Article

The sex industry, human trafficking and the global prohibition regime: A cautionary tale from Greece

Authors:
To read the full-text of this research, you can request a copy directly from the author.

Abstract

Using the concept of global prohibition regimes as an analytical point of departure, this article interrogates the development and results of the agitation campaign that relayed the new global prohibition regime against trafficking for sexual exploitation in Greece after 1995. In line with the international trend towards the issue of trafficking in the 1990s, the Greek campaign has been successful in shaping perceptions of the change in the Greek sex industry on the basis of an equation of prostitution, trafficking and transnational organized crime, and it also successfully capitalized on transnational supports to induce changes in legislation and public policy. However, a critical examination of the Greek situation suggests that there is a considerable discrepancy between the above conceptualisation and the knowledge of the issue emerging from the activities of criminal justice agencies. The examination of the general conditions of economic exploitation and social marginalization of migrants in Greece in the 1990s and after reveals significant homologies between the social organization of the sex industry and other sectors of the economy that have depended on migrant labour. This result underscores the nature of the idea of organized crime as an ideological construct acting as a diversion from more substantive paths of inquiry into the structures of national economy that bear upon the exploitation of sexual labour.

No full-text available

Request Full-text Paper PDF

To read the full-text of this research,
you can request a copy directly from the author.

... Indeed, it can be argued that 'female genital mutilation' as a phenomenon has now evolved into being an object of a global prohibition regime (Nadelmann, 1990;Andreas and Nadelmann, 2006;Papanicolaou, 2008): there is total consensus among western nations that the act is morally wrong and should be banned by all states (and, in fact, most concerned African countries have provisions banning FGM); the consensus is a result of both governments and non-governmental organizations acting as 'transnational moral entrepreneurs' (Nadelmann, 1990:482), resulting in agreements about activities to put an end to FGM at a global level, with stakeholders such as the UN and WHO (Boyle, 2002;UNICEF, 2013;WHO et al., 2008). 1 In tandem with national and nearly global campaigning, the issue is recurrently brought to the fore in newspapers, television programs, and other forms of media, often with the aim of raising awareness among the public. Stories about illegal circumcision of girls are often reported, also when substantiation is lacking, and may travel around the world. ...
... For example, it was reported in The Guardian (4 Feb 2015) that 'Accusation against Dr Dhanuson Dharmasena came at time of growing pressure over failure to bring FGM prosecution in UK'. Many have criticised the decision of the Crown Prosecution Service (CPS) to bring 'the apparently doomed prosecution', challenging that it met the evidential test or the public interest test the CPS ought to apply when undertaking prosecution (Rogers, 2015). 15 The willingness to get criminal cases to court, demonstrated by such 'atypical' examples, contrasts to common assumptions that the scarcity of cases in Europe is due to reluctance among authorities to deal with cases of FGM. ...
... Decades of research shows that influences from subtle stereotypes can distort our experience of individuals from stigmatised groups beyond our conscious intentions; mechanisms in our cognitive system make us prone to experience, judge and recall people in ways that confirm and reinforce our preconceptions of them, and this happens also in courts (Lindholm, 2005). It has been demonstrated that there is an increased risk of biased judgments 15 Roger further states that '[t]he CPS' broad reference to the Code test has unsurprisingly failed to convince many that the prosecution was properly undertaken; at the very least, more explanation should be needed if the CPS wishes to regain public confidence over this episode ' (Rogers, 2015). 16 when the basis for judgment is somewhat vague e e.g., a new, unfamiliar law is to be applied for the first time. ...
... Illegal labour garners attention in conjunction with legitimate concerns over human trafficking, migrant smuggling and modern slavery (UNODC 2016). As such, smuggling networks and organised crime groups are the purview of criminological research (Papanicolaou 2008;Bales 2012;Campana and Varese 2015). The original contribution of this paper is to explore illegal labour and employment practices in the context of the formal economy. ...
... The focus on illegal labour often codifies forced labour and exploitation as a corollary of organised criminal practice; gangs of organised criminals trafficking human cargo for the purposes of 'modern slavery', sexual exploitation or migrant labour (Antonopoulos and Papanicolaou 2018;UNODC 2016;Shen et al. 2013;Boswell and Straubhaar 2004). As the economic liberalisation of the neoliberal epoch opened up national borders for transnational and global trade and the free movement of people for work, opportunities emerged for the smuggling/trafficking of illegal migrants across national borders for work purposes or prostitution (Antonopoulos and Winterdyk 2006;Papanicolaou 2008;Nikolic-Ristanovic 2004). As noted by Webb et al. (2009), the informal and illicit economy costs the formal economy both money and jobs although it does create value for the employer or business willing to circumvent the legal restrictions on certain activity. ...
Article
Full-text available
Much of the literature on illegal labour focuses on the exploitation of illegal migrants and, by extension, the trafficking and smuggling networks that transport them to destination countries. Using evidence from two projects that investigated working conditions in the formal service economy, the paper presents evidence of ‘off the books’ work, illegal employment practices such as denial of benefits and the minimum wage, as well as work trials where labour is exploited for free. By considering political economic imperatives, this paper argues that employees in both the formal and informal economy are dispossessed of rights, pay, benefits and security in order for employers to profit by surplus value and the circulation of capital. The real ‘organised crime’ of illegal labour is neoliberal political economy and its decimation of employment protection.
