Limitations in Research on Human Trafficking*

In this article I point to some common pitfalls and particular challenges in research on human trafficking. I start out by presenting some of the challenges in identifying observable populations and behaviours, arguing that primary data collection in the trafficking field should focus on former victims, and not current victims or persons at risk. Thereafter I discuss some of the factors that have inhibited the development and use of explicit operational definitions of trafficking. Third, I present some of the challenges in identification of trafficking victims, when the victims themselves do not want to identify with the trafficking label. Finally, the usefulness of different research strategies in the trafficking fields for the current knowledge‐needs is discussed. The article concludes that there will always be some limitations and biases in empirical research in the trafficking field. However, as long as we acknowledge these limitations and make them explicit in our research, sound empirical research that enhances our knowledge in this field is possible. The best potential for good quality research lies in small‐scale, thematically focused empirical studies, while attempts to describe worldwide trafficking across regions and arenas is less likely to be successful.     

Domestic Minor Sex Trafficking: A Social Work Perspective on Misidentification,Victims, Buyers,Traffickers, Treatment,and Reform of Current Practice

Domestic minor sex trafficking (DMST) has been steadily on the rise in the United States, with estimates between 15,000 and 50,000 victims per year. Actual estimates of DMST victims are difficult to determine based on misidentification, conflicts between state and federal laws about age of consent and charges, perceptions of the victim, as well as lack of knowledge regarding the prevalence and dynamics of sex trafficking of minors. Oftentimes, child victims come from multi-problem homes and have already experienced abuse and neglect, which further complicates treatment and services. This article explores the emerging literature and defines the problem and identifies laws, statues, and definitions of the problem. It also reviews the literature on victim, buyer, and trafficker characteristics. Organized crime's role in this growing epidemic is explained as well as treatment options and recommendations for future social work practice at the micro-, mezzo-, and macro-levels.     

Back Pay for Trafficked Migrant Workers: An Indonesian Case Study

In 2015 the International Organization for Migration (IOM) identified almost 1,200 trafficked migrants working in slave‐like conditions on fishing boats in East Indonesia. The IOM helped the migrants and offered to cover the cost of repatriation to their countries of citizenship. The Indonesian government appreciated the financial support, not least because the victims’ embassies refused to pay. But most victims in one location refused to return to their home country without the wages owed to them by their trafficker‐cum‐employers. IOM policy states that migrants are eligible to use the Assisted Voluntary Return and Reintegration (AVRR) service if they are unable or unwilling to remain in the host country. But another condition is that migrants must use the services voluntarily. The IOM could not force the migrants to leave the country, and national law prevented the Indonesian government from deporting the migrants because the IOM had identified them as victims of trafficking. 1     

I'm Not for Sale: Teaching About Human Trafficking

Even though slavery is illegal in all countries, it is still practiced in the form of human trafficking. In fact, there are about twenty-five million men, women, and children who are victims of human trafficking, a 150-billion-dollar industry that affects every country across the globe. Modern communications, such as the Internet and cell phones, exacerbate the problem of human trafficking and law enforcement faces enormous challenges in detecting, arresting, and prosecuting human traffickers. Victims, fifty percent of whom are children, are sold into prostitution, forced marriages, and forced labor in sweatshops, agriculture, and mining. Additionally, some victims are forced into armed conflicts as children; others are killed and their organs are harvested and sold on the black market. It is estimated that 50,000 victims are brought into the United States annually. Human trafficking is a moral outrage, as well as a violation of American and international law. Social studies education must teach about this egregious human rights violation and encourage students to become involved in stopping this modern-day slavery. By incorporating lessons into their curricula, all teachers can help produce young citizens dedicated to protecting human rights for all people.     

Human trafficking: what psychiatric nurses should know to help children and adolescents

Psychiatric nurses are in key positions to identify and stop human trafficking, as well as aid its survivors. The combination of emotional trauma, sexual violence, and physical injuries experienced by these victims leads to high rates of posttraumatic stress disorder, depression, and anxiety. To detect human trafficking, it is important to identify the salient risk factors of homelessness and runaway history. This article offers key questions to help identify victims, as well as web-based resources.     

