Asset Forfeiture from Human Trafficking

Authors

  • Chief Assist. Prof. Dr Georgi Petrunov Department of Economic Sociology, Faculty of Economics of Infrastructure, UNWE Author

Keywords:

Money laundering, Asset forfeiture, Human trafficking
K42, Z1

Abstract

Human trafficking is a global problem generating huge illicit incomes. Based on the notion that the opportunities for fast and large profits are the main drive for committing crimes, in this article we focus on the asset forfeiture from trafficking of human beings as an efficient tool to fight this criminal business. Using secondary analysis of documents and statistical data we come to the conclusion that the application of this instrument is still very limited in the practice of the Bulgarian law-enforcement institutions. The insufficient institutional application in turn deprives the state of key weapon in the arsenal, aimed to effectively combat crime.

Published

2018-04-05

Issue

Section

Articles

How to Cite

Petrunov, G. (2018). Asset Forfeiture from Human Trafficking. Research Papers, 1, 95-109. https://yb.e-dnrs.org/index.php/rp/article/view/5592