Skip to main content

Human Smuggling in the Mediterranean: A Comparative Analysis of the Central and Eastern Mediterranean Smuggling Routes

  • Chapter
  • First Online:
The Evolution of Illicit Flows

Abstract

By building on a mixed-methods approach that combines the use of secondary sources with ethnographic research, this paper compares two separate smuggling contexts—the Eastern Mediterranean route via Turkey and the Central Mediterranean corridor via Libya. While the analysis provides an overview of the phenomenon since its inception in the early 1990s, primarily it focuses on its evolution over the last 5 years. Comparing these two smuggling routes allows for a broader consideration of the nature of human smuggling and border controls, insofar as these two routes constitute the most important smuggling hubs in the world. Furthermore, European Union Member States’ responses to human smuggling have hitherto been fairly homogenous—criminalizing clandestine migration, while, simultaneously, militarizing border control. However, human smuggling has been in a continual state of evolution within both these contexts, with smugglers employing a wide range of techniques along the Eastern Mediterranean route and across the Central Mediterranean corridor, respectively. This chapter identifies the similarities and differences in the organizational structures of these respective smuggling networks, provides profiles of human smugglers, and sheds light on the smuggler–migrant relationship. In so doing, the analysis presented in this chapter attempts to provide a nuanced and comprehensive understanding of how enforcement and policy interventions are primarily responsible for the convergence and displacement of smuggling activities within the region.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Subscribe and save

Springer+ Basic
$34.99 /Month
  • Get 10 units per month
  • Download Article/Chapter or eBook
  • 1 Unit = 1 Article or 1 Chapter
  • Cancel anytime
Subscribe now

Buy Now

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 129.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 169.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book
USD 169.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Similar content being viewed by others

Notes

  1. 1.

    Here, I am arguing against separating the categories of “migrants” and “refugees,” insofar as it obscures the complex motivations that guide someone’s journey to another country. As such, this chapter uses a more inclusive definition of a migrant as “any person who changes his or her country of usual residence” to indicate any person that moves to another country, under different circumstances and for a variety of reasons (see also Carling, 2015; United Nations Statistics Division, 1998).

References

  • Aas, K. F. (2013). Globalization and crime. SAGE Publications Limited.

    Google Scholar 

  • Achilli, L. (2016a). Tariq al-Euroba: Displacement trends of Syrian asylum seekers to the EU (No. 9290843721). MPC RSCAS EUI.

    Google Scholar 

  • Achilli, L. (2016b). Irregular migration to the EU and human smuggling in the Mediterranean: The nexus between organized crime and irregular migration.

    Google Scholar 

  • Achilli, L. (2018). The “good” smuggler: The ethics and morals of human smuggling among Syrians. The Annals of the American Academy of Political and Social Science, 676(1), 77–96.

    Article  Google Scholar 

  • Achilli, L., & Abu Samra, M. (2019). Beyond legality and illegality: Palestinian informal networks and the ethno-political facilitation of irregular migration from Syria. Journal of Ethnic and Migration Studies, 47(5), 3345–3366. https://doi.org/10.1080/1369183X.2019.1671181

    Article  Google Scholar 

  • Achilli, L., Leach, H., Matarazzo, M., Tondo, M., Cauchi, A., & Karanika, T. (2017). On my own: Protection challenges for unaccompanied and separated children in Jordan, Lebanon and Greece. Mixed Migration Platform.

    Google Scholar 

  • Achilli, L., & Sanchez, G. (Eds.). (2021). Illicit global economies. Public Anthropologist, 3(1).

    Google Scholar 

  • Achilli, L., & Tinti, A. (2019). Debunking the smuggler-terrorist nexus: Human smuggling and the islamic state in the Middle East. Studies in Conflict & Terrorism, 1–16.

    Google Scholar 

  • Al-Arabi, A. (2018). Local specificities of migration in Libya: Challenges and solutions. Robert Schuman Centre for Advanced Studies.