Contributing Factors in Trafficking from South Asia

This pioneering research in the field of human trafficking from South Asia is an important study as the subject population has not been studied in social work literature. Victims of trafficking who were working as exotic dancers in South Asian bars in the United States were studied qualitatively. The method of recruiting, transporting, putting to work, and maintaining victims within the trafficking system is explored through interaction and observation revealing victims' personal accounts. Data analysis was conducted using NVivo and experts' analysis. The study results support a dynamic theoretical framework in which social exchanges and choice of migration networks increase South Asian women's vulnerability to trafficking.     

Media Framing of Trafficking

This article explores meaning-making processes around human trafficking, using the empirical example of the Slovene press. The analysis pinpoints how the topic appears in the media, what content emphases it receives in reporting, which aspects are dealt with and which are absent, and the implications of such framing. My reading of newspaper articles shows how trafficking appears within ‘frames’ that I label ‘criminalization’, ‘nationalization’, ‘victimization’ and ‘regularization’; together, these help to shape a specific anti-trafficking paradigm, one that depicts trafficking as a criminal issue and calls for stricter policing, saving victims and tightening borders. The frames as they appear in the Slovene press are unpacked here with the purpose of opening up space for understandings of trafficking that go beyond predominant representations.     

More words but no action? Forced migration and trafficking of women

A 1997 international conference held in Moscow addressed the issue of trafficking of women from Russia and newly-independent states. During the first half of the 20th century, policies to abolish "white slavery" were based on abolitionist ideas that understood the women solely as victims. It is now recognized that high rates of unemployment may lead women to choose migrant prostitution as a survival strategy. Feminists entered the debate with concerns about whether prostitution is a valid job option or a form of violence against women. Thus, some women's groups distinguish between free-will prostitution and forced trafficking. Others argue that all forms of trafficking and prostitution are forced and, therefore, violent. The UN definitions distinguish between trafficking and forced or coerced prostitution. The Moscow conference identified possible state responses to trafficking as 1) considering trafficking to be a form of organized crime and invoking criminal statutes (this is difficult and ignores women's real needs), 2) considering trafficking a form of illegal migration and invoking criminal statutes (this is also problematic, especially since corrupt government officials can foster trafficking), and 3) applying international law (this is of limited use because relevant laws have not been ratified). Nongovernmental organizations generally adopt abolitionist strategies like job training or education and consciousness-raising. An empowering policy would include preventive educational initiatives and support for repatriated women.     

The changing character of contemporary migration

"Although the flow of human beings between countries and continents has marked the behaviours of populations for centuries, present international migration is clearly characterized by a number of new factors which make it distinct from international movements of people in the past. This paper aims to identify such new factors relating to the underlying reasons for the international mobility of people, including the motivations of the individuals concerned, and attempts to examine the consequences as they are being faced by the individuals involved, the countries concerned and--in more general terms--the international community." (summary in FRE, SPA)     

Forced child marriages as a form of child trafficking

Child trafficking and child marriages have been condemned globally as practices which are harmful to girls' health and which violate their rights. The significance of child trafficking and child marriages for a range of development outcomes explains why both are prohibited by law and given recognition as major policy issues in many countries. Despite international conventions and corresponding regional conventions and national legislations and the efforts of numerous non-governmental, faith-based and international organisations, many girls (especially in developing countries) are still trafficked and/or subjected to forced and early marriages and the measurement of this practice remains relatively unsophisticated. This paper demonstrates that some child marriages have slave-like characteristics similar to those of child trafficking and can thus be argued to be a form of child trafficking. This is because children in forced marriages coerced into these unions and are made to engage in acts similar to victims of sex and labour trafficking.     

