Draining Development?


Book Description

A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion. What causes them, what are their consequences and how might they be controlled? The chapters by authors from a variety of backgrounds, including criminologists and practicing lawyers as well as economists, examine many dimensions of the phenomenon. For example, one chapter examines the political economy of the issue; to what extent is this the consequence of a more general failure of governance, so that it is more a manifestation of government weakness or can it be identified with a few specific features? Two other chapters examine major illegal markets (drug trafficking and human smuggling) to assess how they contribute to these flows. Other chapters are concerned with the corporate role in the phenomenon, particularly the possibility that transfer pricing (in which firms set prices for international trade among wholly owned affiliates) might play a major role in moving money illicitly.




Human Trafficking in Conflict


Book Description

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.




Global Report on Trafficking in Persons 2016


Book Description

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.




Labour Migration, Human Trafficking and Multinational Corporations


Book Description

Although much literature on human trafficking focuses on sex trafficking, a great deal of human trafficking results from migrant workers, compelled - by economic deprivation in their home countries - to seek better life opportunities abroad, especially in agriculture, construction and domestic work. Such labour migration is sometimes legal and well managed, but sometimes not so – with migrant workers frequently threatened or coerced into entering debt bondage arrangements and ending up working in forced labour situations producing goods for illicit markets. This book fills a substantial gap in the existing literature given that labour trafficking is a much more subtle form of exploitation than sex trafficking. It discusses how far large multinational corporations are involved, whether intentionally or unintentionally, in human trafficking for the purposes of labour exploitation. They explore how far corporations are driven to seek cheap labour by the need to remain commercially competitive and examine how the problem often lies with corporations’ subcontractors, who are not as well controlled as they might be. The essays in the volume also outline and assess measures being taken by governments and international agencies to eradicate the problem.




Global Report on Trafficking in Persons 2020


Book Description

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.




Human Trafficking Finances


Book Description

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.







Human Trafficking


Book Description

According to UNICEF, human trafficking generates a staggering 32 billion dollars in profits each year. Human trafficking takes place all around the world, affecting nearly every country, rich and poor. Women, girls, and migrants are extremely vulnerable to traffickers, who coerce them into sexual exploitation and forced labor. How can the international community allow such terrible criminal networks to flourish? This informative volume offers a diverse array of case studies, first-person accounts, and analyses from experts in the field to provide a full picture of what has been called a pandemic of the twenty-first century.




Illicit Financial Flows from Developing Countries Measuring OECD Responses


Book Description

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.