Abstract
Human smuggling and trafficking are among the biggest issues of the post-Cold War era and justifiably continue to hold a place at the centre stage of public policy internationally. Increased awareness of their magnitude, alongside the recognition that they present major areas of activity for transnational organised crime has led to a vigorous response from the international community, state authorities and civil society at the beginning of the twenty-first century. While irregular migration and exploitation in slavery-like conditions are not, of course, new issues, their sheer extent, in combination with their contemporary association with organised crime in the minds of policy makers have led to a comprehensive new international prohibition regime built around the 2000 United Convention against Organised Crime (Nadelmann 1990; Andreas and Nadelmann 2006; Papanicolaou 2011). The Convention introduced two major international instruments, namely, the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, and the Protocol Against the Smuggling of Migrants by Land, Sea, and Air. These protocols address explicitly the renewed connection of clandestine and forced population flows and the development of transnational illegal enterprises associated with the former. They have provided specific and authoritative definitions of human trafficking and smuggling which have since served as templates for regional instruments such as the 2005 Council of Europe Convention on Action against Trafficking in Human Beings, and national legislations across the globe.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Notes
- 1.
According to Article 3 of the trafficking Protocol, trafficking in human beings is the “recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation” (United Nations 2000a: 2). While, Article 3 of the Protocol against human smuggling states that “smuggling of migrants shall mean the procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal entry of a person into a State Party of which the person is not a national or a permanent resident” (United Nations 2000b: 2).
- 2.
Torch is the most popular search engine in the so-called “Dark Web”.
- 3.
At this point, it should be noted that we present all excerpts gleaned from our forum research in exactly the same state as they were posted in the threads we were examining, and accordingly, we have not edited the spelling or grammar. However, we have highlighted any present spelling or grammatical errors, and have made additions to clarify and/or provide a brief explanation to any forum-specific acronyms or terms.
- 4.
During this activity, researchers interacted directly with smugglers by using social media chats, web forums, as well as telephone services provided by mobile applications (i.e., Viber and WhatsApp).
- 5.
In the UK this term is used for one who purchases sex.
References
Andreas, P., & Nadelmann, E. A. (2006). Policing the globe: Criminalization and crime control in international relations. New York: Oxford University Press.
Antonopoulos, G. A., Di Nicola, A., Rusev, A., & Terenghi, F. (2019). Human trafficking finances. Cham: Springer.
Blevins, K. R., & Holt, T. J. (2009). Examining the virtual subculture of Johns. Journal of Contemporary Ethnography, 38(5), 619–648.
Borkert, M., Fisher, K. E., & Yafi, E. (2018). The best, the worst, and the hardest to find: How people, mobiles, and social media connect migrants in(to) Europe. Social Media +Society, 4(1), 1–11.
Boyd, D., Casteel, H., Thakor, M., & Johnson, R. (2011). Human trafficking and technology: A framework for understanding the role of technology in the commercial sexual exploitation of children in the U.S. Cambridge: Microsoft Research.
Brenner, S. W. (2013). Cybercrime: Re-thinking crime control strategies. In Y. Jewkes (Ed.), Crime online (pp. 12–28). Portland: Willan.
Calvey, D. (2013). Covert ethnography in criminology: A submerged yet creative tradition. Current Issues in Criminal Justice, 25(1), 541–550.
Cauduro, A., Di Nicola, A., Fonio, C., Nuvoloni, A., & Ruspini, P. (2009). Innocent when you dream: Clients and trafficked women in Italy. In A. Di Nicola, A. Cauduro, M. Lombardi, & P. Ruspini (Eds.), Prostitution and human trafficking: Focus on clients (pp. 31–66). New York: Springer.
Choo, K.-K. R., & Smith, G. R. (2008). Criminal exploitation of online systems by organised crime groups. Asian Journal of Criminology, 3(1), 37–59.
Davey, Z., Schifano, F., Corazza, O., & Deluca, P. (2012). E-Psychonauts: Conducting research in online drug forum communities. Journal of Mental Health, 21(4), 386–394.
