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Avinash Rajput
Criminology 2nd Semester
Lok Nayak Jayprakesh Narayana National Institute of Criminology
and Forensic Science
Ministry of Home Affairs
Introduction
 Human trafficking is a group of crimes involving the

exploitation of men, women and children for financial
gains which is violation of fundamental human rights
 Human trafficking is the 3rd largest international crime
 Over one million people trafficked annually
 Millions of men, women and children are victims of
human trafficking
 Human trafficking is a part of the larger problem of
slavery
Cont…
 human trafficking is when people are transported, by

force or deception, to become enslaved
 Traffickers use blackmail, abuse, and threats to force
victims to comply with their wishes in the destination
country
 Usually
caused by poverty/lack of economic
opportunities, especially for women and children, and a
demand for certain services in the destination country
Definition
 Illegal transportation of people for forced labour, sex

exploitation, forced marriages…
 Human trafficking is the recruitment, and transportation of
people for the purpose of exploitation
 Trafficking of human beings is their trade or commercial
dealing
 Human trafficking is a process of people being recruited
in their community and country of origin and transported
to the destination where they are being exploited for
purposes of forced labor, prostitution, domestic
servitude, and other forms of exploitation
CAUSES OF TRAFFICKING
 Unemployment
 Poverty
 Absence of a social safety
 Political instability

 Status of violence against women & children
 The low risk, high-profit
What is the Demand of Human
Trafficking
 Demand for prostitution
 Demand for cheap labor
 Potential profits are very high
WHO ARE TRAFFICKED?
 Women and children are the key target
 People of low income
 People with low level of education
 Young girls running away from home

 People who lack awareness of their legal rights
 Women and children of varying ages
TRAFFICKED FOR WHAT?
 A large percentage for

 Forced labour e.g. in

prostitution
 The entertainment
industry
 Sweatshops
 Illegal adoption of children
 Organ transplants
 Forced marriages
 Mail-order brides
 Domestic work

construction
 Drug trafficking
 Begging
 Other exploitative forms of
work
Involvement of Persons
 Throughout the entire human trafficking process there





are 4 people involved:
The recruiter
The trafficker
The victim
The human trafficking industry
The Victims
 The majority of trafficking victims are between 18 and 24

years of age
 An estimated 1.2 million children are trafficked each year
 95% of victims experienced physical or sexual violence

during trafficking (based on data from selected European
countries)
Cont…
 43% of victims are used for forced commercial sexual

exploitation, of whom 98 per cent are women and girls
 32%

of victims are used for forced economic
exploitation, of whom 56 per cent are women and girls

 Many trafficking victims have at least middle-level

education
How Are Victims Trafficked?
 Force, fraud and coercion are methods used by

traffickers to press victims into lives of servitude, & abuse
 Force: Rape, beatings, confinement
 Fraud: Includes false and deceptive offers of
employment, marriage, better life
 Coercion: Threats of serious harm to, or physical
restraint of, any person; any scheme, plan or pattern
intended to cause victims to believe that failure to
perform an act would result in restraint against them; or
the abuse or threatened abuse of the legal process
Traffickers Use Multiple Means
to Control Their Victims
 Beatings, burnings, rapes, and starvation
 Isolation
 Psychological abuses
 Drug or alcohol dependency

 Document withholding
 Debt bondage
 Threats of deportation
 Threats against the victim’s family or friends in his/her

home country
ABUSES
 Trafficked women and children may experience the most






horrifying abuses:
Rape
Physical abuse, including beatings with weapons
Threats and violence against them and their family
Verbal abuse
Imprisonment
Cont…
 Little or no access to health care
 Minimum food and of poor quality
 Dirty and cramped living conditions
 Forced abortions

 Forced use of drugs and alcohol

Trafficked women
environment of fear

and

children

are

kept

in

an
Who Provides Victim
Services?
 NGO – Non Governmental Organizations
 Faith-Based Organizations
 Social Service Providers
 Catholic Charities

 Lutheran Family Services
 Salvation Army
 Covenant House
 Domestic Violence Shelters
General Facts on Trafficking
 Victims are typically exploited by someone from their own

country.
 Victims rarely self-identify when they are approached or
rescued.
 Physical security is the greatest perceived need of most
victims.
 Traffickers often allow victims to attend church, using this
to control the victim.
Philosophy of a Trafficker
 False promises & dreams
 Cut off from friends/family- take your ID
 Beat & rape into submission
 Sell to strangers

