By Ralph Espach, Daniel Haering, Javier Melendez Quinonez, and Miguel Castillo Giron.

The Dilemma of Lawlessness explores in-depth three towns typical of Guatemala’s border regions and examines the economic, political, and security effects of the amplification of the drug trade in their streets, across their rivers, and on their footpaths. The cases reveal that trade has brought prosperity, but also danger, as illegal profits penetrate local businesses, government offices, and churches as longstanding local smuggling networks must contend with or accommodate the interests of Mexican cartels. The authors argue persuasively for the importance of cultivating local community capital to strengthen these communities’ resiliency in the face of these threats.

Quantico, VA: Marine Corps University Press (MCUP), 2016. 104p.

By Frederick Howard Wines.

"Miscellaneous documents of the House of Representatives for the first session of the fifty-second Congress, 1891-92, volume 50, part 14…..This entire report treats of prisons, juvenile reformatories; almshouses; and benevolent institutions, together with insane paupers in institutions for the insane."

Washington, DC: GPO, 1896. 440p.

By W.L. Fisher.

Philadelphia: The following pages were written during the severe weather of late winter, when the sufferings of the poor became so interesting a subject of enquiry. …I impugn neither the motives nor philanthropy of those who differ from me….”

Self published. 1831. 119p.

By Albert W. Elliott.

“In the following pages, I purpose to lay bare the stark facts of the Social Evil, believing that public knowledge of conditions as they really are will prove a power for good; I will strive to tell the unflinching truth, pitiless though it appears, for therein lies the world’s only hope of freedom from error and vice. This book, my reader, is meat for strong men, not milk for babes. The author has devoted six years of his life to rescue work among fallen women, has studied the underworld from New Orleans to New York, from the Atlantic to the Pacific ; has entered on the course of his mission, more than three thousand houses of shame and talked with more than fifteen thousand inmates ; he has walked the valley of this terrible shadow meeting its blackened spirits face to face, searching their innermost secrets, praying and working for their deliverance, and crying from the depth of his soul over the hopeless tragedy of it all. Of the intimate, accurate, heart-crushing ex- perience thus gathered, this book is a faithful record.”

Atlanta, GA: Webb & Vary Co., 1914..

By Pankhuri Agarwal.

Working with a simplistic notion of release from bondage as “freedom”, mainstream anti-trafficking activists focus on rescue. They argue that victims of trafficking are “free” once removed from their employers. Critics contest this approach and argue that significantly less attention is paid to the role of the state and the NGOs in producing conditions due to which people remain vulnerable. This research lends empirical support to this critical position through a multi-sited ethnography of informal migrant workers, sex workers, and law enforcement officers, traversing through courtrooms, police stations, district welfare offices, worksites, shelter homes, and offices of NGOs, in New Delhi, India. It corroborates that the authority of law is compromised ‘on ground’ and is actively negotiated within the legal space of anti-trafficking efforts. Instead of being instantly transported to “freedom”, the workers end up in protracted legal proceedings, ranging two to thirty-seven years, to seek justice and rights. Their rights are neglected due to a Kafkaesque bureaucracy. Their mobility is restricted due to improper documentation. Their suffering is intensified through an evasive legal system. The result – arbitrary, unjust legal outcomes after an endless wait and dependence on intermediaries. In fact, their journey through the system, with cost and time overruns, has no direct or precise chronology, and often moves in a circle rather than reaching an end. The workers resemble the class of people that Denise Ferreira da Silva (2009) describes as “nobodies”. They continue to struggle to achieve the rights and recognition that would allow them to escape this status. The combination of empirical data, doctrinal analysis, and socio-legal theory in this research provide an insight on the harm and limits of the anti-trafficking discourse with reference to India.

Bristol, UK: University of Bristol, 2021. 233p.

By The Transnational Alliance to Combat Illicit Trade (TRACIT)

Illicit trade in alcohol is widespread, representing significant percentages of alcohol consumption worldwide and stripping governments of billions of dollars in tax revenues. In almost all cases, illicit trade in alcohol results in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. This publication explores the situation in India and the causes for the flourishing trade in illicit alcohol. The problem in India is exacerbated by the massive size of the country, the federal structure, diverse drinking patterns, the varied regulatory structure and regional nuances and traditions that characterize the alcohol market. Notably, the report highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit alcohol.

NY: The Transnational Alliance to Combat Illicit Trade (TRACIT) (September 2019) 16p.

By Jon Spencer, Rose Broad, Kauko Aromaa et. al.

This report was completed some time ago but for reasons beyond our control its publication has been delayed until now. The issue of the illegal movement of people retains its topicality and continues to be equally relevant as it was at the time of the project fieldwork. For example, recently, HEUNI has completed a further report on the FLEX project (Trafficking for Forced Labour and Labour Exploitation in Finland, Poland and Estonia, HEUNI Publication No. 68), and the report on trafficking for sexual exploitation published by The Swedish Council for Crime Prevention (Brå), accompanied by a Finnish country report published as HEUNI report No. 62 also indicate the importance of this area of research. The research reported on here was innovative as it included law enforcement practitioners and authority representatives in a constant dialogue with researchers. The aim was that this would allow for discussion of the data as it was gathered throughout the project. The intention was that data collection and interpretation formed a permanently iterative, self-correcting process and to some extent this was achieved. It was also an aim that the Expert Groups created for the project would continue once the research phase was completed in order to maximise the sharing of information and to sustain a dialogue between different professional groups. This aim proved to be over optimistic as there were too many problems caused by information sharing. It would seem that without external pressure and support, such formal cross-authority forms of co-operation do not survive spontaneously. The same could be observed in the context of the FLEX project. Our conclusion is that should such “horizontal” groups be created they will only continue if there is a budget and a responsible coordinating body established on a permanent basis. If not, the sustainability of such co-operative relationships is low.

Helsinki: European Institute for Crime Prevention and Control (HEUNI), 2011. 110p.