scholarly journals The Canadian Criminal Code Offence of Trafficking in Persons: Challenges from the Field and within the Law

2015 ◽  
Vol 3 (1) ◽  
pp. 88-102 ◽  
Author(s):  
Julie Kaye ◽  
Bethany Hastie

Despite early ratification of the United Nations Trafficking in Persons Protocol, the <em>Criminal Code</em> offence of trafficking in persons in Canada has received little analytical or interpretive attention to date. Adopted in 2005, this offence has resulted in successful convictions in a limited number of cases and criminal justice authorities have continued to rely on alternate or complementary charges in cases of human trafficking. In particular, prosecutions for cases involving non-sexual labour trafficking remain extremely low. This article provides a socio-legal examination of why the offence of trafficking in persons in Canada is under-utilized in labour trafficking cases. Based on an analysis of data generated from 56 one-on-one interviews gathered from a variety of actors involved in counter trafficking response mechanisms and a legal examination of the key components of the offence, we argue that definitional challenges have resulted in narrow understandings and problematic interpretations of the Criminal Code offence. Such narrow interpretations have resulted in restricted applicability, particularly in cases of labour trafficking. More broadly, the article points to the need to address the limitations of the <em>Criminal Code</em> while formulating responses to trafficking that are not dependent on criminal law.

10.14197/100 ◽  
1969 ◽  
Author(s):  
Kristiina Kangaspunta

This paper examines the successes and setbacks in the criminal justice response to trafficking in persons. While today, the majority of countries have passed specific legislation criminalising human trafficking in response to the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, there are still very few convictions of trafficking. Using currently available knowledge, this paper discusses four possible reasons for low conviction rates. Further, the paper suggests that due to the heavy dependency on victim testimonies when prosecuting trafficking in persons crimes, members of criminal organisations that are easily identifiable by victims may face criminal charges more frequently than other members of the criminal group, particularly those in positions of greater responsibility who profit the most from the criminal activities. In this context, the exceptionally high number of women among convicted offenders is explored.


2015 ◽  
Author(s):  
Kristiina Kangaspunta

This paper examines the successes and setbacks in the criminal justice response to trafficking in persons. While today, the majority of countries have passed specific legislation criminalising human trafficking in response to the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, there are still very few convictions of trafficking. Using currently available knowledge, this paper discusses four possible reasons for low conviction rates. Further, the paper suggests that due to the heavy dependency on victim testimonies when prosecuting trafficking in persons crimes, members of criminal organisations that are easily identifiable by victims may face criminal charges more frequently than other members of the criminal group, particularly those in positions of greater responsibility who profit the most from the criminal activities. In this context, the exceptionally high number of women among convicted offenders is explored.


2020 ◽  
Vol 24 (4) ◽  
pp. 1078-1099
Author(s):  
Nina Yu. Skripchenko

Today, no state in the world can say with confidence that it does not face the problem of human trafficking as it does not depend on the geopolitical position of the country, nor on the socio-economic situation. The negative social consequences of the transformations in Russia at the end of the last century determined not only its transit destination during the illegal migration of labor, but also the role of the sender and recipient of human commodity (mainly women and children) intended for exploitation (i.e. including sexual), surrogacy, removal of organs and tissues. Trying to adhere to the international definition of human trafficking as much as possible and drawing on the existing experience of regulation, the Russian legislator enshrined the norm in the Criminal Code (Article 1271) containing editorial flaws that impeded its implementation. The purpose of the study is to formulate proposals to address the deficiencies identified during the study of the legislative definition of trafficking in persons, which cause difficulties in enforcement. The methodological basis is constituted by general scientific (analysis and synthesis, dialectics) and private scientific research methods (system-structural, formal-legal, logical, linguistic). The paper notes the terminological difficulties associated with the inclusion of Convention norms in the system of Russian law. Noting the need to establish enhanced guarantees of child safety, the author does not see the need for independent criminalization of trafficking in minors. By identifying technical and legal shortcomings in the definition of human trafficking and human exploitation, the author suggests ways to solve them by reforming the criminal law and judicial interpretation at the level of the Plenary Session of the Supreme Court of the Russian Federation.


