Law and Policy

Special and Additional Measures for Victim-Witnesses: A Practitioner Guide (2023)

Victims of trafficking are entitled to be involved and have their views known in any legal case concerning them. Victims should be encouraged, but not compelled, to participate in the prosecution of their exploiters. Before, during and after their involvement in the criminal justice process, victims should be provided with appropriate information, assistance and support and protection from re-traumatization. Special…

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Access to Remedies: A Practitioner Guide (2023)

Trafficking victims are entitled to justice for the crimes and human rights violations committed against them. Access to remedies for trafficking victims is key not only to support victims’ recovery, but also to reaffirm their rights and prevent re-victimization. Remedies often provide financial means, which can help to support reintegration and reduce vulnerability to re-trafficking. Remedies can also contribute to…

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Dialogue Brief: Challenges in Identifying Victims of Trafficking Who Are Encountered as Offenders (2022)

This thematic dialogue brief is based on the CTIP Thematic Dialogue: Challenges in Identifying Victims of Trafficking Who Are Encountered as Offenders, jointly hosted by ASEAN-USAID Partnership for Regional Optimization with the Political-Security and Socio-Cultural Communities (PROSPECT), NEXUS Institute and ASEAN-Australia Counter Trafficking (ASEAN-ACT) Program on August 9, 2022. Access This Resource

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Trafficking Victim Protection Frameworks in Cambodia, Indonesia, Lao PDR, Thailand, and Viet Nam: A Resource for Practitioners (2020)

Victim protection – the identification, referral, assistance, and reintegration of trafficking victims – is a core component of a comprehensive response to trafficking in persons. Protection offers critical interventions to end trafficking exploitation as well as to support and assist victims to recover after their experiences, and to reintegrate into their families, communities, and wider society. While international obligations to…

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Legal and Ethical Issues in Data Collection on Trafficking in Persons (2019)

Data collection on trafficking in persons (TIP) is an important part of anti-trafficking efforts, including for protection, prosecution and prevention purposes. There has been increased emphasis on gathering TIP data in recent years and, commensurately, growing awareness of the legal and ethical considerations associated with doing so. There are many legal and ethical complexities at play in how anti-trafficking researchers…

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Human Trafficking Law and Policy (2014)

This casebook is co-authored by Bridgette Carr, Anne Milgram, Kathleen C. Kim, and Stephen Warnath, Chief Executive Officer of the Warnath Group and Founder, President, and CEO of the NEXUS Institute. It brings together the key case law, legislation and scholarship that comprise domestic and international human trafficking law and its policy context. The casebook contains the criminal justice, civil rights, international…

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Traffickers and Trafficking. Challenges in Researching Human Traffickers and Trafficking Operations (2014)

Foreword This paper discusses research on human traffickers (i.e. perpetrators of the crime of human trafficking) and how a clearer picture of how traffickers operate can be used in the development of criminal justice and social welfare responses to human trafficking. This study discusses some of the difficulties or limitations involved in understanding traffickers and trafficking operations through the lens…

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Trapped at Sea. Using the Legal and Regulatory Framework to Prevent and Combat the Trafficking of Seafarers and Fishers (2013)

In this article, NEXUS frames what constitutes trafficking at sea, both in the commercial fishing sector and in the merchant fleet and presents the legal and regulatory framework to combat trafficking at sea – namely, international anti-trafficking law, international maritime law and the international law of the sea. The article considers the “three P paradigm” of anti-trafficking (that is, prevention, protection and prosecution) and…

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Assessing the Impact and Effectiveness of Anti-Trafficking Interventions in the Criminal Justice Sector: A Discussion Paper on Issues, Obstacles and Opportunities (2011)

Over the past decade, global concern about human trafficking has prompted massive investment into anti-trafficking interventions by intergovernmental organizations, states and civil society. While early interventions took place in a performance evaluation vacuum, there have been growing calls for greater transparency and accountability within the anti-trafficking sector, including through rigorous impact evaluation. Such calls are fully justified. The human rights…

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Traffickers and Trafficking in Southern and Eastern Europe: Considering the Other Side of Human Trafficking (2008)

This paper takes a look at the traffickers and trafficking enterprises. It describes patterns of trafficking from and within South Eastern Europe, with particular attention to traffickers and their activities. To date, research has primarily focused on victims of trafficking — who they are and what makes them vulnerable — in an effort to develop counter-trafficking interventions. To complement these…

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