Beruflich Dokumente
Kultur Dokumente
Samantha Wilkinson
Transnational crimes are crimes that span national borders, violating the laws of several
countries (Reichel, 2013, p. 34). With transnational crimes spanning multiple borders, there is
an organization factor that is not always seen in other types of crime. Transnational crimes can
be difficult to control with many countries having different views on what is considered a crime
trafficking, money laundering, trade in human body parts, trafficking in persons, and terrorism
(Reichel, 2013). Technology has been a tool that has increased every type of transnational crime,
either by creating crimes such as cybercrimes or allowing crimes such as trafficking or terrorism
to be more easily accomplished. With Schauer and Wheaton (2006) reporting that the CIA
estimates that 700,000 people are trafficked annually worldwide (p. 146), trafficking is a global
concern. Trafficking can include: drug, firearm, and human trafficking, often with lines being
blurred between what type is being carried out. Human trafficking can be for multiple reasons
Specifically, a major transnational crime that has been studied more recently is sex
trafficking. Sex trafficking is essentially the trafficking of women for purposes of sexual
exploitation. Sex trafficking is most commonly seen as an issue of state security, an issue of
migration, or an issue of human rights (p. 2), meaning that research needs to be done to attempt
to combat the crime (Meshkovska, Siegel, Stutterheim, & Bos, 2015). Women and children are
the main victims of sex trafficking, which can occur in any country around the world.
Sex trafficking can closely be related to slavery because it includes fraud or extortion in
recruitment and coercion, restraint, gang rape, threat of physical harm, loss of liberty, and loss of
self-determination on arrival in the destination industry (Schauer & Wheaton, 2006, p. 146).
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When a victim of sex trafficking enters the life of being under the control of someone else, there
is little distinction between that life and the life of a slave for servitude. An issue with sex
trafficking is it may begin as a voluntary action by the victim. Human smuggling is the illegal
entry of a person from one country to another, when the person who is being smuggled is
generally cooperating (Reichel, 2013 p. 41). Many countries have varying legislation regarding
sex trafficking, which require examination to understand how the various regions of the world
combat and/or view the transnational crime of sex trafficking. Regions that have varying views
of sex trafficking span from criminalization of prostitution such as countries like the United
America is the land of opportunity, but that does not mean that it is free of the evils of sex
trafficking. Even though prostitution is illegal in the United States, difficulty in reporting and
tracking victims has led to varying estimates, but on the lower end there are 18,000 persons
trafficked into the United States per year (Schauer & Wheaton, 2006 p. 146). Understanding
who is responsible for deceiving and misleading women, children, and even men is an evolving
field. While there is still a lot unknown about sex trafficking it is now believed that individual
entrepreneurs and small organized groups are the perpetrators of most of the trafficking into the
United States (Schauer & Wheaton, 2006 p. 154).There is always the possibility that United
States citizens will be forced into prostitution and the world of sex trafficking. Teens that run
away or who come from unstable homes that are unstable are prime targets to be brought under
the wing of someone who deceives them into believing they care about them.
The majority of sex trafficking in the United States comes from overseas. Asia, Mexico, and
the newly independent countries of the former Soviet Bloc are the main sources for women and
children who are trafficked into the United States for sexual purposes (Schauer & Wheaton,
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2006). With unstable economies and/or false conceptions of a better life in the United States, are
reasons women could voluntarily choose to travel to the United States with sex trafficking
leaders. Sex trafficking can easily start out as voluntary, in which case it would be human
smuggling, but once the woman is forced to stay and meet the demands of the leader, smuggling
Individuals and organizations mainly use three ways to traffic women into the United States:
illegal use of legal documents, traffickers produce fake documents for their victims, and some
women are brought into the United States without inspection (Schauer & Wheaton, 2006, p.
154). These ways show some of the deeper issues of trafficking including corrupt officials. If a
woman is not inspected upon entering the United States, there could be corruption by border
agents, or in some cases the military, depending on the entry into the country.
