To subjugate human trafficking victims, violence or the credible threat of violence is almost always present.

To subjugate human trafficking victims, government pressure is almost always present.

Professional criminals may seek to maximize attention to their crimes.

Professional criminals may seek to minimize the extent of violence to ensure the smooth flow of profits and to avoid unwanted attention.

Professional criminals may seek to commit only major crimes.

Organized crime groups have potential for territorial expansion beyond national borders and links with other criminal organisations.

Organized crime groups have potential for control the government.

Organized crime groups have potential for remain clandestine.

Close attention from the government is necessary as a means of strengthening preventive capabilities.

Legislation penalizing participation in criminal associations or conspiracies, and imposing criminal liability on corporate bodies is necessary as a means of strengthening preventive capabilities.

Reliable evidence gathering technique is necessary as a means of strengthening preventive capabilities.

Legislative and regulatory measure that limit financial security  ensure adequate record keeping and impose an obligation for the identification and reporting of suspicious financial transactions.

Strengthening of the supervision of passport issuance ensure adequate record keeping and impose an obligation for the identification and reporting of suspicious financial transactions.