¶ … Organized Crime uses Poverty to Facilitate Human Trafficking
Clandestine Partnerships: The Link Between Human Trafficking and Organized Crime in Metropolitan Atlanta
The author had several research questions: 1)What proportion of the specified human trafficking cases involves organized crime; 2) What type of relationship is most prevalent between human trafficking and organized crime in metropolitan Atlanta; 3)What types of organized crime demonstrate a relationship with human trafficking in the specified cases; 4)What differences, if any, do the specified sex trafficking and forced labor cases exhibit in regards to their relationship with organized crime; and 5) What differences, if any, do the specified international and domestic human trafficking cases exhibit in regards to their relationship with organized crime?
The author's hypothesis is that human trafficking, while occurring in an organized fashion, may be conducted outside of traditionally established organized criminal organizations, and that the links may differ depending on whether humans are trafficked for labor of sexual purposes. The author did not hypothesize about the nature of the relationship, but left the research questions open-ended.
3. The study examined public court records of all-identifiable Trafficking Victims Protection Act
(TVPA) of 2000, between 2000 and 2012 were analyzed. The author looked at the proportion of human trafficking cases that involved known criminal networks.
4. The author found that, of the 20 human trafficking cases studied, 80% of them did not involve a tie to organized crime. Of the 20% involving ties to organized crime, only one of them was operated by an organized crime syndicate, while two of them relied upon assistance from existing criminal networks.
5. The findings from this article suggest that, although human trafficking is often conducted by people in organized criminal groups, those criminals are oftentimes operating outside of known criminal organizations. Therefore, my research should look outside of traditional
6. Tripp, Tara M. 2012. "Clandestine Partnerships: The Link Between Human Trafficking and Organized Crime in Metropolitan Atlanta." Masters Thesis, Kennesaw State University. Retrieved September 22, 2013 (http://digitalcommons.kennesaw.edu/etd/531).
ARTICLE TITLE: Trade Secrets: Intersections between Diasporas and Crime Groups in the Constitution of the Human Trafficking Chain
1. Rather than pose a specific question, the authors seek to examine the connection between diasporas and four different typologies of human trafficking:...
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, sweep profits, achieve more power, and launder wealth (Abadinsky, 2009). The crimes that are committed by the individuals that are employed in the legitimate corporations are particularly known as white collar crimes.
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre brothers. On September 20, 1994, the alleged ringleader was sentenced to 21 years in prison for fraud, conspiracy, racketeering, and money laundering. He was also ordered to forfeit $50 million in
Human Trafficking: Literature Review Perhaps the most significant act of legislation passed to deal with the growing global problem of human trafficking was the Trafficking Victims Protection Act of 2000. This law established specific federal penalties for trafficking in persons, as well as offered added protections for victims. However, according to Anthony M. Destefano's 2007 The war on human trafficking: U.S. policy assessed, the years subsequent to the passage of this
" (Getu, 2006, p. 145) IV. SOLUTIONS for COPING WITH HUMAN TRAFFICKING CRIMES The work of Roger Plant entitled: "Economic and Social Dimension of Human Trafficking: Broadening the Perspective" states that the "narrowest perspective, actually quite widely held is that trafficking concerns essentially the sexual exploitation of women and children. Media attitudes tend to promote these perceptions." (2003, p.2) However, according to Plant "a slightly broader focus extends the scope while still
The Inextricable Correlation between Human Trafficking and Prostitution Introduction Despite ongoing efforts by the international community, human trafficking remains a global problem today. Tens of thousands of men, women and children are routinely exploited by human traffickers each year, and the practice generates billions of dollars in criminal proceeds at home and abroad. In fact, after drugs and gun-running, sex trafficking is the largest source of money for criminal organizations in the
Effects of Globalization on CrimeGlobalization has different effects on developing and the developed countries in its distinct way. Since the developed countries already have an already established strong infrastructure, fortified economy, vigorous political mechanisms, and less difference among the poor and the rich regarding societal equality, globalization has still been debated regarding its effects on the entire country (Samimi & Jenatabadi, 2014). Since the poverty levels in developed and developing
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