There are many issues that must be addressed, including, the high availability of women and
children from vulnerable populations, the lack of means to identify and prosecute traffickers, and
to handle police corruption in this area if the United States want to get a handle on the issue of
sex trafficking. There are many negative effects of sex trafficking and known destination
countries, such as the United States, have an obligation to be forerunners in the research and
prevention of human trafficking (Schauer & Wheaton, 2006, p. 167). With the detrimental
effects to the emotional and physical state of those trafficked and the negative stigma attached to
communities with sex trafficking, the United States must put prevention of sex trafficking as a
top priority.
Even with the understanding of the harm of sex trafficking and the flurry of international
and domestic resolutions, the sex industry in Southeast Asia remains a hugely profitable and
deeply entrenched enterprise with women and children being the main victims (Kuo, 2000, p.
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42). Sexual exploitation is such a major problem in Southeast Asia that is seen as a tourist
attraction. Kuo (2009), reported that approximately 60 percent of Thailands tourists visit solely
for sexual purposes (p. 42). During times of war and economic need, the sex trade will grow.
Other countries, such as the United States have played a role in increasing the sex trade, thus
increasing sex trafficking, in Southeast Asia during wars- for example, the Vietnam War. During
the Vietnam War, the sex industry grossed US$16 million for the Thai economy (Kuo, 2000 p.
42).
Asia not only has a problem with sex trafficking of women, but also of children. This
disturbing problem is amplified by the belief that younger prostitutes are less likely to be
infected with HIV (Kuo, 2000, p. 43). With young children being exploited, there has been an
increase in child susceptibility to getting infected with HIV because the tourists desire the
children.
Asian countries are known for their ambiguity when it comes to enforcing laws, and the
enforcement of laws prohibiting prostitution is no exception. There is the issue of police and
local officials corruption, bribery, and active participation as customers that hinder the
enforcement of legislation (Kuo, 2000, p. 42). Southeast Asia has not taken on the view of
legalizing prostitution, but it is not an area that can be considered actively against prostitution.
struggle. The struggle blurs the line between prostitution and trafficking and voluntary and
involuntary (Kuo, 2000, p. 44). There are many debates that attempt to protect women of the
sex sector in Asia. There is a human-rights approach that hope to protect womens rights in the
short term, while they work as prostitutes, until the women can find higher paying wages in
another job sector (Kuo, 2000, p. 45). An issue with providing more rights for women is the
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economic issues that would occur if the sex sector was downsized. Kuo (2000), explains that
the profitability of sexual abuse and the controversy over legislation are explanations for the
ambiguity of the Asian government. Southeast Asia continues to search for the correct legislation
In Western Europe, sex trafficking can be seen in many countries. Estimates of the number
of sex trafficking victims in Italy vary, but the purchase prices of these slaves are well
established(Kara & CIAO, 2009, p. 88). Depending on what country the victims are from there
is varying purchase prices and cost for sexual acts. In contrast to many places, street prostitution
is legal in Italy, msking Italy a country with various research on the issue of sex trafficking
Kara and CIAO (2009), reported that many street prostitutes are victims of sex trafficking,
but the majority of trafficking victims in Italy are also exploited in closed-door establishments
(p. 84). Closed-door establishments are more difficult to identify because of their secretive
nature. Sex traffickers are cautious to keep a close eye on their victims, creating a life of constant
servitude and repression for sex trafficking victims. An issue with prosecuting and stopping
those that purchase girls and women is that in some cases, police can be the main clients. There
are issues of corruption in every country concerning the issue of sex trafficking.