 Control every aspect of miserable life
 You will work 18+ hours a day & give every dime to me
 If you keep $ from me, I will teach you a lesson
 If you call the police, I will kill you
Recruitment tactics used by
traffickers
 False promises of…
 A good job
 A better life

 Love
 Marriage
 An opportunity to provide for their family
 Educational opportunities
How Does it Sometimes
Happen?
 Poor families sell children
 Children work to buy freedom
 Poor, desperate women/men Promised jobs
 Russian women Bought/sold for around $700

 Bonded into a debt they have NO chance of repaying

Traffickers seek mainly younger girls
Living and working
conditions
 Physically demanding work
 Under constant watch or supervision
 Threats of physical harm or deportation
 Isolation from the public and other victims

 High risk for work-related injuries
 High risk for sexually-transmitted diseases
 Physical and psychological abuse and/or trauma
 Long hours and little or no compensation
 Little or no medical attention
 Malnourishment
Impact of Human Trafficking
on the Society
 Fuels organized crime
 Deprives countries of human capital
 Promotes social breakdown
 Undermines public heal

 Subverts government authority
 Imposes enormous economic cost
Impact of Human Trafficking
on Victims
 Loss of support from family and community
 Loss of proper education
 Obstacles in physical development
 Psychological Traumas
Some reasons why human
trafficking is not noticed
 Victims do not identify themselves due to fear and shame
 Traffickers keep their victims secluded from the outside

world
 Traffickers force their victims to be happy and tell them
what to say
 Many people do not know about it and do not report it
Identifying Victims of
Trafficking
Key Questions for Victims of Trafficking:
 How did you get here?
 Where do you live, eat and sleep?
 Do you owe someone money?
 Is someone keeping your legal/travel documents?
 Were you threatened if you tried to leave?
 Has your family been threatened?
 Were you ever physically abused?
 Were you ever forced to stay in one place?
 Who are you afraid of?
Victims of Trafficking and
Their Needs
 Immediate assistance
 Mental health assistance
 Income assistance
 Legal status
Why victims remain silent
Methods of Control
Local Human Trafficking
Response Teams
What can you do to help
prevent human trafficking?
 Call your local police department
 Report suspected trafficking crimes
 Get help by calling the national 24/7 toll-free Human

Trafficking Resource Center at 1-888-373-7888
 For sexually exploited minors call the National Center for
Missing and Exploited Children’s (NCMEC) hotline at 1800-THE-LOST
 Contact the Department of Justice’s Human Trafficking
Office at 1-888-428-7581
Some Reasons on Child
Trafficking in India
 Economic deprivation (e.g., poverty)
 Lack of employment opportunities
 Low social status (more common for girls)
 Low levels of education and general awareness

 Socio-cultural norms
 Political uprisings (child soldiers)
 Traditional religious and cultural practices
Child Trafficking Indicators
 Evidence of sexual, physical, mental or emotional abuse
 Engagement in work unsuitable for children
 Identification by employer or someone else
 No access to family members or friends

 Not in school or significant gaps in schooling
 Work long hours
Cont…
 Living in workplace or with employer
 Have tattoos or other marks indicating ownership by their

exploiter –―branding‖
 Owing large sum of money
 Appear unusually fearful for family members
General Challenges to
Identification
 Hidden nature of the crime
 Lack of understanding and awareness about human

trafficking
 Perception that victims are criminals
 Trafficking victims rarely self-identify
 If arrested, trafficking victims may not disclose their
situation out of fear/trauma
 Some are mistakenly identified as adults
Who are the Victims?
 Homeless and/or runaway youth
 As many as 2.8 million children live on the streets
 Youth with history of abuse
 Youth with low self esteem, depression

 Youth with one parent in jail
 Age is the greatest vulnerability factor
Indicators
 Observations:

 Characteristics:

 Branding

 Memory difficulty

 Wounds, bruises

 Lying

 Drug addiction

 Depression

 Hostility

 Anxiety

 Language of ―the life‖

 Hostility

 Unfamiliarity with surroundings

 Suicidal ideation

 Unable to provide name of school

 Affect dysregulation*

 False or no identification

 Somatization*

 Prepaid credit card or cell phone

 Disassociation*

 Scripted/inconsistent story

 Aggression*

 No eye contact

 Character pathology*
Return, Recovery, and
Reintegration Fundamentals
Step 1: Victim identification
 Objective: To identify migrants who have been exploited

as victims of trafficking so that appropriate response
measures can be taken—both legal and social
 Example: Removal of victims of trafficking from
confinement or detention to specialized safe houses or
shelters.
A VICTIM CENTERED APPROACH
Step 2: Shelter and recovery
 Objective:

To provide safe accommodation and
comprehensive medical and social support for individuals
identified as victims of trafficking
 Shelters should provide:
 Food
 Accommodation
 Basic medical care,
 Access to comprehensive medical and psychosocial
care or other social services
 If appropriate, access to STD/STI
testing and
treatment (not forced testing)
Cont…
 Referral system for physical or psychological care

beyond the shelter’s capabilities
 Appropriate security measures (during stay and
transfer)
 Information about the case and the victim gathered in a
confidential and non-threatening manner
Step 3: Return
 Objective: To ensure safe and secure voluntary travel of

the trafficking victim from the shelter or safe-house to
appropriate place of residence
 Facilitated voluntary return – not forced deportation
 Documentation / establishing identity
 Security arrangements and escorts
 Transport arrangements
 Transit and reception arrangements
 Travel documentation / visa arrangements
 Safe and dignified
Step 4: Reintegration
 Objective: To facilitate the successful social integration

of the victim into her/his family (where appropriate) and
society
 Examples:
 Family tracing and assessment
 Psychosocial assistance
 Social welfare assistance
 Vocational training
 Peer-to-peer support
 Non-formal education
 Legal assistance
Cont…
Reintegration ≠ Return
 Preventing re-trafficking
 Reintegration begins prior to return

 Developing links with service providers in the home

country / community
Successful Return, Recovery
and Reintegration is based on:
 Complete Case Reports
 Plans that are based on individuals themselves—self

determination
 Protection of Victims at destination areas
 Family Tracing
 Family Assessment
 Decision making on return – to family or alternative
options
Cont…
 Processing Travel Documents
 Turn-over and reception process
 Reintegration support
 Monitoring and follow-up on reintegration

 A human rights centered approach
Challenges with
Reintegration
 Initial factors still present  re-victimization
 Few opportunities for self-sustainable living
 Few options for support after reintegration
 Very few agencies provide interventions to both the

children and families
 No activities to increase income-generating capacity of
families
 Systematic challenges with reintegration interventions:
Cont…
 Lack of follow up support after reintegration
 No market is available for the skills after training
 Profit made too small to live on due to lack of market

networks
 Lack of easy access to health services although health
issue is critical
Human trafficking

