Fiamma Terenghi – författare

This unique volume addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics.  Viewing each stage of the market, human traffickers may need significant financial resources for recruitment, transportation, and exploitation.  Drawing upon cross-disciplinary research expertise in criminology, sociology, law and economics, this book offers insights from law enforcement officers, policy makers, NGOs, and traffickers and their victims.  Using three European countries - Bulgaria, Italy and the United Kingdom - it provides an account on the sources of capital for initiating and sustaining a human trafficking scheme, discussing the involvement of criminal structures, legitimate businesses, financial institutions, and information and communication technologies in the running of these enterprises. It also addresses the ways in which entrepreneurs and customers settle payments, the costs of conducting business in human trafficking, and how profits from the business are spent and invested.This important contribution to the transnational organized crime knowledge base will be of interest to researchers and academics, as well as law enforcement, regulatory agencies, and policy makers combating human trafficking.

This unique volume addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics.  Viewing each stage of the market, human traffickers may need significant financial resources for recruitment, transportation, and exploitation.  Drawing upon cross-disciplinary research expertise in criminology, sociology, law and economics, this book offers insights from law enforcement officers, policy makers, NGOs, and traffickers and their victims.  Using three European countries - Bulgaria, Italy and the United Kingdom - it provides an account on the sources of capital for initiating and sustaining a human trafficking scheme, discussing the involvement of criminal structures, legitimate businesses, financial institutions, and information and communication technologies in the running of these enterprises. It also addresses the ways in which entrepreneurs and customers settle payments, the costs of conducting business in human trafficking, and how profits from the business are spent and invested.This important contribution to the transnational organized crime knowledge base will be of interest to researchers and academics, as well as law enforcement, regulatory agencies, and policy makers combating human trafficking.

This brief offers a unique and innovative account of the role of internet and digital technologies in human smuggling and trafficking.  It explores new illegal paths through the web by analyzing how traffickers and smugglers use the visible and dark web during different phases of the process, including recruitment, transportation, and exploitation. Featuring case studies from two European countries, Italy and the United Kingdom, it outlines the types of websites used in these processes, how they are used, and common behavior patterns. With a view of transnational criminal activities involving actors from individual criminal entrepreneurs to organized crime groups and fluid large criminal networks, this brief will be of use to law enforcement, researchers of trafficking and organized crime, and policy makers.