Stopping the illegal trafficking of human beings

The transnational sex industry experienced a surge during the 1990swith the breakup of the former Soviet Union. The virtual enslavementof a growing number of women into the global prostitution market fromthis region of the world has begun to be documented in an on-goingmanner by independent non-governmental organizations that trackmigration patterns and international criminal activity. The emergenceof this phenomenon in Europe expands the study of the transnationalsex industry well beyond Southeast Asia and Asia, where it has beenexamined primarily to date. Governments and internationalgovernmental organizations such as the United Nations are also nowfocusing on this issue from local and global perspectives. In thispaper, the roles that transnational police organizations can play, andhave been playing, regarding preventing and investigating the activitiesof the transnational sex industry, are explored. After sketching thescope of the problem, identifying the players of interest, and examiningthe roles that they have been performing to date, recommendations areoffered for strengthening police response in this area.     

Representations and misrepresentations of human trafficking

This paper examines how the trafficking issue has been defined by various stakeholders, the public and governments, and how these various definitions of the problem may have influenced current trafficking policies. Has the issue of trafficking become politicized and its definitions “stretched” by stakeholders? Have special interest groups, and sometimes governments as well, exploited the trafficking problem to support particular agendas? Are the victims of trafficking always the primary concern, or are other issues pushed forward at their expense? To address these questions, we examine the different approaches to trafficking and the data used to support the various claims and positions.     

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.     

The state human trafficking and human rights issues in Africa

Internal factors in Africa which include limited autonomy of African states, the states’ various degrees of lack of capacity, as well as inept and parasitic leadership make human trafficking and human rights abuses in Africa inevitable. Regardless of the connections suggested to exist between globalization and human trafficking, internal factors in Africa are more fundamental than globalization in explaining human trafficking and the associated human rights violations. Corruption and misrule brought about wars and crises, unemployment, poverty, and diseases, all of which acted as push factors in disposing victims to be trafficked. Internal factors were exacerbated by the structural adjustment programs of the 1980s and were only deepened by the impacts of globalization. Any meaningful resolve to combat human trafficking and fight human rights abuses in Africa necessarily has to address the nature of state and the character of the leadership in the region.     

The fight against human trafficking in the Amsterdam Red Light District

The Amsterdam Red Light District is famous for its sex-oriented businesses. Although prostitution was legalized in 2000, this did not end some of its criminal side effects, particularly the trafficking in women. In an effort to combat human trafficking in the district, the local authorities launched the Emergo project in 2007. The core of the project is a multi-agency approach in which the municipality, the police, the public prosecution service and the Tax and Customs Administration cooperate closely. In addition to improving the effectiveness of repressive action against criminal infrastructures, additional legislation such as the criminalization of clients is also considered necessary to compensate for the shortcomings of regulatory measures.     

Policing prostitution in an era of human trafficking enforcement

Prostitution and commercialized vice have been variously prioritized as urban crime problems across U.S. history. In response, lawmakers have historically been guided by a prohibititionst view where people selling, buying or facilitating the sale of sex are considered to be immoral and criminal. In recent years, public concern about the trafficking of persons for sex has reframed prostitution and the expectations of government response. The U.S. federal government and all fifty states have passed legislation that is guided by an abolitionist view of prostitution where people who are forced or coerced to sell sex are redefined as victims. State, county and municipal police officers are now receiving training on how to identify human trafficking cases and investigators are being trained to investigate and prepare cases for prosecution. Despite these efforts under the new legal regime, confusion exists about how sex trafficking differs from prostitution and correspondingly necessitates different types of law enforcement responses. Adding to this complication is the fact that in many major cities the responsibility for identifying and eradicating human trafficking has fallen to the same group of investigators who are responsible for enforcing vice and prostitution laws. As a result, prostitution enforcement is expected to change as police increasingly focus on identifying sex trafficking victims. Using data on police arrests for prostitution from 1980 to 2012, we examine the impact of federal and state anti-trafficking legislation on the local enforcement of prostitution. Our findings inform debate about legal reform as a response to urban crime problems and illustrate the complexities of policy implementation and interpretation.     

Managing money acquired from human trafficking: case study of sex trafficking from Bulgaria to Western Europe

Often the criminal activities, especially organized criminal groups are aimed at generating large amounts of money in a short period of time. However, the criminal organizations differ in their approach to revenue management. This article focuses on the management of proceeds acquired from human trafficking and presents the results of an empirical study on the topic. This study is based on 152 semi-structured interviews conducted with sex workers, traffickers, law-enforcement representatives, and prosecutors. The article explores the movement of money within the criminal organizations, the methods of bookkeeping and accounting, and the basic techniques for laundering the proceeds acquired from sex trafficking from Bulgaria to Western Europe. By describing how the criminals engaged in human trafficking for sexual exploitation manage the money generated from this type of criminal activity, a better understanding of the criminal phenomenon itself can be attained.     

Harbouring the illicit: borderlands and human trafficking in South East Asia

The unique environment of borderlands in mainland and insular South East Asia has facilitated the growth of human trafficking for sexual and labour exploitation. Organised crime groups have seized upon opportunities offered in these geographic locales to develop this illicit industry. This article examines the dynamics of human trafficking in three diverse border areas in the region: the Cambodian-Thai border; Indonesia-Singapore-Malaysia border; and the Thai-Burmese border. An examination of the unique social and power dynamics of the borderlands and a comparative history of these areas will illustrate how organised crime groups have flourished and engaged in human trafficking to support local border sex industries. This trade preys upon the vulnerable and impoverished living on the fringes of border communities. Weak State institutions, entrenched patronage networks, and distance from central control have made these borderlands ideal for criminals to establish themselves and their illicit activities. These same conditions have made it easy for regional tourists to engage in illicit sex in neighbouring countries with little chance of recrimination.     

Human trafficking: the need for human rights and government effectiveness in enforcing anti-trafficking

Human trafficking constitutes a global problem. Involving exploitation of individuals through forced labour, sex, or organ removal, trafficking is an egregious human rights violation and illegal in many countries. Although laws have arisen to combat trafficking, it has persisted and inconsistent enforcement of anti-trafficking measures has been a concern. Using new data on trafficking, the enforcement patterns of 168 countries from 2001 to 2011 are examined. Findings suggest enforcement is predicted by the interaction of states’ world culture ties and government effectiveness, trafficking flows, and other state-level political mechanisms. Theoretically important factors, such as female legislators or various economic measures, are insignificant.     

Exploring the use of juju in Nigerian human trafficking networks: considerations for criminal investigators

This exploratory study examines a seemingly unique method of control used to psychologically bind Nigerian women and children to their traffickers. In order to manipulate the victims’ fear of spiritual retribution, they initially undergo a juju ritual whereby they swear an oath to the spirit world, promising not to escape or disclose their exploitation to the authorities. The aim of this research was to explore how this process affects the victim and what considerations this phenomena raises for criminal investigators. The methodology employed qualitative data obtained through interviews with front-line practitioners from the United Kingdom. Results suggest the oath is one of several mechanisms used by traffickers to instil fear. Others include rape, physical threats, threats of deportation and perceptions of police corruption. The main recommendations are to empathise with the victim’s fear of spiritual retribution; develop trust and rapport; take a joint-agency approach and provide access to psychological and spiritual counselling.