Human trafficking and slavery reconsidered: conceptual limits and states' positive obligations in European law
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cambridge
Cambridge University Press
2017
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | xxxiv, 478 Seiten |
| ISBN: | 9781107162280 |
Internformat
MARC
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| 264 | 1 | |a Cambridge |b Cambridge University Press |c 2017 | |
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| 650 | 4 | |a Human smuggling / European Union countries | |
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CONTENTS
ACKNOWLEDGEMENTS
XIII
ABBREVIATIONS
XV
TABLE
OF
CASES
XVII
TABLE
OF
LEGISLATION
XXIX
NATIONAL
LEGISLATION
XXXIII
1
INTRODUCTION
1
1.1
SCOPE
1
1.2
STRUCTURE
10
1.3
THE HUMAN TRAFFICKING
LEGAL
FRAMEWORK
VERSUS
THE HUMAN
RIGHTS
LAW: STRUCTURAL
DIFFERENCES
11
PART
I
THE
HUMAN
TRAFFICKING
LEGAL
FRAMEWORK
17
2
ORIGINS,
CONTEXT
AND THE
CURRENTLY
VALID
LAW 19
2.1 THE
ROOTS
OF THE
CONCEPT
OF HUMAN TRAFFICKING
19
2.2
RE-EMERGENCE
OF
CONCERNS
ABOUT
TRAFFICKING AND THE
NEXUS
WITH
ORGANIZED CRIME
23
2.3 THE
PALERMO
PROTOCOLS
AS
TRANSNATIONAL
CRIMINAL LAW
TREATIES
25
2.4 THE COE TRAFFICKING CONVENTION
27
2.5 THE EU LAW ON HUMAN TRAFFICKING
29
2.6 CONCLUSION
30
3 THE
DEFINITION
OF
HUMAN TRAFFICKING
IN
INTERNATIONAL
LAW
32
3.1 NOT A FORM OF EXPLOITATION
33
3.1.1 THE
MENS
REA
ATTACHED TO THE ACTION
ELEMENT
43
3.1.2
ACCOMPLICE
LIABILITY AND THE 'ACTION
ELEMENT
48
3.2
DECEPTIVE
AND
COERCIVE
PROCESS
50
3.2.1 THE TIMING
50
3.2.2 THE THRESHOLD
54
VII
VIII
CONTENTS
3.3 FOR THE
PURPOSE
OF
SEXUAL
EXPLOITATION 57
3.3.1 DRAFTING
THE'PURPOSE
ELEMENT
57
3.3.2 ACTORS IN OPPOSITION TO THE TERM'EXPLOITATION 61
3.3.3 FEMINIST
CLASHES
AT
PALERMO
62
3.4 FOR THE
PURPOSE
OF LABOUR EXPLOITATION 66
3.5 CONCLUSION 72
4 POSITIVE OBLIGATIONS UNDER THE HUMAN TRAFFICKING LEGAL
FRAMEWORK 74
4.1 OBLIGATION TO CRIMINALIZE 75
4.1.1
ESTABLISHMENT
OF
CRIMINAL
JURISDICTION 75
4.1.2 APPROXIMATION OF NATIONAL
SUBSTANTIVE
CRIMINAL
LAW 77
4.1.3 INVESTIGATION AND PUNISHMENT 80
4.1.4 CRIMINALIZATION OF THE USE OF
SERVICES
OF VICTIMS 82
4.2 THE
STATUS
OF
A
VICTIM OF HUMAN TRAFFICKING 86
