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51 min
1. Money laundering and terrorist finance- Prof. Nikos Passas
- Archived Lectures *These may not cover the latest advances in the field
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50 min
2. Nigerian organized crime- Prof. Phil Williams
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47 min
3. Trafficking in diamonds- Prof. Dina Siegel
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46 min
4. Illicit small arms and light weapons- Ms. Rachel Stohl
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32 min
5. Nuclear trafficking- Dr. Lyudmila Zaitseva
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41 min
6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality- Dr. Patricia Rawlinson
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46 min
7. Transnational crime : trafficking in antiquities- Dr. Simon Mackenzie
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24 min
8. Corruption and transnational crime- Mr. Rob McCusker
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37 min
9. Tackling transnational crime- Mr. Rob McCusker
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50 min
10. Trafficking in human beings: phenomenon and counter-measures- Dr. Andrea Di Nicola
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27 min
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50 min
12. Organized crime in Asia- Prof. Richard Ward
- Prof. Daniel Mabrey
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33 min
13. Organized crime in North America- Prof. Jay Albanese
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49 min
14. Trafficking in human organs in Europe- Ms. Silke Meyer
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24 min
15. Combating wildlife crime- Mr. John M. Sellar
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49 min
16. Asset tracing and recovery- Mr. Alan McQuillan
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39 min
17. Organized crime in Europe- Dr. Klaus von Lampe
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32 min
18. Drug trafficking in the Golden Triangle- Prof. Sheldon Zhang
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42 min
19. Defining the relationship of crime and terrorism- Prof. Louise Shelley
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36 min
20. Transnational environmental crime- Dr. Lorraine Elliott
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34 min
21. Globalization and the growth of transnational crime- Prof. David Nelken
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29 min
22. Cyber crime: the global dimension- Prof. Peter Grabosky
Printable Handouts
Navigable Slide Index
- Introduction
- Defining concepts
- Definition (UN)
- Definition (EU)
- The dimension of the problem
- Numbers (guess-estimates?)
- Estimates: world-wide (ILO)
- Estimates - EU (transcrime) (1)
- Estimates - EU (transcrime) (2)
- A form of transnational organised crime
- Push and pull factors
- A spectrum of the organized crime groups involved
- The trafficking business: the stages
- The trafficking business: the routes
- The trafficking business: routes towards Europe
- The trafficking business: basic principles
- The victims
- Actions taken
- What international instruments ask countries
- What countries are doing
- A case
- Modus operandi (1)
- Modus operandi (2)
- Main features
- Guidelines: effective investigation and prosecution
- General investigative means
- Innovative investigative means
- Appendix - bibliography
- 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
Talk Citation
Di Nicola, A. (2008, November 3). Trafficking in human beings: phenomenon and counter-measures [Video file]. In The Business & Management Collection, Henry Stewart Talks. Retrieved April 23, 2024, from https://hstalks.com/bm/1038/.Export Citation (RIS)
