scholarly journals Frontera colombo-ecuatoriana: gobernanza criminal

2021 ◽  
Vol 6 (1) ◽  
pp. 55-70
Author(s):  
Anthony Álvarez Durán
Keyword(s):  
Human Trafficking ◽  
Organized Crime ◽  
Ethnic Communities ◽  
Review Of The Literature ◽  
Urban Centers ◽  
Peace Agreement ◽  
Transnational Organized Crime ◽  
Criminal Organizations ◽  
The Relationship ◽  
Border Population

Criminal governance is a new object on the Colombian security-related investigation agenda. In Colombia, the constant presence of illegal groups affects regions far from urban centers. Based on the foregoing, the State has been supplanted in territorial control affecting binational ethnic communities on the border between Colombia and Ecuador. Empirical evidence shows that since the signing of the peace agreement in 2016, the presence of criminal governments defined by Lessing (2019) as the governance of criminal actors over populations within an economy, ethnic group or territory, has been increasing. The objective of this research proposal is to determine the factors that converge within the new dynamics of transnational organized crime after the FARC. To this end, the tentative question is the following: How is the relationship between regional and extra-regional criminal governments on the Colombian-Ecuadorian border configured with ethnic communities between 2016 and 2019? For methodological purposes, a review of the literature will be made under the conceptual framework of ‘criminal government’ proposed by Benjamin Lessing (2019). Indeed, analyzes of the border have been able to determine that the area is of strategic importance for criminal organizations. These groups are not exclusively dedicated to drug trafficking, but also to human trafficking, extortion, and fuel smuggling, factors by which criminal organizations compete or cooperate for control of the area through legitimacy within the border population.

Globalization and the Emergence of Violent Non-state Actors: The Case of Human Trafficking

2015 ◽  
Vol 9 (1) ◽  
pp. 1-25 ◽  
Author(s):  
Tatiana Zhidkova
Keyword(s):  
Human Trafficking ◽  
Organized Crime ◽  
The State ◽  
State Sovereignty ◽  
Security Threat ◽  
Transnational Organized Crime ◽  
State Actors ◽  
The Impact ◽  
The Relationship

AbstractThis study examines the impact of globalization on the emergence of human trafficking as a transnational security threat. The author discusses the relationship between globalization and violent non-state actors (VNSAs), seeing human trafficking as one of VNSAs threatening the state in the age of globalization. The erosion of state sovereignty and emergence of transnational organized crime are analyzed in an attempt to understand the role of globalization in transforming human trafficking into a transnational challenge.

BASIC PROSTITUTION ORGANIZATIONS TYPES

2018 ◽  
Vol 28 (6) ◽  
pp. 2091-2100
Author(s):  
Venelin Terziev ◽  
Hristo Bonev
Keyword(s):  
Human Trafficking ◽  
Organized Crime ◽  
Sexual Exploitation ◽  
Hierarchical Structures ◽  
System Management ◽  
Criminal Organizations ◽  
Organized Crime Groups ◽  
Sexual Services

This article outlines the three main prostitution organization types as well as hierarchical structures in criminal organizations dealing with human trafficking, prostitution and sexual exploitation. Several major categories of personages are directly involved in organized crime groups. The main indicators for assessing the prostitution prevention are defined and the principles for system management and management are justified. The three factors of prostitution management - psychological, social and financial - are outlined. An evaluation of the prostitution market has been carried out and the functions of the domestic and external markets for paid sex are described. The data provided gives us a reason to assume that the consumption of sexual services is increasing.

scholarly journals Contested borders: organized crime, governance, and bordering practices in Colombia-Venezuela borderlands

2020 ◽  
Author(s):  
Viviana García Pinzón ◽  
Jorge Mantilla
Keyword(s):  
Organized Crime ◽  
Border Studies ◽  
Transnational Organized Crime ◽  
Spatial Category ◽  
Criminal Organizations ◽  
The Common ◽  
Migration Flows ◽  
And Migration ◽  
Social Orders ◽  
Depth Interviews

Abstract Based on the conceptualizations of organized crime as both an enterprise and a form of governance, borderland as a spatial category, and borders as institutions, this paper looks at the politics of bordering practices by organized crime in the Colombian-Venezuelan borderlands. It posits that contrary to the common assumptions about transnational organized crime, criminal organizations not only blur or erode the border but rather enforce it to their own benefit. In doing so, these groups set norms to regulate socio-spatial practices, informal and illegal economies, and migration flows, creating overlapping social orders and, lastly, (re)shaping the borderland. Theoretically, the analysis brings together insights from political geography, border studies, and organized crime literature, while empirically, it draws on direct observation, criminal justice data, and in-depth interviews.

Labour Exploitation in Human Trafficking Law

2021 ◽  
Author(s):  
Amy Weatherburn
Keyword(s):  
Human Trafficking ◽  
Criminal Law ◽  
Organized Crime ◽  
Trafficking In Persons ◽  
Transnational Organized Crime ◽  
Labour Exploitation ◽  
Women And Children ◽  
United Nations Convention ◽  
Definition Of ◽  
Agreed Definition

The 2000 Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime provides the first internationally agreed definition of the human trafficking. However, in failings to clarify the exact scope and meaning of exploitation, it has created an ambiguity as to what constitutes exploitation of labour in criminal law. <br>The international definition's preference for an enumerative approach has been replicated in most regional and domestic legal instruments, making it difficult to draw the line between exploitation in terms of violations of labour rights and extreme forms of exploitation such as those listed in the Protocol. <br><br>This book addresses this legal gap by seeking to conceptualise labour exploitation in criminal law.