4.3 THE
PROCEDURE
FOR IDENTIFYING VICTIMS 91
4.4
STAGES
IN THE IDENTIFICATION
PROCEDURE
101
4.4.1 THE PRELIMINARY
STAGE
UNDER COE LAW 102
4.4.2 THE PRELIMINARY
STAGE
UNDER EU LAW 111
4.4.3 THE CONCLUSIVE
STAGE
114
4.5
ASSISTANCE
FOR VICTIMS 117
4.5.1 THE MINIMUM LEVEL 117
4.5.2
ACCESS
TO THE LABOUR MARKET 120
4.5.3
ASSISTANCE
NOT CONDITIONAL ON COOPERATION 122
4.5.4 TIMEFRAME OF THE
ASSISTANCE
123
4.5.5
ASSISTANCE
IN THE FRAMEWORK OF THE CRIMINAL
PROCEEDINGS
129
4.6 IMMIGRATION
STATUS
IN THE HOST COUNTRY 131
4.6.1 REPATRIATION 131
4.6.2
RESIDENCE
PERMIT FOR VICTIMS WHO
COOPERATE
UNDER
COE LAW 134
4.6.3
RESIDENCE
PERMIT FOR VICTIMS WHO
COOPERATE
UNDER
EULAW 136
4.6.4
RESIDENCE
PERMIT ON HUMANITARIAN GROUNDS UNDER
COE LAW 138
4.7 PROTECTION FROM PUNISHMENT 142
4.7.1 '.VICTIMS.' 144
4.7.2 . TO THE
EXTENT
THAT THEY
HAVE
BEEN
COMPELLED
TO DO SO .' 146
4.7.3 *. PROVIDE FOR THE POSSIBILITY.' 150
4.7.4 * . IN
ACCORDANCE
WITH
THE
BASIC
PRINCIPLES OF ITS
LEGAL
SYSTEM'
152
4.7.5 *. NOT IMPOSING. ' 155
4.7.6
'.PENALTIES.'
157
4.7.7 COMPARISON
WITH
ARTICLE
31
(1) OF THE
REFUGEE
CONVENTION 158
CONTENTS
IX
4.8 IMMIGRATION DETENTION OF VICTIMS OF
TRAFFICKING
160
4.8.1 DETENTION IN THE CONTEXT OF DEPORTATION
PROCEEDINGS
161
4.8.2 DETENTION IN THE CONTEXT OF AN UNAUTHORIZED ENTRY 167
4.8.3 DETENTION
DURING
DETERMINATION OF INTERNATIONAL
PROTECTION
NEEDS
AND
DUBLIN
TRANSFERS
169
4.9 COMPENSATION 172
4.9.1
ACCESS
TO INFORMATION 172
4.9.2 LEGAL
ASSISTANCE
172
4.9.3 COMPENSATION
FROM
THE PERPETRATORS 177
4.9.4
STATE
COMPENSATION FUNDS 178
4.10 CONCLUSION 181
PART
II THE
HUMAN
RIGHTS
LAW
FRAMEWORK
187
5 THE HISTORICAL BACKGROUND 189
5.1 COLONIALISM AND THE
DIFFERENTIATION
BETWEEN SLAVERY AND
FORCED
LABOUR 190
5.2 THE TERM 'INSTITUTIONS AND
PRACTICES
SIMILAR TO SLAVERY' 201
5.3 THE CONCEPTUAL
DIVISION
UNDER HUMAN RIGHTS LAW 206
5.4 CONCLUSION 215
6 DEFINITIONS
WITH
CONTEMPORARY
RELEVANCE
218
6.1 SLAVERY:
EXERCISE
OF POWERS ATTACHING TO THE RIGHT
OF OWNERSHIP 220
6.1.1 THE 1953
SECRETARY
GENERAL REPORT 221
6.1.2 THE ICC
STATUTE
AND THE
ELEMENTS
OF CRIMES 222
6.1.3
KUNARACETAL.
230
6.1.4 DESTRUCTION OF JURIDICAL PERSONALITY 234
6.1.5
THE
QUEEN
V.
