Download or read book Human Trafficking Finances written by Georgios A. Antonopoulos and published by Springer. This book was released on 2019-04-13 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique volume addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics. Viewing each stage of the market, human traffickers may need significant financial resources for recruitment, transportation, and exploitation. Drawing upon cross-disciplinary research expertise in criminology, sociology, law and economics, this book offers insights from law enforcement officers, policy makers, NGOs, and traffickers and their victims. Using three European countries - Bulgaria, Italy and the United Kingdom - it provides an account on the sources of capital for initiating and sustaining a human trafficking scheme, discussing the involvement of criminal structures, legitimate businesses, financial institutions, and information and communication technologies in the running of these enterprises. It also addresses the ways in which entrepreneurs and customers settle payments, the costs of conducting business in human trafficking, and how profits from the business are spent and invested. This important contribution to the transnational organized crime knowledge base will be of interest to researchers and academics, as well as law enforcement, regulatory agencies, and policy makers combating human trafficking.
Download or read book Human Trafficking in Conflict written by Julia Muraszkiewicz and published by Springer Nature. This book was released on 2020-07-02 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited book examines the different forms of human trafficking that manifest in conflict and post-conflict settings and considers how the military may help to address or even facilitate it. It explores how conflict can facilitate human trafficking, how it can manifest through a variety of case studies, followed by a discussion of the reasons why the military should include a stronger consideration of human trafficking within their strategic planning given the multiple scenarios in which military forces come into contact with victims of human trafficking, and how this ought to be done. Human Trafficking in Conflict draws on the expertise of scholars and practitioners to develop the existing conversations and to offer multiple perspectives. It includes a discussion of existing frameworks and perspectives including legal and policy, and whether they are configured to address human trafficking in conflict.
Download or read book Disrupting Human Trafficking written by Tom Keatinge and published by . This book was released on 2017 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite the challenges faced by the financial sector in detecting and disrupting human trafficking, there is clearly a strong willingness on the part of the industry to engage with law enforcement and the anti-THB NGO community to develop ways to deploy the industry's considerable troves of transaction data and investigation and analysis capabilities. As this report reveals, human trafficking is a crime that touches many different agencies and sectors and, as such, requires joined-up thinking. The involvement of financial institutions in recent successes in disrupting human trafficking suggest that the argument for engagement is overwhelming, especially since little is known about the workings or the finances of the perpetrators behind the crimes. However, this engagement will ultimately falter unless partnership and information sharing among all those seeking to address this crime is assured.
Download or read book Financial Flows from Human Trafficking written by Financial Action Task Force on Money Laundering and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Global Report on Trafficking in Persons 2020 written by United Nations and published by UN. This book was released on 2021-04-30 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2020 UNODC Global Report on Trafficking in Persons is the fifth of its kind mandated by the General Assembly through the 2010 United Nations Global Plan of Action to Combat Trafficking in Persons. It covers more than 130 countries and provides an overview of patterns and flows of trafficking in persons at global, regional and national levels, based primarily on trafficking cases detected between 2017 and 2019. As UNODC has been systematically collecting data on trafficking in persons for more than a decade, trend information is presented for a broad range of indicators.
Download or read book Sex Trafficking written by Siddharth Kara and published by Columbia University Press. This book was released on 2017-08-29 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: “The best book ever written on human trafficking for sexual exploitation”—the basis for the feature film, Trafficked, starring Ashley Judd (Kevin Bales, president of Free the Slaves). Every year, hundreds of thousands of women and children are abducted, deceived, seduced, or sold into forced prostitution. These trafficked sex slaves form the backbone of one of the world’s most profitable illicit enterprises and generate huge profits for their exploiters, for unlike narcotics, which must be grown, harvested, refined, and packaged, sex slaves require no such “processing,” and can be repeatedly “consumed.” In this book, Kara provides a riveting account of his four-continent journey into this unconscionable industry, sharing the moving stories of its victims and revealing the shocking conditions of their exploitation. He draws on his background in finance, economics, and law to provide the first ever business analysis of contemporary slavery worldwide, focusing on its most profitable and barbaric form: sex trafficking. Kara describes the local factors and global economic forces that gave rise to this and other forms of modern slavery over the past two decades and quantifies, for the first time, the size, growth, and profitability of each industry. Finally, he identifies the sectors of the sex trafficking industry that would be hardest hit by specifically designed interventions and recommends the specific legal, tactical, and policy measures that would target these vulnerable sectors and help to abolish this form of slavery, once and for all. The author will donate a portion of the proceeds of this book to the anti-slavery organization, Free the Slaves. “Sex trafficking is more of a problem than most people realize. Read this well-written book and find out.”—Kirk Douglas
Download or read book Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions written by Jacquelyn McKenzie and published by . This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Combating Trafficking in Persons written by United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology and published by . This book was released on 2005 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Global Report on Trafficking in Persons 2016 written by United Nations Office on Drugs and Crime and published by United Nations Office on Drugs and Crime. This book was released on 2017-01-03 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Report covers and provides an overview of patterns and flows of trafficking in persons at the global, regional and national levels, based on trafficking cases detected mainly between 2012 and 2014.