... It has been repeatedly identified that there exist two major trafficking routes through Greece, which have for destination the European Union. The first route takes place in the Balkans where victims trafficked from Slovenia, Hungary, land in Greece and later to Italy from where they are distributed to other European Union countries, while the second path, the path of the Eastern Mediterranean, the selected countries for trafficking victims are Turkey, Bulgaria, Romania and of course Greece (Konrad, 2002;Papanikolaou, 2008; .Jeong-Yeoul, 2010). ...
... difficult position) while in period 2004 to 2013 the position had significantly improved in category TIER 2 (i.e. rapid recognition of efforts)(Karakatsanis and Swarts, 2003;Papanikolaou , 2008).12-14 October 2015-Istanbul, Turkey Proceedings of ADVED15 International Conference on Advances in Education and Social Sciences ...
... First, a variety of NGOs led campaigns to pressure the government to address the trafficking issue. Second, Greece faced substantial international pressure when it came under scrutiny as a result of the TIP reports (Papanicolaou 2008). ...
... For example, in 2001, the US Embassy in Athens conducted a conference with trafficking in humans as the theme. It also established collaboration with local NGOs and made available resources for educational exchanges (Papanicolaou 2008). ...
Article
Full-text available
Both domestic violence and trafficking in humans pose serious problems worldwide. However, there are differences in the ways in which battered immigrant women and trafficked immigrant women are responded to by governmental agencies in Greece and in the USA. Trafficking in humans has been securitized, that is, framed as an issue linked to international security risk. As such, countries that do not take legal action to stop human trafficking could face US sanctions such as loss of United States military and economic assistance. Under significant international pressure, Greece, since 2002, passed a law that criminalized trafficking in humans and took necessary steps for providing protection and assistance to trafficked victims. Nevertheless, domestic violence and battered women remain silent in Greek society, and the availability of services to victims of domestic violence has eroded. We argue that, due to different issue framing of victims of trafficking and battered women, the connection of trafficking in humans to national security fosters different legal protection outcomes. The comparison of battered immigrant women and trafficked victims between Greece and the USA reveals significant differences in protection of battered immigrant women in the Organization for Economic Cooperation and Development (OECD) area. This article elucidates why there are public policy differences within OECD states that all grant a priority to prevention of human trafficking. KeywordsGreece–Domestic violence–Human trafficking–United States
... To combat human trafficking, governments and organizations around the world have implemented a range of measures and strategies to prevent trafficking, protect victims, and prosecute traffickers [24]. These efforts may include (i) legal frameworks through laws and regulations to criminalize human trafficking and provide protections for victims, (ii) prevention efforts through awareness campaigns, education programs, and efforts to disrupt the demand for exploitation, (iii) protection and support for victims through providing safe and secure housing, medical and mental health care, and legal assistance to victims of trafficking, (iii) prosecution of traffickers through law enforcement and efforts to strengthen the criminal justice system to better respond to trafficking, and (iv) international cooperation through working together and sharing information and resources [25,26]. ...
Article
Full-text available
Background: Human trafficking is considered a hidden global crime with unsubstantiated numbers. Despite the challenges in counting or measuring this crime, reports revealed the presence of around 40.3 million victims worldwide. Human trafficking results in severe detrimental impacts on both mental and physical health. Given the sensitivity and negative consequences of human trafficking on the global system and victims, and considering the scarce research in this area, our current study aimed at describing the (i) Sociodemographic profiles of anonymized victims, (ii) Means of control, and (iii) Purpose of trafficking, utilizing the largest anonymized and publicly available dataset on victims of human trafficking. Methods: This is a retrospective secondary analysis of the Counter-Trafficking Data Collaborative (CTDC) data pool in the period from 2010 to 2020. The utilized dataset is called the k-anonymized global victim of trafficking dataset, and it is considered the largest global dataset on victims of human trafficking. Data from the k-anonymized data pool were extracted and exported to Statistical Package for Social Sciences, SPSS® version 27.0 for Windows (IBM Corp. Version 27.0. Armonk, NY) for quality check and analysis using descriptive statistics. Results: A total of 87003 victims of human trafficking were identified in the period from 2010 to 2020. The most age category encountered among victims was 9-17 years with 10326 victims (11.9%), followed by 30-38 years with 8562 victims (9.8%). Females comprised 70% of the sample with 60938 victims. The United States (n = 51611), Russia (n = 4570), and the Philippines (n = 1988) comprised the most countries of exploitation/trafficking. Additionally, the year 2019 witnessed the greatest number of victims registered for assistance by anti-trafficking agencies with around 21312 victims (24.5%). Concerning means of control, threats, psychological abuse, restriction of the victim's movement, taking the victim's earnings, and physical abuse were the most reported means. 42685 victims (49.1%) reported sexual exploitation as the purpose of their trafficking, followed by forced labor with 18176 victims (20.9%). Conclusion: Various means and methods can be used by traffickers to control the victims to be trafficked for many purposes, with sexual exploitation and forced labor being the most common ones. Global anti-trafficking efforts should be brought together in solidarity through utilizing the paradigm of protection of victims, prosecution of traffickers, prevention of trafficking, and inter-sectoral partnerships. Despite being a global concern with various reports that tried to capture the number of trafficked victims worldwide, human trafficking still has many unseen aspects that impose a significant challenge and adds to the global burden in combatting this threat.
