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Oglądaj/Open POLSKA AKADEMIA NAUK • INSTYTUT NAUK PRAWNYCH ZAKŁAD KRYMINOLOGII ARCHIWUM KRYMINOLOGII Archives of Criminology TOM XLIII NUMER 1 2021 Volume XLIII number 1/2021 Editor-in-Chief: prof. Witold Klaus (Institute of Law Studies PAS, Poland) Executive Editor: dr Justyna Włodarczyk-Madejska (Institute of Law Studies PAS, Poland) Chairwomen of the Editorial Committee: prof. Irena Rzeplińska (Institute of Law Studies PAS, emeritus, Poland) Statistical editor: prof. Beata Gruszczyńska (University of Warsaw, Poland) Linguistic editor: Marta Mądziel Proofreading: Eric Hilton Graphic design and composition and breaking the publication: Grzegorz Gromulski Editorial Committee: Marcelo F. Aebi (University of Lausanne, Switzerland), Ivo Aertsen (Catholic University Leuven, Belgium), Aleksandras Dobryninas (Vilnius University, Lithuania), Ioan Durnescu (University of Bucharest, Romania), Frieder Dünkel (University of Greifswald, Germany), Uberto Gatti (University of Genoa, Italy), Yakov Gilinskiy (Russian Academy of Sciences, Russia), Beata Gruszczyńska (University of Warsaw, Poland), Katalin Gönczöl (Hungarian Society of Criminology, Hungary), Éva Inzelt (Eötvös Loránd University, Hungary), Witold Klaus (Institute of Law Studies PAS, Poland), Krzysztof Krajewski (Jagiellonian University, Poland), Barbara Kunicka- Michalska (Institute of Law Studies PAS, emeritus, Poland), Helmut Kury (University of Freiburg, Germany), Zbigniew Lasocik (University of Warsaw, Poland), Miklós Lévay (Eötvös Loránd University, Hungary), Agnieszka Martynowicz (Edge Hill University, the United Kingdom), Gorazd Meško (University of Maribor, Slovenia), Beata Pastwa-Wojciechowska (University of Gdansk, Poland), Emil Pływaczewski (University of Bialystok, Poland), John Pratt (Victoria University od Wellington, New Zealand), Cristina Rechea-Alberola (University of Castilla-La Mancha, Spain), Mateusz Rodak (Institute of History PAS, Poland), Michaela Roubalová (Institute of Criminology and Social Prevention, Czechia), Irena Rzeplińska (Institute of Law Studies PAS, emeritus, Poland), Andrzej Rzepliński (University of Warsaw, Poland), Jerzy Sarnecki (Stockholm Univeristy, Sweden), Mirolslav Scheinost (Institute of Criminology and Social Prevention, Czechia), Joanna Shapland (University of Sheffield, the United Kingdom), Dina Siegel (Utrecht University, the Netherlands), Andrzej Siemaszko (Institute of Justice of Warsaw, Poland), Barbara Stańdo-Kawecka (Jagiellonian University, Poland), Renata Szczepanik (University of Lodz, Poland), Grażyna Szczygieł (University of Bialystok, Poland), Teodor Szymanowski (University of Economics and Human Science in Warsaw, Poland), Alenka Šelih (University of Ljubljana, Slovenia), Andromachi Tseloni (Nottingham Trent University, the United Kingdom), Leon Tyszkiewicz (University of Silesia in Katowice, emeritus, Poland), Helena Válková (Charles University in Prague, Czechia), Carolina Villacampa (Universidad de Lleida, Spain), Maartje van der Woude (Leiden University, the Netherlands), Justyna Włodarczyk-Madejska (Institute of Law Studies PAS, Poland), Dagmara Woźniakowska-Fajst (University of Warsaw, Poland), Dobrochna Wójcik (Institute of Law Studies PAS, emeritus, Poland), Wojciech Zalewski (University of Gdansk, Poland), Aleš Završnik (University of Ljubljana, Slovenia). ISSN: 0066-6890 • eISSN: 2719-4280 The reference version of the journal is the paper copy, on the journal website, there is an online version of each edition posted accessible in the Open Access mode. The rules for submitting articles, reviewing and publishing procedures and the list of actual reviewers are available on the website of Archiwum Kryminologii (The Archives of Criminology): https://www.czasopisma.inp.pan.pl/index.php/ak. Provision of an native English-language proofreader for Archiwum Kryminologii (The Archives of Criminology) - task financed by the program Działalność Upowszechniająca Naukę (contract: 739/P-DUN/2019 - task 1). The journal is indexed in the following databases: CEEOL, CEJSH, DOAJ, Ebsco – Legal Source Databases, ERIH+, EuroPub, Journal Master List / ICI World of Journals, PBN/POL-Index and Polska Bibliografia Prawnicza. Publishing House of ILS PAS Institute of Law Studies Polish Academy of Sciences Nowy Świat 72 (Staszic Palace) 00-330 Warsaw e-mail: [email protected] 55 copies Special issue: Forced labour and child exploitation: Challenges, Perspective, and Social Context Guest Editors: Zbigniew Lasocik (University of Warsaw, Poland), John Winterdyk (Mount Royal University, Canada), Marcel Van der Watt (University of the Free State, South Africa) CONTENTS Zbigniew Lasocik University of Warsaw (Poland) Is research on forced labour at an ‘early stage’? Introduction to the special issue ..............................................................................7 Katharine Bryant Walk Free (United Kingdom) Bernadette Joudo Walk Free (Australia) Are we ‘leaving no-one behind’? How gaps in modern slavery programmes allow forced labour among adolescent girls in the garment and textile industries ....................................................................19 Amy Weatherburn Université Libre de Bruxelles (Belgium) What is labour exploitation? The Belgian and British experience ..................47 Julia Muraszkiewicz Trilateral Research (United Kingdom) The tale of 400 victims: A lesson for intervention ..............................................75 Rita Haverkamp Eberhard Karls University of Tübingen (Germany) Day labourers in Munich’s train station district - from exploitation to human trafficking and forced labour? .............................................................97 Szandra Windt National Institute of Criminology (Hungary) The unspoken phenomenon: Forced labour in Hungary ................................119 Masja van Meeteren Radboud University (Netherlands) Nikki Heideman Utrecht University (Netherlands) Taking stock of labour trafficking in the Netherlands .....................................143 Sudarat Musikawong Mahidol University (Thailand) Panida Rzonca Thai Community Develop Center (United States of America) Debt bondage in human trafficking: US agriculture and Thailand fisheries primed for labour exploitation ............................................................169 Nicoletta Policek University of Salford (United Kingdom) Foreign minors and forced labour in contemporary Italy ..............................195 Vernon Murray Marist College (United States) Holly Shea Marist College (United States) Julia Solin Independent researcher (United States) Labour trafficking victim participation structures in the United States, Russia, and globally: Strategic implications ......................................................223 Sebastián Arévalo Sánchez Fundación Pasos Libres (Colombia) Juan Pablo García Sepúlveda Fundación Pasos Libres (Colombia) John Winterdyk Mount Royal University (Canada) Using design thinking and innovation camps to combat forced labour: A case example .........................................................................................................249 Zbigniew Lasocik University of Warsaw (Poland) Forced labour – well-hidden mechanisms of dependence and enslavement ......................................................................................................271 John Winterdyk Mount Royal University (Canada) Marcel Van der Watt University of the Free State (Republic of South Africa) Epilogue ....................................................................................................................295 POLSKA AKADEMIA NAUK • INSTYTUT NAUK PRAWNYCH ZAKŁAD KRYMINOLOGII ARCHIWUM KRYMINOLOGII Archives of Criminology 0066-6890 ISSN PL DOI 10.7420/AK2021.10 2021 • 43(1) • 7-18 Zbigniew1 Lasocik Is research on forced labour at an ‘early stage’? Introduction to the special issue Czy badania nad pracą przymusową są rzeczywiście na „wczesnym etapie”? Wprowadzenie do numeru tematycznego Abstract: Writing about the progress in the fight against forced labor, the UN Special Rapporteur on Trafficking in Human Beings Maria Grazia Giammarinaro in 2020 said that were still at an “ear- ly stage”. It may be surprising if we take into account that International Convention on this issue was adopted over 80 years ago. Forced labor has two basic components: the labor exploitation and migration – both of them socially distressing. But from the point of view of the public life, the most painful is the juxtaposition of two figures: 40,000,000, i.e. estimation of the global number of victims of various forms of enslavement, and 100,000 – this is more or less the number of victims identified yearly by law enforcement agencies around the world. Even so, many countries still do not have any policies to combat forced labor but the interest of politicians is weakened by the needs of economic development. Finally, this non optimistic picture is combined with relatively low level of awareness of many social groups and the prevailing false belief that the real problem is the sexual exploitation of women and children. These were the reasons why we considered the publication of a Special Issue of the Archives of Criminology as necessary. The articles in this volume offer a number of interesting reflections and bring many innovative ideas. Keywords: forced labour, number of victims, exploitation, public awareness, innovative ideas Abstrakt: Pisząc o postępach w walce z pracą przymusową Specjalny Sprawozdawca ONZ ds. handlu ludźmi Maria Grazia Giammarinaro w roku 2020 użyła określenia, że ciągle
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