Dificultades en la persecución penal de la trata de seres humanos para explotación laboral

  1. Carolina Villacampa Estiarte
Revista:
Indret: Revista para el Análisis del Derecho

ISSN: 1698-739X

Año de publicación: 2022

Número: 2

Tipo: Artículo

DOI: 10.31009/INDRET.2022.I2.06 DIALNET GOOGLE SCHOLAR lock_openAcceso abierto editor

Otras publicaciones en: Indret: Revista para el Análisis del Derecho

Referencias bibliográficas

  • ANDREES, Beate, Forced Labour and Trafficking in Europe: How people are trapped in, live through and come out. Working paper. Special Action Programme to Combat Forced Labour, International LabourOffice, Geneva, 2008. https://www.ilo.org/global/topics/forced-labour/publications/WCMS_090548/lang--en/index.htm.
  • BRAUN, Virginia/CLARKE, Victoria, «Using Thematic analysis in Psychology», Qualitative Research in Psychology, 3 (2), 2006, pp. 77–101. DOI: 10.1191/1478088706qp063oa
  • COCKBAIN, Ella/BOWERS, Kate/DIMITROVA, Galina, «Human trafficking for labourexploitation: the results of a two-phase systematic review mapping the European evidence base and synthesising key scientific research evidence», Journal of Experimental Criminology, 14, 2018, pp. 319–360. https://doi.org/10.1007/s11292-017-9321-3.
  • CONSTANTINOU, Angelo G., «Human trafficking on trial: dissecting the adjudication of sex trafficking cases in Cyprus»,Feminist Legal Studies, 21 (2), 2013, pp. 163–183. https://doi.org/10.1007/s10691-013-9243-z.
  • CORBIN, Juliet/STRAUSS, Anselm, Basics of Qualitative Research, 3 edición, Sage Publications, Los Angeles, London, New Delhi, Singapore, 2008.
  • CRANE, Andrew/LEBARON, Genevieve/ALLAIN, Jean/BEHBAHANI, Laya,«Governance gaps in eradicating forced labor: From global to domestic supply chains», Regulation & Governance, 13, 2019, pp. 86-106. https://doi.org/10.1111/rego.12162.
  • CUNHA, Ana/GONÇALVES, Mariana/MATOS, Marlene, «Exploring Perceptions of Portuguese Police about Human Trafficking Victims and Perpetrators», Crime, Law and Social Change, published online 28 September 2021, pp. 1-21. https://doi.org/10.1007/s10611-021-09991-w.
  • DAVIES, Jon/OLLUS, Natalia, «Labour exploitation as corporate crime and harm: outsourcing responsibility in food production and cleaning services supply chains», Crime, Law and Social Change, 72 (1), 2019, pp. 87-106.https://doi.org/10.1007/s10611-019-09841-w.
  • DAVIES, Jon, «From severe to routine labourexploitation: The case of migrant workers in the UK food industry», Criminology & Criminal Justice, 19 (3), 2019, pp. 294-310.https://doi.org/10.1177/1748895818762264.
  • DAVIES, Jon, «Criminological reflections on the regulation and governance of labour exploitation», Trends in Organized Crime, 23 (1), 2020, pp. 57-76. DOI: 10.1007/s12117-019-09370-x.
  • DAVIES, Jon, «Corporate harm and embedded labour exploitation in agri-food supply networks», European Journal of Criminology, 17 (1), 2020, pp. 70-85. https://doi.org/10.1177/1477370819874416.
  • DE VRIES, Ieke, «Connected to crime: and exploration of the nesting of labour trafficking and exploitation in legitimate markets», British Journal of Criminology, 59 (1), 2019, pp. 209-230. https://doi.org/10.1093/bjc/azy019.
  • DENZIN,Norman K./LINCOLN,Yvonna S.,«Introduction. The Discipline and Practice of Qualitative Research», en DENZIN,Norman K./LINCOLN,Yvonna S.,(Eds.), The Sage Handbook of Qualitative Re-search, 3a edición, Sage Publications, Thousand Oaks, London, New Delhi, 2002, pp. 1-41.
  • FARRELL, Amy/ OWENS, Colleen/MCDEVITT, Jack, «New Laws but few cases: understanding the challenges to the investigation and prosecution of human trafficking cases». Crime, Law and Social Change, 61 (2), 2014, pp. 139-168.https://doi.org/10.1007/s10611-013-9442-1.
  • FARRELL, Amy/BRIGHT, Katherine/DE VRIES, Ieke/PFEFFER, Rebecca/DANK, Meredith, «Policing labor trafficking in the United States», Trends in Organized Crime, 23 (2), 2020, pp. 36-56.https://doi.org/10.1007/s12117-019-09367-6.
