8 USC 1777 - Establishment of Human Smuggling and Trafficking Center

U.S Code last checked for updates: Nov 26, 2024

§ 1777.

Establishment of Human Smuggling and Trafficking Center

(a)

Establishment

(b)

Operation

(c)

Functions

In addition to such other responsibilities as the President may assign, the Center shall—

(1)

serve as the focal point for interagency efforts to integrate and disseminate intelligence and information related to terrorist travel;

(2)

serve as a clearinghouse with respect to all relevant information from all Federal Government agencies in support of the United States strategy to prevent separate, but related, issues of clandestine terrorist travel and facilitation of migrant smuggling and trafficking of persons;

(3)

ensure cooperation among all relevant policy, law enforcement, diplomatic, and intelligence agencies of the Federal Government to improve effectiveness and to convert all information available to the Federal Government relating to clandestine terrorist travel and facilitation, migrant smuggling, and trafficking of persons into tactical, operational, and strategic intelligence that can be used to combat such illegal activities; and

(4)

prepare and submit to Congress, on an annual basis, a strategic assessment regarding vulnerabilities in the United States and foreign travel system that may be exploited by international terrorists, human smugglers and traffickers, and their facilitators.

(d)

Director

(e)

Staffing of the Center

(1)

In general

The Secretary of Homeland Security, in cooperation with heads of other relevant agencies and departments, shall ensure that the Center is staffed with not fewer than 40 full-time equivalent positions, including, as appropriate, detailees from the following:

(A)

Agencies and offices within the Department of Homeland Security, including the following:

(i)

The Office of Intelligence and Analysis.

(ii)

The Transportation Security Administration.

(iii)

United States Citizenship and Immigration Services.

(iv)

United States Customs and Border Protection.

(v)

The United States Coast Guard.

(vi)

United States Immigration and Customs Enforcement.

(B)

Other departments, agencies, or entities, including the following:

(i)

The Central Intelligence Agency.

(ii)

The Department of Defense.

(iii)

The Department of the Treasury.

(iv)

The National Counterterrorism Center.

(v)

The National Security Agency.

(vi)

The Department of Justice.

(vii)

The Department of State.

(viii)

Any other relevant agency or department.

(2)

Expertise of detailees

The Secretary of Homeland Security, in cooperation with the head of each agency, department, or other entity referred to in paragraph (1), shall ensure that the detailees provided to the Center under such paragraph include an adequate number of personnel who are—

(A)

intelligence analysts or special agents with demonstrated experience related to human smuggling, trafficking in persons, or terrorist travel; and

(B)

personnel with experience in the areas of—

(i)

consular affairs;

(ii)

counterterrorism;

(iii)

criminal law enforcement;

(iv)

intelligence analysis;

(v)

prevention and detection of document fraud;

(vi)

border inspection;

(vii)

immigration enforcement; or

(viii)

human trafficking and combating severe forms of trafficking in persons.

(3)

Enhanced personnel management

(A)

Incentives for service in certain positions

(i)

In general

(ii)

Forms of incentives

(B)

Enhanced promotion for service at the Center

(f)

Administrative support and funding

(g)

Report

(1)

Initial report

(2)

Follow-up report

Not later than 180 days after August 3, 2007, the President shall transmit to Congress a report regarding the operation of the Center and the activities carried out by the Center, including a description of—

(A)

the roles and responsibilities of each agency or department that is participating in the Center;

(B)

the mechanisms used to share information among each such agency or department;

(C)

the personnel provided to the Center by each such agency or department;

(D)

the type of information and reports being disseminated by the Center;

(E)

any efforts by the Center to create a centralized Federal Government database to store information related to unlawful travel of foreign nationals, including a description of any such database and of the manner in which information utilized in such a database would be collected, stored, and shared;

(F)

how each agency and department shall utilize its resources to ensure that the Center uses intelligence to focus and drive its efforts;

(G)

efforts to consolidate networked systems for the Center;

(H)

the mechanisms for the sharing of homeland security information from the Center to the Office of Intelligence and Analysis, including how such sharing shall be consistent with section 485(b) of title 6;

(I)

the ability of participating personnel in the Center to freely access necessary databases and share information regarding issues related to human smuggling, trafficking in persons, and terrorist travel;

(J)

how the assignment of personnel to the Center is incorporated into the civil service career path of such personnel; and

(K)

cooperation and coordination efforts, including any memorandums of understanding, among participating agencies and departments regarding issues related to human smuggling, trafficking in persons, and terrorist travel.

(h)

Relationship to the NCTC

(i)

Coordination with the Office of Intelligence and Analysis

(Pub. L. 108–458, title VII, § 7202, Dec. 17, 2004, 118 Stat. 3813; Pub. L. 110–53, title VII, § 721(a)–(c), Aug. 3, 2007, 121 Stat. 346–348.)

cite as: 8 USC 1777