Download or read book Human Trafficking and the Intersection with Our Financial System written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Disrupting Human Trafficking The Role of Financial Institutions written by Tom Keatinge and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Combating Trafficking in Persons written by United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology and published by . This book was released on 2005 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Global Report on Trafficking in Persons 2018 written by United Nations and published by . This book was released on 2019-03-21 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report, which comprises three booklets, provides a comprehensive analysis of the crime of trafficking in persons and how different countries are responding to this crisis. Countries worldwide have been detecting and reporting a larger number of victims and are also convicting more traffickers than ever before. This may well be the result of an increase in the capacity to identify victims over the last few years. While the number of reporting countries did not significantly increase, the number of victims reported in different countries did increase. The trend has unfortunately been growing over the past few years.
Download or read book Human Trafficking and the Intersection with Our Financial System written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance and published by . This book was released on 2019 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Capital written by S. Platt and published by Springer. This book was released on 2015-01-12 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Download or read book Toolkit to Combat Trafficking in Persons written by United Nations Office on Drugs and Crime and published by United Nations Publications. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the light of the urgent need for cooperative and collaborative action against trafficking, this publication presents examples of promising practice from around the world relating to trafficking interventions. It is hoped that the guidance offered, the practices showcased and the resources recommended in this Toolkit will inspire and assist policymakers, law enforcers, judges, prosecutors, victim service providers and members of civil society in playing their role in the global effort against trafficking in persons. The present edition is an updated and expanded version of the Toolkit published in 2006.
Download or read book Human Trafficking Human Misery written by Alexis A. Aronowitz and published by Bloomsbury Publishing USA. This book was released on 2009-03-20 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtually all countries in the world are affected by the scourge of human trafficking, either as a source, transit, or destination country, or combination thereof. While countries have long focused on international trafficking, internal movement and exploitation within countries may be even more prevalent than trans-border trafficking. Patterns of trafficking vary across countries and regions and are in a constant state of flux. Countries have long focused on trafficking solely for the purpose of sexual exploitation, yet exploitation in agriculture, construction, fishing, manufacturing, and the domestic and food service industries are prevalent in many countries. Here, Aronowitz takes a global perspective in examining the nefarious underworld of human trafficking, revealing the nature and extent of the harm caused by this hideous criminal practice. Virtually all countries in the world are affected by the scourge of human trafficking, either as a source, transit, or destination country, or combination thereof. While countries have long focused on international trafficking, internal movement and exploitation within countries may be even more prevalent than trans-border trafficking. Patterns of trafficking vary across countries and regions and are in a constant state of flux. Countries have long focused on trafficking solely for the purpose of sexual exploitation, yet exploitation in agriculture, construction, fishing, manufacturing, and the domestic and food service industries are prevalent in many countries. Here, Aronowitz takes a global perspective in examining the nefarious underworld of human trafficking, revealing the nature and extent of the harm caused by this hideous criminal practice. Taking a victims-oriented approach, this book examines the criminals and criminal organizations that traffic and exploit their victims. The author also focuses on the different groups of victims as well as the various forms of and markets for trafficking, many of which have been overlooked due to an emphasis on sex trafficking. She also explores less frequently discussed forms of trafficking - in organs, child soldiers, mail-order brides, and adoption, as well as the use of Internet in trafficking. Drawing on her own field experiences in various parts of the world, the author offers real-life context throughout the book through descriptions of a number of cases with which she was involved or learned about in her travels. Together with insightful analysis, these stories uncover the true nature of human trafficking and illustrate the extent of its reach and harm.
