By Anniina Jokinen, Natalia Ollus and Anna-Greta Pekkarinen

THIS REVIEW examines the development, regulation and combating of labour trafficking and the exploitation of migrant labour on the basis of an extensive selection of written materials and previous literature. The review highlights findings regarding key actors, their roles, and the most significant changes that have taken place in Finland. In addition, the review briefly analyses Finnish legislation and case law and makes a comparison with other Nordic countries. Finally, an assessment of Finland's approach to tackle labour exploitation and the factors that have led to Finland's current situation is presented, and existing gaps are identified. According to the review, Finnish authorities have in many ways a better ability to tackle labour trafficking and to support its victims than the authorities in the other Nordic countries. Finland has been able to intervene in labour exploitation at least to a certain extent, and the phenomenon has been widely recognized. On the other hand, many remaining problems have been identified, particularly with regard to pre-trial investigations and the enforcement of criminal liability. In the future there should be more consideration to the needs of victims of exploitation, even in situations where the case is not classified as human trafficking. In addition, structural multi-agency cooperation should be developed to combat labour exploitation. Structural multi-agency cooperation will help to ensure that cases of exploitation and trafficking are dealt with comprehensively, that perpetrators are brought to justice and that the rights of victims are respected.

Helsinki: HEUNI, 2023. 74p.

By Sandra V. Rozo , Therese Anders, Steven Raphael

We study whether the forced removal of undocumented immigrants from the United States increases violent crime in Mexican municipalities. Using municipal panel data on homicide rates matched with annual deportation flows from the United States to Mexico, we assess whether municipalities with repatriation points experience higher violent crime with surges in deportation flows. We consistently find that municipalities with greater geographic exposure to deportation flows have higher violent crime. The effects are mostly driven by increments in homicide rates of young males and minors.

GLO Discussion Paper, No. 545. Global Labor Organisation, 2020. 33p.

By Rosalind Raddatz and Matthew Kerby

This paper explores the rarely examined experiences of unaccompanied refugee minors in Nairobi, Kenya. Children are thought to comprise up to a third of Nairobi's refugee population, however, there is virtually no data on them. The paper provides a first analysis of a unique dataset to ascertain unaccompanied minor refugees’ experiences of physical, emotional, resource related, and sexual violence. Our research findings indicate widespread violence among refugee children living in Nairobi, and denote the prevalence of several kinds of violence in particular. Our results also reveal which children are most at risk and the type of abuse they are most likely to experience.

International Migration Review Online First, 2023.

By Priscilla Solano https://orcid.org/0000-0002-7636-385priscilla.solano@soc.lu.sand Douglas S. Massey

Drawing on the concept of a “complex humanitarian crisis,” this paper describes how outflows of migrants from Central America were transformed into such a crisis by intransigent immigration and border policies enacted in both Mexico and the United States. We describe the origins of the migration in U.S. Cold War interventions that created many thousands of displaced people fleeing violence and economic degradation in the region, leading to a sustained process of undocumented migration to the United States. Owing to rising levels of gang violence and weather events associated with climate change, the number of people seeking to escape threats in Central America has multiplied and unauthorized migration through Mexico toward the United States has increased. However, the securitization of migration in both Mexico and the United States has blocked these migrants from exercising their right to petition for asylum, creating a growing backlog of migrants who are subject to human rights violations and predations both by criminals and government authorities, leading migrants to label Mexican routes northward as a “corridor of death.” We draw on data from annual reports of Mexico's Red de Documentación de las Organizaciones Defensoras de Migrantes (Network for the Documentation of Migrant Defense Organizations) to construct a statistical profile of transit migrants and the threats they face as reported by humanitarian actors in Mexico. These reports allow us to better understand the practical realities of the “complex humanitarian crisis” facing undocumented migrants, both as unauthorized border crossers and as transit migrants moving between the southern frontiers of Mexico and the United States.