Dekker, R., Engbersen, G., Klaver, J., & Vonk, H. (2018). Smart refugees: How Syrian asylum migrants use social media information in migration decision-making. Social Media + Society, 4(1), 1–11.
Di Nicola, A., Cauduro, A., & Falletta, V. (2013). From the sidewalk to the digital highway: A study on the Web as a source of information on prostitution and victims of human trafficking in Italy. Italian Journal of Criminology, 7(3), 219–228.
Di Nicola, A., & Musumeci, G. (2014). Confessioni di un trafficante di uomini. Milano: Chiarelettere.
Europol. (2016a). Migrant smuggling in the EU. The Hague: Europol.
Europol. (2016b). Trafficking of human beings in the EU. The Hague: Europol.
Europol-INTERPOL. (2016). Migrant smuggling networks: Joint Europol-INITERPOL report. Available at: http://statewatch.org/news/2016/may/eu-europol-interpol-report.pdf.
Finklea, K., Fernandes-Alcantara, A.L., & Siskin, A. (2015). Sex trafficking of children in the United States: Overview and issues for congress. Available at: https://fas.org/sgp/crs/misc/R41878.pdf.
Fraser, C. (2016). An analysis of the emerging role of social media in human trafficking: Examples from labour and human organ trading. International Journal of Development Issues, 15(2), 98–112.
Frouws, B., Phillips, M., Hassan, A., & Twigt, M. (2016). RMMS briefing paper 2: Getting to Europe the ‘WhatsApp’ Way: The use of ICT in contemporary mixed migration flows to Europe. Danish Refugee Council and Regional Mixed Migration Secretariat. Available at: http://www.mixedmigration.org/wp-content/uploads/2018/05/015_getting-to-europe.pdf.
Gillespie, M., Ampofo, L., Cheesman, M., Faith, B., Iliadou, E., Issa, A., & Skleparis, D. (2016). Mapping refugee media journeys. Smartphones and social media networks. Paris: The Open University/France Médias Monde.
Hall, A., & Antonopoulos, G. A. (2016). Fake meds online: The internet and the transnational market in illicit pharmaceuticals. London: Palgrave.
Hine, C. (2008). Virtual ethnography: Modes, varieties, affordances. In N. G. Fielding, R. M. Lee, & G. Blank (Eds.), The SAGE handbook of online research methods (pp. 257–270). London: Sage.
Horst, H. A. (2006). The blessings and burdens of communication: Cell phones in Jamaican transnational social fields. Global Networks, 6(2), 143–159.
Horst, H. A., & Taylor, E. B. (2014). The role of mobile phones in the mediation of border crossings: A study of Haiti and the Dominican Republic. The Australian Journal of Anthropology, 25(2), 155–170.
Hughes, D. M. (2014). Trafficking in human beings in the European Union: Gender, sexual exploitation, and digital communication technologies. SAGE Open, 4(4), 1–8.
Ibanez, M., & Suthers, D. D. (2014). Detection of domestic human trafficking indicators and movement trends using content available on open internet sources. In 2014 47th Hawaii international conference on system sciences (pp. 1556–1565). IEEE.
Ibanez, M., & Suthers, D. D. (2016). Detecting covert sex trafficking networks in virtual markets. In Advances in social networks analysis and mining (ASONAM), 2016 IEEE/ACM international conference (pp. 876–879). IEEE.
Latonero, M., Wex, B., & Dank, M. (2015). Technology and labor trafficking in a network society. General overview, emerging innovations and Philippines case study. Los Angeles: Annenberg Centre on Communication Leadership & Policy, University of Southern California.
Latonero, M., Musto, J., Boyd, Z., Boyle, E., Bissel, A., Gibson, K., & Kim, J. (2012). The rise of mobile and the diffusion of technology-facilitated trafficking. Los Angeles: Annenberg Centre on Communication Leadership & Policy, University of Southern California.
