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The transnational political criminal nexus of trafficking in women from Ukraine

Abstract

Throughout the 1990s, tens of thousands of Ukrainian women were trafficked into prostitution. This phenomenon was researched by collecting data through inter- views and surveys in Ukraine, media reports, governmental and non-governmental (NGO) reports on trafficking, and participant observation in conferences. Traffick- ing occurs because of a transnational political criminal nexus, which is comprised of individual criminals, organized crime groups, corrupt police and governmental officials, foreign governments, and NGOs. Traffickers’ methods of operation are flexible and adapted to ease of recruiting victims, cooperation of corrupt officials, risk of being detected, and profit. In destination countries, victims are controlled by confiscation of travel and identity documents, debt bondage, threats, and vio- lence. Political components of the nexus include foreign governments that sup- port NGOs that ignore the views of civil society in Ukraine, and instead, support the foreign governments’ positions on trafficking and prostitution, resulting in a corruption of civil society. Some foreign governments also support changes in laws that enable a legal flow of women into their sex industries.

TransnationalPoliticalCriminalNexusTraffickingWomenUkraineHughesDenisova2001

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