The Structure of Human Trafficking: Lifting the Bonnet on a Nigerian Transnational Network

Структура торговли людьми: приоткрывая завесу над транснациональной сетью из Нигерии
Paolo Campana
2015-06-09

division of labourexternalization of activitieshuman traffickingnetwork analysistransnational crime
Contrary to widespread belief, human trafficking operations are characterized by significant costs, particularly monitoring costs, and diseconomies of scale. How do traffickers achieve high capacity in their operations? This paper is an empirical in-depth study of the structure and activities of a large-scale human trafficking ring operating between Nigeria and Europe. It is based on a set of novel data sets that was manually coded and analyzed using network analysis techniques, and it shows that high trafficking capacity is associated with a high level of externalization of activities. Offenders mostly act as independent agents, in a similar way to contractors. The trafficking ring does not appear to be run along ethnic or family lines, but what does emerge is a rather clear division of labour and role specialization. Finally, this paper contributes to the broader debate on coordination in illegal settings and puts into question the idea that transnational crime is invariably best fought transnationally.
1
Human trafficking operations incur substantial monitoring costs and exhibit diseconomies of scale, challenging widespread assumptions about their organization.
2
Most offenders operate as independent agents resembling contractors, while the network maintains a clear division of labor and specialized roles.
3
The findings challenge the assumption that transnational crime is invariably best countered through transnational enforcement.
4
The studied Nigeria–Europe trafficking ring achieves high capacity through extensive externalization of activities rather than centralized control.
5
The trafficking network is not primarily organized along ethnic or family lines, contrary to common expectations.

a large-scale human trafficking ring operating between Nigeria and Europe

the network’s organizational structure, activity externalization, division of labour, role specialization, and coordination mechanisms underlying its high trafficking capacity

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2015-06-09
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Paolo Campana
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