TANG
AND ITS FOLLOW UP 240
6.1.6 THE ECTHR AND THE
DEFINITION
OF SLAVERY 245
6.1.7 SLAVERY AND
ABUSES
AGAINST MIGRANTS 248
6.2 SERVITUDE 251
6.2.1 PARTICULARLY
SERIOUS
FORM OF DENIAL OF FREEDOM 257
6.2.2
USAGE
OF LABOUR CAPACITY 258
6.3
FORCED
LABOUR 260
6.3.1 NO EXCEPTIONS UNDER ARTICLE 4(3) OF THE ECHR 260
6.3.2 THE DISPROPORTIONATE BURDEN
TEST
266
6.4 AN ABSOLUTE RIGHT 279
6.5 THE DISTINCTIONS BETWEEN SLAVERY, SERVITUDE AND
FORCED
LABOUR 285
6.5.1 THE GRADATION MODEL 285
6.5.2 THE DISTINCTIVENESS OF SLAVERY 287
6.5.3 THE
SPECIAL
STIGMA OF SLAVERY 288
6.5.4 WHY DO THE DISTINCTIONS MATTER? 290
6.6 CONCLUSION 291
X
CONTENTS
7 THE RELATIONSHIP BETWEEN THE CONCEPT OF
HUMAN
TRAFFICKING
AND THE CONCEPTS OF SLAVERY, SERVITUDE AND
FORCED LABOUR 292
7.1 'DANCING ON THE BORDERS OF
ARTICLE
4 OF THE ECHR AND
RANTSEV
V.
CYPRUS AND RUSSIA
294
7.2 SLAVERY AND
RANTSEV
V.
CYPRUS AND RUSSIA
301
7.3 THE INEFFECTIVENESS OF THE CONCEPT OF
HUMAN
TRAFFICKING
IN
THE CONTEXT OF ABUSES AGAINST
MIGRANT
PROSTITUTES 307
7.4 THE DISPLACEMENT OF THE
FOCUS
FROM
THE ACTUAL ABUSIVE
CONDITIONS
TO THE
MIGRATION
PROCESS
310
7.5 ADDRESSING INDETERMINACY 315
7.6 CONCLUSION 318
8 POSITIVE OBLIGATIONS UNDER HUMAN RIGHTS LAW 319
8.1
SOURCES
AND MEANS OF
INTERPRETATION
319
8.2
REASONABLENESS,
PROXIMITY
AND KNOWLEDGE 324
8.3 SYSTEMATIZATION 329
8.4 OBLIGATION TO CRIMINALIZE 330
8.4.1 THE INTERACTION BETWEEN HUMAN RIGHTS LAW AND
NATIONAL
CRIMINAL
LAW 331
8.4.2
CRIMINALIZATION
UNDER THE SPECIFIC LABELS OF SLAVERY,
SERVITUDE AND FORCED LABOUR 338
8.4.3
DEFINING
THE CRIMES AT
NATIONAL
LEVEL 344
8.5 OBLIGATION TO INVESTIGATE 351
8.5.1 THE CONDITIONS
TRIGGERING
THE OBLIGATION TO
INVESTIGATE 352
8.5.2 CRITERIA FOR ASSESSING THE EFFECTIVENESS OF THE
INVESTIGATION
360
8.5.3 THE
TEST
OF
REASONABLENESS
AND THE 'SIGNIFICANT FLAWS'
TEST
365
8.6 PROSECUTION 367
8.7 OBLIGATION TO DEVELOP EFFECTIVE REGULATORY FRAMEWORKS 369
8.7.1 PROTECTION BY LAW 369
8.7.2 THE IMPORTANCE OF LABOUR LAW 372
8.7.3 REGULATING AGENCIES 378
8.7.4 THE CLASH BETWEEN PROTECTION AND
IMMIGRATION
CONTROL
380
8.7.5 THE
OPPORTUNITIES
AND THE
LIMITATIONS
OF
HUMAN
RIGHTS LAW 387
8.8 OBLIGATION TO DEVELOP GUARANTEES IN THE
IDENTIFICATION
PROCEDURE 394
8.9 OBLIGATION TO TAKE PROTECTIVE OPERATIONAL MEASURES 400
8.9.1 THE KNOWLEDGE ELEMENT 402
8.9.2
REASONABLE
MEASURES 404
CONTENTS
XI
8.10 OBLIGATION TO PROVIDE FOR EFFECTIVE REMEDY 407
8.10.1
THE REQUIREMENTS
RAISED
BY
ARTICLE
13 OF THE ECHR 407
8.10.2
SUSPENSION OF
DEPORTATION
PROCEEDINGS AND THE
PROCEDURAL ASPECT OF THE RIGHT TO REMEDY 415
8.10.3
NON-REMOVAL AS A FORM OF REMEDY 421
8.11 CONCLUSION 424
9 CONCLUSION 427
9.1
HISTORICAL
CORRECTIVE AND CONCEPTUAL CLARITY 427
9.2 THE
CRIMINAL
LAW APPROACH SUBVERTS THE HUMAN
RIGHTS LAW
APPROACH
430
9.3 NEW POSSIBILITIES FOR CHALLENGING
STATES'
IMMIGRATION
CONTROL
INTERESTS 431
9.4 THE
HISTORICAL
ACCOUNT OF SLAVERY AS A CAUTIONARY 434
9.5 IHE PROTECTION GAP 435
9.6 BETTER
DEFINITIONAL
ARTICULATION
OF
CRIMINAL
OFFENCES
438
9.7 INTERACTIONS BETWEEN THE LEGAL FRAMEWORKS IN RELATION TO THE
OBLIGATION
OF
INVESTIGATING
ABUSES 439
9.8 INTERACTIONS BETWEEN THE LEGAL FRAMEWORKS IN RELATION TO THE
OBLIGATION
OF
IDENTIFYING
VICTIMS 440
9.9
LIMITED
ENTITLEMENTS ATTACHED TO THE
STATUS
OF
VICTIM
OF
HUMAN
TRAFFICKING
442
9.10 THE
DIFFICULTY
OF ENSURING
NON-REMOVAL
UNDER THE EXISTING
LEGAL
PARAMETERS
445
9.11 THE EU LAW ON HUMAN
