CRIM 1400 Lecture Notes - Lecture 2: Forced Marriage, Organized Crime, Small Business
6 Jun 2018
School
Department
Course
Professor
Agenda:
● Terminology
● Countries (source, transit…
Key Notes from Herman Bolhaar Lecture
● Human trafficking definition
○ Recruitment by means of fraud or deception, the expectation is the purpose
(labor, sexual)
● Palermo protocol
○ Emphasis on women and children
○ Speed and number of countries that have ratified protocol
● Rantsev case
○ Woman reached out about fears of being deported but was anyway
○ Later was pushed off roof
○ Cyprus was held liable for identifying indicators of sex trafficking
● 3 P’s
○ Prevention
○ Protection
○ Prosecution
● Dutch approach to prostitution and sex trafficking
Terminology
● Victims of forced labor
○ Not always a 3rd party involved
○ Recruitment not a factor
○ Means more conflated, deception not necessary
○ Can be part of trafficking situation
● Victims of slavery
○ Similar to forced labor
○ Broader definition
● Victims of human trafficking
○ Recruiting someone for slavery by means of deception
○ Connected to transnational crime, but not necessarily key element in trafficking
● Refugees
○ Vulnerable to be trafficked
● Smuggled migrants
○ Vulnerable to be trafficked
Countries
● Transnational or domestic
● “Source countries”
○ People are recruited in that country and then transported elsewhere
○ E.g. South America, Sub-Saharan Africa…
● Origin, transit, destination
Markets
find more resources at oneclass.com
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Document Summary
Recruitment by means of fraud or deception, the expectation is the purpose (labor, sexual) Speed and number of countries that have ratified protocol. Woman reached out about fears of being deported but was anyway. Cyprus was held liable for identifying indicators of sex trafficking. Dutch approach to prostitution and sex trafficking. Recruiting someone for slavery by means of deception. Connected to transnational crime, but not necessarily key element in trafficking. People are recruited in that country and then transported elsewhere. Anywhere where you can get money, there is a risk of human trafficking. Forced begging, forced labor, child soldiers, forced marriage, selling children, removal of origins, sexual exploitation. Family can be the trafficker not always distant criminal. Buyers willing to engage in illegal trade. Transplants took place in of countries. Transportation will also go through another country. Guests at hotels bringing in multiple women. Minors getting into a van with no plates. Brothel and fake massage business owners and managers.
