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Navigable Slide Index

1. Introduction
2. Defining concepts
3. Definition (UN)
4. Definition (EU)
5. The dimension of the problem
6. Numbers (guess-estimates?)
7. Estimates: world-wide (ILO)
8. Estimates - EU (transcrime) (1)
9. Estimates - EU (transcrime) (2)
10. A form of transnational organised crime
11. Push and pull factors
12. A spectrum of the organized crime groups involved
13. The trafficking business: the stages
14. The trafficking business: the routes
15. The trafficking business: routes towards Europe
16. The trafficking business: basic principles
17. The victims
18. Actions taken
19. What international instruments ask countries
20. What countries are doing
21. A case
22. Modus operandi (1)
23. Modus operandi (2)
24. Main features
25. Guidelines: effective investigation and prosecution
26. General investigative means
27. Innovative investigative means
28. Appendix - bibliography
29. Contact details of the speaker

Topics Covered

• Trafficking in human beings (THB)
• Estimates on THB
• THB as a form of transnational organized crime (causes, organized criminals involved, organization of trafficking, victims)
• National and international counter-measure against THB
• Effective investigation and prosecution of THB

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on April 3, 2022