Protection of Migrants' Human Rights: Principles and Practice

In principle, migrants enjoy the protection of international law. Key human rights instruments oblige the States Parties to extend their protection to all human beings. Such important treaties as the International Covenant on Civil and Political Rights, and the International Covenant on Economic, Social and Cultural Rights have been ratified by more than 140 states, but many political, social or economic obstacles seem to stand in the way of offering those rights to migrants. In an attempt to bridge this protection gap, the more specifically targeted International Convention on the Protection of All Migrant Workers and Members of their Families was created and adopted by the United Nations in 1990. This treaty is not yet in force, but the number of States Parties is increasing towards the required 20. In the past few years the human rights machinery of the United Nations has increased its attention towards migrants' human rights, appointing in 1999 the Special Rapporteur on the Human Rights of Migrants. Governments, as the acceding parties to international human rights instruments, remain the principal actors as guardians of the human rights of all individuals residing in their territories. Receiving countries are in a key position in the protection of the migrants that they host. However, active defence of migrants' rights is politically difficult in many countries where anti‐immigrant factions are influential. Trafficking in migrants is one example of the complexity faced by states in formulating their migration policies. On the one hand, trafficking has made governments increasingly act together and combine both enforcement and protection. On the other, trafficking, with its easily acceptable human rights concerns, is often separated from the more migration‐related human smuggling. The latter is a more contentious issue, related also to unofficial interests in utilizing cheap undocumented immigrant labour.     

Victims and Vamps,Madonnas and Whores

This article explores how the US ‘war on drugs’ depends on certain notions of femininity and womanhood. In particular, I examine how female drug couriers from the Americas are constructed at US border sites of international airports in the 1990s. I find that female drug couriers are described in terms of victims and vamps – a take off of the madonna/whore dichotomy. The victim and vamp discourses, I argue, are the performative enactments of a security state that operates according to a racialized logic of masculinist protection. I hold in tension the circulation of the victim/vamp discourses with the story of Paula, a Colombian woman who was caught trafficking heroin in hidden compartments of her suitcase. I use Paula's story to call attention to the political work in dismissing women as agents in the international drug trade.     

Service Providers’ Perspectives on Sex Trafficking of Male Minors: Comparing Background and Trafficking Situations of Male and Female Victims

Even though it is documented that sex trafficking of male minors occurs, limited research has focused on this type of commercial sexual exploitation. Data was collected via telephone interviews from 323 professionals who worked with at-risk youth and/or crime victims/offenders in all counties in a mostly rural state in the U.S. Half of the respondents had worked with at least one victim of child sex trafficking, and of these 161 respondents, 57.8% had worked with at least one male victim. To contextualize the data on male minor victims, quantitative analysis was conducted comparing the close-ended and themes identified in open-ended responses of professionals who reported they worked exclusively with male victims (n?=?26) versus professionals who worked exclusively with female victims (n?=?81) to examine how sex trafficking of male minors may differ or be similar to sex trafficking of female minors. Many similarities in victims’ vulnerability factors, the systems victims encountered, and their greatest needs were found by gender. Familial sex trafficking was one of the typical pathways into commercial sexual exploitation for minors. There were some differences in the pathways in sex trafficking by gender. There is a need for greater awareness, training, and resource-building for identifying and appropriately responding to male minors who are trafficked in commercial sex.     

Cosmopolitanism: The Foundational Ground for a More Inclusive Understanding of Belonging to Protect the Human Rights of North Korean Stateless Women

In this article, I will examine the use of the notion of cosmopolitanism to address the exclusionary nature of citizenship. Citizenship is a contemporary social norm that privileges citizens and discriminates against others, leading to consequent human rights violations experienced by stateless populations. I will use the case study of North Korean stateless women who reside in China and who are victims of human trafficking as an example of stateless people who lack legal guarantees for human rights. By uncovering the way citizenship operates as a social structure that deprives people of their human rights, I will argue for Seyla Benhabib's notion of cosmopolitanism, which pursues a more inclusive notion of belonging and necessitates institutional changes. These include the juridical implementation of improved immigration policy and citizenship law, involving the cooperation of the global society, to recognize the dignity of the stateless and protect their human rights.     