... While in the 1990s, Albanians made about 40% of female victims in Italy (UNODC 2008: 79), in 2000-2003, their proportion among all victims of human traffic detected in Italy was 24%, while in 2003-2007, the figure stood at around 14% (UNODC 2010a: 50). The same picture is typical of Greece, which in the 1990s was both a major destination country for the Albanian victims of THB, and a primary site for operation of the Albanian traffickers (Papanicolaou 2008). In the 2000s, victims from Romania, Bulgaria, Russia, and Ukraine took over the previously dominant groups of indigenous Western Balkan nationalities in Greece. ...
Preprint
Full-text available
Background: Human trafficking is considered a hidden global threat with unsubstantiated numbers despite the estimation of the presence of around 40.3 million victims worldwide. Human trafficking results in severe detrimental impacts on both mental and physical health. Given the sensitivity and negative consequences of human trafficking on the global system and victims, and considering the scarce research in this area, our current study aimed at describing the (i) Sociodemographic profiles of anonymized victims, (ii) Means of control, and (iii) Purpose of trafficking, utilizing the largest anonymized and publicly available dataset on victims of human trafficking. Methods: This is a retrospective secondary analysis of the Counter-Trafficking Data Collaborative (CTDC) data pool in the period from 2010 to 2020. The utilized dataset is called the k-anonymized global victim of trafficking dataset, and it is considered the largest global dataset on victims of human trafficking. Data from the k-anonymized data pool were extracted and exported to Statistical Package for Social Sciences, SPSS version 27.0 for Windows (IBM Corp. Version 27.0. Armonk, NY) for quality check and analysis using descriptive statistics. Results: A total of 87003 victims of human trafficking were identified in the period from 2010 to 2020. The most age category encountered among victims was 9-17 years with around 10326 victims (11.9%), followed by 30-38 years with 8562 victims (9.8%). Females comprised 70% of the sample with 60938 victims. The United States (n=51611), Russia (n=4570), and the Philippines (n=1988) comprised the most countries of exploitation/trafficking. Additionally, the year 2019 witnessed the greatest number of victims registered for assistance by anti-trafficking agencies with around 21312 victims (24.5%). Concerning means of control, threats, psychological abuse, restriction of the victim's movement, taking the victim's earnings, and physical abuse were the most reported means. Around 42685 victims (49.1%) reported sexual exploitation as the purpose of their trafficking, followed by forced labor with 18176 victims (20.9%). Conclusion: Various means and methods can be used by traffickers to control the victims to be trafficked for many purposes, with sexual exploitation and forced labor being the most common ones. Global anti-trafficking efforts should be brought together in solidarity through utilizing the paradigm of protection of victims, prosecution of traffickers, prevention of trafficking, and inter-sectoral partnerships. Despite being a global concern with various reports that tried to capture the number of trafficked victims worldwide, human trafficking still has many unseen aspects that impose a significant challenge and adds to the global burden in combatting this threat.
Article
Full-text available
This article interrogates the manifestations and implications of the intertwining of migration policies and the global prohibition regime against human trafficking in Greece. In a dramatic reversal of long historical patterns, post-cold war Greece became a migration destination country, receiving a large number of migrants. While Greece’s policies approached the phenomenon as an administrative embarrassment, migrant populations joined the country’s productive structures and arguably made a decisive contribution to the country’s economic boom. The restrictive regime on migration took a further twist as Greece aligned with the global prohibition regime established with the 2000 UNTOC and Trafficking Protocol. The combination of migration and anti-trafficking policies has engendered a punitive overreach that severely disadvantaged migrant populations in Greece. Drawing on our research, we reflect on several common cases where the precarious status of the migrant meshes potentially with the punitive effects of anti-trafficking policies. We argue that the obfuscation of extremely harmful conditions typically experienced by migrants involved in Greece’s economic structures has been the most distinctive effect of the intertwining of migration and anti-trafficking policies.