    Google Scholar 

  • Al-Jazeera. (2019). UN: Libya militias in Tripoli profiting from human trafficking. Retrieved from https://www.aljazeera.com/videos/2019/04/08/un-libya-militias-in-tripoli-profiting-from-human-trafficking/

  • Amnesty International. (2015). “Libya is full of cruelty”: Stories of abduction, sexual violence, and abuse from migrants and refugees. Amnesty International.

    Google Scholar 

  • Andersson, R. (2014). Illegality, Inc.: Clandestine migration and the business of bordering Europe. University of California Press.

    Google Scholar 

  • Andersson, R. (2016). Europe’s failed ‘fight’ against irregular migration: Ethnographic notes on a counterproductive industry. Journal of Ethnic and Migration Studies, 42(7), 1055–1075.

    Article  Google Scholar 

  • Andreas, P. (2021). Criminal convergence narratives and the illicit global economy. Public Anthropologist, 3(1).

    Google Scholar 

  • Andreas, P., & Snyder, T. (Eds.). (2000). The wall around the west: State borders and immigration controls in North America and Europe. Rowman & Littlefield.

    Google Scholar 

  • Baird, T. (2016). Human smuggling in the eastern Mediterranean (Vol. 8). Taylor & Francis.

    Book  Google Scholar 

  • Baird, T., & van Liempt, I. (2016). Scrutinising the double disadvantage: Knowledge production in the messy field of migrant smuggling. Journal of Ethnic and Migration Studies, 42(3), 400–417.

    Article  Google Scholar 

  • Basaran, T. (2008). Security, law, borders: Spaces of exclusion. International Political Sociology, 2(4), 339–354.

    Article  Google Scholar 

  • Bigo, D., & Guild, E. (2005). Policing in the name of freedom. In Controlling frontiers: Free movement into and within Europe (pp. 1–13). Ashgate.

    Google Scholar 

  • Bocchi, A. (2018). Libya’s rogue militias keep the country from tackling human trafficking. Terrorism Monitor, 16(4).

    Google Scholar 

  • Brachet, J. (2018). Manufacturing smugglers: From irregular to clandestine mobility in the Sahara. The Annals of the American Academy of Political and Social Science, 676(1), 16–35.

    Article  Google Scholar 

  • Campana, P. (2018). Out of Africa: The organization of migrant smuggling across the Mediterranean. European Journal of Criminology, 15(4), 481–502.

    Article  Google Scholar 

  • Campana, P. (2022). Human smuggling in North Africa: A preliminary exploration of macro- and micro-level displacement effects. In E. U. Savona, R. T. Guerette, & A. Aziani (Eds.), The evolution of illicit flows: Displacement and convergence among transnational crime. Springer.

    Google Scholar 

  • Carling, J., Anne T. G., & Christopher M. H. (2015). “Beyond Definitions: Global Migration and the Smuggling-Trafficking Nexus.” Regional Mixed Migration Secretariat.

    Google Scholar 

  • Castells, M. (2010). End of millennium (Vol. 3). John Wiley & Sons.

    Book  Google Scholar 

  • CAT. (2016). ISIS financing in 2015. Center for the Analysis of Terrorism. Retrieved from http://cat-int.org/wp-content/uploads/2016/06/ISIS-Financing-2015-Report.pdf

    Google Scholar 

  • Coluccello, S., & Massey, S. (2007). Out of Africa: The human trade between Libya and Lampedusa. Trends in Organized Crime, 10(4), 77–90.

    Article  Google Scholar 

  • Cusumano, E., & Villa, M. (2020). From “angels” to “vice smugglers”: The criminalization of sea rescue NGOs in Italy. European Journal on Criminal Policy and Research, 27, 23–40.

    Article  Google Scholar 

  • De Genova, N. (2002). Migrant “illegality” and deportability in everyday life. Annual Review of Anthropology, 31(1), 419–447.

    Article  Google Scholar 

  • De Genova, N., & Peutz, N. (2010). The deportation regime: Sovereignty, space, and the freedom of movement (pp. 44–76). Duke University Press London.

    Book  Google Scholar 

  • Europol, & Interpol. (2016). Migrant smuggling networks: Joint Europol-INTERPOL Report. Retrieved from https://www.europol.europa.eu/sites/default/files/documents/ep-ip_report_executive_summary.pdf

  • Fargues, P., & Fandrich, C. (2012). Migration after the Arab spring.