TRAFFICKING
UNDERMINES
THE COE STANDARDS 448
SELECT
BIBLIOGRAPHY
453
INDEX
465
By reconsidering the definitions of human trafficking, slavery, servitude
and forced labour, Vladislava Stoyanova demonstrates how, in embrac-
ing the human trafficking framework, the international community has
sidelined the human rights law commitments against slavery, servitude
and forced labour that in many respects provide better protection for
abused migrants. Stoyanova proposes two corrective steps to this develop-
ment: placing a renewed emphasis on determining the definitional scope
of slavery, servitude or forced labour, and gaining a clearer understand-
ing of states’ positive human rights obligations. This book compares the
anti-trafficking and human rights frameworks side-by-side and focuses its
analysis on the Council of Europe’s Trafficking Convention and Article 4
of the ECHR. With innovative arguments and pertinent case studies, this
book is an important contribution to this field and will appeal to students,
scholars and legal practitioners interested in human rights law, migration
law, criminal law and EU law.
Vladislava stoyanova is a postdoctoral fellow at the Faculty of Law,
Lund University, Sweden. She is a lecturer in Migration Law and Human
Rights Law and the director of the Migration Law course. She has exten-
sively published in the field of human trafficking, slavery, migration law,
refugee law and human rights law. She is an expert in Bulgarian migration
and refugee law. |
| any_adam_object | 1 |
| author | Stoyanova, Vladislava 1983- |
| author_GND | (DE-588)1130687201 |
| author_facet | Stoyanova, Vladislava 1983- |
| author_role | aut |
| author_sort | Stoyanova, Vladislava 1983- |
| author_variant | v s vs |
| building | Verbundindex |
| bvnumber | BV044251477 |
| callnumber-first | K - Law |
| callnumber-label | KJE8781 |
| callnumber-raw | KJE8781.H86 |
| callnumber-search | KJE8781.H86 |
| callnumber-sort | KJE 48781 H86 |
| classification_rvk | PR 2213 |
| ctrlnum | (OCoLC)982122680 (DE-599)BSZ485223279 |
| dewey-full | 345.2402551 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.2402551 |
| dewey-search | 345.2402551 |
| dewey-sort | 3345.2402551 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| geographic | Europa Europäische Union. Mitgliedsstaaten |
| geographic_facet | Europa Europäische Union. Mitgliedsstaaten |
| id | DE-604.BV044251477 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T13:07:27Z |
| institution | BVB |
| isbn | 9781107162280 |
| language | English |
| lccn | 2016049393 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029656569 |
| oclc_num | 982122680 |
| open_access_boolean | |
| owner | DE-11 DE-739 DE-29 |
| owner_facet | DE-11 DE-739 DE-29 |
| physical | xxxiv, 478 Seiten |
| publishDate | 2017 |
| publishDateSearch | 2017 |
| publishDateSort | 2017 |
| publisher | Cambridge University Press |
| record_format | marc |
