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Human Trafficking in
     Russia
           Angela Williams
            June Myskiew
           Scott Johnson


                CJ360 Organized Crime
                 Elizabethtown College
                Barry Nelson, Facilitator
Tactical Briefing
         June 12, 2012

1. The History
2. The Current Status
3. How To Combat
The History
       Human trafficking
          has not been
      confined to the sex
       industry, children
        are trafficked to
      work in sweatshops
Dirty,
     Difficult, and
        as bonded labor.
      Men work illegally in
    Dangerous
Ties to Organized Crime
• Russian organized crime has
  come to plague many areas of
  the globe since the demise of the
  Soviet Union
• There is no universally accepted
  definition of organized crime in
  Russia
• Organized crime is deeply rooted
  in the 400 year history of Russia
• Organized crime in Russia is an
• Ethnicity does not play a significant
  role
• The soviet prison system is what
  shaped the organize crime.
• in the Soviet Union , a professional
  criminal class developed in the
  Soviet prison during the Stalin
  period that began in 1924
• Contemporary organized crime
  grew out of the Soviet
  “nomenklatyra” system( the
• Top of pyramid of organized crime
  during the Soviet period was made
  up of the communist party, and
  state officials abusing their
  positions of power and authority
• Economic range across a spectrum
  of markets; white, gray- black, and
  criminal. Markets roughly defined
  by whether the goods and services
  being provided were legal, legal but
  regulated, or illegal; and by whether
  the system for providing them was
  likewise legal, legal but
Current Status
• Traffickers face few risks and can
  earn huge profits by taking advantage
  of large numbers of potential
  immigrants
• Trafficking in women and children,
  drugs, arms trafficking, stolen
  automobiles, and money laundering
  are among the most prevalent
• Since 1991, Russian law and the
  criminal justice system have gone
  through significant changes. Among
  the changes relevant to organized
• Russian and New York mafia joined to
  lure woman as strippers
• Organized criminal groups involved in
  trafficking, groups are generally small;
  no group seized in Russia has had more
  than 20 members. Typical group has
  only 10 members, not counting co-
  conspirators based in other countries.
  Syndicates like Solntsevskaya Bratva
  don’t engage in human trafficking as
  dealers, but as buyers of victims. They
  are put to work in their casinos,
  restaurants and brothels
• It is unknown exactly how many mafia-
  run establishments employ trafficked
How To Combat

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061112 human trafficking in russia

  • 1. Human Trafficking in Russia Angela Williams June Myskiew Scott Johnson CJ360 Organized Crime Elizabethtown College Barry Nelson, Facilitator
  • 2. Tactical Briefing June 12, 2012 1. The History 2. The Current Status 3. How To Combat
  • 3. The History Human trafficking has not been confined to the sex industry, children are trafficked to work in sweatshops Dirty, Difficult, and as bonded labor. Men work illegally in Dangerous
  • 4. Ties to Organized Crime • Russian organized crime has come to plague many areas of the globe since the demise of the Soviet Union • There is no universally accepted definition of organized crime in Russia • Organized crime is deeply rooted in the 400 year history of Russia • Organized crime in Russia is an
  • 5. • Ethnicity does not play a significant role • The soviet prison system is what shaped the organize crime. • in the Soviet Union , a professional criminal class developed in the Soviet prison during the Stalin period that began in 1924 • Contemporary organized crime grew out of the Soviet “nomenklatyra” system( the
  • 6. • Top of pyramid of organized crime during the Soviet period was made up of the communist party, and state officials abusing their positions of power and authority • Economic range across a spectrum of markets; white, gray- black, and criminal. Markets roughly defined by whether the goods and services being provided were legal, legal but regulated, or illegal; and by whether the system for providing them was likewise legal, legal but
  • 7. Current Status • Traffickers face few risks and can earn huge profits by taking advantage of large numbers of potential immigrants • Trafficking in women and children, drugs, arms trafficking, stolen automobiles, and money laundering are among the most prevalent • Since 1991, Russian law and the criminal justice system have gone through significant changes. Among the changes relevant to organized
  • 8. • Russian and New York mafia joined to lure woman as strippers • Organized criminal groups involved in trafficking, groups are generally small; no group seized in Russia has had more than 20 members. Typical group has only 10 members, not counting co- conspirators based in other countries. Syndicates like Solntsevskaya Bratva don’t engage in human trafficking as dealers, but as buyers of victims. They are put to work in their casinos, restaurants and brothels • It is unknown exactly how many mafia- run establishments employ trafficked
  • 9.