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.     

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.     

Human trafficking in the Netherlands: trends and recent developments

Notwithstanding the lift on the ban of brothels in the Netherlands during 2000, the introduction of the integral approach and other efforts to fight human trafficking; this trade still continues to exist within the licensed sector. Simultaneously, prostitution increasingly moved to Dutch cities with less strict regulations or control, and also to more invisible realms (escort services, internet). ICT facilitate this backstage informal sex work by offering a fluid, flexible, dynamic podium that is difficult to control. The internet is increasingly used by traffickers in order to recruit potential victims, to blackmail victims with images or by exploiting victims through webcam exposure. In 2005, human trafficking was extended in law towards exploitation in all labor sectors and, in 2011, illegal stay was criminalized in the Netherlands. This criminalization could hinder the fight against human traffickers.     

Methods of sex trafficking: findings of a case study in Turkey

The underground sex industry in Turkey has increasingly become dependent on the foreign women, predominantly coming from the former Soviet Union. Some of these women became victims of sex trafficking. However, little is known about how they are recruited, transferred to, and exploited in Turkey. This article attempts to enlighten this process and makes use of police-recorded victim interviews (N?=?430), as well as key personnel interviews (N=?18) as primary data. Various methods and tactics are found to be used in sex trafficking operations in Turkey. Most victims are recruited by persons known to them proposing attractive job possibilities, especially in the entertainment business. The majority of victims enter Turkey with legal documents and with various transportation means. Traffickers obtain girls and sell them to customers in public and private settings using methods to control the victims, such as debt bondage, violence, confinement, confiscation of travel documents, and threats.     

Sex trafficking in Latin America: dominant discourse,empirical paucity,and promising research

Much has been written in the English-speaking world on the topic of sex trafficking, but little is known about what researchers elsewhere have produced on this topic. An exhaustive literature search was conducted to locate publications on this topic from Latin America. A total of 74 publications were located and put through a systematic content analysis. Four main discernible patterns were noticed: (1) the vast majority of the publications were produced by individuals affiliated with international or non-government organisations; (2) the production of trafficking-related literature sharply declined after 2007; (3) of the small number of studies involving empirical data, most were qualitative in nature; and (4) the literature was primarily focused on the sexual exploitation of children. The discourse on sex trafficking in Latin America appeared to be dominated by advocacy groups. There were few scholarly articles, suggesting limited attention from the academic community. Despite limited empirical data, many Spanish-speaking authors made claims on the nature and extent of sex trafficking, with articles citing one another as source of evidence. This review finds a great need for the involvement of the academic community and for dispassionate and empirically grounded research on sex trafficking.     

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.     

Specific forms of human trafficking in Slovenia: overview and preventive measures

Abstract

Paper presents a research study on specific forms of human trafficking in Slovenia. The research indicates that the vulnerability of migrant workers in Slovenia results from their social vulnerability and deteriorating social conditions in the countries of origin. Employers are aware of these conditions and take advantage of the situation, which results in planned recruitment of workers in countries of origin. Furthermore, cases of human trafficking for the purpose of forced criminality and forced begging, as well as trafficking in children, are also indicated in the research. However, in the time period under review the Slovene police detected only a few underage victims of crimes that can be considered as trafficking. No evidence of trafficking in human organs, tissues and blood was found, but the research unveiled some cases indicating illegal intercountry adoptions. The research results and recommendations can guide further action and the planning of preventive activities.     

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.     

(Re)configuring the criminal justice response to human trafficking: a complex-systems perspective

Abstract

The multidimensional complexities associated with the criminal justice response to human trafficking are well documented. The transient and subversive nature of human trafficking as organised crime and the large number of multidisciplinary role-players involved in coordinating cross jurisdictional efforts to prevent, investigate and prosecute such cases, contribute to this complex undertaking. Complex systems theory suggests that a complex social problem such as human trafficking cannot be approached by using a linear or simplified lens, and requires a holistic perspective on the complex interactions between actors, and emergent behaviour in both the criminal justice system and the human trafficking system that it seeks to combat. This paper explores the characteristics of complexity, and uses illustrations from the lived experiences of actors in South Africa’s efforts to combat human trafficking, in order to demonstrate how complex systems theory could be considered and integrated into the criminal justice response to human trafficking.     

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.     

Criminal justice response to human trafficking in Nigeria and South Africa: suggestions for better performance

This article evaluates the response of the criminal justice system of Nigeria and South Africa in relation to human trafficking, and offer suggestions on pragmatic steps that can be taken to combat its scourge. Over the years, concerted efforts have been made to develop effective, and internationally coordinated approaches to combat the phenomenon at the national, regional and continental levels, but unfortunately, such conscientious have not yielded the desired results. Nigeria and South Africa have criminalised the menace by enacting anti-trafficking laws, but these regulations have not been able to adequately stem the tides of the crime, considering its rising profile in recent times. The reason (among others) is essentially due to the fact that these laws are selective, and not all-inclusive. Policy makers in both countries are merely formulating and adjusting strategies on an experimental basis. Though there is improvement in inter-agency cooperation within each country, but there is a wide gap in cross-national cooperation. The author draws on evolving international standards to propose six fundamentals of an effective criminal justice response to human trafficking that can be adopted by these two countries.     