Thesis
Full-text available
Οι μετατοπίσεις από την κονσομασιόν στη βίζιτα, από τα σκυλάδικα στα στριπτιτζάδικα, από την επιθυμία ιθαγενών σωμάτων στις σεξουαλικές συναντήσεις με εξωτικές γυναίκες από τη Νοτιοανατολική και Ανατολική Ευρώπη αποτελούν την αφετηρία από την οποία εκκινεί η εξής εργασία. Εισάγοντας μια ιστορικοανθρωπολογική προοπτική προσπάθησα να εντοπίσω τις διαδικασίες διαμόρφωσης των χώρων, των πρακτικών και των σωμάτων που σχηματίζουν το πεδίο της σεξουαλικής διασκέδασης στην περιοχή της Κοζάνης μέσα στο διάστημα περίπου είκοσι χρόνων: από τις αρχές της Μεταπολίτευσης έως και τα τέλη της δεκαετίας του 1990. Για τη διεξαγωγή της έρευνας χρησιμοποιήθηκε ετερόκλητο υλικό: προφορικές μαρτυρίες, άρθρα εφημερίδων, λογοτεχνικά κείμενα, κινηματογραφικές ταινίες και η λιγοστή διαθέσιμη ιστορική και ανθρωπολογική βιβλιογραφία. Η γενεαλογική απόπειρα αποσαφήνισης και ερμηνείας των λόγων και των πρακτικών γύρω από τη σεξουαλική διασκέδαση ξεκινά από τα τέλη του 19ου αιώνα και καταλήγει στη δεκαετία του 1990. Χρησιμοποιώντας και αναλύοντας το ευρύτερο ιστορικό υπόβαθρο της ελληνικής επικρατείας προσπαθώ να ανιχνεύσω παράλληλα τη διαμόρφωση των συγκεκριμένων χώρων στην έως τώρα αχαρτογράφητη πόλη της Κοζάνης, οι οποίοι πολλαπλασιάστηκαν από το 1980 και εφεξής. Στη συνέχεια στρέφοντας το βλέμμα στις προφορικές μαρτυρίες για την εξεταζόμενη περίοδο περιγράφω τη διαδικασία διαμόρφωσης των χώρων υπό το πρίσμα της πείνας ως μετωνυμία της ανδρικής επιθυμίας για οικονομική και ερωτική ανέλιξη, η οποία στη δεκαετία του 1990 με τη μορφή της επιθυμίας των εξωτικοποιημένων σωμάτων μεταναστριών συνομιλεί με την ιδεολογία της εθνικής ηγεμονίας στην περιοχή των Βαλκανίων ως μια επιτέλεση δυτικής ανωτερότητας.
Chapter
‘Organized crime structures around the globe’ looks at how different structures of organized crime exist in particular contexts worldwide. It begins by considering the connection between organized crime structures and particular national or cultural contexts as traditionally, and often in popular culture, organized crime has been understood through the lens of ethnic links. The nature, characteristics, and links with the sphere of the ‘upperworld’ (legal businesses, law enforcement, politicians, the state, nationalist organizations, etc.) are also looked at. The key structures of organized crime studied include Italian and Italian-American, British, Russian, Turkish, Latin American, Chinese, Japanese, and outlaw motorcycle gangs.
Chapter
This chapter raises questions about leadership in police organisations by interrogating the trajectory of modernisation in the Hellenic Police. Greece’s national police force continues to negotiate modernisation imperatives with a legacy of political partisanship, clientelism and deep entrenchment in militarism and bureaucratism. These historical and contemporary conditions have punctuated democratic police modernisation by shaping an organisational outlook that both limits the responsiveness of the organisation to external demands for change, and also compromises its capacity to pursue change organically through a strong culture of police leadership.
Article
Full-text available
Human trafficking is an increasing field of academic research, but the obstacles of investigation and prosecution of traffickers is still under-researched. This article analyses the challenges of prosecution of criminal groups facilitating the prostitution of Hungarian women to Western European countries by focusing on international cooperation of law enforcement agencies. Although the scientific literature mostly focuses on the influence of international agreements on national level policing, based on a multilevel analysis, the current article scrutinizes the organizational and individual dimensions in transnational policing and the implementation of the anti-trafficking measures in practice. Despite the aims of the global prohibition regime, victim-focus approach in human trafficking remains neglected by large in the Hungarian practice. The article is based on structured interviews with members of law enforcement agencies, observation of court trials, legal documents and secondary written sources on the investigation of organized crime in Hungary.
Article
Full-text available
Στη συγκεκριμένη εργασία γίνεται προσπάθεια να εξεταστεί και να αναλυθεί το trafficking ως προς την εθνική πολιτική διαχείρισης στην Ελλάδα, τις ιδιαιτερότητές του, εξειδικεύοντας και εστιάζοντας κυρίως στην εφαρμογή προσανατολισμένων σε έργα (projects) οργανωτικών διαρθρώσεων και στρατηγικών διαδικασιών, ως την αναγκαία επιλογή- προϋπόθεση για την αντιμετώπιση του μείζονος αυτού κοινωνικού προβλήματος. Ως κύριο στοιχείο ανάλυσης περιγράφεται η οργανωμένη προσπάθεια του κράτους, το οποίο λαμβάνοντας υπόψη τα χαρακτηριστικά γνωρίσματα του trafficking στην Ελλάδα, των συγκεκριμένων δομών και προγραμμάτων που υπάρχουν, να εφαρμόσει μια αποτελεσματική πολιτική αντιμετώπισης του φαινομένου. Στη βάση των εφαρμοζόμενων αυτών πρακτικών αντιμετώπισης, καταδεικνύονται μέσω της SWAT ανάλυσης τα αδύνατα σημεία τους και προτείνονται μια σειρά παρεμβάσεων διοικητικής και οργανωτικής φύσεως. Σημαντικό στοιχείο των προτεινόμενων αλλαγών αποτελεί ο συντονισμός και η επικοινωνιακή πολιτική μεταξύ των συμβαλλόμενων μερών, λαμβάνοντας υπόψη τα χαρακτηριστικά του φαινομένου εμπορίας προσώπων στην Ελλάδα καθώς και τις ελλείψεις των υπαρχουσών δομών.