  • FARRELL, Amy/MCDEVITT, Jack/FAHY, Stephanie, «Where are all the victims? Understanding the determinants of official identification of human trafficking incidents», Criminology & Public Policy, 9 (2), 2010, pp. 201-233. https://doi.org/10.1111/j.1745-9133.2010.00621.x.
  • GUEST, Greg/MACQUEEN, Kathleen M./NAMEY, Emily E., Applied Thematic Analysis, Sage Publications, Thousand Oaks, 2012.
  • JOKINEN, Anniina/OLLUS, Natalia/AROMAA, Kauko (Eds.), Trafficking for Forced Labour and Labour Exploitation in Finland, Poland and Estonia. Publication Series No. 68, European Institute for Crime Preventionand Control, Helsinki, 2011. https://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.694.8163&rep=rep1&type=pdf.
  • JOKINEN, Anniina/OLLUS, Natalia (Eds), Shady Business. Uncovering the business model of labour exploitation, European Institute for Crime Prevention and Control,Helsinki, 2019. https://heuni.fi/-/report-series-92a.
  • KANGASPUNTA, Kristiina, «Was trafficking in persons really criminalised?», Anti-Trafficking Review, 4, 2015, pp. 80-97. DOI: 10.14197/atr.20121545.
  • LAWRENCE, Laurie Sadler, «The Spoiled Supply Chain of Child Labor», en WINTERDYK, John/JONES, Jackie (Eds.), The Palgrave International Handbook of Human Trafficking, Palgrave Macmillan, London, 2020 pp. 371-382.
  • LEOTTI, Paolo/GALLARDO, A./ETXEVERRÍA, J./AIGUABELLA, J./VALLVE, X./FREIXES, T., Social Fieldwork Research (FRANET). Severe forms of Labour Exploitation. Spain. Commission of the European Communities. DG Justice & Home Affairs, 2014. https://fra.europa.eu/sites/default/files/fra_uploads/severe-labour-exploitation-country_es.pdf.
  • LLOYD, Anthony, «Working for free illegal employment practices, ‘off the books’ work and the continuum of legality within the service economy», Trends in Organized Crime, 23 (1), 2020, pp. 77-93. https://doi.org/10.1007/s12117-018-9351-x.
  • LLOYD, Danielle, «Human Trafficking in Supply Chains and the Way Forward», en WINTERDYK, John/JONES, Jackie (Eds.), The Palgrave International Handbook of Human Trafficking, Palgrave Macmillan, London, 2020, pp. 815-837.
  • MARSHALL, Catherine/ROSSMAN, Gretchen B., Designing qualitative research, Sage Publications, Thousand Oaks, London,New Delhi, 2006.
  • MATOS, Marlene/GONÇALVES, Mariana/MAIA, Angela, «Human trafficking and criminal proceedings in Portugal: discourses of professionals in the justice system», Trends in Organized Crime, 21 (4), 2018, pp. 370-400. https://doi.org/10.1007/s12117-017-9317-4.
  • MATOS, Marlene/GONÇALVES, Mariana/MAIA, Angela, «Understanding the criminal justice process in human trafficking cases in Portugal: factors associated with successful prosecutions», Crime, Law and Social Change, 72 (5), 2019, pp. 501–525. https://doi.org/10.1007/s10611-019-09834-9.
  • MARTÍNEZ DE CAREAGA GARCÍA, Clara/SÁEZ RODRÍGUEZ, M. Concepción/MARTÍNEZ TRISTÁN, Gerardo/DÍAZ ABAD, Nuria (Coords), Guía de criterios de actuación judicial frente a la trata de seres humanos, Consejo General del Poder Judicial, Madrid, 2018. https://www.poderjudicial.es.
  • MUSAK-GORSKA, Zuzanna, «Can labour make an effective contribution to legal strategies against human trafficking?», en PIOTROWICZ,Ryszard/RIJKEN, Conny/UHL, Baerbel Heide (Eds.), Routledge Handbook of Human Trafficking, Routledge, London/New York, 2018, pp. 459-469.
  • NICHOLS, Andrea J./HEIL, Erin C., «Challenges to identifying and prosecuting sex trafficking cases in the Midwest United States», Feminist Criminology, 10 (1), 2014, pp. 1–29. https://doi.org/10.1177/1557085113519490.
  • OLLUS, Natalia, «Forced Flexibility and Exploitation: Experiences of MigrantWorkers in the Cleaning Industry», Nordic Journal of Working Life Studies, 6 (1), 2016, pp. 25-45. https://doi.org/10.19154/njwls.v6i1.4908.