    Google Scholar 

  • Fassin, D. (2001). The biopolitics of otherness: Undocumented foreigners and racial discrimination in French public debate. Anthropology Today, 17(1), 3–7.

    Article  Google Scholar 

  • Frontex. (2017). FRAN Q2 2017—Frontex risk analysis network quarterly report. Warsaw. Retrieved February 1, 2018, from http://frontex.europa.eu/publications/

  • Frontex. (2019). Risk analysis for 2019. Warsaw. Retrieved from https://frontex.europa.eu/assets/Publications/Risk_Analysis/Risk_Analysis/Risk_Analysis_for_2019.pdf

  • Frontex. (2020). Risk analysis for 2020. Frontex.

    Google Scholar 

  • Hagan, J. M. (2008). Migration miracle. Harvard University Press.

    Google Scholar 

  • Içduygu, A., & Toktas, S. (2002). How do smuggling and trafficking operate via irregular border crossings in the Middle East? Evidence from fieldwork in Turkey. International Migration, 40(6), 25–54.

    Article  Google Scholar 

  • ICMPD. (2015). Targeting vulnerabilities. The impact of the Syrian war and refugee situation on trafficking in persons. International Centre for Migration Policy Development. Retrieved from https://www.icmpd.org/fileadmin/ICMPD-Website/Anti-Trafficking/Targeting_Vulnerabilities_EN__SOFT_.pdf

    Google Scholar 

  • IOM. (2017). Fatal journeys: Improving data on missing migrants. Retrieved from https://publications.iom.int/books/fatal-journeys-volume-3-part-1-improving-data-missing-migrants

  • IOM. (2019). “Latest Global Figures.” Missing Migrants. 2019. https://missingmigrants.iom.int/.

  • Kook, K. (2022). “Irregular Migration and Human Smuggling Networks: The Case of North Korea.” In Global Human Smuggling, by Luigi Achilli and Kyle, David. New York, NY: John Hopkins University Press.

    Google Scholar 

  • Kyle, D., & Dale, J. (2001). Smuggling the state back in: Agents of human smuggling reconsidered. In Global human smuggling: Comparative perspectives (pp. 29–45). JHU Press.

    Google Scholar 

  • Liempt, I., & Sersli, S. (2013). State responses and migrant experiences with human smuggling: A reality check. Antipode, 45(4), 1029–1046.

    Article  Google Scholar 

  • Mandic, D. (2017). Trafficking and Syrian refugee smuggling: Evidence from the Balkan route. Social Inclusion, 5(2), 28–38.

    Article  Google Scholar 

  • Marchesi, M. (2022). Can migration flows be controlled? The effects of the Italian 2017-2018 policy against illegal immigration. In E. U. Savona, R. T. Guerette, & A. Aziani (Eds.), The evolution of illicit flows: Displacement and convergence among transnational crime. Springer.

    Google Scholar 

  • Merry, S. E. (2016). The Seductions of Quantification: Measuring Human Rights, Gender Violence, and Sex Trafficking. University of Chicago Press.

    Google Scholar 

  • Micallef, M., Horsley, R., & Bish, A. (2019). The human conveyor belt broken–assessing the collapse of the human-smuggling industry in Libya and the central Sahel. The global initiative against transnational crime and Clingendael.

    Google Scholar 

  • Miklaucic, M., & Brewer, J. (Eds.). (2013). Convergence: Illicit networks and national security in the age of globalization. National Defense University Press.

    Google Scholar 

  • Molenaar, F., Tubiana, J., & Waring, C. (2018). Caught in the middle: A human rights and peace-building approach to migration governance in the Sahel. Clingendael, Netherlands Institute of International Relations.

    Google Scholar 

  • Monsutti, A. (2005). War and migration: Social networks and economic strategies of the Hazaras of Afghanistan. Routledge.

    Book  Google Scholar 

  • Monzini, P. (2007). Sea-border crossings: The organization of irregular migration to Italy. Mediterranean Politics, 12(2), 163–184.

