The Architecture of Drug Trafficking: Network Forms of Organisation in the Colombian Cocaine Trade

For much of the past twenty-five years, the US-led war on drugs has been premised on a fundamental misunderstanding of Colombian drug trade. Instead of being run by a handful of massive, price-fixing ‘cartels’, the Colombian drug trade, then and now, was characterized by a fluid social system where flexible exchange networks expanded and retracted according to market opportunities and regulatory constraints. To support this interpretation, I draw on primary and secondary source data I collected in Colombia and the US, including interviews with several dozen hard-to-reach informants. I analyze these data to analyze the organisational form and functioning of ‘Colombian’ trafficking networks, focusing on how these illicit enterprises communicate, coordinate their activities, and make decisions, with an eye towards deflating some of the more persistent myths that have grown up around these transnational enterprises.     

Evolution of a drug trafficking network: Mapping changes in network structure and function across time

There is a growing body of research using social network analysis to study criminal networks. The great majority of this research examines networks at a single time point. Although there are theoretical approaches which hypothesise on how criminal networks develop and grow, little empirical research has been conducted on the growth of criminal networks over time. This project documents the growth of a drug trafficking network. The aims were to examine and describe structural and functional changes in a criminal network across time. We found that the density of the network remained somewhat stable over time, although the network became more decentralised at the final time point measured. Centrality scores for individual nodes showed significant changes over time. Individuals changed the roles performed across time, consistent with the changing needs and focus of the network. Overall, our results support the characterisation of networks as flexible and adaptive.     

The harms of human trafficking: demonstrating the applicability and value of a new framework for systematic,empirical analysis

This article uses human trafficking in Belgium to test a newly developed framework for assessing the harms of crime that has been applied previously to cocaine trafficking in the same country. We chose this criminal activity because of its policy relevance and to address apparent needs for systematic, evidence-based analysis. The framework uses quantitative and qualitative evidence to assess harms to individuals, private-sector entities, and others and to establish crime control priorities. The assessment process models the activity, evaluates the severity and incidence of harms, ranks priorities, and considers causality. We highlight three findings. First, trafficking victims can experience catastrophic harms, but the overall dimensions of human trafficking in Belgium appear to be modest. Second, the evidence suggests significant recent declines in the degree of exploitation and use of violence. Third, most harms to individual victims result directly from the activity, which sets it apart from other forms of trafficking.     

Hot spot trafficking: a theoretical discussion of the potential problems associated with targeted policing and the eradication of sex trafficking in the United States

Throughout the United States, legal professionals and advocates have taken measures to address the access to victims of sex trafficking. A commonly accepted practice has been to advocate for the removal of ‘sex for sale’ advertising in free media such as Craigslist and Backpage. Although this action against the solicitation of prostitution has been celebrated by many advocates and legal professionals, the removal of such advertisements does not directly affect the prevalence of sex trafficking. In fact, displacement theory suggests that the removal of solicitation advertisements and targeted policing forces traffickers to simply advertise elsewhere or become more creative in selling the victims, thereby concealing the act of sex trafficking and making it less identifiable. Although we do not advocate for the maintenance of ‘sex for sale’ advertisements, the process of removing these ads is counterproductive, having little positive impact on the incidence of sex trafficking in the United States. Rather, it forces both traffickers and victims to bury deeper in the already hidden world of sex trafficking. Policy implications derived from criminal displacement theory and research are provided.     

In search of solace and finding servitude: human trafficking and the human trafficking vulnerability of African asylum seekers in Malta

This article presents the findings of a 12-month ethnographic study of the development of human trafficking vulnerability among African irregular migrants in Malta. It illustrates the role that European migration and asylum policies have played when fostering the development of trafficking vulnerabilities amongst asylum seekers following their arrival through the gates of Fortress Europe. It critically evaluates the discourse and discursive frameworks that have held dominion over the way in which academics and policy-makers have understood human trafficking practices, drawing attention to forms of human trafficking exploitation that are underrepresented within both trafficking literature and empirical studies.     

诉讼时效的理论基础:有待破解的法律之谜--诉讼时效基本理论的反思与我国诉讼时效立法的重新选择(一)

我国近现代继受民法诉讼时效制度时,没有发生如同西方激烈的伦理争议,理所当然地以"效率"和"有利查清案件事实"作为诉讼时效理论基础全盘加以接受.民法学界对于诉讼时效理论基础的解释,混淆了诉讼时效和取得时效的差别,抹杀了实体立法与程序立法的目的,颠倒了权利与利益之间的因果关系,无论在功利分析还是逻辑实证方面都不成立.必须跳出既有的理论领域,寻找诉讼时效的理论基础之谜.