Journal on Migration and Human SecurityVolume 10, Issue 3, September 2022, Pages 147-172

By Elaine K. Denny, David Dow, Gabriella Levy Mateo, Villamizar-Chaparro

How does extortion experienced during the migration journey affect the civic engagement of deported migrants returned to their home country? More broadly, how does extortion affect political participation? Little is known about either the political behavior of returnees or about how coercive economic shocks experienced during migration affect subsequent levels of political participation. More broadly, existing literature on how victimization affects political participation is inconclusive, particularly when combined with existing work on economic insecurity. Studying deported migrants and the quasi-random experience of extortion helps address the endogeneity that often confounds these analyses. This approach isolates the impact of extortion on political action from potentially confounding factors related to local security or corruption. Using a novel dataset concerning Guatemalan migrants returned to Guatemala by the U.S. government, this paper finds that extortion has a direct, positive relationship with multiple forms of civic action, and that, at least in this context, the mobilizing effects of economic hardship outweigh the potentially demobilizing effects of fear of crime

Policy Research Working Paper 10020 . Washington, DC: World Bank, 2022. 36p.

By René Leyva-Flores , Cesar Infante , Juan Pablo Gutierrez , Frida Quintino-Perez , MariaJose Gómez-Saldivar , Cristian Torres-Robles

Objectives: The objectives of the study are to 1) estimate the burden of physical, sexual, and psychological violence among migrants in transit through Mexico to the US; and 2) examine the associations between experiencing violence and sociodemographic characteristics, migratory background, and health status in this vulnerable population.

Results: The overall prevalence of suffering from any form of violence was 29.4%. Nearly 24% reported physical violence, 19.5% experienced psychological violence, and approximately 2% reported sexual violence. TTTs experienced a significantly greater burden of violence compared to men and women. Violence occurred more frequently among migrants from Central America (30.6%) and other countries (40.0%) than it did among Mexican migrants (20.5%). Experiences involving sexual, physical and psychological violence as well as theft and even kidnapping were described by interviewees. Migrants mistrust the police, migration authorities, and armed forces, and therefore commonly refrain from revealing their experiences.

Conclusion: Migrants are subjected to a high level of violence while in transit to the US. Those traveling under irregular migratory conditions are targets of even greater violence, a condition exacerbated by gender inequality. Migrants transiting through Mexico from Central American and other countries undergo violence more frequently than do Mexican migrants. Protective measures are urgently needed to ensure the human rights of these populations.

PLoS One. . 2019 Aug 21;14(8):e0220775.

By Emily Ryo

US immigration enforcement policy seeks to change the behaviors and views of not only individuals in the United States but also those of prospective migrants outside the United States. Yet we still know relatively little about the behavioral and attitudinal effects of US enforcement policy on the population abroad. Thisstudy uses a randomized experiment embedded in a nationally representative survey that was administered in El Salvador,Guatemala, Honduras, and Mexico to analyze the effects of USdeterrence policies on individuals migration intentions and their attitudes toward the US immigration system. The two policies that the current study examines are immigration detention and nonju-dicial removals. The survey results provide no evidence that a heightened awareness of these US immigration enforcement pol-icies affects individuals intentions to migrate to the United States.But heightened awareness about the widespread use of immigra-tion detention in the United States does negatively impact indi-viduals’assessments about the procedural and outcome fairness of the US immigration system. These findings suggest that immi-gration detention may foster delegitimating beliefs about the USlegal system without producing the intended deterrent 

PNAS, Vol. 118, no. 21, 2021. 7p.

By Nicola Delvino and Markus González Beilfuss

In both the United States and Spain, Latino migrants are disproportionately exposed to crime victimization. Among them, those with irregular status are scared to report crime to the police out of the fear of deportation. This article explores how national legislation and local policies in the United States and Spain regulate the possibility of irregular migrants who are victims of crime to interact with the police. We analyze the interplay between immigration and criminal legislation and enforcement structures in the United States and Spain to define whether deportation is a real or perceived risk for victims reporting crime. We identify opportunities for “safe reporting of crime,” and we look at how policy responses in the two countries compare. We find that national legislation in both countries introduced measures aimed at allowing safe interactions between migrant victims and the police. Additionally, in the United States, cities also adopted local “safe reporting” policies. However, despite these existing measures, opportunities for safe reporting remain limited in both countries. We conclude with a discussion on lessons that legislators in the United States and Spain could learn from each other to improve the reporting of crime from victims with irregular status. 

  American Behavioral Scientist  2021, Vol. 65(9) 1193–1205  

By Heather J. Clawson, Nicole Dutch, Susan Lopez and Suzanna Tiapula

This study examined the effectiveness of existing U.S. Federal and State legislation in providing prosecutors with the tools needed to gain convictions of those charged with human trafficking, defined as “the use of force, fraud, or coercion to exploit a person for profit.”