The Trafficking in Persons Report: a game of risk

The State Department ranks countries on adherence to minimum standards set forth by the Trafficking Victims Protection Act 2000. The Trafficking in Persons Report (TIP) is updated annually and failure to enact changes to combat trafficking results in higher tier rankings. This paper evaluates the TIP by situating this tool in light of special features of the modern era, such as globalization and risk. Through a survey of the theoretical literature on risk and on trafficking risk factors, we devise six preliminary risk clusters and discuss how the TIP could incorporate governments’ response to trafficking risk factors into the ranking system. Our intentions are to spark debate about how risk factors could be incorporated in the TIP, to provide a preliminary model and to encourage further research in this area.     

Human trafficking: the case of Burmese refugees in Thailand

With an estimated 30 protracted refugee situations around the globe, the number of refugees finding themselves in prolonged displacement is alarming. While demarcated refugee camps are a visible component of this phenomenon, the link between protracted displacement and increased risks of human trafficking is much less evident. Within refugee camps, the lack of law and order or police protection along with the presence of large numbers of helpless people create a pool of readily available supply for those who want to exploit them. This account will discuss the conditions of displacement that contribute to human trafficking risks, particularly as they relate to the protracted refugee situation of Burmese in Thailand. The case study will be followed by a number of policy and practice recommendations for the reduction of these risks.     

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.     

Smuggling and Trafficking in Human Beings: The Phenomenon, The Markets that Drive It and the Organisations that Promote It

This article will define the concepts of smuggling and trafficking in human beings and discuss the difficulty in applying the definition. The magnitude and scope of the problem will be examined as well as its causes. Trafficking in human beings will be analysed as an illegal market, particularly with reference to its relationship with other illegal markets and the involvement of organised crime groups. The phenomenon will be discussed in more depth focusing on countries and regions where projects are currently being implemented under the auspices of the United Nations Global Programme against Trafficking in Human Beings. The discussion closes with an overview of situations which facilitate the practice, and current measures and recommendations to stem the tide of smuggling and trafficking.     

The utility of trauma evaluations in judicial decision-making in child sex trafficking cases: A qualitative analysis

Youth coerced into trafficking experience multiple forms of abuse, and are deprived of basic human rights associated with liberty and self-determination, all of which can adversely affect mental and psychological well-being (Ottisova et al., Behavioral Medicine, 44(3), 234-241.). This study uses a qualitative approach to exploring how judges use trauma-related information to make decisions about how to adjudicate cases involving minors who have been sexually trafficked. Additionally, the study identifies barriers to receiving data, the court resources needed to effectively respond, and potential remedies to address gaps in effective case management. The study uses data from 82 juvenile and family court judges from around the USA 27-item structured interview was used to determine the availability and utility of trauma services, needed resources, and solutions to overcome gaps in effective case adjudication. Themes emerged related to lack of access to and timing issues that limited the utility of reports, lack of congruency between recommendations and available resources and child and family resistance to disclosures. Solutions to overcome barriers are related to increased cross-disciplinary collaboration, awareness and responsiveness. Legal remedies such as Safe Harbor laws can only be realized if the systemic context is aligned and appropriately resourced toward responsiveness.     

The enforcement of anti-human trafficking law in South Africa: a case of an aircraft without a pilot

This article evaluates the effectiveness of current law enforcement efforts in combating human trafficking in South Africa. Based on a broader empirical doctoral study, it was discovered that as currently structured, the South African Police Service (SAPS) cannot be effective in the enforcement of anti-trafficking law in the country. Combating human trafficking among other things, requires a formidable law enforcement agency that is explicitly proficient in the modus operandi of the crime; the sophisticated cum dynamic nature of the forces and factors that fuel the illicit trade in a vacillating milieu. Unfortunately, academic writings on this observable position in South Africa are scanty. Therefore, an article of this nature is not just timely but urgent. Findings from the study (among others) revealed that a wide-gap exist in the capacity of the SAPS, and other relevant stakeholders, to enforce anti-trafficking law in the country. Hence, it was recommended that for a result-oriented approach, South Africa needs to establish a specialised law enforcement agency distinct from the regular police structure to enforce anti-trafficking law in the country.     

缺失与生成：农民工犯罪问题研究——社会资本理论视角的分析

农民工犯罪问题已日益引起社会的关注。以苏州工业园区农民工犯罪问题为蓝本,以社会资本理论为视角分析得出的结论是：社会纽带断裂、社会结构解体、公民参与不够、社会信任不足等导致的社会资本缺失,是引发农民工犯罪现状的不可忽视的重要社会因素。强化农民工与社会的纽带、稳定社会结构和构建社会信用体系,是增加社会资本存量、提高社会控制能力、减少和预防农民工犯罪的合理取向。