000 03435nam a2200253 4500
001 394924
090 _a394924
100 _a20180212d2017 y0pory50 ba
101 _aeng
200 _aEvidential issues in trafficking in persons cases
_bRecurso eletrónico
_ecase Digest
210 _aVienna
_cUnited Nations Office on Drugs and Crime (UNODC)
_d2017
215 _a1 CD-ROM
_d12 cm
300 _aFicheiro de 2,52 MB em formato PDF (192 p.).
330 _aNote to the reader. 1. Background. 1.1 Introduction. 1.2 Mandate and procedure. 1.3 Challenges in developing this Case Digest on evidential matters. 1.4 The methodology of case analysis. 1.5 Structure of the Case Digest. 2. Kinds of evidence. 2.1 Introduction. 2.2 Victim testimony. 2.2.1 Typical weaknesses of victim testimony. 2.2.2 Corroborated versus uncorroborated victim testimony. 2.2.3 Cases with partial or no victim testimony. 2.3 Testimonial evidence of persons other than victims. 2.4 Out of court statements. 2.5 Defendants’ out of court confessions. 2.6 Expert or professional testimony. 2.7 Documentary evidence. 2.8 Real evidence. 2.8.1 Photographs and videos. 2.8.2 Equipment and other utensils. 2.8.3 Banknotes and marked money. 2.8.4 Biological traces/biological evidence. 2.8.5 Traces of objects. 2.8.6 Witness demeanour and appearance. 2.9 Evidence gathered by special investigative techniques. 3. The mosaic of evidence. 3.1 Introduction. 3.2 Circumstances which can contribute to convictions. 3.2.1 Violence or force. 3.2.2 Threats. 3.2.3 Deception. 3.2.4 Subtle means of coercion. 3.2.5 Vulnerabilities of victims. 3.2.6 Restrictions of freedom. 3.2.7 Isolation. 3.2.8 Low pay or absence of pay. 3.2.9 Difficult work conditions. 3.2.10 Poor living conditions. 3.2.11 Lack of access to medical care. 3.2.12 Signs of ownership: objectification of the victim. 3.2.13 Debt bondage. 3.2.14 Climate of fear. 3.2.15 Duration of abuse. 3.2.16 The relevance of cultural beliefs and practices. 3.3 Circumstances which may weaken a case. 3.3.1 The victim’s freedom to come and go. 3.3.2 The victim’s power to say “no” with “impunity”. 3.3.3 The victim’s support system. 3.3.4 Selective treatment of alleged victims compared to persons in same situation. 3.3.5 Complicity in trafficking by victim’s family. 3.3.6 Victim behaviour in the course of the trafficking process. 4. Particularly difficult evidential challenges. 4.1 Introduction. 4.2 How to prove the chain of trafficking? 4.3 How to prove trafficking where the intended exploitation never transpired? 4.4 How to handle the subject of victim consent? 5. In-depth analysis of selected cases. 5.1 K-165/11 (Serbia). 5.2 Urizar (Canada). 5.3 Wei Tang (Australia). 5.4 Farrell (United States). 5.5 Omoruyi (Nigeria). 5.6 Anos (Philippines). 5.7 Ranya Boonmee (Thailand). 5.8 Case No. 8959—2012 (Egypt). 5.9 Siliadin (European Court of Human Rights). 5.10 Grigore and others (Germany). 5.11 R. v. Connors (United Kingdom). Annex. Index of cases.
606 _aANÁLISE CRIMINAL
_9321724
606 _aBASE DE DADOS
_9227272
606 _aTRÁFICO DE PESSOAS
_9264139
606 _aCRIME CONTRA MULHERES
_9345286
606 _aCRIME CONTRA CRIANÇAS
_9343327
606 _aSISTEMA DE JUSTIÇA PENAL
_9320192
710 _aNAÇÕES UNIDAS
_bOffice on Drugs and Crime. Human Trafficking and Migrant Smuggling Section
_9320900
955 _xOferta