By Stijn Aerts

Key takeaways 1. Work-related crime refers to all infractions of laws and regulations regarding salary and employment, benefits, taxes and duties. This includes labour exploitation, forced labour, and trafficking in human beings for labour exploitation, as well as all criminal activities that may be related to, or indicative of, these crimes: benefit fraud, tax evasion and money laundering, breaching workplace safety regulations, salary extortion, and so on. 2. Labour exploitation is a particularly harmful crime. First, there is the direct harm (physical, psychological and economic) to victims. Second, exploitation creates unfair competition, having a negative effect on the legal economy and labour market. Third, unfair competition in trade and labour markets, and illegally acquired wealth, may erode trust in institutions and European values. 3. Exploiters make profit through a series of cost-cutting and revenue-generating actions. They save on wages, a safe work environment, taxes and social benefit contributions. Revenue is generated by asking inflated prices for recruitment and housing, by committing different types of benefit fraud, and by out-competing competitors. 4. Offenders use (seemingly) legal business structures and labour mobility options (including posted labour) to create intricate, often international, subcontracting chains that serve to hide illegal activity from plain sight and hamper investigations. 5. There are different prevention strategies, each with their own benefits and disadvantages. Victim-oriented approaches include awareness programmes for potential victims, as well as victim identification and assistance. Buyer-oriented strategies target both personal and corporate buyers, and aim to shrink the market for services and goods produced by exploited labour. Offender-oriented approaches have the objective to create an environment that is risky and unrewarding for offenders to operate in. The latter may be achieved by a mix of criminal justice and administrative probes that benefits from increased information sharing between authorities and across borders.

Brussels: European Crime Prevention Network - EUCPN. 2023. 40p.

By Polaris

We have long known human trafficking to be a pervasive and versatile crime, as traffickers and exploiters adjust to changing environments. The COVID-19 pandemic showed us the profound adaptability of human trafficking. A global pandemic did not stop or impede trafficking from happening and, with few exceptions, did not seem to change how it happens or to whom it happens. In this report, we examine data from the National Human Trafficking Hotline from January 2020 through August 2022 and explore a snapshot of the top findings of human trafficking during the calamitous pandemic years. We provide top trends and answers to questions we typically report on as a part of our data analysis, and introduce how select trends that began early in the pandemic changed or continued as the crisis evolved. 

Washington, DC: Polaris, 2024. 10p

By Steven Dudley, et al.

Human trafficking is one of the most complex and misunderstood criminal economies in the world. This is especially true along the US-Mexico border, where a smattering of organized crime groups with varying degrees of power and sophistication operate and engage in a wide variety of criminal activities. Estimates vary, but there are now several hundred crime groups operating across Mexico, many of which are connected to human trafficking.1 The question is, what type of connection do they have? Officials often portray human trafficking as being controlled by large, organized crime groups -- frequently referred to as “cartels” -- but the reality on the US-Mexico border illustrates there is a far wider array of groups behind this problem. This report aims to sort through this difficult terrain and analyze the ways in which different types of organized crime groups are involved in human trafficking. The goal is to inform policymakers who are looking to address human trafficking, so they can better focus their limited resources. We also aim to provide relevant stakeholders with opportunities for positive intervention to mitigate this problem. The findings are based on two years of desktop and field research across the Mexican states of Baja California, Chihuahua, Sonora, and Tamaulipas. It includes dozens of in-person and remote interviews with sex workers, trafficking victims, anti-human trafficking advocates, prosecutors, security experts, government officials, researchers, and academics. The team also visited several cities along the US-Mexico border that are known to be major human trafficking hotspots. In addition, we analyzed government data on human trafficking investigations and prosecutions, judicial cases, and previous studies on the topic.

Washington, DC: InSight Crime, 2023. 26p.

By Kharel, Arjun, et al.

This study examined the media portrayal of different actors involved in human trafficking from Nepal to understand the reported changes in international routes of human trafficking from Nepal after 2015. The findings of the study are based on content analysis of 480 news articles published in six national newspapers in Nepal in a five-year period from 2016 to 2020, along with existing literature and interviews with newspaper reporters and editors. Most of the alleged perpetrators reported in the media were male while females dominated reportage on ‘victims’. An overwhelming majority of the reported victims of sex trafficking were females while the reported victims of labour trafficking were evenly split between males and females. This is in contrast to the actual distribution of male and female migrants from Nepal, where male workers lead female workers on labour permits for overseas employment by a margin of over 80 per cent. Analysis of the news articles showed that India still remains, as it has historically been, the top trafficking destination and transit country. Countries in the Gulf Cooperation Council (GCC), North America, Europe, Southeast Asia, and Australia have emerged as new destinations while Myanmar along with some countries in Europe, Africa, and Latin America have emerged as new transits for human trafficking from Nepal. The study recommends the allocation of resources for investigative journalism and training of reporters on robust reporting including critical gender analysis in order to improve the reporting of human trafficking in Nepali media. Coordination between government agencies and revision of counterproductive policies can contribute to curb human trafficking and encourage safe migration for employment.

Brighton, UK: Institute of Development Studies, 2022. 96p.

By A. Kharel, S. Bhattarai, P. Aryal, S. Shrestha, P. Oosterhoff, P. and K. Snyder.

This study examined the media portrayal of different actors involved in human trafficking from Nepal to understand the reported changes in international routes of human trafficking from Nepal after 2015. The findings of the study are based on content analysis of 480 news articles published in six national newspapers in Nepal in a five-year period from 2016 to 2020, along with existing literature and interviews with newspaper reporters and editors.

Brighton: Institute of Development Studies, 2022. 96p.