By Andrea Guttin

The Criminal Alien Program (CAP) is a program administered by Immigration and Customs Enforcement (ICE) that screens inmates in prisons and jails, identifies deportable non-citizens, and places them into deportation proceedings. In this Special Report, The Criminal Alien Program: Immigration Enforcement in Travis County, Texas, author Andrea Guttin, Esq., provides a brief history and background on the CAP program. Guttin also includes a case study of CAP implementation in Travis County, Texas, which finds that the program has a negative impact on communities because it increases the community’s fear of reporting crime to police, is costly, and may encourage racial profiling.

La Jolla, CA: Immigration Policy Center, 2010. 23p.

Read/Download

By Matt O’Brien, Spencer Raley and Casey Ryan

Advocates of open borders are fond of claiming that illegal aliens commit fewer crimes than native-born U.S. citizens. That makes perfect sense, they assert, because illegal aliens do not wish to be brought to the attention of law enforcement and risk deportation from the United States. In fact, this report finds that in the states examined, illegal aliens are incarcerated up to five and a half times as frequently as citizens and legal immigrants.

Washington, DC: The Federation For American Immigration Reform, 2019. 20p.

By Michelangelo Landgrave and Alex Nowrasteh

Illegal immigration and the crimes illegal immigrants commit are notoriously difficult to measure. This policy analysis is the latest paper in a series that attempts to answer that question by estimating illegal immigrant incarceration rates in the United States by using the American Community Survey Public Use Microdata Sample from the U.S. Census. This analysis goes beyond previous studies in the series as it updates our residual estimation method based on new research. Furthermore, we apply the updated methods to estimate the illegal immigrant incarceration rates in earlier years.

Washington, DC: CATO Institute, 2020. 16p.

By Annie Laurie Hines and Giovanni Peri

This paper analyzes the impact of immigrant deportations on local crime and police efficiency. Our identification relies on increases in the deportation rate driven by the introduction of the Secure Communities (SC) program, an immigration enforcement program based on local-federal cooperation which was rolled out across counties between 2008 and 2013. We instrument for the deportation rate by interacting the introduction of SC with the local presence of likely undocumented in 2005, prior to the introduction of SC. We document a surge in local deportation rates under SC, and we show that deportations increased the most in counties with a large undocumented population. We find that SC-driven increases in deportation rates did not reduce crime rates for violent offenses or property offenses. Our estimates are small and precise, so we can rule out meaningful effects. We do not find evidence that SC increased either police effectiveness in solving crimes or local police resources. Finally, we do not find effects of deportations on the local employment of unskilled citizens or on local firm creation

Bonn, Germany: IZA - Institute of Labor Economics, 2019. 42p.

Mixed Migration Centre and United Nations Office on Drugs and Crime

This snapshot focuses on how smugglers and refugees and migrants make contact in West and North Africa. It draws on 3,602 surveys of refugees and migrants who had used a smuggler or smugglers, conducted in Burkina Faso, Mali, Niger, Libya and Tunisia from February 2021 to March 2022. It also draws on 356 smuggler surveys conducted in the same countries over June-October 2021. It provides analysis of the channels and the timing of contact between migrants and smugglers.

Mixed Migration Centre, 2022. 7p.

By Mixed Migration Centre

Despite the prevalence of smuggling networks, gaps remain in understanding how they operate, largely due to their illicit nature. This snapshot on the use of smugglers among Afghans en route to Türkiye aims to contribute to a solid evidence base to inform targeted responses and advocacy efforts related to migrant protection and migration movements to and through Türkiye. It is based on 2,403 surveys conducted with Afghans.

Mixed Migration Centre, 2022. 7p.

By Ko-lin Chin and James O. Finckenauer

Every year, thousands of Chinese women travel to Asia and the United States in order to engage in commercial sex work. In Selling Sex Overseas, Ko-lin Chin and James Finckenauer challenge the current sex trafficking paradigm that considers all sex workers as victims, or sexual slaves, and as unwilling participants in the world of commercial sex. Bringing to life an on-the-ground portrait of this usually hidden world, Chin and Finckenauer provide a detailed look at all of its participants: sex workers, pimps, agents, mommies, escort agency owners, brothel owners, and drivers. Ultimately, they probe the social, economic, and political organization of prostitution and sex trafficking, contradicting many of the ‘moral crusaders’ of the human trafficking world.

New York: London: New York University Press, 2012. 324p.

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 Vicky Xiuzhong Xu with Danielle Cave, James Leibold, Kelsey Munro, Nathan Ruser

The Chinese government has facilitated the mass transfer of Uyghur and other ethnic minority citizens from the far west region of Xinjiang to factories across the country. Under conditions that strongly suggest forced labour, Uyghurs are working in factories that are in the supply chains of at least 82 well-known global brands in the technology, clothing and automotive sectors, including Apple, BMW, Gap, Huawei, Nike, Samsung, Sony and Volkswagen. This report estimates that more than 80,000 Uyghurs were transferred out of Xinjiang to work in factories across China between 2017 and 2019, and some of them were sent directly from detention camps. The estimated figure is conservative and the actual figure is likely to be far higher. In factories far away from home, they typically live in segregated dormitories, undergo organised Mandarin and ideological training outside working hours, are subject to constant surveillance, and are forbidden from participating in religious observances. Numerous sources, including government documents, show that transferred workers are assigned minders and have limited freedom of movement. China has attracted international condemnation for its network of extrajudicial ‘re-education camps’ in Xinjiang. This report exposes a new phase in China’s social re-engineering campaign targeting minority citizens, revealing new evidence that some factories across China are using forced Uyghur labour under a state-sponsored labour transfer scheme that is tainting the global supply chain.

