the founder of DeliverFund.