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Smuggling

Sexual and Gender-Based Violence Against Refugee Women: A Hidden Aspect of the Refugee "Crisis"

The current refugee “crisis” in Europe has created multiple forms of vulnerability and insecurity for refugee women including various forms of sexual and gender-based violence. Increasing numbers of women, either alone or with family, are attempting to reach Europe to seek protection from conflict and violence in their countries, but these women are subject to violence during their journey and/or on arrival in a destination country. The lack of adequate accommodation or reception facilities for refugees and migrants in Europe, as well as the closure of borders which has increased the need for smugglers to help them reach Europe, acts to exacerbate the violence and insecurity.
Country
Worldwide
Region
Worldwide
Authors
Jane Freedman
Year
2016

The Connection Between the Mara Salvatrucha (MS-13) and Human Trafficking

The Mara Salvatrucha, better known by their acronym MS-13, is one of the largest and most violent transnational criminal organizations in the world. Their motto is “Kill, Rape, Control.”Since the 1980s, MS-13 members have typically engaged in a wide range of violent and criminal activity including, “drug distribution, murder, rape, prostitution, robbery, home invasions, immigration offenses, kidnapping, carjacking/auto thefts, and vandalism.” More recently there has been a rise in MS-13 engaging in various forms of human trafficking. This paper seeks to explore the connection between the MS-13 and human trafficking.
Country
Worldwide
Region
Worldwide
Authors
Michelle Lillie
Year
2017
Category

Transnational Organized Crime in Central America and The Caribbean. A Threat Assessment

This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking – the what, who, how, and how much of illicit flows – and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy.These studies are based on a number of data sources. UNODC maintains global databases on crime and drug issues, based mainly on the official statistics provided by Member States. This allows cross-national comparison and trend analysis. For example, UNODC has extensive time series data on drug production, seizures, and consumption, and by analyzing these data, a comprehensive picture can be drawn. This information is supplemented with data from other international organizations and Member States, as well as open source material. For the present study, analysts in the field were able to interview public officials on a range of topics, and much of the qualitative insight in this report comes from these interviews. The present study addresses Central America and the Caribbean, as the region is defined by the United Nations.
Country
Worldwide
Region
Central
North America
Caribbean
Year
2012
Category

First Aid Kit for Use by Law Enforcement First Responders in Addressing Human Trafficking

In a medical context, first aid is the kind of emergency care given to an injured or ill person before treatment by specifically trained medical personnel becomes available. People providing first aid take first steps to identify problems and to stabilize and prepare patients for further treatment by experts.Law enforcement first responders fighting human trafficking carry out similar functions. They take first steps: • To identify human trafficking • To stabilize and control the human trafficking situation • To prepare victims and pass information on to investigators Those providing medical first aid need to know how to instantly and temporarily treat injuries and illnesses. Similarly, law enforcement officers providing first aid need to know how to instantly and temporarily deal with crimes and incidents.The kind of emergency treatment that law enforcement officers provide in cases of human trafficking is similar to that provided in other criminal cases, but there are some important aspects specific to human trafficking that officers need to know about. This kit provides the necessary information to allow officers to take the vital first steps to protect the victims and catch the criminals involved.
Country
Worldwide
Region
Worldwide
Year
2009
Category

Global Phenomenon, Invisible Cases: Human Trafficking in Sub-Saharan Africa, the Caribbean and the Pacific

Trafficking in persons constitutes a grave crime against the individual. The absence of comprehensive data presents a major issue, including in African, Caribbean and Pacific (ACP) countries. Many cases go unreported as victims are too afraid to testify, cannot escape exploitation, are expelled once identified or do not seek official protection. Trafficking in persons from refugee camps and shelters after disasters is also of concern. Trafficking does not only occur across international boundaries, but also internally.This background note presents an overview of concepts and trends on trafficking in persons in ACP countries. Innovative initiatives taken by ACP countries are highlighted as they provide example of best practices that may be of interest for various stakeholders.
Country
Worldwide
Region
Worldwide
Year
2011
Category

Human Trafficking, Border Security and Related Corruption in the EU

Trafficking in human beings (THB), as a transnational crime, involves movement of people across borders. In this regard, border control authorities are expected to play an important role in preventing and curbing this phenomenon. Border guards are identified as key actors in fight against trafficking in human beings both in the new Directive 2011/36/EU and the associated EU Strategy towards the Eradication of Trafficking in Human Beings. The role of border guards in combating trafficking, is largely seen as in the role of “first responder” as part of the National Referral Mechanisms in identification of victims of trafficking, as well as for the identification and apprehension of traffickers within border control procedures. The growing commitment on the EU policy level for prevention of, and fighting against, trafficking of human beings, has also led to recognition of the issue as an important priority to border control authorities of all Member States as well. The European Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union (FRONTEX) has already recognised THB as one of its priorities and has developed a training manual for border guards related to THB and a handbook for Border Control Authorities on good practices to counter THB. This paper Human Trafficking, Border Security and Related Corruption in the EU, by Atanas Rusev of the Center for Study of Democracy in Bulgaria, investigates the much under-researched aspect of corruption and human trafficking. Rusev explores this topic vis-à -vis border authorities and connected corruption to facilitate, inter alia, THB and how this corruption can be related to the corporate sector and enter into the highest political spheres
Country
Worldwide
Region
European Economic Area
Authors
Atanas Rusev
Year
2013
Category

Enhancing Counter Trafficking in Crisis in the Western Balkan Analytical Report

The project, "Enhancing counter trafficking in crisis in the Western Balkans" aims to enhance counter-trafficking efforts through strengthening the capacities and mechanisms for victim identification and to raise awareness of TIP risk factors among vulnerable migrant populations, specifically within the mixed migration flows transiting the region and during crisis. In light of the increased numbers of vulnerable irregular migrants stranded and transiting through countries in the region, every goverment's capacity to identify and refer VOTs and PVOTs requires further adaptation to the current situation. They need to take into account any new modus operandi of traffickers, victim profules, as well as new forms of trafficking that have begun to emerge. This Analytical Report intends to capture concrete TIP-related information, including TIP risk factors, trends and vulnerabilities within the mixed migration flows in the Western Balkan region.
Country
Albania
Bosnia
Herzegovina
Former Yugoslav Republic Of Macedonia
Montenegro
Serbia
Kosovo/UNSCR 1244
Region
South Eastern Europe
Eastern Europe
Central Asia
Year
2018
Category

Trata de Personas con Fines de Explotación Laboral en Centroamérica: Guatemala

La investigación que se recoge en este estudio ha tenido como propósito fundamental producir información actualizada sobre la prevalencia, características e impacto del delito de trata de personas con fines de explotación laboral, así como sobre la respuesta normativa e institucional. Este estudio sistematiza e integra los principales hallazgos y resultados de la investigación. Analiza el marco institucional y el estado de la trata de personas y provee conclusiones y recomendaciones.
Country
Guatemala
Region
Central
North America
Caribbean
Year
2013
Category

Covid-19 Analytical Snapshot #14: Human Trafficking

The "COVID-19 Analytical Snapshot #14: Human trafficking" is designed to capture the latest information and analysis on Human trafficking in a fast-moving environment. In this snapshot: What is human trafficking? Human trafficking, modern slavery and smuggling: What are the differences? The impact of COVID-19 on victims of trafficking United in the fight against COVID-19 Accrued risks of human trafficking due to the COVID-19 pandemic Main types of exploitation
Country
Worldwide
Region
Worldwide
Year
2020
Category