Human Trafficking

Intelligence and Investigation
Erscheinungsjahr 2021
ISBN: 978-1-7924-2472-4
Verlag: Kendall Hunt Publishing Company

Buch, Englisch, 277 Seiten, Paperback

Human Trafficking: Intelligence and Investigation is an innovative approach to understanding and combating human trafficking. From the lens of the criminal justice discipline, the textbook provides a practical resource for how to gather intelligence related to human trafficking cases and apply necessary elements within the investigative process. Case studies are used throughout the textbook to demonstrate how those resources can be applied.  The textbook opens by presenting the definitions and types of trafficking, along with a brief history of how trafficking has evolved over time. Early chapters are designated to understanding both the victims of trafficking and the traffickers themselves. From there, the chapters examine in greater detail certain industries that are especially vulnerable to trafficking as well as how to identify and understand potential indictors of trafficking. Because these potential indicators are so unique in the digital world, they were given their own chapters to examine the internet and social media. Chapters towards the end of the textbook begin the process of tying in the elements of trafficking and learning how to gather, assess, investigate, and present this information for legal processes. It concludes with a comprehensive overview of the legislation related to human trafficking and where to go from here.

Autoren/Hrsg.

Fachgebiete

• Sozialwissenschaften Politikwissenschaft Politische Kultur Menschenrechte, Bürgerrechte
• Sozialwissenschaften Soziologie | Soziale Arbeit Spezielle Soziologie Kriminalsoziologie

Inhaltsverzeichnis

- Part I Defining Human Trafficking
- Chapter 1 What is Human Trafficking?
- I. Defining Human Trafficking
- Sex Trafficking
- Labor Trafficking
- Debunking a Trafficking Misconception: What Does a Trafficking Victim Look Like?
- II. Crimes Related to Human Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Chapter 2 The Research on Trafficking
- A Historical Overview
- The Research on Human Trafficking
- Domestic Trafficking Literature
- Juvenile Findings
- Socioeconomic Findings
- Racial Findings
- Gender Findings
- Summary
- Review Questions
- Weblinks
- References
- Chapter 3 Labor Trafficking vs. Sex Trafficking
- I. Labor Trafficking
- How it works:

- Domestic Work Visas
- T Nonimmigrant Status
- Domestic Work
- Construction & Landscaping
- Textiles & Processing
- Agriculture Industry
- Traveling & Peddling Groups
- II. Types of Sex Trafficking
- III. Sex & Labor Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Chapter 4 Victims & Perpetrators of Human Trafficking
- I. The Victims of Trafficking
- Recruiting Victims for Sex Trafficking
- Recruiting Victims for Forced Labor
- II. The Traffickers
- Summary
- Review Questions
- Weblinks
- References
- Part II Indicators of Trafficking
- Chapter 5 Prison Populations & Trafficking
- I. Women's Prisons Overview
- Federal Bureau of Prisons Locations
- II. Recruitment
- How it Works
- III. Combatting Human Trafficking Within Corrections
- Summary
- Review Questions
- Weblinks
- Reference
- Chapter 6 Gangs & Trafficking
- I. Gangs
- II. Street Gangs
- Current Trends
- III. Street Gangs and Human Trafficking
- Pimping & Human Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Chapter 7 Hospitality Industry
- I. Hotels & Motels
- The Numbers
- II. Hospitality Indicators
- III. Investigating Trafficking in Hotels and Motels
- Summary
- Review Questions
- Weblinks
- Chapter 8 Illicit Massage Businesses
- 1. Trafficking in Illicit Massage Businesses
- Follow the Money!
- What is a Korean Gaming Room?
- How it Works
- Summary
- Review Questions
- Weblinks
- Chapter 9 Agriculture
- An Age-Old Practice in Modern Times
- The Agricultural Industry
- Misuse of Exploitation of Work Visas
- Federal Cases of Labor Trafficking
- A Global Problem
- Trafficking in Asia
- Trafficking in Europe
- Trafficking in Africa
- Trafficking in the Americas
- A Further Look into Forced Labor in North America
- Code of Conduct
- Summary
- Review Questions
- Weblinks
- References
- Chapter 10 Escort Websites and Sex Buyer Review Forums
- I. Why the Web?
- II. Evolution of the Online Sex Marketplace and Sex Trafficking
- III. Open Source Intelligence (OSINT)
- Summary
- Review Questions
- Weblinks
- Chapter 11 Social Media
- I. Open Source Intelligence
- II. Human Trafficking and Social Media
- Money
- Tattoos & Marks
- Posing
- III. How Applications and Social Media Can Stop Human Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Part III Intelligence & Investigations
- Chapter 12 Understanding Intelligence Gathering
- I. Defining Intelligence
- Intelligence Community
- National Security Intelligence vs. Criminal Intelligence
- II. Gathering Intelligence for Human Trafficking Cases
- The Intelligence Cycle
- Reliability & Validity
- Financial Intelligence
- Example
- CARFAX
- III. Presenting an Intelligence Product
- IBM i2 Analyst Notebook
- Using Link Analysis to Present a Human Trafficking Case
- Summary
- Review Questions
- Weblinks
- References
- Chapter 13 Building a Case: The Investigative Process
- I. Investigative Tools & Techniques
- II. Victim-Centered Approach for Interviewing
- Trafficking Survivors
- III. Investigation of a Human Trafficking Case
- Details of the Investigation
- Summary
- Review Questions
- Weblinks
- References
- Chapter 14 Legislation
- I. International & Federal Legislation
- Trafficking Victims Protection Reauthorization Acts
- Other Federal Legislation Used to Combat Human Trafficking
- Uniform Crime Reports and Human Trafficking
- II. State Legislation
- Summary
- Review Questions
- Weblinks
- References
- Chapter 15 Moving Forward: What are the Next Steps?
- I. Agencies & Organizations Combating Human Trafficking
- Agencies
- Government Organization
- Non-Governmental Organizations
- II. Strengthening State & Federal Legislation to Combat
- Human Trafficking
- Criminal Record Relief
- III. Data Collection and Management
- IV. Reporting
- A Final Review of Human Trafficking
- Additional Resources:

- Summary
- Review Questions
- Weblinks
- References
- Glossary
- Acronym Glossary
- Appendix A Human Trafficking Research