Transnational Organized Crime

2020 ◽  
pp. 124-143
Author(s):  
Giovanna Palermo
Keyword(s):  
Financial Markets ◽  
Eastern Europe ◽  
Organized Crime ◽  
Penal Code ◽  
Sub Saharan Africa ◽  
Present Contribution ◽  
Transnational Organized Crime ◽  
Criminal Organizations ◽  
Sub Saharan ◽  
Transnational Criminal Organizations

Criminal organizations have opened up to profound global transformations, putting themselves on the financial markets and creating a network in Mafia style. The present contribution intends to offer a framework of transnational criminal organizations, starting from defining aspects, normative forecasts and peculiarities, and then describing the Italian mafias and those of Eastern Europe, China, and Nigeria. Through these analyses the author intends to demonstrate how although Italy is the only country to have introduced “the Mafia Criminal Association” ex Art. 416 bis of the Penal Code, other countries also know this phenomenon. China, Russia, sub-Saharan Africa have given rise to mafia-style criminal organizations, even though they have not legally defined them. Today the branching of these associations at transnational level brings out their mafia values and the need to intervene with the legal and investigative methodology that was first experimented in Italy.

Organized Crime

2008 ◽  
pp. 610-619
Author(s):  
Frank G. Madsen
Keyword(s):  
Human Rights ◽  
Human Trafficking ◽  
Money Laundering ◽  
Organized Crime ◽  
Illicit Drugs ◽  
Illicit Drug ◽  
Universal Declaration ◽  
Transnational Organized Crime ◽  
Modern Times

This article discusses a virtually unknown but growing role of the UN, which is its contribution to combating transnational organized crime. This includes illicit drug and human trafficking. UN efforts in this area are based on the Charter and the Universal Declaration of Human Rights. The article stresses that reinterpretations of older conventions are important in modern times, where national authorities may be at a disadvantage in fighting illicit activity. The article determines that destroying terrorism and money laundering is similar to stopping the trafficking of illicit drugs and humans, since these should be intrinsic and not additional UN activities.

scholarly journals Transnational organized crime as a modern phenomenon: definitions and main features

2021 ◽  
Vol 1 (19) ◽  
pp. 5
Author(s):  
Olena Tkachova
Keyword(s):  
Organized Crime ◽  
Criminal Activity ◽  
Minimal Risk ◽  
Transnational Organized Crime ◽  
Spheres Of Influence ◽  
Criminal Organizations ◽  
Crime Organization ◽  
The World ◽  
Illegal Activities ◽  
Modern Technologies

The article analyzes the current situation in the world from the standpoint of the spread of such a negative phenomenon as transnational organized crime. It has been proven that by reducing the time of entry into another country, and in EU countries also by eliminating the need for customs control, it is easier for criminals not only to quickly and unhindered to get, so to speak, to another part of the hemisphere, but also to move, hide or hide goods, weapons, etc. In addition, a powerful impetus to criminal activity was given by globalization, the development of modern technologies, in particular, methods, techniques, programs used in modern banking, facilitated the implementation of international criminal agreements, and the electronics revolution gave criminals, including criminal organizations, access to new means and methods of obtaining funds.It is substantiated that transnational organized crime is one of the highest levels of criminal evolution, a qualitatively new form of crime organization, their antisocial, illegal activities go beyond the territory and jurisdiction of one state, and the subjects are sustainable criminal organizations, whose activities and spheres of influence applies not to one but to several countries, neighboring states, regions, etc. They operate in different regions of the world, have a certain specialization, use various methods, techniques (blackmail, intimidation, corruption schemes), and are united by a common goal - to obtain a very high (maximum) profit while ensuring minimal risk.

scholarly journals Child Stateless sebagai kelanjutan dampak Human Trafficking dalam lingkup ASEAN

2020 ◽  
Vol 2 (2) ◽  
pp. 121
Author(s):  
Yumni Rizqika Ahlina ◽  
Teuku Rezasyah ◽  
Dina Yulianti
Keyword(s):  
Human Trafficking ◽  
Organized Crime ◽  
Transnational Organized Crime

Human Trafficking merupakan salah satu bentuk Transnational Organized Crime yang namanya tak asing lagi di abad ke- 21. Aspek yang menjadi sasaran dari Human Trafficking ini sendiri adalah pelanggaran Hak Asasi Manusia yang pada akhirnya mengancam Keamanan Manusia dari para korban yang merupakan pekerja migran di Kawasan Asia Tenggara terkhusus kasus Human Trafficking pekerja migran Indonesia di Malaysia. Tujuan ekonomi yang menjadi pendorong utama masyarakat ASEAN yang mayoritas adalah masyarakat dengan pendapatan perkapita menengah kebawah perlu untuk mencari peluang pekerjaan di luar negaranya. Iming- iming yang menggugah dan memunculkan pemikiran bahwa bekerja di luar negeri adalah peluang besar untuk mendapatkan kesejahteraan, maka kebanyakan pekerja migran lebih memilih untuk mengakses jaringan jaringan ilegal yang mudah dan murah. Tanpa disadari kasus Human Trafficking mampu menghasilkan masalah jangka panjang yakni bertambahnya populasi Child Stateless yang akan menanggung akibat sebagai individu yang tidak memiliki kewarganegaraan.

Sign in / Sign up

Export Citation Format

Share Document