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The purpose of this paper is to outline a typology of violent acts used against migrants using human smugglers. This paper relates the experiences of violence, coercion, and exploitation to migrants’ experiences of being smuggled across borders.

Data were collected using participant observation and semi-structured interviews among undocumented migrants and refugees who used human smugglers to enter Turkey and Greece. Fieldwork was conducted in Athens, Greece and Istanbul, Turkey over spring and summer 2011 and 2012.

This paper presents an adapted typology of violence using four categories of coercive violence: threats and pressure, physical force, deception and fraud, and coercion/advantage taking. Movement with human smugglers may involve the violation of consent and forms of exploitation resembling, but not equating to, human trafficking.

The findings are based on a non-probability snowball sample, and are not generalizable. Further research should engage with other methods such as respondent driven sampling to gain more accurate estimates of violent events among smuggled migrants.

Governments must respond appropriately when apprehending or detaining migrants, as many of them have been victimized by violence and may remain vulnerable because of continued threats from human smugglers.

This paper presents a typology of violent acts against migrants using human smugglers, and can be used to develop further research and improve professional practice.

The purpose of this paper is to study the factors that caused The Association of Southeast Asian Nations (ASEAN) security regime to be ineffective in saving transnational drug smuggling, including the internalization of non-optimal values and norms of the ASEAN Drug-Free Declaration.

This study uses primary data and secondary data. Data analysis and observation are carried out simultaneously, where data are analyzed directly after it is obtained using descriptive analysis. Interactive data analysis is carried out at the initial step by collecting primary and secondary data. Data are analyzed inductively by drawing conclusions from data obtained from general views to specifics.

The development of ASEAN has led to the idea of “ASEAN Way,” namely, the ASEAN security forum to eliminate the use of force in maintaining relations between member countries through the dissemination of agreed values. Multilateral negotiations refer to the establishment of a negotiation regime at the ASEAN level that emphasizes the interests of ASEAN member countries in determining agreements relating to transnational drug crimes. There are several inhibiting factors in the negotiation process, namely, perception differences between ASEAN countries on the threat of drug smuggling in the Southeast Asia region and the differences of ASEAN leaders’ priorities and agenda.

The originality/authenticity of research is analyzing the factors that affect the ASEAN security system in transnational protection policies by using two models, namely, the international level negotiation model and one at the national level in the form of ratification of ASEAN international relations related to drug smuggling. At present, transnational crimes, especially drug smuggling, appear and pose a threat to national and international security. The object of this research is ASEAN international organizations in cases of transnational drug smuggling.

Purpose – To define, compare, and contrast human smuggling and trafficking, trace the route from recruitment and transportation to arrival at the destination and exploitation; examine some incorrect assumptions about human trafficking.

Methodology – Literature review of academic studies, conference presentations, and reports issued by governmental, non-governmental, and international organizations.

Findings – Instead of being an international phenomenon in which women and children are recruited with false promises of employment and then exploited by male members of highly organized international trafficking networks, research shows that victims – including men – are exploited in their own countries outside of the commercial sexual industry by women and by others operating as individuals or often in loosely organized networks.

Value – This article summarizes what is known about human trafficking including trafficking for human organs and for children used as child soldiers.

The purpose of this paper is to draw attention to the effect of the growing informal financial sector (IFS) on the effectiveness of anti-criminal finance laws. Specifically, the growth of the IFS has been brought on by the unprecedented rise in refugee and migrant movement around the world. This paper will focus on how refugee smuggling in the Eastern Mediterranean and Western Balkan region – and the consequent rise of the IFS – has affected the suitability of apply anti-money laundering and financial action task force frameworks in these countries.

It assesses the effectiveness of national and international legal documents on anti-criminal finance. It also uses data sets and analyses secondary and primary sources to estimate the size and importance of the IFS.

The exponential and rapid growth of the IFS has undermined efforts to prevent the financing of trafficking, terrorism, corruption and money-laundering. The present legal devices to address criminal finance has been wholly inadequate and counter-productive.

There are limited reliable or accurate data available on the IFS, how much money goes through it or how important it is to criminal activities such as money laundering or terrorist finance. Without field-research, this study remains exploratory.

