sanctions, sometimes, also in presence of serious violence against the person andnotwithstanding the contestation of “important” criminal juridical cases, one hasthe impression that all the investigations undertaken are directed towards anunsatisfactory result.The causes of this situation are various. In the first place often in the trialsrelated to the exploitation of prostitution the accused arrive at making a fullconfession, aware of the benefits that this may bring at penal and trial level: aboveall, if with a clean record, the madams opt for a procedure of applying thepunishment at the request of the parties (the so-called “plea bargain”) or, afterhaving opted for the abbreviated trial, they admit the accusations bringing aboutthe rapid end to the trial, avoiding further investigations.The confession is so that in many cases they are permitted the generalisedextenuating circumstances (Art 62 bis) which, together with the lowering of thepunishment for the rite chosen and the reduction given to the fact that normally itdeals with crimes united with the tie of continuation, determines a considerablelowering of the sanction.In a judicial case of second grade, the possibility of the so-called “plea bargainin appeal” (Art. 599 Penal Code Procedures) - if not opted for in the first degree -permits a further reduction in the sanction. The generalised impression is that in thesecond grade of judgement t<strong>here</strong> is a general favour for this system which <strong>allo</strong>wsthe general prosecutor to avoid debates, t<strong>here</strong>fore saving time, and the panel ofjudges to “not deliver a sentence”; the risk is to not pay attention to concrete cases,but to always grant such reduction.To this picture one must now add the recent widened plea bargain introducedby the Law No. 134 of 12 June 2003. This law raised the ceiling within which it ispossible to ask for the application of the sentence at the request of the parties (itpasses from 2 to 5 years net of circumstances and the reduction of a third, forwhich the basic sentence can also be of 10 years) 96 , so that crimes like homicide,sexual violence, aggravated hold-ups, corruption or extortion can be included.The accused may be judged according to this rite only when the publicprosecutor gives consent: as it was for the other forms of plea bargain it will be t<strong>here</strong>sponsibility of the public prosecutor to make the right choice in a concrete case,seeking to avoid generalised applications that can invalidate the objectives of thecriminal policy for the fight against the traffic of persons for sexual exploitation.The other sore point of the new regulations is the total lack of consideration ofthe position of the victim and the injured party: the sentence, in fact, is not valid inthe civil courts so, to obtain satisfaction, one must start an ad hoc civil proceeding.Moreover, the penitentiary benefits and alternative modalities of execution of thesentence 97 , are today inserted on sanctions which are already greatly reduced duringthe proceeding. This was part of a system in which this multiple mechanism toreduce the sentence in the penal process did not exist, but w<strong>here</strong> the correction ofthe duration of the sentence was up to the judge.96The objective is the reduction of the workload of the judiciary and efficiency, but on this point whetherthis is translated into efficacy is dubious. On this point, see Kostoris (2003, page 9).97See for an exhaustive treatment Canepa and Merlo (2002, page 211 and following).
The accused for facts connected to the traffic of persons are those who, ingeneral, have a good technical defence: hardly ever are they “unprepared”, withouta trusted lawyer and badly defended; it follows that they know very well how toprofit from the penal and procedure mechanisms to their own advantage.c) Expulsion as an alternative measure to detentionOne of the important novelties of the Law No. 189/2002 was the introduction ofthe expulsion measure as an alternative detention in prison for clandestine andirregular foreigners 98 condemned to a sentence of detention, even residual, of twoyears.Already in the original text of d.lgs. 286/1998 a facultative hypothesis ofexpulsion was foreseen for at least 5 years in substitution of the sentence of lessthan two years.The novelty of the hypothesis of an alternative measure to detention consists inthe first place of its obligatory character, for which the competent judge forsurveillance of the concession does not seem to have any discretionary power, oncethe assumption is verified and, in the second place in the possibility of interveningalso on residual sanctions. It follows that it no longer acts only on sentencesthreatened for minor crimes, but also on crimes of a notable seriousness for whichthe subject has already passed part of the sentence in prison 99 .It should be said that excluded from the application are the crimes included inthe Comprehensive Immigration Enactment (and t<strong>here</strong>fore, for what is of interest,the hypothesis ex Art. 12 paragraph 3 and following) and the crimes included inArt. 407 paragraph 2 letter a) (and t<strong>here</strong>fore Art. 416 bis Penal Code), but t<strong>here</strong>remain numerous questions on the utility of the measure for the fight against thetraffic.In fact having considered automatic expulsion once the ceiling of the sentenceis verified, t<strong>here</strong> is the risk to repatriate subjects for which the return to the countryof origin is advantageous so as to continue their illicit traffic. The predominance ofthe logic w<strong>here</strong> expulsion is always the best solution to contrast foreign criminalitycould reveal itself to be false and not help the fight against the traffic. Also themeasure poses many interrogatives on the compatibility with Art. 27 of theConstitution 100 .98The Law refers to the situation which in Art. 13 paragraph 2 of the T.U. immigration and that is when aforeigner: a) has entered into the territory of the State avoiding the border controls and has not been sentback under Art. 10; b) has remained on the territory of the State without having requested permission tostay within the prescribed terms, apart from if the delay depends on force majeure, or that the permissionhas elapsed for more than 60 days and a renewal has not been requested; c) this belongs to one of thecategories indicated in Art. 1 of the Law of 27 December 1956, No. 1423, as substitute for Art. 2 of theLaw of 3 August 1988, No. 327, or in Art. 1 of the law of 31 May 1965, No. 575, as substitute for Art.13 of the Law of 13 September 1982, No. 646.99As has already been said previously the punishment effectively served can also be quite low.100On this point, see Miro (2002, page 91) and the question of constitutionality brought up by theSurveillance Court of Alessandria with an ordinance 10.12.2002, published in “Diritto Immigrazione eCittadinanza”, No. 4/2002, page 224.
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TRAFFICKINGOF NIGERIAN GIRLSTO ITAL
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F O R E W O R D1. Objectives and st
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and who have identified the most si
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on the other hand, for those involv
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Case files analysed: Preventive det
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Table 2 - Socio-economic situation
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Table 3 - Nigerian citizens regular
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Table 5 - Social protection permiss
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Table 7 - Number of persons charged
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Table 8 - Detainee population sub-d
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and the United States enables this
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C H A P T E R IW a y s a n d p h a
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Figure No.2 - Edo State.It is not c
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Nigeria. From 1996 in Benin City an
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In this variegated framework, the d
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“Benin City is one of those State
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Various privileged witnesses of the
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In the first years of the traffic o
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pay considerable sums for lodging,
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The routesWe find at least three ty
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Figure No.5 - Trafficking routes th
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The journey overland through Africa
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new dispositions and contacts to co
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Then he sends her in a taxi to the
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T. remains in this house for 21 day
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detainees go towards the refectory,
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At this point the organisation esco
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was accepted by the Ivory Coast pol
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B.E. «Yes, I was given a Ghanaian
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Now the documents are “hired”:
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It is understood however that the v
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“There is no Nigerian passport wh
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C H A P T E R I VL i v i n g a n d
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have no shop and then there is no p
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The cost to manage the house and th
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mine since a long time, he can’t
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A feminine managementIn analysing t
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“There are many pimps that when y
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The control of movementThe fact tha
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