‘Behind Closed Doors’: Debt-Bonded Sex Workers in Sihanoukville,Cambodia

In the trafficking discourse and international law, debt-bonded sex workers have been defined as ‘victims of trafficking’. The hyperexploitative contractual arrangements faced by debt-bonded sex workers may be the most common form of contemporary forced labour practices in the modern industry. However, in this paper, I present women's individual experiences working under indenture in Sihanoukville, Cambodia. I do so because women's narratives raise many questions about ‘consent’ and ‘coercion’ that, to date, remain unanswered. By examining women's own perceptions of the situation, the present paper attempts to address issues related to ‘consent’ and ‘coercion’ in order to highlight some of the possible implications this has for both how we theorise about and respond to the issue of indenture.     

Trafficking in Humans: The TIP Report

Human trafficking occurs throughout the world and is considered to be ‘modern day slavery’. To end such victimization, the United States began to take an aggressive stance against human trafficking by enacting the Trafficking Victims Protection Act (TVPA) in 2000. Pursuant to the TVPA, the US government has attempted to assess the nature and extent of human trafficking. Since 2001, the US Department of State has compiled data on various forms of international human trafficking and published an annual Trafficking in Persons (TIP) report. Within the report, countries are designated as Tier 1, Tier 2, Tier 2 Watch List, or Tier 3 depending upon whether they are taking active measures articulated in the TVPA to create strong laws, assist victims, and punish traffickers. Until this past year, 2010, the United States did not include itself within the report. Such an omission enabled other nations to challenge the objectivity of the tiered system. In June 2010, for the first time, the TIP Report included the United States in its analysis. This paper will review the positive and negative aspects of the TIP Report and indicate what the potential impact of the US’s self‐analysis could be on future efforts to end worldwide human trafficking.     

A move in the Right Direction? The Model Law against Trafficking in Persons and the ILO Operational Indicators

While the Palermo Protocol sought to offer the global community the first‐ever definition of trafficking and the parameters for who constitutes a victim, the result was an inaccurate, ill‐defined and cumbersome definition that fails to match the realities of the phenomenon. Since 2000, two other international instruments were drafted: the UNODC Model Law against Trafficking in Persons and the ILO Operational Indicators on Trafficking in Human Beings. This article navigates through various hypothetical scenarios to demonstrate the limitations of the Palermo Protocol in accommodating the autonomy exercised by victims of trafficking in the process of migrating into exploitative work and the more accurate picture of the victim offered by these newer instruments. By identifying the strengths in international law when it comes to trafficking and the problems that remain, this article offers potential solutions to how international law can better reflect trafficking and victimhood.     

Gender,labour and the law: the nexus of domestic work,human trafficking and the informal economy in the United Arab Emirates

Based on ethnographic fieldwork with female migrants in the United Arab Emirates, the focus of this article is on the confluence of human trafficking discourses, gendered migration, domestic work and sex work in the UAE. I explore three main findings. First, domestic work and sex work are not mutually exclusive. Second, women choose to enter sex work in preference to domestic work because of poor working conditions in the latter. Third, global policies on human trafficking that seek to restrict female migration have inspired female migrants in the Gulf in search of higher wages and increased autonomy to look for employment in the informal economy. Employing a theoretical lens that emphasizes structural violence, the article chronicles the individual and macro social factors structuring the transition of female migrants from the formal economy of domestic and care work into the informal economy of sex work.     

Domestic Workers in Saudi Arabia and the Emirates: Trafficking Victims?

This paper is a response to R. Jureidini's “Trafficking and contract migrant workers in the Middle East”, published in International Migration. Jureidini discusses the difficulty of establishing whether migrant domestic workers are victims of trafficking. He discusses the questions of (i) whether trafficking can be determined ex post or whether it must also be ex ante, and (ii) whether there must be a proven intent to engage in trafficking. On the basis of data concerning domestic workers in Saudi Arabia and the Emirates, I argue that they often are victims of trafficking. In these two countries, forced confinement and exploitation do not concern individual cases, but standard labour conditions. Agents in the countries of origin regularly misinform or even deceive domestic workers, while agents in the countries of destination actively stimulate confinement and exploitation. Furthermore, the lack of prosecution of traffickers is not caused by legal obscurities, but by societal issues. The paper concludes with some policy suggestions to better address the issue of trafficking.