Barton ACT, Australia: Australian Strategic Policy Institute, 2020. 86p.

By James Cockayne

40.3 million people – around 1 in every 185 people alive – experienced modern slavery or forced labour in 2016. States have committed to take immediate and effective measures to end modern slavery, forced labour and human trafficking by 2030, and child labour by 2025 (Target 8.7 of the Sustainable Development Goals). Since 2017, 92 countries, including the UK, US, China and Saudi Arabia, have committed to a Call to Action calling for ending modern slavery to be “a priority” for multilateral development action. Yet development sector voices are often notable for their absence from global antislavery discussions. This study is the result of eighteen months of work to answer a simple question: How can fighting slavery contribute to sustainable development? We used comprehensive literature reviews, quantitative analysis, surveys and mixed methods case studies to develop a thorough answer to that question. In summary, our answer is: By maximizing people’s economic agency – their ability to make choices, for themselves, about how to develop and use their own capabilities and how to use factors of production such as land, labour and capital.

New York: United Nations University, 2021. 440p.

Read/Download

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.

Read/Download

By Organization for Security and Co-operation in Europe, Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings.

Following the recommendations of the 17th Alliance against Trafficking in Persons Conference, this publication analyzes how the protection of child victims of trafficking should be addressed within broader child protection frameworks. In particular, it focuses on how state-run child protection agencies should make and implement decisions about comprehensive, secure and sustainable solutions in the best interests of a trafficked child.

Vienna: Organization for Security and Co-operation in Europe, 2018. 80p.

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 New York University School of Law. Immigrant Rights Clinic, Immigrant Defense Project, Families for Freedom

New York City is home to over three million foreign-born residents.1 Yet, immigrant New Yorkers have been forced to struggle with the harsh realities of Immigration and Customs Enforcement (“ICE”) operations in their city for years—families broken apart by midnight raids, parents of U.S. citizen children sent to far-away detention facilities in Texas and Louisiana and held without bond, immigrants arrested after a “stop-and-frisk” encounter with the NYPD, only to find themselves thrown into a pipeline that sends thousands of New Yorkers from Rikers Island to ICE detention every year. However, even as advocates, the City Council, and other city stakeholders debate how to limit the damage that ICE policies inflict on New York and the city’s large immigrant community, there has been little data on what exactly happens to immigrant New Yorkers who are apprehended by ICE, and the extent of the agency’s enforcement operations in the city. In response to this urgent need for information, the community groups Families for Freedom and the Immigrant Defense Project filed a request for information with ICE under the Freedom of Information Act (“FOIA”). The agency initially did not comply with the request, instead stating that the organizations needed to pay over $1.3 million in fees to secure the necessary documents.2

• More.....

  The organizations filed a lawsuit in federal district court against ICE, and the case was settled in May of 2011. As a condition of the settlement, ICE provided data to the Vera Institute for Justice, for use in conjunction with immigration court data for a wide-ranging study on immigrant New Yorkers’ access to counsel. That study was released in early 2012.3 ICE also provided a spreadsheet of data on every individual apprehended by the New York City Field Office from October 2005 through December 2010. Nineteen distinct data fields were included for each individual apprehended, and that never before released data is the subject of this report. The data provided by ICE, as a condition of the settlement of the lawsuit, is significant in two key ways. First, it allowed researchers at the Vera Institute to accurately assess the impact of detention and, in particular, ICE’s transfer policy, on the issues that face immigrant New Yorkers in immigration court, such as access to legal counsel and the availability of relief from deportation.4 Second, the spreadsheet provided by ICE that is the basis of this report provides hard evidence of the effects of immigration detention and deportation on New York City communities. For example, there had previously been no way for local leaders and community members to assess how many individuals of a certain nationality were detained by ICE in New York or how many individuals in a given New York City zip code or neighborhood were detained. Likewise, there was no way for them to know how many parents of U.S. citizen children were swept into the system. Other issues, like the frequency of bond settings for New Yorkers and ICE transfers of New Yorkers to far-away detention facilities, remained equally murky. However, while the data is in many respects new, it only confirms what groups like Families for Freedom and the Immigrant Defense Project have known for years: that ICE enforcement in New York City is terrorizing the city’s immigrant community.

New York: NYU School of Law Immigrant Rights Clinic, Immigrant Defense Project, Families for Freedom, 2012. 29p.

