Open Access Publisher and Free Library
01-crime.jpg

CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Posts tagged human trafficking
Human-Centered Approach to Technology to Combat Human Trafficking

By Julia Deeb-Swihart

Human trafficking is a serious crime that continues to plague the United States. With the rise of computing technologies, the internet has become one of the main mediums through which this crime is facilitated. Fortunately, these online activities leave traces which are invaluable to law enforcement agencies trying to stop human trafficking. However, identifying and intervening with these cases is still a challenging task. The sheer volume of online activity makes it difficult for law enforcement to efficiently identify any potential leads. To compound this issue, traffickers are constantly changing their techniques online to evade detection. Thus, there is a need for tools to efficiently sift through all this online data and narrow down the number of potential leads that a law enforcement agency can deal with. While some tools and prior research do exist for this purpose, none of these tools adequately address law enforcement user needs for information visualizations and spatiotemporal analysis. Thus to address these gaps, this thesis contributes an empirical study of technology and human trafficking. Through in-depth qualitative interviews, systemic literature analysis, and a user-centered design study, this research outlines the challenges and design considerations for developing sociotechnical tools for anti-trafficking efforts. This work further contributes to the greater understanding of the prosecution efforts within the anti-trafficking domain and concludes with the development of a visual analytics prototype that incorporates these design considerations.

Dissertation. Atlanta: Georgia Institute of Technology, 2022.

What is the Role of Financial Sanctions in Tackling Modern Slavery and Human Trafficking?

By Erica Moret

No country in the world is immune to the devastating impacts of modern slavery and human trafficking. Representing one of the world’s most profitable criminal enterprises, it generates some USD 150 billion per year. Addressing the financial angle of these gross human rights abuses is recognized as an essential approach in tackling the problem. The engagement of the financial sector, alongside the use of several financial-related policy instruments, plays a vital role. This includes measures to counter money laundering and the financing of terrorism.

This report, commissioned by the Finance Against Slavery and Trafficking (FAST) initiative at United Nations University Centre for Policy Research (UNU-CPR), is based on 18 anonymized semi-structured interviews with officials from the UN, US, EU, UK, and Canada, financial institution representatives and experts on sanctions, modern slavery and human trafficking, transnational organized crime, supply chains, and corporate governance.

This report outlines a number of key findings and recommendations on the use of sanctions to target modern slavery and human trafficking.

New York: United Nations University, 2022. 64p.

Read/Download

Following the Money: Compendium of Resources and Step-by-step Guide to Financial Investigations Into Trafficking in Human Beings

By Organization for Security and Co-operation in Europe, Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings

The paper aims to leverage off of the strengths and successes of established but disparate anti-THB financial investigatory practices, developed across the OSCE participating States, to raise awareness of the strategic value of financial investigations and the resources available, and to help create a more harmonised approach that can contribute to mainstreaming of financial investigations across the OSCE region.

Vienna: Organization for Security and Co-operation in Europe, Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings, 2019. 68p.

FEMICIDE Volume X: Contemporary Forms of Enslavement of Women & Girls

By Academic Council on the United Nations System (ACUNS)

Since 2013 the ACUNS Vienna Liaison Office has worked hard to provide a platform for those who dedicate their resources to fighting gender-related violence against women and girls, including the killing of women (femicide), its most severe manifestation. Hence, over the years FEMICIDE has become an important resource book for international institutions, scholars and practitioners. Connecting the right people has always been at the top of our agenda. We are convinced that it is only by working together that we can end gender-related violence worldwide. FEMICIDE X reflects this important principle. International organisations, NGOs and independent researchers have come together to help produce this awareness-raising publication on contemporary forms of slavery, which touches upon many important and, sadly, overlooked issues. In the first part of this Volume important statements give an overview of past actions to eliminate violence against women and what needs to be done in the future. There then follows a collection of reports and articles on modern-day enslavement of women and girls, a practice that is still commonplace in too many parts of this world. Further, we provide a review of the ACUNS Vienna Liaison Office symposium on "Ending Impunity for Gender-related Killing of Women and Girls - State Responsibility and Accountability", which took place in May 2018. There is then a short preview of our next volume on cyber bullying as a form of violence against women. The last section of FEMICIDE X is dedicated to the efforts and achievements of the civil society to combat femicide. FEMICIDE X is meant to be a wake-up call and provides a glimmer of hope at the same time. Countless women and girls suffer slavery and other horrible situations every day. However, the hard work being undertaken on so many sides to combat violence against women has not been in vain. Much has changed as a result of this work; many have been saved, and many more will be saved in the future.

Vienna: Academic Council on the United Nations System (ACUNS), 2018. 100p.