here - Cooperazione Italiana allo Sviluppo

More documents

Recommendations

Info

exploitation) has reached an amount such as to assume it is useful to invest in legalactivities in Italy. Further, part of the legal activities can be directly useful tocontinue the illegal activities (for example the agencies of money transfer).Figure No.8 - Source: Operation Edo - final notes on the Nigerian Mafia - Questura ofUdine, 1998.
It should be noted that, even though proof through criminal proceedings hasnever been received, it is considered plausible that in some areas of the countrydifferent “ethnic” activities managed by people coming from Nigeria really belongto one or only a few men and are managed by a figurehead. These men are directlyimplicated in illegal trade and would use such activities not only to re-cycle andlaunder the money earned, but also, for example, to have a capillary presence, evenif mediated, on the territory, able to keep the women under control even when theydo not exercise the activity of prostitution 73 .The hypotheses advanced by some operators is that an organisation exists(composed of many nuclei in different territories) who diversify, according tocriteria not yet clear, the activities and to which one should pay attention: themadam t<strong>here</strong>fore is not a free operator completely autonomous, but is supposed togive a part of the money 74 to the organisation which re-utilises it investing in thepurchase of drugs and legal activities.No investigation has reached such elements as to permit sustaining thishypothesis with documental proof in court, but it should be underlined also thatsuch an investigative hypothesis suggests that we are faced with a complexcriminal organisation implicated in numerous illegal trafficking and with a goodcapacity for avoiding the always more insistent investigative pressure.That is, given the actual knowledge, it is impossible to say if these nuclei reportto a unique cupola existing in Nigeria or whether instead it is a network withoutone “thinking head”.73Obviously it is not intended to say that every commercial activity managed by Nigerians includesillegal activities, but it is a sector which can easily be fed with capital from illegal activities.74T<strong>here</strong> are no elements to quantify in what measure this comes about and how much in respect of theearnings made.
Page 1:
TRAFFICKINGOF NIGERIAN GIRLSTO ITAL
Page 5 and 6:
F O R E W O R D1. Objectives and st
Page 7 and 8:
and who have identified the most si
Page 9 and 10:
on the other hand, for those involv
Page 11:
Case files analysed: Preventive det
Page 15 and 16:
Table 2 - Socio-economic situation
Page 17 and 18:
Table 3 - Nigerian citizens regular
Page 19 and 20:
Table 5 - Social protection permiss
Page 21 and 22:
Table 7 - Number of persons charged
Page 23 and 24:
Table 8 - Detainee population sub-d
Page 25 and 26:
and the United States enables this
Page 27 and 28:
C H A P T E R IW a y s a n d p h a
Page 29 and 30:
Figure No.2 - Edo State.It is not c
Page 31 and 32:
Nigeria. From 1996 in Benin City an
Page 33 and 34:
In this variegated framework, the d
Page 36:
“Benin City is one of those State
Page 39 and 40:
Various privileged witnesses of the
Page 41 and 42:
In the first years of the traffic o
Page 43 and 44:
pay considerable sums for lodging,
Page 45 and 46:
The routesWe find at least three ty
Page 47 and 48:
Figure No.5 - Trafficking routes th
Page 49 and 50:
The journey overland through Africa
Page 51 and 52:
new dispositions and contacts to co
Page 53 and 54:
Then he sends her in a taxi to the
Page 55 and 56: T. remains in this house for 21 day
Page 57 and 58: detainees go towards the refectory,
Page 59 and 60: At this point the organisation esco
Page 61 and 62: was accepted by the Ivory Coast pol
Page 63 and 64: B.E. «Yes, I was given a Ghanaian
Page 65 and 66: Now the documents are “hired”:
Page 67 and 68: It is understood however that the v
Page 69 and 70: “There is no Nigerian passport wh
Page 72 and 73: C H A P T E R I VL i v i n g a n d
Page 74 and 75: have no shop and then there is no p
Page 76 and 77: The cost to manage the house and th
Page 78 and 79: mine since a long time, he can’t
Page 80 and 81: A feminine managementIn analysing t
Page 82 and 83: “There are many pimps that when y
Page 84 and 85: The control of movementThe fact tha
Page 86 and 87: Physical punishments can be made by
Page 88 and 89: Control between psychological subje
Page 90 and 91: arms), tortured in many different f
Page 92 and 93: C H A P T E R VT h e o r g a n i s
Page 94 and 95: Each penal procedure on the subject
Page 96 and 97: Often it is the same madam who move
Page 98 and 99: Even in numerous recent criminal pr
Page 100 and 101: work arrangements (…) persons tha
Page 102 and 103: man all the money she had in the ho
Page 104 and 105: in the plates and everything and th
Page 108 and 109: C H A P T E R V IT h e e n d o f t
Page 110 and 111: A: «You have to bring me a present
Page 112 and 113: Often the family is however not abl
Page 114 and 115: the different evaluations of the as
Page 116 and 117: The discussions on the possibility
Page 118 and 119: eal results: to distance herself fr
Page 120 and 121: of a different culture is very impo
Page 122 and 123: C H A P T E R V I IC o n s i d e r
Page 124 and 125: In the case of the girls having mor
Page 126 and 127: As has been many times noted, the c
Page 128 and 129: under the profile of the “quality
Page 130 and 131: person to obtain either relevant re
Page 132 and 133: Numerous are the criminal juridical
Page 134 and 135: If the accused claims to not knowin
Page 136 and 137: sanctions, sometimes, also in prese
Page 138 and 139: d) Investigative and judiciary co-o
Page 140 and 141: The reform foresees, under Art. 1,
Page 142 and 143: which the woman can definitively tu
Page 144 and 145: witnesses, social operators - agree
Page 146: and necessary, therefore, to think
Page 149 and 150: in many cases they are driven to th
Page 151 and 152: Melossi, D., (2002), “Le teorie s
show all

here - Cooperazione Italiana allo Sviluppo

Create successful ePaper yourself

Delete template?

Save as template?