Article
Partant du fait que la conception et l’application du droit grec a l’egard de la prostitution sont inscrites dans une longue tradition reglementariste, cet article analyse les politiques de la prostitution en vigueur en Grece a l’epreuve des normes de genre et de sexualite. Il en ressort que ces politiques representent un modele specifique de « neo-reglementarisme » conservant les aspects hygienistes, carceraux et masculinistes de l’ancien regime. En effectuant une comparaison avec le droit et la politique respectifs en France, nous constatons toutefois une convergence des objectifs principaux, a savoir l’invisibilisation de la prostitution et l’eloignement de personnes migrantes en situation irreguliere. L’importation en Grece des normes internationales en matiere de lutte contre la traite a des fins d’exploitation sexuelle produit une superposition entre ideologies « neo-reglementaristes » et « neo-abolitionnistes ».
Chapter
The antithesis between a criminalization and a human rights approach in the context of transnational trafficking in women has been a highly contested issue. On the one hand, it is argued that a criminalization approach would be better because security and border control measures will be fortified. On the other hand, it is maintained that a human rights approach would bring more effective results, as this will mobilize a more holistic solution, bringing together prevention, prosecution, protection of victims, and partnerships for delivering gendered victims’ services. In the field of victims’ services, galloping US-influenced developments have mobilized victim-specific strategies and institutionalized a “victim industry” vocabulary: “reflection period,” “screening process,” “cooperation in exchange for protection,” “happy trafficking,” “renew boutique,” etc. Underlying the construction of this vocabulary is the evolving notion of a phantom threat posed by organized crime. This chapter reanimates Hobbs’ suggestion that, in postindustrial societies, market forces overwhelmingly shape agency. Extending this to “sex trafficking,” mediated through market engagement, this emerging victim industry is an exemplary case of domain expansion. Revisiting the claims made under the initial antithesis between criminalization and human rights, the recent metamorphosis of gendered victims’ services due to financialization, neoliberalization, and debt governance is explored.
Book
Over the last decade, public, political, and scholarly attention has focused on human trafficking and contemporary forms of slavery. Yet as human rights scholars Alison Brysk and Austin Choi-Fitzpatrick argue, most current work tends to be more descriptive and focused on trafficking for sexual exploitation. In From Human Trafficking to Human Rights, Brysk, Choi-Fitzpatrick, and a cast of experts demonstrate that it is time to recognize human trafficking as more a matter of human rights and social justice, rooted in larger structural issues relating to the global economy, human security, U.S. foreign policy, and labor and gender relations. Such reframing involves overcoming several of the most difficult barriers to the development of human rights discourse: women's rights as human rights, labor rights as a confluence of structure and agency, the interdependence of migration and discrimination, the ideological and policy hegemony of the United States in setting the terms of debate, and a politics of global justice and governance. Throughout this volume, the argument is clear: a deep human rights approach can improve analysis and response by recovering human rights principles that match protection with empowerment and recognize the interdependence of social rights and personal freedoms. Together, contributors to the volume conclude that rethinking trafficking requires moving our orientation from sex to slavery, from prostitution to power relations, and from rescue to rights. On the basis of this argument, From Human Trafficking to Human Rights offers concrete policy approaches to improve the global response necessary to end slavery responsibly. Alison Brysk is Mellichamp Professor of Global Governance in the Global and International Studies Program at the University of California, Santa Barbara. Austin Choi-Fitzpatrick is Assistant Director of the Center for the Study of Social Movements and Social Change at the University of Notre Dame. © 2011 by The University of Pennsylvania Press. All rights reserved.
Article
This article problematizes the burgeoning transnational attempts to homogenize the ways in which national authorities deal with prostitution and human trafficking for sexual purposes. The case of Cyprus is used as a paradigm where local socioeconomic, geopolitical, and historical parameters indicate that they cannot be sidestepped for the purpose of implementing offshore legislations and policies on commercial sex and human trafficking and that often enough draw upon different interests and aim toward different ends. Rather, as is the case of Cyprus, the regulatory approach to prostitution (that exists since the colonial epoch) allows the state to assume an ambivalent stance toward the local sex industry and its negative corollary (sex trafficking) for the purpose of “facilitating” revenue enhancement. As such, neither the abolition nor the legalization of prostitution can effectively deal with the issue in hand. That said, any adamant argument in support of either approach is unquestionably, subject to criticism.
Article
Human trafficking is an issue that has grabbed the attention of the world over the past 15 years. But meaningful progress and research are still held back by a number of debates between academics, policy makers, and activists. Agreeing upon a consistent definition and methods of measuring trafficking presents a challenge, as does the continued focus on the sex trafficking of women into prostitution to the exclusion of other types of trafficking and genders. Debates over what type of crime trafficking is and what drives it (organized crime, human rights, migration policies) have also had important impacts on the way that the phenomenon is conceptualized and dealt with at the national and international levels. This article outlines these debates and suggests directions for future research that can reveal the complexities of the phenomenon but also clarify our understandings of the lived experiences of people involved and the processes that drive it.
Article
Despite the attention given to the issue of human trafficking, the empirical base for policy making remains problematic. During the 1920s, the League of Nations pioneered research into human trafficking with the first intercontinental study. Field work took place in 28 countries across Europe, the Americas, and the Mediterranean; researchers conducted 6,500 interviews in 14 languages. The fieldwork conducted in Canada, the first and last country to be studied, reveals a great deal about human trafficking research today. The researchers encountered problems familiar to current researchers and their official report contains many of the same conclusions. The discussion here explores the unreliability of statistical estimates, difficulties in researching hidden populations, the lack of cases meeting a legal standard, and claims about the involvement of organized crime. It concludes with comments about the importance of incorporating historical perspective into criminology.
