Criminal profile of migrants’ smuggler across the State Border of Ukraine
Keywords:
migrants’ smuggler, illegal migration, criminal profile, organized crime, Ukraine, State border.
Abstract
The research is grounded on the basic of study of judgments of the national courts of Ukraine against persons who committed human smuggling across the State border of Ukraine. The research covered 360 judgments in the period from 2013 to 2018; the studied judgments were passed against 406 people. The obtained results of the empirical research provides for the primary, reliable and representative information about persons who committed human smuggling across the State border of Ukraine. This made it possible to formulate a criminal profile of migrants’ smuggler. Based on our research, description and analysis, we consider that there is a need for additional researches of the social organization of the illegal transfer of persons across the State border of Ukraine in order to obtain a deeper knowledge of this phenomenon. Especially it concerns the structure of the groups of smuggling of migrants in order to better define the typology of these criminal groups to promote more effective strategies from the side of law enforcement agencies.
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References
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Messer, C. (2008). The professionalization of criminal profiling. Free Inquiry in Creative Sociology, 36(2), 67–74.
Nykyforenko, V. H., & Berezhna, O. Yu. (2014). Nelehalna mihratsiia v Ukraini: problemy ta shliakhy skorochennia. Visnyk sotsialno-ekonomichnykh doslidzhen, 2, 213–217.
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Ohniev, T. Ye. (2015) Osoba zlochyntsia, yakyi vchynyv nezakonne perepravlennia osib cherez derzhavnyi kordon Ukrainy. Naukovyi chasopys Natsionalnoi akademii prokuratury Ukrainy, 4, 120–128.
Roth, M. P. (2010). Global Organized Crime: A Reference Handbook. Santa Barbara, CA: ABC-Clio LLC.
Sanchez, G. (2018). Five misconceptions about migrant smuggling. RSCAS Policy Briefs, 7, 1–5. DOI: http://dx.doi.org/10.2870/326393
Izcara Palacios, S.P. (2017a). De víctimas de trata a victimarios: Los agentes facilitadores del cruce fronterizo reclutados por los cárteles mexicanos. Estudios Fronterizos, 18(37), 41–60.
Izcara Palacios, S.P. (2017b). Los polleros que engañan a los migrantes: norma o excepción . Convergencia Revista de Ciencias Sociales, 74, 13–38.
Izcara Palacios, S.P. (2014). El oficio de agente facilitador del cruce fronterizo. Papeles de POBLACION, 82, 81–112.
Simonović, B., Djurdjevi, Z., & Janković, B. (2017). Profile of Police Officers Convited of Bribery. Revija za kriminalistiko in kriminologijo, 68(4), 371–384.
UNODC (2010). The Globalization of Crime: A Transnational Organized Crime Threat Assessment. New York: United Nations Office On Drugs and Crime.
Vega, R., García, F., Bañuelos, V., Villegas, M. y Álvarez, R. (2018). El perfil del migrante devuelto en México. JURÍDICAS CUC, 14(1), 29–54. DOI: http://dx.doi.org/10.17981/juridcuc.14.1.2018.2
Weber, L., & Grewcock, M. (2011). Criminalising people smuggling: preventing or globalizing harm? The Routledge Handbook of Transnational Organized Crime, Publisher: Routledge.
Zhang, S., & Chin, K. L. (2002). The Social Organization of Chinese Human Smuggling: A Cross-National Study. San Diego, CA: San Diego State University.
Bohatyrov, I. H. Khalymon, S. I. (2009). Kryminalno-vykonavcha inspektsiia yak subiekt zapobihannia zlochynam. Kharkiv: Kharkiv yurydychnyi.
Bukalov, O. (2008). Monitorynh stanu realizatsii sotsialnykh prav zasudzhenykh v ustanovakh vykonannia pokaran Kyivskoi oblasti. Retrieved from http://ukrprison.org.ua/expert/1228050295
Canter, D. (2004). Offender profiling and Investigative Psychology. Journal of Investigative Psychology and Offender Profiling, 1, 1–15. DOI: http://dx.doi.org/10.1002/jip.7
Devery, C. (2010). Criminal profiling and criminal investigation. Journal of Contemporary Criminal Justice, 26(4), 393-409.
Horbachenko, P. A. (2016). Kryminolohichnyi portret osoby zlochyntsia, vynnoi u skoienni kontrabandy narkotychnykh zasobiv, psykhotropnykh rechovyn, yikh analohiv chy prekursoriv abo falsyfikovanykh likarskykh zasobiv. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo, 36(2), 84–88.
Hagan, J. (2008). Migration Miracle: faith, hope and meaning on the undocumented journey. Cambridge: Harvard University Press.
Іçli, T. G., Sever, H., & Sever, M. A. (2015). Survey Study on the Profile of Human Smugglers in Turkey. Advances in Applied Sociology, 5, 1–12.
Johnson, R. R., & Morgan, M. A. (2013). Suspicion formation among police officers: An international literature review. Criminal Justice Studies, 26(1), 99–114.
Khoshnood, A., & Vafors Fritz, M. (2017). Offender Characteristics: A Study of 23 Violent Offenders in Sweden. Deviant Behavior, 38(2), 141– 153.