| spelling | Stoyanova, Vladislava 1983- Verfasser (DE-588)1130687201 aut Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law Vladislava Stoyanova Cambridge Cambridge University Press 2017 xxxiv, 478 Seiten txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Menschenrecht Sklaverei Human trafficking / European Union countries Human smuggling / European Union countries Human rights / European Union countries Slavery / Europe POLITICAL SCIENCE / Political Freedom & Security / Human Rights Bekämpfung (DE-588)4112701-8 gnd rswk-swf Gesetzgebung (DE-588)4020682-8 gnd rswk-swf Menschenhandel (DE-588)4125897-6 gnd rswk-swf Sklaverei (DE-588)4055260-3 gnd rswk-swf Zwangsarbeit (DE-588)4139439-2 gnd rswk-swf Europa Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Menschenhandel (DE-588)4125897-6 s Zwangsarbeit (DE-588)4139439-2 s Sklaverei (DE-588)4055260-3 s Bekämpfung (DE-588)4112701-8 s Gesetzgebung (DE-588)4020682-8 s DE-604 Erscheint auch als Online-Ausgabe 978-1-316-67707-0 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029656569&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029656569&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | Stoyanova, Vladislava 1983- Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law Europäische Union (DE-588)5098525-5 gnd Menschenrecht Sklaverei Human trafficking / European Union countries Human smuggling / European Union countries Human rights / European Union countries Slavery / Europe POLITICAL SCIENCE / Political Freedom & Security / Human Rights Bekämpfung (DE-588)4112701-8 gnd Gesetzgebung (DE-588)4020682-8 gnd Menschenhandel (DE-588)4125897-6 gnd Sklaverei (DE-588)4055260-3 gnd Zwangsarbeit (DE-588)4139439-2 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4112701-8 (DE-588)4020682-8 (DE-588)4125897-6 (DE-588)4055260-3 (DE-588)4139439-2 |
| title | Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law |
| title_auth | Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law |
| title_exact_search | Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law |
| title_full | Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law Vladislava Stoyanova |
| title_fullStr | Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law Vladislava Stoyanova |
| title_full_unstemmed | Human trafficking and slavery reconsidered conceptual limits and states' positive obligations in European law Vladislava Stoyanova |
| title_short | Human trafficking and slavery reconsidered |
| title_sort | human trafficking and slavery reconsidered conceptual limits and states positive obligations in european law |
| title_sub | conceptual limits and states' positive obligations in European law |
| topic | Europäische Union (DE-588)5098525-5 gnd Menschenrecht Sklaverei Human trafficking / European Union countries Human smuggling / European Union countries Human rights / European Union countries Slavery / Europe POLITICAL SCIENCE / Political Freedom & Security / Human Rights Bekämpfung (DE-588)4112701-8 gnd Gesetzgebung (DE-588)4020682-8 gnd Menschenhandel (DE-588)4125897-6 gnd Sklaverei (DE-588)4055260-3 gnd Zwangsarbeit (DE-588)4139439-2 gnd |
| topic_facet | Europäische Union Menschenrecht Sklaverei Human trafficking / European Union countries Human smuggling / European Union countries Human rights / European Union countries Slavery / Europe POLITICAL SCIENCE / Political Freedom & Security / Human Rights Bekämpfung Gesetzgebung Menschenhandel Zwangsarbeit Europa Europäische Union. Mitgliedsstaaten |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029656569&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029656569&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT stoyanovavladislava humantraffickingandslaveryreconsideredconceptuallimitsandstatespositiveobligationsineuropeanlaw |