Human Trafficking Finances: Evidence from Three European Countries
In: SpringerBriefs in Criminology Ser.
Intro -- Acknowledgements -- Contents -- About the Authors -- Abbreviations -- List of Figures -- List of Tables -- Introduction -- 1 Human Trafficking and Its Financial Management in Bulgaria -- 1.1 Introduction -- 1.2 Market Overview -- 1.3 Market Structure and Social Organisation of Trafficking Networks -- 1.3.1 Structure of the Domestic Sex Market -- 1.3.2 The Organisation of the Cross-Border Trafficking -- 1.4 Financing and Financial Management -- 1.4.1 Source of Capital for Initiating/Sustaining Criminal Operations. Access to Capital in Critical Moments -- 1.4.2 Settlement of Payments -- 1.4.3 Costs of Doing Business -- 1.4.4 Profits and Profit Sharing -- 1.5 The Role and Impact of the Internet on Human Trafficking Activities and Its Finances -- 1.6 Conclusion -- References -- 2 Human Trafficking and Its Financial Management in Italy -- 2.1 Introduction -- 2.2 Market Overview -- 2.3 Market Structure and Social Organisation of Trafficking Networks -- 2.3.1 Sexual Exploitation: The Central Role of Female Criminal Entrepreneurs -- 2.3.2 Labour Exploitation: The Key Role of the Agricultural Sector -- 2.4 Financing and Financial Management -- 2.4.1 Sources of Capital for Initiating/Sustaining Operations of Trafficking in Human Beings and Profiles of Financiers -- 2.4.2 Settlement of Payments -- 2.4.3 Costs of Doing Business -- 2.4.4 Profits, Spending and Money Laundering -- 2.5 Conclusion -- References -- 3 Human Trafficking and Its Financial Management in the United Kingdom -- 3.1 Introduction -- 3.2 Market Overview -- 3.3 Market Structure and Social Organisation of Trafficking Networks -- 3.4 Financing and Financial Management -- 3.4.1 Sources of Capital for Initiating/Sustaining Criminal Operations -- 3.4.2 Settlement of Payments -- 3.4.3 Costs of Doing Business -- 3.4.4 Profits and Profit Sharing.