By Ndubuisi Christian Ani and Jennifer Shahid

Despite robust anti-money laundering and anti-migrant smuggling policies, this study finds that there are few money laundering investigations and charges against smugglers in Senegal and Sierra Leone. Those countries’ financial investigative agencies lack adequate resources and expertise to uncover the illicit proceeds of smugglers, which are often processed through cash and informal channels. This is compounded by a lack of reporting of suspicious transactions by entities vulnerable to money laundering, such as informal money remitters and real estate companies

OCWAR-T Research Report 4 . Africa: ECOWAS, 2023. 24p.

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 Daphné Bouteillet-Paquet

Migrant smuggling has been an issue of increasing concern. The negative consequences of this type of transnational crime include the erosion of state sovereignty and the loss of control over who enters and leaves the territory, the potential security implications of clandestine entries and document smuggling, the large profits that accrue to human smugglers and organized criminal groups, the increasingly brutal treatment of migrants by careless smugglers leading to a growing number of deaths by drowning, dehydration, freezing or suffocation, and the high smuggling fees that migrants have to pay for the illegal transfer to destination countries, often leading to high debts for smuggled migrants and making them vulnerable to exploitation and human trafficking. Despite the fact that migrant smuggling has attracted great media and political attention over the last two decades, there has not been any comprehensive analysis of the state of expert knowledge. Great confusion still prevails about what is migrant smuggling within the global context of irregular migration.

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  UNODC is currently developing and implementing a number of new projects to assess and counter the various threats posed by human smuggling. To do so effectively, and to learn from already existing research on migrant smuggling for current and future programme design, it is imperative to gain an overview of the current state of knowledge on the subject by consolidating the existing literature on the subject in one comprehensive and informative background document.

  The Global Review and Annotated Bibliography of Recent Publications on Smuggling of Migrants (Global Review) replies to this need by surveying existing sources and research papers on migrant smuggling, to provide a summary of knowledge and identify gaps based on the most recent and relevant research available on migrant smuggling from a worldwide perspective.

  The Global Review is structured in thematic chapters which also address the issue at a regional level. Conceptual challenges, scope of migrant smuggling, profiles of smuggled migrants and of migrant smugglers, their relationships, the organizational structures of smuggling networks, modus operandi and smuggling fee as well as the human and social cost of migrant smuggling are addressed in this Global Review, based on well-informed journalistic books, reports and academic articles.

Vienna: United Nations Office of Drugs and Crime, 2011. 148p.

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By Stijn Aerts

Trafficking in human beings is a serious offence against personal and sexual freedom and integrity. A distinction can be made between different kinds of THB based on the purpose, which is always a form of exploitation. Besides trafficking for sexual exploitation, the most studied and most reported type, there are trafficking for labour exploitation, trafficking for criminal exploitation, and a few other types. Perpetrators make money off of labour exploitation in two major ways: cost reduction and revenue generation. The most promising prevention initiatives are proactive labour inspections and targeted, multi-agency investigations of situations or businesses where labour trafficking is indicated. Forced criminality can take the form of forced begging as well as forced metal theft, pickpocketing, drug production, trafficking and dealing, and benefit fraud. Prevention efforts should focus on two axes: measures to eliminate the feeding ground for criminal exploitation on the one hand and stimulating the identification and non-punishment of victims.

Generally speaking, the evidence base on THB and THB prevention initiatives is weak. Studies are of poor quality, and are generally unable to prove the effectiveness of preventive efforts, not least in the case of awareness campaigns. It is therefore of key importance to invest in highly-quality impact and outcome evaluation studies, and to exercise appropriate caution when implementing new approaches the effectiveness of which is yet to be determined.

Brussels: European Crime Prevention Network, 2022. 20p.

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.

Edited by Fiona David

The report explores how proper data collection and use can combat trafficking. It defines relevant terms and how country case studies (Thailand, Indonesia, the Philippines, and Cambodia) highlight concepts, successes and missteps in practice.

Geneva, SWIT: International Organization for Migration, 2006. 164p.

By Quinn Kepes, et al.

This report describes research conducted on the relationship between labor brokerage and the risk of forced labor among Nepali migrant workers employed abroad. The research examines forced-labor triggers in Nepal and India and receiving-country mechanisms that encourage forced labor in Malaysia, the United Arab Emirates (U.A.E.), and Israel. The role of Guatemala and Mexico as transit countries for Nepali workers traveling illegally to the U.S. is also explored.

Amherst, MA: Verité. 2012. 108p.