Latonero, M., Musto, J., Boyd, Z., Boyle, E., Bissel, A., Gibson, K., & Kim, J. (2011). Human trafficking online: The role of social networking sites and online classifieds. Los Angeles: Annenberg Centre on Communication Leadership & Policy, University of Southern California.
Lavorgna, A. (2015). Organised crime goes online: Realities and challenges. Journal of Money Laundering Control, 18(2), 153–168.
Lenihan, A., & Kelly-Holmes, H. (2016). Virtual ethnography. In Z. Hua (Ed.), Research methods in intercultural communication: A practical guide (pp. 255–267). London: Wiley.
Leukfeldt, E. R., Lavorgna, A., & Kleemans, E. R. (2017). Organised cybercrime or cybercrime that is organised? An assessment of the conceptualisation of financial cybercrime as organised crime. European Journal of Criminal Policy and Research, 23(3), 287–300.
Morrison, J. (2002). FMO research guide: Human smuggling and trafficking. Forced Migration Online, 2(12), 1–14.
Nadelmann, E. A. (1990). Global prohibition regimes: The evolution of norms in international society. International Organization, 44(4), 479–526.
Panagakos, A. N., & Horst, H. A. (2006). Return to Cyberia: Technology and the social worlds of transnational migrants. Global Networks, 6(2), 109–124.
Papanicolaou, G. (2011). Transnational policing and sex trafficking in Southeast Europe: Policing the imperialist chain. Basingstoke: Palgrave Macmillan.
Raets, S., & Janssens, J. (2018). The economics of human trafficking in the digital age. In O. Shentov, A. Rusev, & A. G. Antonopoulos (Eds.), Financing of organised crime. Human trafficking in focus (pp. 85–94). Sofia: Center for the Study of Democracy.
Sarkar, S. (2015). Use of technology in human trafficking networks and sexual exploitation: A cross-sectional multi-country study. Transnational Social Review, 5(1), 55–68.
Shentov, O., Rusev, A., & Antonopoulos, G. A. (Eds.). (2018). Financing of organised crime: Human trafficking in focus. Sofia: Centre for the Study of Democracy.
Spicker, P. (2011). Ethical covert research. Sociology, 45(1), 118–133.
Turney, M. (2008). Virtual ethnography. In L. M. Given (Ed.), The Sage encyclopedia of qualitative research methods (pp. 921–926). London: Sage.
UNHCR – The UN Refugee Agency. (2016). From a refugee perspective: Discourse of Arabic speaking and Afghan refugees and migrants on social media from March to December 2016. Available at: https://www.unhcr.org/publications/brochures/5909af4d4/from-a-refugee-perspective.html.
United Nations. (2000a). Protocol against the smuggling of migrants by land, sea and air, supplementing the United Nations convention against transnational organized crime: Annex III. Available at: https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-e.pdf.
United Nations. (2000b). Protocol to prevent, suppress and punish trafficking in persons, especially women and children, supplementing the United Nations convention against transnational organized crime: Annex II. Available at: https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-e.pdf.
UNODC – United Nations Office on Drugs and Crime. (2018). Global report on trafficking in persons. Available at: https://www.unodc.org/documents/data-and-analysis/glotip/2018/GLOTiP_2018_BOOK_web_small.pdf.
Vertovec, S. (2009). Transnationalism. New York: Routledge.
Author information
Authors and Affiliations
Rights and permissions
Copyright information
© 2020 The Author(s), under exclusive license to Springer Nature Switzerland AG
About this chapter
Cite this chapter
Antonopoulos, G.A. et al. (2020). Introduction. In: Technology in Human Smuggling and Trafficking. SpringerBriefs in Criminology. Springer, Cham. https://doi.org/10.1007/978-3-030-42768-9_1
Download citation
DOI: https://doi.org/10.1007/978-3-030-42768-9_1
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-030-42767-2
Online ISBN: 978-3-030-42768-9
eBook Packages: Law and CriminologyLaw and Criminology (R0)