By Harvard Law School’s Fair Punishment Project, the Immigrant Defense Project, and the Immigrant Legal Resource Center

Local criminal justice policies, such as vagrancy laws and cash bail requirements, endanger vulnerable immigrant populations and undercut the promise of “sanctuary” cities, according to a report released today by Harvard Law School’s Fair Punishment Project, the Immigrant Defense Project, and the Immigrant Legal Resource Center. The report urges city and county leaders who want to protect immigrants to act swiftly to end harmful criminal justice practices that criminalize poverty and send undocumented residents into the deportation pipeline.

Washington, DC: ILRC, 2017. 35p.

By The National immigration Project of the National Lawyers Guild, Immigrant Defence Project, and Mijente

Tech is transforming immigration enforcement. As advocates have known for some time, the immigration and criminal justice systems have powerful allies in Silicon Valley and Congress, with technology companies playing an increasingly central role in facilitating the expansion and acceleration of arrests, detentions, and deportations. What is less known outside of Silicon Valley is the long history of the technology industry’s “revolving door” relationship with federal agencies, how the technology industry and its products and services are now actually circumventing city- and state-level protections for vulnerable communities, and what we can do to expose and hold these actors accountable. Mijente, the National Immigration Project, and the Immigrant Defense Project — immigration and Latinx-focused organizations working at the intersection of new technology, policing, and immigration — commissioned Empower LLC to undertake critical research about the multi-layered technology infrastructure behind the accelerated and expansive immigration enforcement we’re seeing today, and the companies that are behind it. The report opens a window into the Department of Homeland Security’s (DHS) plans for immigration policing through a scheme of tech and database policing, the mass scale and scope of the tech-based systems, the contracts that support it, and the connections between Washington, D.C., and Silicon Valley. It surveys and investigates the key contracts that technology companies have with DHS, particularly within Immigration and Customs Enforcement (ICE), and their success in signing new contracts through intensive and expensive lobbying.

Washington, DC: National Immigration Project, 2018. 74p.

By Steve Cohen

This book is a searing critique of today's immigration systems. Former barrister Steve Cohen declares that these systems are deeply flawed, and takes a fresh look at the ethical and political problems that surround this controversial subject. Cohen proposes that current immigration controls are so inherently racist and irrational that they require the creative dystopian ideas contained within George Orwell's "Nineteen Eighty-Four" to adequately describe them. He seeks to understand the irrationality of these controls - complete with their own brand of newspeak, doublethink, memory holes and thought police - and undertakes an incisive critique of immigration controls, revealing the nightmare world in which refugees, migrants and immigrants find themselves. The book also scrutinizes the latest developments in UK immigration legislation and compares and contrasts the UK experience with that of other countries. "Deportation is Freedom!" is a lively yet thought-provoking read that will captivate anyone who cares about the immigration systems that are shaping our world today. It will be of particular interest to social workers, lawyers, social policy makers and all people politically engaged in immigration campaigning.

London: Jessica Kingsley Publishers, 2016. 224p.

By Jane McAdam

The international protection regime for refugees and other forced migrants seems increasingly at risk as measures designed to enhance security — of borders, of people, of institutions, and of national identity — encroach upon human rights. This timely edited collection responds to some of the contemporary challenges faced by the international protection regime, with a particular focus on the human rights of those who are displaced. The book begins by assessing the impact of anti-terrorism laws on refugee status, both at the international and domestic levels, before turning to examine the function of offshore immigration control mechanisms and extraterritorial processing on asylum seekers' access to territory and entitlements — both procedural and substantive. It considers: the particular needs and rights of children, especially as forced migrants; the role of human rights law in protecting religious minorities in the context of debates about national identity; the approaches of refugee decision-makers in assessing the credibility of evidence; and the scope for an international judicial commission to provide consistent interpretative guidance on refugee law, so as to overcome — or at least diminish — the currently diverse and sometimes conflicting approaches of national courts. The last part of the book examines the status of people who benefit from 'complementary protection' — such as those who cannot be removed from a country because they face a risk of torture; cruel, inhuman, or degrading treatment; or punishment — and the scope for the broader concept of the 'responsibility to protect' to address gaps in the international protection regime.

Oxford, UK: Portland, OR: Hart Publishing, 2008. 310p.

Edited by Steven J Gold and Stephanie J Nawyn

This revised and expanded second edition of Routledge International Handbook of Migration Studies provides a comprehensive basis for understanding the complexity and patterns of international migration. Despite increased efforts to limit its size and consequences, migration has wide-ranging impacts upon social, environmental, economic, political and cultural life in countries of origin and settlement. Such transformations impact not only those who are migrating, but those who are left behind, as well as those who live in the areas where migrants settle.

Featuring forty-six essays written by leading international and multidisciplinary scholars, this new edition showcases evolving research and theorizing around refugees and forced migrants, new migration paths through Central Asia and the Middle East, the condition of statelessness and South to South migration. New chapters also address immigrant labor and entrepreneurship, skilled migration, ethnic succession, contract labor and informal economies. Uniquely among texts in the subject area, the Handbook provides a six-chapter compendium of methodologies for studying international migration and its impacts.

London; New York: Routledge, 2019. 655p.