Human smuggling
5.160.39
Under the Index, human smuggling requires the criminalization of the illegal entry, transit or residence of migrants (by land, sea or air) by an organized criminal group for the purposes of a financial or material benefit. Activity in this criminal economy reflects all stages of the illicit activity, including producing, procuring, providing or possessing fraudulent travel or identity documents when committed for the purpose of enabling the smuggling of migrants. Although distinct crimes, human smuggling may turn into trafficking when the element of exploitation is involved.