The findings suggest that once human trafficking prosecutions have begun, guilty verdicts are likely. Just over 85 percent of the 298 cases prosecuted under the Federal Trafficking Victims Protection Act (TVPA) during the past 7 years have resulted in convictions. Prosecutors experienced in managing human-trafficking cases have collaborated with local, State, and Federal law enforcement agencies and nongovernmental organizations; assisted victims in accessing services; identified key evidence; and used proven prosecutorial techniques. Ongoing documentation, monitoring, and analysis of the prosecutions of human trafficking cases within Federal and State courts are needed so as to monitor progress. Convictions are just one measure of success. More information is needed on reduction in the prevalence of this crime and how effective work with trafficking victims is in helping them to reclaim their lives. Ten prosecutors who represented 13 offices involved in 86 percent of the 268 cases identified for the study advised other prosecutors to be patient and set low expectations, to be ready to make a significant investment of time, to be sensitive to the victims, to establish a good rapport with law enforcement, to use investigative techniques that normally would not be used, and to think proactively about what charges can be brought against the defendants. The 77 State and local prosecutors from 27 States who completed a survey noted the importance of having a collaborative and unified investigation, addressing the victims’ needs, having sufficient resources, and the importance of training law enforcement officers and prosecutors to raise awareness of the problem

Fairfax, VA: ICF International, 2008. 94p.

By Every Child Protected Against Trafficking (ECPAT UK), Anti-Slavery International (Anti-Slavery) and Pacific Links Foundation (Pacific Links)

Over one and a half years the research investigated the issue of human trafficking from Vietnam to the UK, and through Europe; specifically Poland, the Czech Republic, France and the Netherlands to the UK. This report summarises the main findings of the research. It highlights that whilst there are many vulnerabilities which result in a person leaving Vietnam, vulnerabilities are not inherent in all Vietnamese migrants. Situational and contextual factors can increase vulnerability and risk of trafficking across all aspects of a migrant’s journey from Vietnam to Europe. In recent years, human trafficking from Vietnam across Europe to the UK has gained considerable attention from the UK public, the UK Government and NGOs working to protect the rights of vulnerable victims of trafficking. Motivated by previous reports highlighting an increase of Vietnamese children and adults forced to grow cannabis in the UK or exploited in nail bars, 1 combating human trafficking (or modern slavery) of Vietnamese people has officially been prioritised by the UK Government. This is in part due to the consistently high number of Vietnamese nationals reported as potential victims of human trafficking via the National Referral Mechanism (NRM), the UK’s system for identification and protection of victims. The figures from 2009-2018 show that 3,187 Vietnamese adults and children have been identified as potential victims of trafficking. 2 For the past few years, both Vietnamese adults and children have appeared within the top three nationalities of those identified as potential victims of trafficking in the UK.

Despite the growing body of research on human trafficking from Vietnam and the UK Government’s renewed commitment to combating modern slavery, vulnerable Vietnamese adults and children continue to suffer exploitation at the hands of traffickers throughout Europe, including in the UK. Identification, protection measures and support for victims are often inadequate, increasing the vulnerability of migrants. Many Vietnamese victims of trafficking transiting through European countries experience long and arduous journeys. They are abused and exploited through forced labour or sexual exploitation, often at the hands of European gangs and traffickers. In many cases, victims are coming to the attention of authorities in European countries, but authorities fail to identify them as victims of trafficking; seeing them as irregular migrants or criminals. Significant numbers of Vietnamese children who come to the attention of authorities in Europe and the UK are going missing from care, never to return. While it is important to recognise the root causes or ‘push’ factors in Vietnam that influence, or even force, people to emigrate (putting them at risk of trafficking), it is equally important to understand shifting elements of vulnerability in the wider context of transit countries. It is also crucial for European governments, including the UK Government, to take action and implement victim-centred approaches to safe migration and the protection of victims and potential victims of trafficking.

London: ECPAT UK, 2019. 136p.

By The Southern Poverty Law Center

This report features stories from women swept up in the Immigration and Customs Enforcement raids that began on Jan. 2, 2016. The report by the Southern Poverty Law Center and the Georgia Latino Alliance for Human Rights found that the federal government has engaged in a needlessly aggressive – and potentially unconstitutional – act against immigrants with these home raids that targeted women and children from Central America.

Montgomery, AL: SPLC, 2016. 28p.