  • OLLUS, Natalia/JOKINEN, Anniina/JOUTSEN, Matti (Eds.), Exploitation of migrant workers in Finland, Sweden, Estonia and Lithuania: Uncovering the links between recruitment, irregular employment practices and labour trafficking. Publication Series No. 75. European Institute for Crime Prevention and Control, Helsinki, 2013. https://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.694.5009&rep=rep1&type=pdf.
  • PAJÓN, Laura/WALSH, Dave, «Proposing a Theoretical Framework for the Criminal Investigation of Human Trafficking Crimes», Policing, 2018, pp. 1.19.https://doi.org/10.1093/police/pay031.
  • RIJKEN, Conny, «Challenges and Pitfalls inCombating Trafficking in Human Beings for Labour Exploitation», en RIJKEN, Conny (Ed.), Combating Trafficking in Human Beings for Labour Exploitation, Wolf Legal Publishers, Nijmegen, 2011, pp. 393-423.
  • SALAT PAISAL, Marc, «Análisis descriptivo de sentencias sobre trata de personas: Un estudio de casos judiciales entre 2011 y 2019», REIC, 18, 2020, pp. 1-27. https://doi.org/10.46381/reic.v18i1.405.
  • SCHUMANN, Stefan, «Corporate Criminal Liability on Human Trafficking», en WINTERDYK, John/JONES, Jackie (Eds.), The Palgrave International Handbook of Human Trafficking, Palgrave Macmillan, London, 2020, pp. 1651-1669.
  • SKRIVANKOVA, Klara, Betweendecent work and forced labour: examining the continuum of exploitation, Joseph Rowntree Foundation, 2010. https://www.jrf.org.uk/report/between-decent-work-and-forced-labour-examining-continuum-exploitation. SPAPENS, Toine, «The business of trafficking in human beings», en PIOTROWICZ, Ryszard/RIJKEN, Conny/ UHL, Baerbel Heide (Eds.), Routledge Handbook of Human Trafficking, Routledge, London/New York, 2018, pp. 535-545.
  • STEINFELD, Robert, Coercion/Consent in Labor. Working paper No. 66, Centre on Migration, Policy and Society, University of Oxford, 2009.
  • VAN MEETEREN, Masja/HIAH, Jing, «Self-identification of Victimization of Labor Trafficking», en WINTERDYK, John/JONES, Jackie (Eds.), The Palgrave International Handbook of Human Trafficking, Palgrave Macmillan, London, pp. 1605-1618.
  • VAN MEETEREN, Masja/WIERING, Ellen, «Labour trafficking in Chinese restaurants in the Netherlands and the role of Dutch immigration policies. A qualitative analysis of investigative case files», Crime, Law and Social Change, 72 (1), 2019, pp. 107-124. https://doi.org/10.1007/s10611-019-09853-6.
  • VANDEKERCKHOVE, Wim/PARI, Zrinka/MOENS, Bruno/ORFANO, Isabella/HOPKINS, Ruth/NIJBOER, Jan, Research based on case studies of victims of trafficking in human beings in 3 EU Member States, i.e., Belgium, Italy and The Netherlands, Commission of the European Communities, DG Justice & Home Affairs, 2003. https://www.legislationline.org/download/id/1444/file/6dc68fa168194ca3c65b25cd7ebb.pdf.
  • VERHOEVEN, Maite/VAN GESTEL, Barbra, «Human trafficking and criminal investigation strategies in the Amsterdam red Light District», Trends in Organized Crime, 14 (2-3), 2011, pp. 148–164.https://doi.org/10.1007/s12117-011-9126-0.
  • VILLACAMPA ESTIARTE, Carolina/TORRES ROSELL, Núria, «Trata de seres humanos para explotación criminal: ausencia de identificación de las víctimas y sus efectos», Estudios Penales y Criminológicos, 36, 2016, pp. 771-829.
  • VILLACAMPA ESTIARTE, Carolina,«¿Es necesaria una ley integral contra la trata de seres humanos?», Revista General de Derecho Penal, 33, 2020, pp. 1-57.
  • VILLACAMPA ESTIARTE, Carolina/GÓMEZ ADILLÓN, M. Jesús/TORRES FERRER, Clàudia/MIRANDA RUCHE, Xavier, «Trata de seres humanos: dimensión y características en España», Revista General de Derecho Penal, 35 (2), 2021, pp. 1-34.
  • VILLACAMPA ESTIARTE, Carolina/TORRES FERRER, Clàudia, «Aproximación institucional a la trata de seres humanos en España: valoración crítica», Estudios Penales y Criminológicos, vol. 41, 2021, pp. 189-232. https://doi.org/10.15304/epc.41.6718.202