Article
Despite increasing concern about the threat of global crime, it remains difficult to measure. During the 1920s and 1930s, the League of Nations conducted the first social‐scientific study of global crime in two studies of the worldwide traffic in women. The first study included 112 cities and 28 countries; researchers carried out 6,500 interviews in 14 languages, including 5,000 with figures in the international underworld. By drawing on archival materials in Geneva and New York, this article examines the role of ethnography in developing a social‐science measure of global crime threats. The discussion covers the Rockefeller grand jury and formation of the Bureau of Social Hygiene; the League's research in Europe, the Americas, and the Mediterranean; controversy concerning the use of undercover researchers; the League's research in Asia; and the end of the Bureau. The League's experience demonstrates the promise of multisite ethnography in research about global crime as well as the difficulty of mapping crime on a global scale.
Article
Full-text available
This article analyses the debate on trafficking and policies to combat the recruitment of persons for commercial sex within the Advisory Committee on the Traffic in Women and Children of the League of Nations. Its main argument is that the Committee's governmental and non-governmental representatives engaged in what might be called a “moral recruitment of women”. This form of recruitment had a double purpose: to protect females from prostitution through the provision of “good employment”, and to repress intermediaries of prostitution by means of criminalization. Three elements of the Committee's internal debates and concrete actions will receive special attention. Firstly, the ideological framework (feminism, social purity, humanitarianism, abolitionism, regulationism, and/or class); secondly, the gender dynamics (differences of opinion between the Committee's male and female representatives); and thirdly the degree of gendering (construction or reinforcement of gender roles and relations).
Article
Full-text available
This study explores the conceptual history of organized crime in Germany and the United States during the Twentieth Century. Data were obtained from a content analysis of various publications, including The New York Times and the German news magazine Der Spiegel from 1896 and from 1960, respectively, until 1995. The content and meaning of the term "organized crime" has undergone various changes since it was first coined in Chicago in 1919 and entered the criminal policy debate in Germany in the 1960s. Two overall trends are most significant, the extension of the geographical scope from a local to a global frame of reference and the narrowing down of the social scope from a systemic to a dichotomic view of organized crime and society. The term "organized crime" is used nowadays mainly in an ambiguous manner in order to accommodate different political and institutional interests.
Article
Full-text available
The article describes the political and social reaction to crime and the response of the criminal justice system. Between 1980 and 1999, there was only a modest increase (of around 27 percent) in all recorded crimes in Greece, although there was a five-fold increase in the most serious crimes (felonies), which however accounted for a very small proportion of the total (1.4 percent in 1999). In formal terms, the sentences of the courts are often severe, but in practice most of these sentences are not carried out: lenient rules, adopted to control prison overcrowding, mean that many prison sentences are converted to fines, and those who are sent to prison are usually released early. Law and order politics, which previously focused on political ‘extremists’, has recently achieved more general legitimacy in Greece. Nevertheless, new laws providing for severe sentences mostly derive from Greece’s international and European commitments. A review of the varied writings of Greek criminologists in recent years suggests that criminology in Greece is at an early stage in attempting to engage systematically and productively with political and public discourse on crime and criminal justice.
Article
Full-text available
The smuggling of migrants is not a new phenomenon but in recent years it has attracted increasing international attention. Within the European context, Greece represents a unique case because of its social, economic, political and geographical location. Drawing on a variety of information sources, such as interviews with the police, official statistics, informal interviews with migrants in the country, and interviews with two retired migrant smugglers, this article examines the social organization of migrant smuggling in Greece.
Article
Full-text available
The issue of sex trafficking has become increasingly politicized in recent years, due to the efforts of an influential moral crusade. This article examines the social construction of sex trafficking (and prostitution more generally) in the discourse of leading activists and organizations within the crusade, and concludes that the central claims are either problematic, unsubstantiated, or demonstrably false. The analysis documents the increasing endorsement and institutionalization of crusade ideology in U.S. government policy and practice.
Article
Full-text available
The new Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention Against Transnational Organized Crime, is a wide-ranging international agreement to address the crime of trafficking in persons, especially women and children, on a transnational level. It creates a global language and legislation to define trafficking in persons, especially women and children; assist victims of trafficking; and prevent trafficking in persons. The trafficking in persons protocol also establishes parameters of judicial cooperation and exchanges of information among countries. Although the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, Especially Women and Children anticipates accomplishing what national legislation cannot do on its own, it is also intended to jumpstart national laws and to harmonize regional legislation against the trafficking in women and children.This article summarizes the key points of the new trafficking in persons protocol, the debate over the definition of trafficking, which was the most contentious part of the Protocol, how the Protocol is being interpreted, and its implications for regional and national policy against human trafficking. The article also addresses the connections between prostitution and trafficking for sexual exploitation, arguments of those who would dispute these connections, and policy and legislative trends in countries that are seeking to legalize/regulate prostitution as “sex work.”
