5. The Investigation of Human Trafficking Cases

Chapters in this book

1. Frontmatter i
2. Contents vii
3. List of Figures ix
4. List of Tables xi
5. Preface xiii
6. Note on Transliteration xxi
7. List of Abbreviations xxiii
8. Criminal Code Articles Referenced xxv
9. Introduction 1
10. 1. History, Trends, and Contours of Human Trafficking in Russia 20
11. 2. The Human Trafficking Laws 52
12. 3. Law Enforcement’s Institutional Machinery and the Criminal Process 83
13. 4. The Identification of Human Trafficking Cases 115
14. 5. The Investigation of Human Trafficking Cases 144
15. 6. Indictment, Trial, and Sentencing 174
16. Conclusion 204
17. Appendix A: Methodology 223
18. Appendix B: Official Russian Law Enforcement Statistics on Human Trafficking Crimes 239
19. Legal Sources 241
20. References 245
21. Index 267