File #2590: "2019_Book_HumanTraffickingFinances.pdf"
Text
1|Acknowledgements|6
1|Contents|7
1|About the Authors|9
1|Abbreviations|10
1|List of Figures|12
1|List of Tables|13
1|Introduction|14
1|1 Human Trafficking and Its Financial Management in Bulgaria|20
2|1.1 Introduction|20
2|1.2 Market Overview|22
2|1.3 Market Structure and Social Organisation of Trafficking Networks|24
3|1.3.1 Structure of the Domestic Sex Market|26
3|1.3.2 The Organisation of the Cross-Border Trafficking|28
2|1.4 Financing and Financial Management|30
3|1.4.1 Source of Capital for Initiating/Sustaining Criminal Operations. Access to Capital in Critical Moments|30
3|1.4.2 Settlement of Payments|32
3|1.4.3 Costs of Doing Business|33
3|1.4.4 Profits and Profit Sharing|38
2|1.5 The Role and Impact of the Internet on Human Trafficking Activities and Its Finances|41
2|1.6 Conclusion|43
2|References|44
1|2 Human Trafficking and Its Financial Management in Italy|46
2|2.1 Introduction|46
2|2.2 Market Overview|46
2|2.3 Market Structure and Social Organisation of Trafficking Networks|52
3|2.3.1 Sexual Exploitation: The Central Role of Female Criminal Entrepreneurs|54
3|2.3.2 Labour Exploitation: The Key Role of the Agricultural Sector|56
2|2.4 Financing and Financial Management|58
3|2.4.1 Sources of Capital for Initiating/Sustaining Operations of Trafficking in Human Beings and Profiles of Financiers|59
3|2.4.2 Settlement of Payments|60
3|2.4.3 Costs of Doing Business|62
3|2.4.4 Profits, Spending and Money Laundering|64
2|2.5 Conclusion|69
2|References|70
1|3 Human Trafficking and Its Financial Management in the United Kingdom|74
2|3.1 Introduction|74
2|3.2 Market Overview|75
2|3.3 Market Structure and Social Organisation of Trafficking Networks|80
2|3.4 Financing and Financial Management|83
3|3.4.1 Sources of Capital for Initiating/Sustaining Criminal Operations|83
3|3.4.2 Settlement of Payments|85
3|3.4.3 Costs of Doing Business|88
3|3.4.4 Profits and Profit Sharing|91
2|3.5 The Role and Impact of the Internet on Human Trafficking Activities and Finances|95
2|3.6 Conclusion|97
2|References|99
1|Conclusion|102
1|Index|105
1|Contents|7
1|About the Authors|9
1|Abbreviations|10
1|List of Figures|12
1|List of Tables|13
1|Introduction|14
1|1 Human Trafficking and Its Financial Management in Bulgaria|20
2|1.1 Introduction|20
2|1.2 Market Overview|22
2|1.3 Market Structure and Social Organisation of Trafficking Networks|24
3|1.3.1 Structure of the Domestic Sex Market|26
3|1.3.2 The Organisation of the Cross-Border Trafficking|28
2|1.4 Financing and Financial Management|30
3|1.4.1 Source of Capital for Initiating/Sustaining Criminal Operations. Access to Capital in Critical Moments|30
3|1.4.2 Settlement of Payments|32
3|1.4.3 Costs of Doing Business|33
3|1.4.4 Profits and Profit Sharing|38
2|1.5 The Role and Impact of the Internet on Human Trafficking Activities and Its Finances|41
2|1.6 Conclusion|43
2|References|44
1|2 Human Trafficking and Its Financial Management in Italy|46
2|2.1 Introduction|46
2|2.2 Market Overview|46
2|2.3 Market Structure and Social Organisation of Trafficking Networks|52
3|2.3.1 Sexual Exploitation: The Central Role of Female Criminal Entrepreneurs|54
3|2.3.2 Labour Exploitation: The Key Role of the Agricultural Sector|56
2|2.4 Financing and Financial Management|58
3|2.4.1 Sources of Capital for Initiating/Sustaining Operations of Trafficking in Human Beings and Profiles of Financiers|59
3|2.4.2 Settlement of Payments|60
3|2.4.3 Costs of Doing Business|62
3|2.4.4 Profits, Spending and Money Laundering|64
2|2.5 Conclusion|69
2|References|70
1|3 Human Trafficking and Its Financial Management in the United Kingdom|74
2|3.1 Introduction|74
2|3.2 Market Overview|75
2|3.3 Market Structure and Social Organisation of Trafficking Networks|80
2|3.4 Financing and Financial Management|83
3|3.4.1 Sources of Capital for Initiating/Sustaining Criminal Operations|83
3|3.4.2 Settlement of Payments|85
3|3.4.3 Costs of Doing Business|88
3|3.4.4 Profits and Profit Sharing|91
2|3.5 The Role and Impact of the Internet on Human Trafficking Activities and Finances|95
2|3.6 Conclusion|97
2|References|99
1|Conclusion|102
1|Index|105