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 Raoul Farrar

This report details current migration and human-smuggling dynamics in the extreme south of Algeria. The study assesses how Algerian authorities manage migration flows and human smuggling along the borders with Niger and Mali. The report comprises three sections: The first offers a brief history of the evolution of migration from sub-Saharan Africa to Algeria, and migrants’ experiences there. The second details the practicalities of human smuggling (strategies, prices, modus operandi and routes) in Algeria’s borderlands with northern Mali and northern Niger (Bordj Badji Mokhtar, Timiaouine, Tinzaouatine, In Guezzam). The third section assesses how the Algerian authorities address irregular migration, scrutinizing recent policy developments, including the 2015 repatriation deal between Algeria and Niger and its effects. The study concludes with a number of policy recommendations on how Algeria can better cope with irregular migration in the future.

Geneva: Global Initiative against Transnational Organized Crime, 2020. 60p.

By Tuesday Reitano and Lucia Bird

Counter-trafficking efforts should be part of broader work to enhance community resilience to organised crime. This brief draws on field research conducted on trafficking in persons in four protracted conflicts in Africa – Central African Republic, Libya, Nigeria and Somalia – to explore what constitutes realistic and effective responses to trafficking in persons in conflict contexts. It argues that counter-trafficking efforts should be part of broader work to enhance community resilience to organised crime and to address long-standing needs, while responses which rely on the state, or approach the issue through a criminal lens, should be treated with caution.

Enact Africa, 2019. 16p.

By  Christopher Horwood

Just as the world’s governments have, for some decades, waged war on international drug trafficking, there are increasing signals that global authorities have embarked on a major offensive against the growing phenomenon of migrant smuggling in addition to their existing fight against human trafficking.1 One of the most unambiguous of these signals came in April 2015, when Dimitris Avramopoulos, the European Union’s top official for migration,2 told a news conference: “we will take action now. Europe is declaring war on [migrant] smugglers. Europe is united in this effort. We will do this together with our partners outside Europe. We will work together because smuggling is not a European problem — it is a global one.”3 Largely because of its clandestine nature, there is insufficient data available to gauge the global extent of migrant smuggling. Still, existing research offers some hints: according to one recent estimate, some 2.5 million migrants across the world used smugglers in 2016, generating an economic return of at least $5.5 billion dollars.4 ‘Since the migration crisis in 2015 the migrant smuggling business has established itself as a large, lucrative and sophisticated criminal market.’5 This paper, like others before it, argues that the main motivation behind the new offensive against migrant smugglers is not only the much-vaunted concern for the safety and protection of migrants and refugees6 (Avramopoulos prefaced his declaration with the words ‘one more life lost [at sea] is one too many’) but also the fact that migrant smugglers are the main vector and means for irregular migration. Rightly or wrongly, irregular migration is portrayed, even if disingenuously, by governments and many electorates as undesirable from a socio-political, security and economic perspective, and as a potential cause of future social unrest and political disruption.   

Geneva: Mixed Migration Centre, 2019. 78p.

By Arezo Malakooti

A number of policy and security changes in the Mediterranean, North Africa and the Sahel over the last five years have led to a decrease in mobility options towards Europe. The study aims to measure whether the pattern of vulnerability towards trafficking has shifted for migrants in light of the increased difficulty in reaching Europe. This is achieved through an innovative methodology where a 1600-person survey was conducted with migrants along the routes to North Africa and proxies were used to gauge changes in patterns of vulnerability. Respondents’ experiences with trafficking were also tracked, thereby creating a new set of data in relation to trafficking along routes to Europe.

Geneva: Global Initiative Against Transnational Organized Crime, 2020. 108p.

By Jamille Bigio and Rachel B. Vogelstein

Human trafficking bolsters abusive regimes and criminal groups, weakens global supply chains, fuels corruption, and undermines good governance. Jamille Bigio and Rachel B. Vogelstein urge the United States to increase investment in anti-trafficking measures.

Washington, DC: Council on Foreign Relations, 2021. 76p.

By Jamille Bigio and Rachel Vogelstein

Human trafficking can fuel conflict, drive displacement, and undercut the ability of international institutions to promote stability. The United States should work to disrupt and dismantle the criminal networks and terrorist groups that exploit conflict-related human trafficking, while prioritizing the prevention and prosecution of and protection from human trafficking in conflict contexts.