    Article  Google Scholar 

  • Napoleoni, L. (2016). Merchants of men: How Jihadists and ISIS turned kidnapping and refugee trafficking into a multi-billion dollar business. Seven Stories Press.

    Google Scholar 

  • Okolski, M. (2000). Illegality of international population movements in Poland. International Migration, 38(3), 57–89.

    Article  Google Scholar 

  • Pastore, F., Monzini, P., & Sciortino, G. (2006). Schengen’s soft underbelly? Irregular migration and human smuggling across land and sea borders to Italy. International Migration, 44(4), 95–119.

    Article  Google Scholar 

  • Plambech, S. (2014). Between “victims” and “criminals”: Rescue, deportation, and everyday violence among Nigerian migrants. Social Politics, 21(3), 382–402.

    Article  Google Scholar 

  • Plambech, S. (2017). Sex, deportation and rescue: Economies of migration among Nigerian sex workers. Feminist Economics, 23(3), 134–159.

    Article  Google Scholar 

  • Raineri, L. (2022). Smuggling migrants from Africa to Europe: Threat, resource, or bargaining chip? In L. Achilli & D. Kyle (Eds.), Global human smuggling: Control, complexity, and creativity in unauthorized mobility. John Hopkins University Press. forthcoming.

    Google Scholar 

  • Sanchez, G. (2014). Human smuggling and border crossings. Routledge.

    Book  Google Scholar 

  • Sanchez, G. (2020). Migrant smuggling in the Libyan context: Re-examining the evidence.

    Google Scholar 

  • Shaw, M., & Mangan, F. (2015). Enforcing ‘our law’ when the state breaks down: The case of protection economies in Libya and their political consequences. Hague Journal on the Rule of Law, 7(1), 99–110.

    Article  Google Scholar 

  • Shelley, L. I. (2014). Dirty entanglements: Corruption, crime, and terrorism. Cambridge University Press.

    Google Scholar 

  • Soudijn, M. R., & Kleemans, E. R. (2009). Chinese organized crime and situational context: Comparing human smuggling and synthetic drugs trafficking. Crime, Law and Social Change, 52(5), 457.

    Article  Google Scholar 

  • Stocker, V. (2017). Leaving Libya. Rapid assessment of municipalities of departures of migrants in Libya. Altai Consulting.

    Google Scholar 

  • Triandafyllidou, A., & Maroukis, T. (2012). Migrant smuggling: Irregular migration from Asia and Africa to Europe. Palgrave Macmillan.

    Book  Google Scholar 

  • Tubiana, J., Warin, C., & Saeneen, G. M. (2018). Multilateral damage: The impact of EU migration policies on central Saharan routes. Clingendael, Netherlands Institute of International Relations.

    Google Scholar 

  • UNHCR. (2020). Syria emergency. Retrieved May 7, 2020, from https://www.unhcr.org/syria-emergency.html

  • United Nations Statistics Division. (1998). “Recommendations on Statistics of International Migration Revision 1.”

    Google Scholar 

  • UNODC. (2018). Global study on smuggling of migrants 2018. UNODC.

    Google Scholar 

  • Van Liempt, I., & Doomernik, J. (2006). Migrant’s agency in the smuggling process: The perspectives of smuggled migrants in the Netherlands. International Migration, 44(4), 165–190.

    Article  Google Scholar 

  • Zhang, S., Sanchez, G., & Achilli, L. (2018). Crimes of solidarity in mobility: Alternative views on migrant smuggling. The Annals of the American Academy of Political and Social Science, 676(1), 6–15.

    Article  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Luigi Achilli .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2022 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Achilli, L. (2022). Human Smuggling in the Mediterranean: A Comparative Analysis of the Central and Eastern Mediterranean Smuggling Routes. In: Savona, E.U., Guerette, R.T., Aziani, A. (eds) The Evolution of Illicit Flows. Sustainable Development Goals Series. Springer, Cham. https://doi.org/10.1007/978-3-030-95301-0_4

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-95301-0_4

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-030-95300-3

  • Online ISBN: 978-3-030-95301-0

  • eBook Packages: Law and CriminologyLaw and Criminology (R0)

Publish with us

Policies and ethics