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11. A map of the phenomenon in Italy: proceedings brought by prosecutor’s offices between June 1996 and June 2001Figure 19 – Proceedings for smuggling of migrants involving Italian personsinvestigated/prosecuted/sentenced. Distribution by prosecutor’s office (June 1996 – June 2001)Source: Transcrime calculations on data furnished by the AND databaseThe prosecutor’s offices that brought the largest number of proceedings fortrafficking against Albanian citizens were Brindisi, Lecce, Prato, Pistoia and Milan(Figure 20). Proceedings against Albanians, however, were distributed amongdifferent parts of the country. As in the case of trafficking, the majority of cases ofsmuggling by Albanians concerned Lecce and Bari. Proceedings in other coastaltowns highlight smuggling to Adriatic zones different from those in Puglia.Figure 20 – Proceedings for smuggling of migrants involving Albanian personsinvestigated/prosecuted/sentenced. By prosecutor’s office (June 1996 – June 2001)Source: Transcrime calculations on data furnished by the AND database145
11. A map of the phenomenon in Italy: proceedings brought by prosecutor’s offices between June 1996 and June 2001Romanian perpetrators were mainly involved in proceedings brought byprosecutor’s offices located in the North, while proceedings brought againstRomanian smugglers were mainly concentrated in Trieste and Rovigo (Figure 21).Figure 21 – Proceedings for smuggling of migrants involving Romanianpersonsinvestigated/prosecuted/sentenced. By prosecutor’s office (June 1996 – June 2001)Source: Transcrime calculations on data furnished by the AND databaseProceedings against Chinese defendants were brought in many areas of thecountry, but principally by the prosecutor’s offices of Milan, Monza, Brescia andTrieste (see Figure 22). These cities are the strategic nodes for migrant smuggling,and they act as bridgeheads for the criminal organisations that manage the entireprocess, from the country of origin to the country of destination.Chinese migrants may arrive in Milan by plane, in which case the smugglers arealready present in loco or in nearby towns; or they may arrive along the easternroute passing through Slovenia.Finally, proceedings were brought against Yugoslavians in various parts of thecountry, but they were most frequent in Milan, Monza and Brescia (Figure 23).146
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TRAFFICKING IN PERSONS ANDSMUGGLING
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Table of contentsTABLE OF CONTENTS1
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Table of contents10.4 Assistance an
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Table of contents13.1.5 Atypical in
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1. Acknowledgementsthe interviews w
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2. Executive summary2.EXECUTIVE SUM
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2. Executive summaryDuring phase V,
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2. Executive summaryAs regards the
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2. Executive summaryIncidente proba
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2. Executive summary- Establish the
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2. Executive summaryUpdate to the r
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3. IntroductionThe need for reliabl
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3. Introductionpersons and on the s
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4. Goal, objectives and phases of t
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5. Operational definitions5.OPERATI
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5. Operational definitionsany provi
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5. Operational definitions5.3 T5.3
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6. The United Nations Convention ag
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7. The European Union regulations7.
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7. The European Union regulationsEa
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7. The European Union regulations-
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7. The European Union regulationsth
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7. The European Union regulationsb)
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7. The European Union regulationspe
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7. The European Union regulationsTh
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7. The European Union regulationsap
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7. The European Union regulationsOn
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7. The European Union regulations-
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8. Trafficking and smuggling in Eur
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9. Trafficking and smuggling in Ita
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9. Trafficking and smuggling in Ita
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10. Italian legislation and judicia
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12. The results of the interviews c
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14. Conclusions14.CONCLUSIONSThis r
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14. Conclusionswithin forty-eight h
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14. Conclusions- Increase European
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14. Conclusions- Provide social sup
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ANNEXASURVEY ON CASES OF PEOPLETRAF
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Annex AData related to the case:Cas
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Annex AQuantity and nationality of
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Annex ANumber of persons for whom o
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Annex BINDEXFIRST PART - THE PHENOM
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Annex B1.1 Smuggling of migrants (t
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Annex B13. How much do the migrants
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Annex B2.2 The perpetrators of traf
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Annex Bmeasures, tailing, infiltrat
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Annex B45. What kind of internation
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