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Major federal criminal investigations can take many months as prosecutors, law enforcement agencies, and the grand jury work through enormous volumes of highly detailed but often ambiguous evidence in the form of wiretap recordings and transcripts, bank records, or surveillance data. In the most complex drug investigations, attention will eventually focus on a few principal targets for prosecution on the most serious charges. At the same time, any number of other persons whose names surface during the investigation can be indicted as participants in a complex conspiracy to violate the law. Our approach to the defense of persons implicated in complex criminal conspiracies is focused on avoiding or minimizing your exposure to criminal liability. A conspiracy is nothing more than an agreement between two or more individuals to commit an unlawful act, with at least one overt act committed by one of them in furtherance of the objective of the conspiracy. Our goal in defending persons implicated in complex conspiracies is to demonstrate to the prosecution at the earliest possible stage that your involvement in a criminal conspiracy will be difficult or impossible to prove beyond a reasonable doubt.

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The Global Regime for Transnational Crime

Law and Borders - The rise of law in Cyberspace | Johnson | First Monday

Cuba is principally a source country for women and children trafficked within the country for the purpose of commercial sexual exploitation. Some families push child victims to prostitute themselves as a means of increasing family income. Cuban children and adults also may be exploited for forced labor. The full scope of trafficking within Cuba is difficult to gauge due to the closed nature of the government and sparse non-governmental or independent reporting. However, by all accounts, the country is a destination for sex tourism, including child sex tourism, which is a problem in many areas of the country.
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Human Smuggling and Human Trafficking

Trafficking and smuggling in persons is a serious crime and a grave violation of human rights. In the world today, there are more slaves than at any other time in human history—these present-day slaves are the victims of human smuggling and human trafficking. Human trafficking refers to the trade of humans, most commonly for the purpose of forced labor, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Every year, thousands of men, women and children fall into the hands of traffickers, in their own countries and abroad.
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This page is part of the Global Governance Monitor. Over the past two decades, as the world economy has globalized, so has its illicit counterpart. The global impact of transnational crime has risen to unprecedented levels. Criminal groups have appropriated new technologies, adapted horizontal network structures that are difficult to trace and stop, and diversified their activities.
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