Skip to main content

Individual Criminal Responsibility Beyond the State: Human Trafficking as Both a Transnational and an International Crime

  • Living reference work entry
  • First Online:
The Palgrave International Handbook of Human Trafficking

Abstract

The individual criminal responsibility of the perpetrator has become the focus of both national and international efforts to combat human trafficking and slavery. While states have recognized human trafficking as a criminal offense at the domestic level, they have also increasingly participated in bilateral, regional, and international regimes for cooperation in the investigation and prosecution of the perpetrators. This chapter provides an overview of the crime of human trafficking and the various transnational and international criminal justice sanction regimes that are investigating, prosecuting, and sanctioning the crime of human trafficking.

The chapter first presents the international criminal nature of human trafficking and the ways in which states have engaged in legislative efforts to enhance the recognition of human trafficking as a crime. Then the chapter introduces current forms of regional and international cooperation. It also describes the possibilities and limitations involved in holding perpetrators of human trafficking criminally liable in the context of international criminal law to address the possibility of investigating and prosecuting human trafficking as an international core crime in situations where states are unwilling or unable to meet their obligation of holding perpetrators liable. This will be followed by an examination of the “regionalization” of (international) criminal justice systems and the “potential” inclusion of this crime within the regional context of criminal justice systems in Africa, America, and Europe. Subsequently the role of the United Nations and its sanction regimes in the fight against human trafficking will be discussed. The chapter closes with a brief outlook.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Institutional subscriptions

References

  • Allain J (2015) No Effective Trafficking Definition Exists: Domestic Implementation of the Palermo Protocol. In: Allain J (ed) The Law and Slavery. Brill, p 265–294

    Google Scholar 

  • Allain J (2010) Rantsev v Cyprus and Russia: The European Court of Human Rights and Trafficking as Slavery. Human Rights Law Review 10:546–557

    Article  Google Scholar 

  • Allain J (2009) R v Tang: Clarifying the Definition of ‘Slavery’ in International Law. Melbourne Journal of International Law 12:246–255

    Google Scholar 

  • Aston JN (2016) Trafficking of Women and Children: Article 7 of the Rome Statute. Oxford University Press

    Google Scholar 

  • Emmers R, Greener-Barcham B, Thomas N (2006) Institutional Arrangements to Counter Human Trafficking in the Asia. Contemporary Southeast Asia 28(3):490–511

    Article  Google Scholar 

  • Bassiouni MC (2011) Crimes Against Humanity: Historical Evolution and Contemporary Application. Cambridge University Press

    Google Scholar 

  • Boister N (2017) Responding to Transnational Crime: The Distinguishing Features of Transnational Criminal Law. In: van der Wilt H, Paulussen C (eds) Legal Responses to Transnational and International Crimes. Edward Elgar Publishing, p 27–49

    Google Scholar 

  • Boister N (2003) ‘Transnational Criminal Law’? European Journal of International Law 14(5):953–976

    Article  Google Scholar 

  • Cassese A (2013) International Criminal Law, 3rd edn. Oxford University Press

    Google Scholar 

  • Cassese A (ed) (2002) The Rome Statute of the International Criminal Court: A Commentary. Oxford University Press, Oxford, New York

    Google Scholar 

  • Chuang J (2014) Exploitation Creep and the Unmaking of Human Trafficking Law. The American Journal of International Law 108(4):609–649

    Article  Google Scholar 

  • Gallagher AT (2017) The International Legal Definition of “Trafficking in Persons”: Scope and Application. In: Kotiswaran P (ed) Revisiting the Law and Governance of Trafficking, Forced Labor and Modern Slavery. Cambridge University Press, p 83–111

    Google Scholar 

  • Hathaway J (2008) The Human Rights Quagmire of “Human Trafficking”. Virginia Journal of International Law 49(1):1–59

    Google Scholar 

  • Kendall VM (2011) Greasing the Palm: An Argument for an Increased Focus on Public Corruption in the Fight against International Human Trafficking.Cornell Int'l L.J 44:33–47

    Google Scholar 

  • Kim J (2011) Prosecuting Human Trafficking as a Crime Against Humanity Under the Rome Statute. Columbia Law School Gender and Sexuality Online

    Google Scholar 

  • Mninde-Silungwe, F (2016) Trafficking in Persons (Article 28J) and Trafficking in Drugs (Article 28K). In: Werle G, Vormbaum M (ed) The African Criminal Court: A Commentary on the Malabo Protocol, pp. 109–123.