The growth of the IFS and migratory movement is a complex dilemma that must be accounted for when seeking to truly improve anti-criminal finance laws, especially in developing and transition countries.

This paper demonstrates the importance of considering the IFS and migratory and refugee movements in creating legal instruments to combat financial crime. It also suggests a direction for future research.

Border security is a crucial part of the country’s broader homeland security efforts. It is a multifaceted and complex issue which attempts to accomplish two seemingly contradictory objectives – the prevention of people and goods from entering the country, while at the same time, facilitating lawful travel and trade. Although it is primarily a federal responsibility, securing the border crosses over multiple homeland security domains, as well jurisdictions. In recent years, numerous strategies and structures have been implemented to foster a whole-of-government approach to border security. This chapter presents border security in the larger context of homeland security. It examines the strategies and coordinating structures developed to create a secured border and an overview of the interaction of law enforcement agencies at the various jurisdictional levels. Although these structures create a robust network of mutually supportive agencies to effectuate border security, a major strategic challenge to securing the nation’s borders still persists.

The purpose of this paper is to recognize that organized crime and terrorism do not always operate independently from each other but, at times, rely on each other to create synergistic outcomes and use the same tactics and methods to advance their goals such as the use of fraud.

Sources of information consisted of scholarly articles and articles retrieved from the web.

Findings suggest that over time the crime‐terror nexus has increased its collaborative nature and terrorists have adopted the use of fraud schemes that were initially believed to be methods used only by organized crime to finance their organizations and goals.

This paper serves as a useful guide to alert and educate anti‐fraud professionals, law enforcement and policy makers of the nexus between organized crime, terrorism and fraud and that fraud should not be viewed as a peripheral issue in the crime‐terror nexus.

The existing literature on Islamic State of Iraq and Syria (ISIS) has thus far focused on the group’s contemporary or previous financing activities. However, there has not been an analysis of the ways in which ISIS’ funding is likely to change moving forward now that it has come under international scrutiny. The purpose of this paper is to assess the ways in which ISIS’ funding is likely to evolve in the future and to also suggest methods for combating its financing activities.

The paper is theoretical in nature. By assessing the existing literature on terrorist financing, it is apparent that terrorist organizations alter their funding sources and methods after coming under intense international scrutiny. Therefore, two hypotheses are put forth for the future of ISIS’ funding activities: the group will become more effective at building social support among its local population, thereby consolidating is funding sources and methods within Syria and Iraq; and the group will increasingly branch out, searching for sources from a transnational network, as its base in Syria and Iraq begins to deteriorate.

Community support is essential for sustaining a terrorist network. As a result, it is likely that ISIS will increasingly seek funding from a transnational network as its base of support in Iraq and Syria begins to deteriorate. There is also a distinct third possibility that the group will be able to consolidate its base while also moving abroad for financial support. This third option presents the most complicated outcome for the international community in its fight against ISIS.

This study fills a gap in the literature on terrorist financing, particularly with regards to ISIS, to assist the international community in its fight against the group both now and moving into the future.

The purpose of this paper is to examine the current state and future pressures of money laundering on Jamaica and the financial crime connections between the UK and Jamaica.

The paper focuses on the primary data collected from a series of semi-structured interviews with members from the law enforcement and financial services sectors of Jamaica. The main objective of the interviews was to secure a range of opinions concerning the problem of money laundering in the country. Interviewees were selected from the Office of the Director of Public Prosecutions, the Financial Investigation Division of the Ministry of Finance and Planning, the British High Commission and the Financial Services Commission. The names of all subjects shall remain anonymous to protect the privacy of those who were interviewed.

Through the analysis of primary data it will be shown that Jamaica remains vulnerable to money laundering – particularly the proceeds of crime laundered through the remittance sector – despite a legislative overhaul in 2007 to adopt the UK’s Proceeds of Crime Act. Ineffective legislation is most certainly due to generic weaknesses and flaws which are applicable to many Caribbean states, for example, a lack of political will to enforce anti-money laundering regulations, corruption, inadequate police training, lack of resources, a strong remittance sector and geographical positioning along a drug-trafficking route.

This paper is the first of its kind to comprehensively analyze the money laundering situation in Jamaica, using detailed first accounts from members of the law enforcement and financial sectors.