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Human trafficking

  • 1. Avinash Rajput Criminology 2nd Semester Lok Nayak Jayprakesh Narayana National Institute of Criminology and Forensic Science Ministry of Home Affairs
  • 2. Introduction  Human trafficking is a group of crimes involving the exploitation of men, women and children for financial gains which is violation of fundamental human rights  Human trafficking is the 3rd largest international crime  Over one million people trafficked annually  Millions of men, women and children are victims of human trafficking  Human trafficking is a part of the larger problem of slavery
  • 3. Cont…  human trafficking is when people are transported, by force or deception, to become enslaved  Traffickers use blackmail, abuse, and threats to force victims to comply with their wishes in the destination country  Usually caused by poverty/lack of economic opportunities, especially for women and children, and a demand for certain services in the destination country
  • 4. Definition  Illegal transportation of people for forced labour, sex exploitation, forced marriages…  Human trafficking is the recruitment, and transportation of people for the purpose of exploitation  Trafficking of human beings is their trade or commercial dealing  Human trafficking is a process of people being recruited in their community and country of origin and transported to the destination where they are being exploited for purposes of forced labor, prostitution, domestic servitude, and other forms of exploitation
  • 5. CAUSES OF TRAFFICKING  Unemployment  Poverty  Absence of a social safety  Political instability  Status of violence against women & children  The low risk, high-profit
  • 6. What is the Demand of Human Trafficking  Demand for prostitution  Demand for cheap labor  Potential profits are very high
  • 7. WHO ARE TRAFFICKED?  Women and children are the key target  People of low income  People with low level of education  Young girls running away from home  People who lack awareness of their legal rights  Women and children of varying ages
  • 8. TRAFFICKED FOR WHAT?  A large percentage for  Forced labour e.g. in prostitution  The entertainment industry  Sweatshops  Illegal adoption of children  Organ transplants  Forced marriages  Mail-order brides  Domestic work construction  Drug trafficking  Begging  Other exploitative forms of work
  • 9. Involvement of Persons  Throughout the entire human trafficking process there     are 4 people involved: The recruiter The trafficker The victim The human trafficking industry
  • 10. The Victims  The majority of trafficking victims are between 18 and 24 years of age  An estimated 1.2 million children are trafficked each year  95% of victims experienced physical or sexual violence during trafficking (based on data from selected European countries)
  • 11. Cont…  43% of victims are used for forced commercial sexual exploitation, of whom 98 per cent are women and girls  32% of victims are used for forced economic exploitation, of whom 56 per cent are women and girls  Many trafficking victims have at least middle-level education
  • 12. How Are Victims Trafficked?  Force, fraud and coercion are methods used by traffickers to press victims into lives of servitude, & abuse  Force: Rape, beatings, confinement  Fraud: Includes false and deceptive offers of employment, marriage, better life  Coercion: Threats of serious harm to, or physical restraint of, any person; any scheme, plan or pattern intended to cause victims to believe that failure to perform an act would result in restraint against them; or the abuse or threatened abuse of the legal process
  • 13. Traffickers Use Multiple Means to Control Their Victims  Beatings, burnings, rapes, and starvation  Isolation  Psychological abuses  Drug or alcohol dependency  Document withholding  Debt bondage  Threats of deportation  Threats against the victim’s family or friends in his/her home country
  • 14. ABUSES  Trafficked women and children may experience the most      horrifying abuses: Rape Physical abuse, including beatings with weapons Threats and violence against them and their family Verbal abuse Imprisonment
  • 15. Cont…  Little or no access to health care  Minimum food and of poor quality  Dirty and cramped living conditions  Forced abortions  Forced use of drugs and alcohol Trafficked women environment of fear and children are kept in an
  • 16. Who Provides Victim Services?  NGO – Non Governmental Organizations  Faith-Based Organizations  Social Service Providers  Catholic Charities  Lutheran Family Services  Salvation Army  Covenant House  Domestic Violence Shelters
  • 17. General Facts on Trafficking  Victims are typically exploited by someone from their own country.  Victims rarely self-identify when they are approached or rescued.  Physical security is the greatest perceived need of most victims.  Traffickers often allow victims to attend church, using this to control the victim.
  • 18. Philosophy of a Trafficker  False promises & dreams  Cut off from friends/family- take your ID  Beat & rape into submission  Sell to strangers  Control every aspect of miserable life  You will work 18+ hours a day & give every dime to me  If you keep $ from me, I will teach you a lesson  If you call the police, I will kill you
  • 19. Recruitment tactics used by traffickers  False promises of…  A good job  A better life  Love  Marriage  An opportunity to provide for their family  Educational opportunities
  • 20. How Does it Sometimes Happen?  Poor families sell children  Children work to buy freedom  Poor, desperate women/men Promised jobs  Russian women Bought/sold for around $700  Bonded into a debt they have NO chance of repaying Traffickers seek mainly younger girls
  • 21. Living and working conditions  Physically demanding work  Under constant watch or supervision  Threats of physical harm or deportation  Isolation from the public and other victims  High risk for work-related injuries  High risk for sexually-transmitted diseases  Physical and psychological abuse and/or trauma  Long hours and little or no compensation  Little or no medical attention  Malnourishment
  • 22. Impact of Human Trafficking on the Society  Fuels organized crime  Deprives countries of human capital  Promotes social breakdown  Undermines public heal  Subverts government authority  Imposes enormous economic cost