    Google Scholar 

  • Moran CF (2014) Human Trafficking and the Rome Statute of the International Criminal Court. The Age of Human Rights Journal 3:32–45

    Google Scholar 

  • Obokata T (2005) Trafficking Humans as a Crime against Humanity: Some implications for the international legal system. International and Comparative Law Quarterly 54:445–457

    Article  Google Scholar 

  • Oosterveld V (2004) Sexual Slavery and the International Criminal Court: Advancing International Law. Michigan Journal of International Law 25(3):605–651

    Google Scholar 

  • Piotrowicz R (2009) The Legal Nature of Trafficking in Human Beings. Intercultural Human Rights Law Review 4:175–203

    Google Scholar 

  • Pocar F (2007) Human Trafficking: A Crime Against Humanity. In: Savona EU, Stefanizzi S (eds) Measuring Human Trafficking - Complexities and Pitfalls. Springer, p 5–12

    Google Scholar 

  • Robinson D (2001) The Elements for Crimes Against Humanity. In: Lee RS (ed) The International Criminal Court: Elements of Crimes and Rules of Procedure and Evidence. Transnational Pub

    Google Scholar 

  • Roksandić Vidlička S (2017) Prosecuting Serious Economic Crimes as International Crimes - A New Mandate for the ICC?;Balkan Criminology Series Dunker & Humblot, Berlin.

    Google Scholar 

  • Sadat L (2017) Putting Peacetime First: Crimes against humanity and the civilian population requirement. Emory Int’l L. Rev. 31:197–263

    Google Scholar 

  • Schabas WA (2008) State Policy as an Element of International Crimes. Journal of Criminal Law and Criminology 98:953–982

    Google Scholar 

  • Sieber U, Vogel B (2015) Terrorismusfinanzierung-Prävention im Spannungsfeld von internationalen Vorgaben und nationalem Tatstrafrecht. Strafrechtliche Forschungsberichte Dunker & Humblot, Berlin.

    Google Scholar 

  • Siller N (2016) “Modern Slavery”: Does International Law Distinguish between Slavery, Enslavement and Trafficking? Social Science Research Network, Paper ID 2878231

    Google Scholar 

  • Stoyanova V (2014) Article 4 of the ECHR and the Obligation of Criminalizing Slavery, Servitude, Forced Labour and Human Trafficking. Cambridge Journal of Internatio​nal and Comparative Law 3:407–443

    Article  Google Scholar 

  • Tavakoli N (2009) A Crime That Off Ends the Conscience of Humanity: A Proposal to Reclassify Trafficking in Women as an International Crime. International Criminal Law Review 9:77–98

    Article  Google Scholar 

  • van der Wilt H (2016) Expanding Criminal Responsibility in Transnational and International Organised Crime. Groningen Journal of International Law 4(1):1–9

    Article  Google Scholar 

  • van der Wilt H (2014) Trafficking in Human Beings, Enslavement, Crimes Against Humanity: Unravelling the Concepts. Chinese Journal of International Law 13:297–334

    Article  Google Scholar 

  • Yusran R (2018) The ASEAN Convention Against Trafficking in Persons: A Preliminary Assessment. Asian Journal of International Law 8:258–292

    Article  Google Scholar 

  • UN Special Rapporteur on trafficking in persons, especially women and children (2017) Sale and sexual exploitation of children, including child prostitution, child pornography, and other child sexual abuse material; and trafficking in persons, especially women and children. Report A/72/164

    Google Scholar 

  • CoE (2002) Framework Decision of 19 July 2002 on combating trafficking in human beings

    Google Scholar 

  • UN General Assembly, Human Rights Council, UN Special Rapporteur on Torture and other cruel, inhuman or degrading treatment or punishment (2008) A/HRC/7/3

    Google Scholar 

  • US Government interagency working group (2000) International Crime Threat Assessment

    Google Scholar 

  • CICIG (2012): International Commission against impunity in Guatemala: Report on the fifth year of activities.

    Google Scholar 

  • Mme Hadijatou Mani Koraou v The Republic of Niger, 27 October 2008, ECW/CCJ/JUD/06/08

    Google Scholar 

  • Rantsev v. Cyprus and Russia, no. 25965/04, Judgement 2010

    Google Scholar 

  • Workers of the Hacienda Brasil Verde v Brazil [2016] Inter-American Court of Human Rights Series C No. 318

    Google Scholar 

  • Prosecutor v. Kunarac, Kovač and Vuković, Case No. IT-96-23-T & IT-96-23/1-T, Judgement 22 February 2001

    Google Scholar 

  • Prosecutor v. Kunarac, Kovač and Vuković, Case No. IT-96-23 & IT-96-23/1-A, Appeals Chamber Judgement 12 June 2002

    Google Scholar 

  • Prosecutor v. Blaskic, IT-95-14-T, Trial Judgment 3 Mar 2000

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Nandor Knust .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2019 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this entry

Check for updates. Verify currency and authenticity via CrossMark

Cite this entry

Knust, N., Lingenfelter, K. (2019). Individual Criminal Responsibility Beyond the State: Human Trafficking as Both a Transnational and an International Crime. In: Winterdyk, J., Jones, J. (eds) The Palgrave International Handbook of Human Trafficking. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-319-63192-9_107-1

Download citation

  • DOI: https://doi.org/10.1007/978-3-319-63192-9_107-1

  • Received:

  • Accepted:

  • Published:

  • Publisher Name: Palgrave Macmillan, Cham

  • Print ISBN: 978-3-319-63192-9

  • Online ISBN: 978-3-319-63192-9

  • eBook Packages: Springer Reference Law and CriminologyReference Module Humanities and Social SciencesReference Module Business, Economics and Social Sciences

Publish with us

Policies and ethics