Washington DC: Council on Foreign Relations, 2019. 60p.

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Edited by Elena Fiddian-Qasmiyeh, Gil Loescher, Katy Long and Nando Sigona

This Handbook critically traces the birth and development of Refugee and Forced Migration Studies, and vividly illustrates the vibrant and engaging debates that characterize this rapidly expanding field of research and practice. The contributions highlight the key challenges faced by academics and practitioners working with and for forcibly displaced populations around the world, as well as identifying new directions for research in the field. Since emerging as a distinct field of study in the early 1980s, Refugee and Forced Migration Studies has grown from being of concern of a relatively small number of scholars and policy analysts to become a global field with thousands of students worldwide studying displacement, either from traditional disciplinary perspectives or as a core component of newer interdisciplinary programmes across the Humanities and Social and Political Sciences. Today the field encompasses both rigorous academic research as well as action-research focused on advocating in favour of refugees’ needs and rights and more directly concerned with influencing policy and practice. The Handbook’s fifty-two state-of-the-art chapters, written by leading academics, practitioners, and policymakers working in universities, research centres, think tanks, NGOs, and international organizations across every continent, provide a comprehensive and cutting-edge overview of the key intellectual, political, social, and institutional challenges arising from mass displacement in the world today.

Oxford, UK; New York: Oxford University Press, 2014. 800p.

By Guillermo Vázquez del Mercado, Luis Félix, and Gerardo Carballo

Gangs and criminal organizations in Central America continue to seek means of adapting to COVID-19 while communities look to build resilience to its effects. The aim of this report is to contribute to the understanding of extortion in an evolving context as pandemic-related mobility restrictions are enforced and lifted in Guatemala, El Salvador, Honduras, Costa Rica and Panama.

The report identifies the evolving role of women in gang schemes and dynamics; explores criminal structures in Panama and their relationship with extortion; and highlights trends among extortion practices as they shift to other criminal activities such as large-scale and local trafficking of cannabis and cocaine.

Geneva: Global Initiative Against Transnational Organized Crime, 2021. 19p.

By Australia. Parliament. House of Representatives, Joint Standing Committee on Foreign Affairs, Defence and Trade, Human Rights Subcommittee.

This report examines the global prevalence of human organ trafficking and the scope of Australian participation within this illicit trade. The report further considers international frameworks to combat organ trafficking and organ transplant tourism and specifically recommends that Australia sign and ratify the Council of Europe Convention against Trafficking in Human Organs.

The report further recommends that the Australian Government pursue a range of measures to strengthen Australia’s involvement in international efforts to combat human organ trafficking, improve relevant data collection, support public health education programs, strengthen Australia’s legal prohibitions on organ trafficking, and thoroughly investigate reforms that would enhance Australia’s domestic organ donation program.

Canberra: Australian Parliament, 2018. 178p

By INTERPOL

With this strategic analytical report, INTERPOL, under the European Union funded project ENACT, assesses how trafficking in human beings for the purpose of organ removal (THBOR) affects North and West Africa and to what extent this crime connects both regions with other parts of the world. Globally, when the supply of organs cannot be fulfilled by ethical transplant practices the supply is often done with illegally sourced organs. This implies that organs have been purchased from individuals that have been coerced, through a wide range of means, into having their organ(s) removed. Moreover, THBOR is reported to be a highly lucrative form of human trafficking, with victim-donors receiving only a small fraction of the total amount of money that organ buyers are willing to pay to brokers and the medical sector for the sourcing of organs. While this type of trafficking is believed to be largely underreported, it is important for law enforcement agencies in North and West Africa to have a nuanced approach to THBOR and to set priorities, so as to identify potential victims, investigate trafficking in human being cases that can be motivated by the organ trade and target criminal networks that facilitate THBOR.

ENACT. 2021. 38P.

By Arthur Caplan, Beatriz Domínguez-Gil, Rafael Matesanz and Carmen Prior

Trafficking in human beings is a real and growing problem all over the world. Human beings are bought and sold as a commodity. The criminals responsible for these massive violations of human rights and the rule of law are buying and selling human beings for different reasons, but the trafficking for the purpose of the removal of organs is clearly one of its most abhorrent forms. In spite of that, this form of trafficking has been relatively unknown and insufficiently researched.

Strasbourg Cedex: Directorate General of Human Rights and Legal Affairs, Council of Europe and the United Nations, 2009. 103p.