Human trafficking charges can be laid against any person who recruits, transports,
receives, holds, conceals, transfers, or harbours another person. Charges may also be laid
on any person who exercises control, direction, or influence over the movements of
another person for the purposes of exploiting them for a sexual or forced labour reason,
or facilitates their exploitation for those reasons. Trafficking charges can include charges
for pimping or transporting women. Trafficking is common in the sex industry, but also
occurs in agricultural work or domestic work.
Human trafficking is an offence under the Criminal Code as well as the Immigration and
Refugee Protection Act, attracting mandatory minimum sentences (i.e. a sentence that
must be imposed upon conviction) under the Code with additional potential charges under
the Act.
Trafficking in Persons
Every person who recruits, transports, transfers, receives, holds, conceals or harbours a
person, or exercises control, direction or influence over the movements of a person for
the purpose of exploiting them or facilitating their exploitation is guilty of indictable
offence.
Material Benefit from Trafficking
Every person who receives a financial or other material benefit, knowing that it is
obtained by or derived directly or indirectly from the Trafficking of persons is guilty of an
offence.
Withhold or Destroying Documents
Every person who, for the purpose of committing or facilitating the trafficking of persons,
conceals, removes, withholds or destroys any travel document that belongs to another
person or any document that establishes or purports to establish another person's
identity or immigration status"”whether or not the document is of Canadian origin or is
authentic"”is guilty of an offence.
Secondary Offences
The offence of Trafficking in Persons carries more severe penalties where the offender
kidnaps, commits an aggravated assault or aggravated sexual assault against, or cause
death to the victim during the commission of the offence.
Exploitation
Under s. 297.04 of the Criminal Code a person exploits another person if they cause them
to provide (or offer to provide) labour or services by engaging in conduct that, could
reasonably be expected to cause the other person to believe that their safety (physical or
psychological) or the safety of a person known to them would be threatened if they failed
to provide (or offer to provide) the labour or service.
These offences are intended to broadly capture a large number of individuals who may be
involved in trafficking of persons. For instance, charges can be brought against drivers
who are driving women, children, or men to and from appointments or work. As a result, a
wide range of individuals may be charged with human trafficking and related offences.