  • 23. Impact of Human Trafficking on Victims  Loss of support from family and community  Loss of proper education  Obstacles in physical development  Psychological Traumas
  • 24. Some reasons why human trafficking is not noticed  Victims do not identify themselves due to fear and shame  Traffickers keep their victims secluded from the outside world  Traffickers force their victims to be happy and tell them what to say  Many people do not know about it and do not report it
  • 25. Identifying Victims of Trafficking Key Questions for Victims of Trafficking:  How did you get here?  Where do you live, eat and sleep?  Do you owe someone money?  Is someone keeping your legal/travel documents?  Were you threatened if you tried to leave?  Has your family been threatened?  Were you ever physically abused?  Were you ever forced to stay in one place?  Who are you afraid of?
  • 26. Victims of Trafficking and Their Needs  Immediate assistance  Mental health assistance  Income assistance  Legal status
  • 30. What can you do to help prevent human trafficking?  Call your local police department  Report suspected trafficking crimes  Get help by calling the national 24/7 toll-free Human Trafficking Resource Center at 1-888-373-7888  For sexually exploited minors call the National Center for Missing and Exploited Children’s (NCMEC) hotline at 1800-THE-LOST  Contact the Department of Justice’s Human Trafficking Office at 1-888-428-7581
  • 31. Some Reasons on Child Trafficking in India  Economic deprivation (e.g., poverty)  Lack of employment opportunities  Low social status (more common for girls)  Low levels of education and general awareness  Socio-cultural norms  Political uprisings (child soldiers)  Traditional religious and cultural practices
  • 32. Child Trafficking Indicators  Evidence of sexual, physical, mental or emotional abuse  Engagement in work unsuitable for children  Identification by employer or someone else  No access to family members or friends  Not in school or significant gaps in schooling  Work long hours
  • 33. Cont…  Living in workplace or with employer  Have tattoos or other marks indicating ownership by their exploiter –―branding‖  Owing large sum of money  Appear unusually fearful for family members
  • 34. General Challenges to Identification  Hidden nature of the crime  Lack of understanding and awareness about human trafficking  Perception that victims are criminals  Trafficking victims rarely self-identify  If arrested, trafficking victims may not disclose their situation out of fear/trauma  Some are mistakenly identified as adults
  • 35. Who are the Victims?  Homeless and/or runaway youth  As many as 2.8 million children live on the streets  Youth with history of abuse  Youth with low self esteem, depression  Youth with one parent in jail  Age is the greatest vulnerability factor
  • 36. Indicators  Observations:  Characteristics:  Branding  Memory difficulty  Wounds, bruises  Lying  Drug addiction  Depression  Hostility  Anxiety  Language of ―the life‖  Hostility  Unfamiliarity with surroundings  Suicidal ideation  Unable to provide name of school  Affect dysregulation*  False or no identification  Somatization*  Prepaid credit card or cell phone  Disassociation*  Scripted/inconsistent story  Aggression*  No eye contact  Character pathology*
  • 38. Step 1: Victim identification  Objective: To identify migrants who have been exploited as victims of trafficking so that appropriate response measures can be taken—both legal and social  Example: Removal of victims of trafficking from confinement or detention to specialized safe houses or shelters. A VICTIM CENTERED APPROACH
  • 39. Step 2: Shelter and recovery  Objective: To provide safe accommodation and comprehensive medical and social support for individuals identified as victims of trafficking  Shelters should provide:  Food  Accommodation  Basic medical care,  Access to comprehensive medical and psychosocial care or other social services  If appropriate, access to STD/STI testing and treatment (not forced testing)
  • 40. Cont…  Referral system for physical or psychological care beyond the shelter’s capabilities  Appropriate security measures (during stay and transfer)  Information about the case and the victim gathered in a confidential and non-threatening manner
  • 41. Step 3: Return  Objective: To ensure safe and secure voluntary travel of the trafficking victim from the shelter or safe-house to appropriate place of residence  Facilitated voluntary return – not forced deportation  Documentation / establishing identity  Security arrangements and escorts  Transport arrangements  Transit and reception arrangements  Travel documentation / visa arrangements  Safe and dignified
  • 42. Step 4: Reintegration  Objective: To facilitate the successful social integration of the victim into her/his family (where appropriate) and society  Examples:  Family tracing and assessment  Psychosocial assistance  Social welfare assistance  Vocational training  Peer-to-peer support  Non-formal education  Legal assistance
  • 43. Cont… Reintegration ≠ Return  Preventing re-trafficking  Reintegration begins prior to return  Developing links with service providers in the home country / community
  • 44. Successful Return, Recovery and Reintegration is based on:  Complete Case Reports  Plans that are based on individuals themselves—self determination  Protection of Victims at destination areas  Family Tracing  Family Assessment  Decision making on return – to family or alternative options
  • 45. Cont…  Processing Travel Documents  Turn-over and reception process  Reintegration support  Monitoring and follow-up on reintegration  A human rights centered approach
  • 46. Challenges with Reintegration  Initial factors still present  re-victimization  Few opportunities for self-sustainable living  Few options for support after reintegration  Very few agencies provide interventions to both the children and families  No activities to increase income-generating capacity of families  Systematic challenges with reintegration interventions:
  • 47. Cont…  Lack of follow up support after reintegration  No market is available for the skills after training  Profit made too small to live on due to lack of market networks  Lack of easy access to health services although health issue is critical