The Problem Of Human Trafficking

Human trafficking is defined as a recruitment, transportation, transfer, harboring, of receipt of persons, by means of coercion, abduction, fraud, deception, or abuse of power of a position of vulnerability for the purpose of exploitation (Human Trafficking Information). Today human trafficking, also known as modern-day slavery, has been one of the controversial issues in the United States and nationwide. In fact, it is now considered as the fastest growing multi-billion-dollar business form of organized crime. Also, Human trafficking is affecting the lives of millions around the globe and robbing the victims of their pride. As a matter of fact, Traffickers deceive men, women, and young children from around the world to force them into unspeakable

card fraud. In reference to money Laundering we will the complex process of how criminals

Money Laundering is the act of placing illegally acquired money in a legitimate business cash flow. This is done in order to be able to use that currency without law enforcement and the IRS questioning cash flow pertaining to a certain individual or corporation in question. This also considered a form of

Stubborn to the misconceptions dealing with human trafficking acts does not demand any movement or smuggling the individual. While illegal immigrants are uncommonly liable for coercion for the fear of authority, trafficking shows the power to take advantage of other unprotected populations and grabs offensively documented individuals working in the United States and America citizens. Indeed, unprotected minors are given away for commercial sex which does not need coercion, fraud, or proof of force. The government has victoriously tried human trafficking acts in strip clubs, bars, escorts

Although, smuggling and trafficking involve both humans, human trafficking differs from human smuggling because it is “compared to a modern day form of slavery”, involving “the exploitation of unwilling people through force” (Schmalleger, 2012, pg.605). Capturing, arresting and prosecuting human trafficking kingpins wouldn’t eliminate the problem, but rather encourage aspiring cartels to continue a “legacy”. However, fighting human trafficking is perhaps the most dangerous and difficult problem because of drugs and weapons, but nevertheless a rewarding accomplishment because “women and children compromise the largest group of victims” who are “often physically and emotionally abused” (Schmalleger, 2012, pg.607). A solution to this problem would probably be awareness, where the Federal government communicates to states, cities and communities to report suspicious activity. Therefore, proper help can be admitted to the victims by allowing new identities to be assigned; in addition, this would lower fraud and provide

Human smuggling is one of the fastest growing global crimes but it is hard to decipher between human smuggling and trafficking in person which is also a fast growing intercontinental crime. Human smuggling is “the facilitation, transportation, attempted transportation or illegal entry of a person(s) across an international border, in violation of one or more country’s laws, either clandestinely or through deception, such as the use of fraudulent documents.” During the process of smuggling some of the people are going voluntarily, to meet with their family, or to relocate to a better environment. Once the people reach they destination, they’re no longer in contact with the smuggler that brought them there for

When criminals reach this stage, it becomes arduous for investigators to distinguish if the funds are licit or not ( Grosse, 4 ). One of the most famous money laundering scandals in America was the Bank of New York money laundering scandal with Russia. In the summer of 1999, The Bank of New York found themselves in a predicament when they were found as suspects of an international money laundering scandal. The bank laundered billions of dollars to the Russian mafia and Russian politics. In august later that year, the New York Times published their calculations that the bank laundered nearly $14.2 billion dollars to $10 billion dollars that was laundered from Russia passed through the Bank of New York (Block, 3).

In order to successfully launder money three processes are needed: placement, layering, and integration. In the first state, placement, the illegal proceeding are disengaged from direct association with the crime or criminal. In the second stage, layering, the money is used in some legal financial transaction in order to “camouflage” the cash. In the third stage, integration, the apparently legal money is available to the money launder (Kelly, Maghan and Joseph). For better understanding, the fig 1 gives a real life example on how money laundering is done.

Moreover, human smuggling is defined as the facilitation, transportation, attempted transportation or illegal entry of a person(s) across an international border, usually through clandestinely or through deception. Trafficking in persons is more like a modern-day slavery. The map and a graph showing the countries

activities including money laundering and fraud of various types. In fact, the FBI has indicated

To complete every phase, money launderers use different techniques. To complete the first stage, placement, money launderers could use some techniques like bulk cash smuggling, financial institution complicity, and blending of funds. The first technique, cash smuggling, is one of the oldest and most used by money launderers especially in the drug field. In this technique, criminals transport large quantities of cash across border. For example, the US Department of Homeland and Security reports that “590 individuals have been arrested, far this year, trying to smuggle more than 59 million dollars”. The second technique, bank

This paper will demonstrate the application of criminal statutes to white-collar crime, corporate fraud and governmental crime. This paper will discuss two sophisticated crimes in further detail. This paper will explain and assess common methods or avenues of committing white-collar crime, corporate fraud, public corruption, or governmental crime. This paper will analyze the application of state and federal statutory requirements and case law. This paper will provide examples of criminal incidents and the outcomes of the court cases.

She’s the girl who’s running away from her abusive past, the one who is impoverished and looking for a way to make ends meet, or perhaps, she’s the girl who naively fell in love with the wrong man. Regardless of the reasons, there are nearly 30 million victims of human trafficking globally. There are more slaves now than ever before. Trafficking of persons is not a subject that should be ignored or taken lightly. In order to fully understand the enormity of this crisis, we will examine the root causes, facts, and the impact of human trafficking throughout the world.

     Money laundering is the routing of illegal profits from bank to bank to disguise its existence. The illegal profits are usually made through activities such as drug trafficking, prostitution rings, illegal arms sales, and various other things. Unfortunately money laundering is a serious crime that is still prevalent in the United States and other countries. The Russian mafia, the Triad or Chinese mafia, and the Columbian drug cartel are just a few of the groups that partake in money laundering. No one knows exactly how much money is laundered yearly but it is estimated to be about $100 billion in the United States. The United States is not the only country affected by these numbers. The estimated amount of

The main contributor and cause of the unending cases of human trafficking is corruption. Corruption can be defined as dishonest exploitation of power for personal gain by use of the deprivation technique. The traffickers engage in the trafficking activities for monetary gain (Hetzer, 2007). The victims are either coerced or deceived to cross the border without them realizing they are being trafficked or exploited. Many victims are promised better job opportunities, better pay, and working conditions and the ease of movement without enduring the legal process of visa acquisition. The border control authorities have accepted the bribes and the huge amounts of money offered