Author(s):  
Ted Leggett

South Africa is a signatory to the United Nations Protocol on Trafficking in Persons, and is likely to draft legislation on the topic soon. But the extent of the problem in South Africa is unclear, and the offences involved in trafficking are punishable under current law. To avoid unintended consequences, care is needed in drafting a new law in this area.


2020 ◽  
Vol 1 (2) ◽  
pp. 374-378
Author(s):  
I Ketut Eka Yoga Juliantika ◽  
I Made Sepud ◽  
I Ketut Sukadana

Children are often victims of child trafficking crime. There are a lot of factors that support the crime of child trafficking, one of which is the lack of regulation on child trafficking. Based on this background, this research was conducted with the aim of describing how the regulation of child trafficking and how the criminal law policy against child trafficking. This research was designed using a normative legal research method. The results of this study indicated that the regulation of child trafficking is regulated in Law No. 21 of 2007 concerning the Eradication of the Crime of Trafficking in Persons, the Criminal Code (KUHP), namely Article 297, Article 301, Article 324, Article 328, and Article 330, RI Law No. 21 of 2007 concerning the Eradication of the Crime of Trafficking in Persons, Law No. 35 of 2014 on Amendments to Law no. 23 of 2002 concerning Child Protection, and Law no. 11 of 2012 concerning the Juvenile Criminal Justice System. Furthermore, the criminal law policy against child trafficking is regulated in the Criminal Code, the Criminal Procedure Code, Law no. 21 of 2007 concerning the Eradication of the Crime of Trafficking in Persons, Law no. 11 of 2012 concerning the Child Criminal Justice System, and Law no. 35 of 2014 concerning amendments to Law no. 23 of 2002 concerning Child Protection.


Author(s):  
Katharina Neissl ◽  
Simon S. Singer

Juvenile delinquency is a global phenomenon, and interest in comparative studies of juvenile offending and society’s reaction to it has been steadily growing, despite the inherent difficulties of comparing juvenile justice processes across different regions. Both adolescence and the concept of juvenile delinquency are social constructs that vary by time and place. To know what constitutes a juvenile, or a delinquent act, requires detailed knowledge of a jurisdiction’s social, political, cultural, and legal history. International data in the form of officially recorded contact of juveniles with formal institutions are scarce, and they are often limited in their use for direct comparisons, due to divergent definitions and recording practices, or coverage of geographical regions. The United Nations Surveys on Crime Trends and the Operations of Criminal Justice Systems (UN-CTS) have the widest geographical reach, but lack transparency of definitions or verification. The World Prison Brief by the Institute for Policy Research at Birkbeck University of London provides prison trends around the globe, but only offers one indicator of juvenile imprisonment. The Council of Europe Annual Penal Statistics (SPACE) and the European Sourcebook of Crime and Criminal Justice Statistics collect data on a range of custodial and non-custodial measures, and include detailed notes on national definitions, but are limited to Europe. The largest self-report study of youth is the International Self-Report Delinquency (ISRD) study, which is currently in its third wave that includes 40 countries across the globe. Since 1990 the United Nations has developed international conventions, rules, and guidelines that govern the rights of children, particularly as they relate to juvenile justice, and these guidelines have shaped, and continue to shape, juvenile justice processes across the globe. Almost all regions in the world have provisions to treat juveniles violating the law differently from adults, but they do so in a multitude of ways. Not all countries have separate systems for juveniles and adults, and in some regions of the world informal reactions to juvenile law-breaking dominate, or coexist with formal juvenile justice institutions. Juvenile justice systems are often categorized according to their founding philosophies, between the poles of a welfare and protection approach on one extreme, and a crime control and justice approach on the other. However, such classifications mask important differences between countries, and can only be seen as broad generalizations. In order to capture the intricacies of existing systems, and compare them between jurisdictions, a localized approach to juvenile justice is needed. It is not sufficient to describe which legal orientations or traditions inform a system, but rather it is necessary to examine how these traditions (as well as global trends and pressures) are interpreted by local juvenile justice administrators. Comparative juvenile justice research that can contribute to public debates and to achieving better outcomes for juveniles across the globe needs to be localized, pay special attention to the specific cultural, legal, and historical context of the jurisdiction studied, and differentiate between the law in theory and the law in practice.