Women from East Europe are seduced by romantic illusions of a rich, fast-paced lifestyle in
Western Europe (Kara & CIAO, 2009, p. 85). A major source of women and children for
Western Europe is from the formerly communist countries of Eastern Europe because unstable
lifestyles. Western Europe has numerous countries all with various appeals to those who are
struggling in other areas but, because Italy is one of the closest West European countries to the
poorer countries of Central and Eastern Europe, and because it has an extensive coastline that
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facilitates clandestine entry by sea, it is one of top destinations of sex trafficking victims in
Not only is Eastern Europe a source for victims for Italy; African countries, specifically
Nigeria is a country where many sex trafficking victims originate. Not only is Nigeria one of
the poorest countries in the world but, a life of famine, war, and HIV result in trafficking of
Nigerian women to be a thriving business (Kara & CIAO, 2009, p. 90). Nigerian sex trafficking
victims suffer differently than those of other nationalities, including having to repay debts much
Kara and CIAO (2009), report that more than anywhere else in the world, the slave trading
industry throughout Eastern and Western Europe is operated by organized crime (p. 92). There
is an understanding in Italy that sex trafficking is an issue, but not enough has been done to
combat the issue. Despite the large number of sex slaves trafficked to Italy since the 1980s,
there was no law that specifically addressed victims of human trafficking until August 11, 2003
leaving a huge gap of unprotection for victims (Kara & CIAO, 2009, p. 99). There are various
The Netherlands legalizes all forms of prostitution which is in stark contrast to Sweden who,
similar to the United States, criminalizes prostitution. Kara and CIAO (2009), wrote that
prostitution was historically legal in Amsterdam, but the ban on brothels was only lifted on
October 1, 2000 (p. 103). The Netherlands hoped that the legalization would provide more
benefits to the women and would reduce illegal trafficking. Despite this thinking, observations
from local experts indicated that sex trafficking in Amsterdam increased, allowing for more
profit for traffickers and a continuance of suffering by victims (Kara & CIAO, 2009, p. 104).
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Europe is home to a vast amount of countries all with varying views on performing sexual
acts for profit. Countries try various approaches to combat the crime of sex trafficking, but with
issues such as high profit from sex trafficking and corruption by officials, sex trafficking is an
issue that is ongoing. Countries have tried to legalize prostitution with justification for this stance
being that women will benefit from having benefits associated with having a legalized job.
Countries that take the opposite stance criminalize prostitution in the hope of deterring criminals
Transnational crime has come to a forefront issue in many countries around the world in the
twenty-first century. With the U.S. Congress reporting that the trafficking of women and
children was the third largest source of revenue for organized crime worldwide, following
closely behind drug and firearm trafficking in the year 2000, it is no surprise trafficking will
continue to be a problem in the future (Schauer & Wheaton, 2006, p. 153). The effects of sex
trafficking are not only limited to the victims physical and mental state, but also on the society
as a whole. There is a negative stigma associated with areas that have sex trafficking that can
There is also continued debate over how to handle the issue of sex trafficking. Deciding
whether to take the route of legalizing prostitution or not has been a debate between various
countries. In support of criminalizing prostitution, studies have been published showing that the
(Meshkovska et al., 2015). Issues are associated with decriminalizing prostitution. For example,
Southeast Asian economies are, in some cases, dependent on the sex sector to continue economic
growth. Studying the span of view from countries such as the United States, with criminalization
of prostitution, to regions with uncertainty such as Southeast Asia, and finally to decriminalized
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prostitution such as in Italy, allows for different perspective of how to handle the sex trafficking
issue.
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References
Kara, S., & CIAO, (. (Organization). (2009). Sex trafficking : Inside the business of modern
slavery. New York: Columbia University Press.
Meshkovska, B., Siegel, M., Stutterheim, S. E., & Bos, A. E. (2015). Female sex trafficking:
conceptual issues, current debates, and future directions. The Journal of Sex Research,
52(4), 380-395
Reichel, P. L. (2013). Comparative criminal justice systems: A topical approach (6th Ed.).
Boston: Pearson.
Schauer, E. J., & Wheaton, E. M. (2006). Sex trafficking into the United States: A Literature
Review. Criminal Justice Review, 31(2), 146-169. Doi:10.1177/0734016806290136