Article
Full-text available
The dynamics by which norms emerge and spread in international society have been the subject of strikingly little study. This article focuses on norms that prohibit, both in international law and in the domestic criminal laws of states, the involvement of state and nonstate actors in activities such as piracy, slavery, counterfeiting, drug trafficking, the hijacking of aircraft, and the killing of endangered animal species. It analyzes the manner in which these norms have evolved into and been institutionalized by global prohibition regimes and argues that there are two principal inducements to the formation and promotion of such regimes. The first is the inadequacy of unilateral and bilateral law enforcement measures in the face of criminal activities that transcend national borders. The second is the role of moral and emotional factors related to neither political nor economic advantage but instead involving religious beliefs, humanitarian sentiments, fears, prejudices, paternalism, faith in universalism, the individual conscience, and the compulsion to proselytize. The ultimate success or failure of an international regime in effectively suppressing a particular activity depends, however, not only on the degree of commitment to its norms or the extent of resources devoted to carrying out its goals but also on the vulnerability of the activity to its enforcement measures.
Book
This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States (Denmark, France, Germany, Italy, The Netherlands, Spain and the United Kingdom), two ‘new’ members (the Czech Republic and Poland), a candidate country (Turkey), and three non-EU countries (Albania, Russia and Switzerland). Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime. Its informed analyses and unprejudiced assessments will make Organised Crime in Europe an indispensable resource for scholars, students, practitioners, and policy-makers interested in understanding the complex phenomenon of organised crime and its related control policies in Europe.
Article
The end of us hegemony has been announced more often even than that of neoliberalism. Yet American power persists, with little resistance so far from rival centres of accumulation. Rationales and indices of the continuing role of the United States as overlord of world capital.
Article
More than two decades before "globalization" became a buzzword, Robert Keohane and Joseph Nye shed new light on transnational relations and the intensification of cross-border interactions in their seminal book, Power and Interdependence. Now, they take another long look at the interdependent world around them and discover what a difference two decades has made.
Article
The premise of this paper is that a section of the Greek policy-making elite responsible for formulating policy against organised crime has taken advantage of an internationally-developed programme of action on this issue to strengthen perceptions of the Greek state's legitimacy amongst both domestic and foreign audiences. Although positive reaction to foreign pressure for policy change has tended to be made at the risk of losing further legitimacy in the eyes of domestic public opinion, in this case the issue of organised crime has presented an opportunity to the policy-making elite to develop policy that also aims to bolster the domestic legitimacy of the state by dealing with criminality and presenting the state as a clean and neutral body acting for the common public good.
Article
The Lincoln-Petersen model (Chapter 2) and closed population models (Chapter 3) are presented briefly. The Jolly-Seber open population model is covered in detail in Chapter 4. In Chapter 5, the authors consider the "enumeration' or "calendar of captures' approach, which is widely used by mammalogists and other vertebrate ecologists, and recommend that it be abandoned in favor of analyses based on the Jolly-Seber model. One restricted version of the Jolly-Seber model, which allows losses (mortality or emigration) but not additions (births or immigration), is likely to be useful in practice. Another series of restrictive models requires the assumptions of a constant survival rate or a constant survival rate and a constant capture rate for the duration of the study. In Chapter 5, the authors consider 2 generalizations of the Jolly-Seber model. The temporary trap response model allows newly marked animals to have different survival and capture rates for 1 period. The other generalization is the cohort Jolly-Seber model. Ideally all animals would be marked as young, and age effects considered by using the Jolly-Seber model on each cohort separately. Chapter 6 presents a detailed description of an age-dependent Jolly-Seber model, which can be used when ≥2 identifiable age classes are marked. Detailed description of the "robust' design is given in Chapter 7, in which each primary period contains several secondary sampling periods. Chapter 8 gives detailed discussion of the design of capture-recapture studies. A new program has been written to accompany the material on the Jolly-Seber model (Chapter 4) and its extensions (Chapter 5). Another new program has been written for a special case of the age-dependent model (Chapter 6) where there are only 2 age classes. In Chapter 9 a description of the different versions of the 2 programs is given. Chapter 10 gives a description of some alternative approaches that were not considered in this monograph. -from Authors
Article
This article analyzes recent developments in U.S. anti-sex trafficking rhetoric and practices. In particular, it traces how pre-9/11 abolitionist legal frameworks have been redeployed in the context of regime change from the Clinton to Bush administrations. In the current political context, combating the traffic in women has become a common denominator political issue, uniting people across the political and religious spectrum against a seemingly indisputable act of oppression and exploitation. However, this essay argues that feminists should be the first to interrogate and critique the premises underlying many claims about global sex trafficking, as well as recent U.S.-based efforts to rescue prostitutes. It places the current raid-and-rehabilitation method of curbing sex trafficking within the broader context of Bush administration and conservative religious approaches to dealing with gender and sexuality on the international scene.
Article
This article questions the usefulness of the concept of regimes on the grounds that it is a fad; ambiguous and imprecise; value-biased towards order rather than change or equity; essentially static in its interpretation of the kaleidoscopic reality of international cooperation and conflict; and, finally, rooted in a limiting, state-centric paradigm. Each of these objections represents a dragon that unwary young scholars should be warned to avoid—or at least to treat with caution. On the grounds that those who look for a tidy general theory encompassing all the variety of forces shaping world politics are chasing a will o' the wisp, the article suggests as an alternative that we should pay attention to the overlapping bargaining processes, economic and political, domestic as well as international, by which the outcomes of the interaction of states, of authorities with markets and their operators, and of political institutions and economic enterprises, determine between them the "who-gets-what" of the international political economy.