2021 ◽  
Vol 3 (4) ◽  
pp. 26-42
Author(s):  
Fabrizio Sarrica

Abstract The fight against human trafficking is still one of the most important and demanding challenges for the United Nations. The international community has made significant progress in combating this criminal phenomenon. This has translated into an overall increase in the number of countries with a proper anti-trafficking legislation and an increase in the number of victims detected and traffickers convicted. Twenty years after the adoption of the Protocol, this paper aims to review the progress accomplished and assess future prospects.


Author(s):  
Bronwyn Pithey

South Africa seems well on the way to creating specialised human trafficking legislation. The country is a signatory to the United Nations Protocol on Trafficking in Persons, and the SA Law Reform Commission is investigating the issue of trafficking. But there are many legal provisions currently available for prosecuting those engaging in this practice. Perhaps a greater challenge for the prosecution is how to identify acts that constitute ‘trafficking in persons’.


Author(s):  
Ljubinko Mitrović

Juvenile criminal law of the Republic of Srpska is a set of legal (and secondary) regulations governing the criminal justice status of juveniles as perpetrators of criminal acts and juveniles as victims, i.e. victims of crime. Certainly, it is a special part of the criminal law of the Republic of Srpska that, due to a number of specific solutions, has assumed the character of an independent legislative and scientific discipline in the Republic of Srpska, as in many modern European countries.The main source of juvenile criminal law in the Republic of Srpska that has primacy in the application against juvenile offenders is the Law on the protection and treatment of children and juveniles in criminal proceedings (passed by the National Assembly of the Republic of Srpska in February 2010, published in the Official Gazette of the Republic of Srpska, number 13/2010; this law was amended at the end of 2013 - amendments to this law have been published in the Official Gazette of the Republic of Srpska, number 61/2013).Certain legal standards set forth in a lot of international legal acts have a special role in the statutory formulation of this branch of the criminal law in all modern countries. The situation is similar in the Republic of Srpska where the international legal standards previously implemented by Bosnia and Herzegovina (and therefore also by the Republic of Srpska as a part of it) were the framework for the creation of the aforementioned legal texts and all bylaws regulating this very important field. In this paper, we will discuss one of the most important international legal documents - the United Nations Convention on the rights of the child.


2020 ◽  
Vol 42 (2) ◽  

As is the case the world over, human trafficking remains a serious issue of concern amongst the Southern African Development Community (SADC) member states. At a time when most of the SADC states are confronted with slow economic growth, poverty and limited economic opportunities, several people continue to be forcibly or deceptively recruited and transported across borders for various purposes that include sexual exploitation, forced labour, slavery and/or removal of organs. This is despite the fact that most SADC countries are signatories to the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons of 2000, especially Women and Children (the Palermo Protocol) which supplement the United Nations Convention against Transnational Organized Crime (UNTOC). However, SADC member states have been implementing a sundry of strategies in the form of policies, legislations, regional interventions and plans of action such as the 10 Year SADC Strategic Plan of Action on Combating Trafficking in Persons, especially Women and Children (2009-2019), in order to combat human trafficking in the region. With the use of primary and secondary data sources, this paper sought to evaluate the anti-trafficking strategies that have been implemented so far by SADC member states at national and regional level. It further identifies the challenges being encountered, as well as opportunities presented within the regional and global networks for fighting human trafficking. On the strength of the research findings, appropriate suggestions are made to enhance the success of strategies being implemented in the SADC region in particular, and other parts of Africa in general.


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