The CIA World Factbook Every edition, 2016 to 2023 Europe

Trafficking in persons Bulgaria, in 6 editions.

The entry for Bulgaria published Trafficking in persons in 6 editions of 36, from 2016 to 2023. The text changed in 1 edition. Each is shown as published. Trafficking in persons in every entry.

edition changed the text
1
the first edition with it
2016
the latest edition with it
2023

Published as “Trafficking in persons” (2016 to 2023).

field in that editiontext changed from the edition beforenot in that editionthe edition shownChoose an edition on the strip beside the text, or step through them with the arrows. Mark changes compares it with the edition before: the marks are ours, words added and words removed.

2023 edition

Rewritten since 2020

Open the 2023 entry

tier rating:
  • Tier 2 Watch List — Bulgaria does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so;
  • officials convicted more traffickers, informally adopted new National Action Plans for 2022 and 2023, and utilized seized assets to supplement shelters and service centers assisting victims;
  • the government mandated specialized training for investigative prosecutors and magistrates and required assignment of trafficking cases to those individuals;
  • the National Investigative Service established a cyber unit, focusing on internet-based exploitation, including trafficking;
  • Bulgaria and Germany cooperated on a bilateral program to combat labor trafficking, information campaigns targeting the large number of Bulgarians seeking jobs in Germany, and a referral mechanism for trafficking cases between countries;
  • however, the government did not demonstrate overall increasing efforts, compared with the previous reporting period, to expand its anti-trafficking capacity;
  • courts continued to issue suspended sentences for most convicted traffickers;
  • officials did not adequately screen for trafficking indicators or identify victims, particularly among vulnerable groups such as Roma;
  • the government provided limited funding to NGOs for victim services and a national commission for capacity building and implementation of anti-trafficking activities, limiting the sustainability of the government’s anti-trafficking systems;
  • a lack of resources, legal authority, and training impeded law enforcement;
  • corruption in law enforcement and the judiciary hindered progress, and alleged complicity in trafficking crimes persisted;
  • therefore, Bulgaria remained on Tier 2 Watch List for the second consecutive year (2023)
trafficking profile:
  • human traffickers exploit domestic and foreign victims in Bulgaria, and traffickers exploit victims from Bulgaria abroad;
  • Bulgaria remains one of the primary source countries of human trafficking in the EU;
  • vulnerable groups include Bulgarians with little education and income, the unemployed, children in residential care, homeless individuals, individuals working in commercial sex, migrants, and Roma;
  • most victims are Roma or individuals with disabilities or mental health conditions;
  • Bulgarians of Turkish ethnicity and Romani women and girls account for most of the sex trafficking victims in Bulgaria;
  • family- or clan-based organizations and independent traffickers are overwhelmingly of Romani ethnicity and usually know the victims, who are also Roma;
  • sex trafficking rings typically consist of Bulgarian traffickers who cooperate with foreign nationals in destination countries but do not have direct ties to organized crime groups;
  • traffickers exploit Bulgarian women and girls in sex trafficking throughout Western Europe and in Bulgaria, and exploit Bulgarian men and boys in forced labor across Europe, predominantly in agriculture, construction, and hospitality industries;
  • Romani children are exploited in forced labor, particularly begging and pick-pocketing in Austria, France, and Sweden;
  • child trafficking cases reportedly are increasing;
  • thousands of Ukrainian refugees fleeing Russia’s invasion of Ukraine and seeking sanctuary in Bulgaria are highly vulnerable to trafficking;
  • corruption among law enforcement and judiciary officials continues to enable some trafficking crimes (2023)

Rewritten: too little of the 2020 text remains to mark the changes.
tier rating: Tier 2 Watch List — Bulgaria does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so; officials convicted more traffickers, informally adopted new National Action Plans for 2022 and 2023, and utilized seized assets to supplement shelters and service centers assisting victims; the government mandated specialized training for investigative prosecutors and magistrates and required assignment of trafficking cases to those individuals; the National Investigative Service established a cyber unit, focusing on internet-based exploitation, including trafficking; Bulgaria and Germany cooperated on a bilateral program to combat labor trafficking, information campaigns targeting the large number of Bulgarians seeking jobs in Germany, and a referral mechanism for trafficking cases between countries; however, the government did not demonstrate overall increasing efforts, compared with the previous reporting period, to expand its anti-trafficking capacity; courts continued to issue suspended sentences for most convicted traffickers; officials did not adequately screen for trafficking indicators or identify victims, particularly among vulnerable groups such as Roma; the government provided limited funding to NGOs for victim services and a national commission for capacity building and implementation of anti-trafficking activities, limiting the sustainability of the government’s anti-trafficking systems; a lack of resources, legal authority, and training impeded law enforcement; corruption in law enforcement and the judiciary hindered progress, and alleged complicity in trafficking crimes persisted; therefore, Bulgaria remained on Tier 2 Watch List for the second consecutive year (2023)
trafficking profile: human traffickers exploit domestic and foreign victims in Bulgaria, and traffickers exploit victims from Bulgaria abroad; Bulgaria remains one of the primary source countries of human trafficking in the EU; vulnerable groups include Bulgarians with little education and income, the unemployed, children in residential care, homeless individuals, individuals working in commercial sex, migrants, and Roma; most victims are Roma or individuals with disabilities or mental health conditions; Bulgarians of Turkish ethnicity and Romani women and girls account for most of the sex trafficking victims in Bulgaria; family- or clan-based organizations and independent traffickers are overwhelmingly of Romani ethnicity and usually know the victims, who are also Roma; sex trafficking rings typically consist of Bulgarian traffickers who cooperate with foreign nationals in destination countries but do not have direct ties to organized crime groups; traffickers exploit Bulgarian women and girls in sex trafficking throughout Western Europe and in Bulgaria, and exploit Bulgarian men and boys in forced labor across Europe, predominantly in agriculture, construction, and hospitality industries; Romani children are exploited in forced labor, particularly begging and pick-pocketing in Austria, France, and Sweden; child trafficking cases reportedly are increasing; thousands of Ukrainian refugees fleeing Russia’s invasion of Ukraine and seeking sanctuary in Bulgaria are highly vulnerable to trafficking; corruption among law enforcement and judiciary officials continues to enable some trafficking crimes (2023)

Cite this page

Central Intelligence Agency. “Bulgaria: Trafficking in persons.” The World Factbook, 2016–2023 editions. Archived by The Factbook, thefactbook.org/bulgaria/trafficking-in-persons.

How to cite