Kuryliuk, Y. (2017). Moralno-psykholohichni oznaky osoby zlochyntsia, yakyi posiahaie na prykordonnu bezpeku derzhavy. Entrepreneurship, Economy and Law, 10, 217–219.
Kuryliuk, Y. (2018). Sotsialno-demohrafichna kharakterystyka zlochyntsia, yakyi nezakonno perepravliaie osib cherez derzhavnyi kordon Ukrainy. Aktualni problemy kryminalno-pravovoho, kryminalno-protsesualnoho ta kryminalistychnoho zabezpechennia bezpeky Ukrainy. Dnipro: Bila К. О.
Khalymon, S. I. (2006). Deiaki problemy zastosuvannia ta vykonannia pokarannia u vyhliadi hromadskykh robit (perspektyvni pytannia teorii i praktyky). Law and Safety, 5(1), 102–105. Retrieved from http://nbuv.gov.ua/UJRN/Pib_2006_5_1_29.
Khalymon, S., Polovnikov, V., & Volynets, P. (2020). Socio-psychological profile of a person who confidentially provides assistance to the operational unit. Anuario de Psicología Jurídica. Ahead of print. 30, 13–20. https://doi.org/10.5093/apj2019a10.
Lombroso, C. (1876). L’uomo delinquente. Roma, Italia: Fratelli Bocca.
Levkovskyi, V. F. (2007). Nelehalna mihratsiia – zahroza natsionalnii bezpetsi Ukrainy. Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka), 16, 89–98;
Luptakova, M. (2008). Legal and Illegal Migration from Ukraine: An analysis of social and security issues. International Journal of Criminal Justice Sciences (IJCJS), 4(2), 144–159.
Melnyk, D. S., & Shcherbyna, L. I. (2010). Nelehalna mihratsiia y torhivlia liudmy yak proiavy transnatsionalnoi orhanizovanoi zlochynnosti v Ukraini: aktualni problemy protydii. Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka), 22, 48–60;
Maher, S. (2018). Out West Africa: Human Smuggling as a Social Enterprise. The Annals of the American Academy of Political and Social Science, 676, 36-56.
Mandić, D. (2017) Trafficking and Syrian Refugee Smuggling: Evidence from the Balkan Route. Social Inclusion, 5(2), 28–38
Rybakov, A., & Kvon, D. (2019). Migratory crisis in the European Union: origin, characteristics and measures for countering it. Amazonia Investiga, 8(21), 14–22.
Messer, C. (2008). The professionalization of criminal profiling. Free Inquiry in Creative Sociology, 36(2), 67–74.
Nykyforenko, V. H., & Berezhna, O. Yu. (2014). Nelehalna mihratsiia v Ukraini: problemy ta shliakhy skorochennia. Visnyk sotsialno-ekonomichnykh doslidzhen, 2, 213–217.
Ohniev, T. Ye. (2017). Nezakonna mihratsiia: kryminalno-pravovi ta kryminolohichni aspekty: avtoref. dys.. kand.. yuryd. nauk. spets: 12.00.08. Kyiv.
Ohniev, T. Ye. (2015) Osoba zlochyntsia, yakyi vchynyv nezakonne perepravlennia osib cherez derzhavnyi kordon Ukrainy. Naukovyi chasopys Natsionalnoi akademii prokuratury Ukrainy, 4, 120–128.
Roth, M. P. (2010). Global Organized Crime: A Reference Handbook. Santa Barbara, CA: ABC-Clio LLC.
Sanchez, G. (2018). Five misconceptions about migrant smuggling. RSCAS Policy Briefs, 7, 1–5. DOI: http://dx.doi.org/10.2870/326393
Izcara Palacios, S.P. (2017a). De víctimas de trata a victimarios: Los agentes facilitadores del cruce fronterizo reclutados por los cárteles mexicanos. Estudios Fronterizos, 18(37), 41–60.
Izcara Palacios, S.P. (2017b). Los polleros que engañan a los migrantes: norma o excepción . Convergencia Revista de Ciencias Sociales, 74, 13–38.
Izcara Palacios, S.P. (2014). El oficio de agente facilitador del cruce fronterizo. Papeles de POBLACION, 82, 81–112.
Simonović, B., Djurdjevi, Z., & Janković, B. (2017). Profile of Police Officers Convited of Bribery. Revija za kriminalistiko in kriminologijo, 68(4), 371–384.
UNODC (2010). The Globalization of Crime: A Transnational Organized Crime Threat Assessment. New York: United Nations Office On Drugs and Crime.
Vega, R., García, F., Bañuelos, V., Villegas, M. y Álvarez, R. (2018). El perfil del migrante devuelto en México. JURÍDICAS CUC, 14(1), 29–54. DOI: http://dx.doi.org/10.17981/juridcuc.14.1.2018.2
Weber, L., & Grewcock, M. (2011). Criminalising people smuggling: preventing or globalizing harm? The Routledge Handbook of Transnational Organized Crime, Publisher: Routledge.
Zhang, S., & Chin, K. L. (2002). The Social Organization of Chinese Human Smuggling: A Cross-National Study. San Diego, CA: San Diego State University.
Published
2020-03-21
How to Cite
Kuryliuk, Y., & Khalymon, S. (2020). Criminal profile of migrants’ smuggler across the State Border of Ukraine. Amazonia Investiga, 9(27), 195-208. https://doi.org/10.34069/AI/2020.27.03.21
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