Article
International regimes are defined as principles, norms, rules and decision making procedures around which actor expectations converge in a given issue area. As a starting point, regimes have been conceptualized as intervening variables, standing between basic causal factors and related outcomes and behaviour. There are three views about the importance of regimes: conventional structural orientations dismiss regimes as being at best ineffectual; Grotian orientations view regimes as an intimate component of the international system; and modified structural perspectives see regimes as significant only under certain constrained conditions. For Grotian and modified structuralist arguments, which endorse the view that regimes can influence outcomes and behavior, regime development is seen as a function of five basic causal variables: egoistic self interest, political power, diffuse norms and principles, custom and usage, and knowledge
Article
At the beginning of the 21st century organised crime has become a "hot" topic in public debate and on political agendas across Europe. To control organised crime, far-reaching legal and institutional reforms have been passed in all European states and ad hoc instruments have been adopted by all major international organisations. Despite its great media success and the flurry of national and international initiatives, comparative research has thus far been limited. This volume represents the first attempt systematically to compare organised crime concepts, as well as concrete historical and contemporary patterns and control policies in thirteen European countries. These include seven "old" EU Member States (Denmark, France, Germany, Italy, the Netherlands, Spain and the United Kingdom), two "new" members (the Czech Republic and Poland), a candidate country (Turkey), and three non-EU countries (Albania, Russia and Switzerland). Writing on the basis of a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime. Thanks to its informed analyses and unprejudiced assessments, "Organised Crime in Europe" will become an indispensable resource for scholars, students, practitioners, and policy-makers interested in understanding the complex phenomenon of organised crime and its related control policies in Europe.
Article
Thesis (Ph. D.)--Harvard University, 1987. Includes bibliographical references. Photocopy.
Article
This article concentrates on the rapid growth of trafficking in women from Eastern and Central Europe who end up working in the sex industry in Athens. Such movement of people is constituted around global networks of female labour. The social processes and mechanisms that produce and reproduce the somatic and social exploitation of female migrants caught in the web of the sex industry are analysed. These processes are responsible for a continuation and accentuation of women’s loss of power to represent their interests, to seek viable economic alternatives. The living and working spaces of these women rest upon their isolation and individuation and total control of their everyday activities. Ethnicity, age and racialized exclusions all intersect with sexist relations and practices within Greek society and the ethnic communities under study. The interplay of these processes operates differently within different ethnic groups of women to produce different outcomes.
Article
This paper outlines a new method we have developed for estimating the prevalence of streetworking prostitution and the proportions of female street-working prostitutes who are injecting drug users. This method is based on the capture/recapture approach and involves distinguishing new fieldwork contacts from repeat field work contacts. The size of the overall population can be modelled from records of the increasing ratio of repeat to new fieldwork contacts. The method may have a relevance beyond a concern with prostitution and drug injecting, and may be of value in estimating other hidden populations.
Article
PIP "This article deals with the migration of undocumented workers from Albania and Poland to Greece. Its underlying assumption is that migration from the former post-communist countries to Greece is not a homogeneous phenomenon, thus allowing for a distinction and comparison between the migration waves from Poland and Albania to Greece. The article shows that economic migration from Albania and Poland to Greece is primarily an economically triggered phenomenon which results from both individual rational choices and social, structural settings, and which verifies a general tendency of mass flows, characteristic of the era of disorganized capitalism." (EXCERPT).
The criminality of immigrants in Greece
  • Karydis
Greece after the political changeover
  • Sakellaropoulos
Trafficking in human beings in the Balkans. victim, perpetrator and repressive strategies
  • A P Sykiotou
  • AP Sykiotou
The respectable faces of prostitution
  • Telloglou
Trafficking in women and children. modern-day slavery in Greece (leaflet)
  • Stopnow
Transnational trafficking and forced prostitution in Greece of 2002
  • G Lazos
Globalisation: what’s new? What’s not? (And so what?)
  • R O Keohane
  • J S Nye
  • RO Keohane
Poutana”. a woman’s fate or the misery of being a woman
  • Hatzi
Foreign women in the nets of trafficking networks
  • Nikolakopoulos
Report on draft law amendment of provisions of the penal code and code of criminal procedure regarding the protection of citizens from punishable acts of criminal organisations
  • Hellenic
The bordello/whorehouses in Greece
  • Petropoulos
Combating human trafficking after L.3064/2002 (presentation) In: Symeonidou-Kastanidou E (ed) The new law 3064/2002 on human trafficking
  • Dimitrainas
Immigration from the Balkans. social exclusion in Athens
  • Psimmenos
The hidden economy in Greece. a first quantitative outline
  • Pavlopoulos
Human trafficking in international context and its criminalisation in Greek law (presentation) In: Symeonidou-Kastanidou E (ed) The new law 3064/2002 on human trafficking
  • Symeonidou
  • Kastanidou
How the rings work. Kathimerini
  • D Antoniou
Policing the globe. criminalization and crime control in international relations
  • P Andreas
  • Ea Nadelmann