The Silent Threat: Human Trafficking and Migrant Smuggling Procedures Through the Eyes of the Courts in Malaysia

Main Article Content

Vernon Lam Kiat Ong

Abstract

Human trafficking and migrant smuggling are two severe international crimes. It is a worldwide problem, and it is particularly pernicious. There are many parts to human trafficking, including forced labour, commercial sex, and organ harvesting. Human traffickers are known to use violent, manipulative, and deceptive methods and tactics to lure vulnerable targets into situations of exploitation. In Malaysia, it is estimated that millions of men, women, and children worldwide are victims of these crimes. The international community has adopted the protocols and the United Nations Office on Drugs and Crime in assisting member states to combat these internationally organised crimes. However, there are inadequate laws, both substantive and procedural, in place to deal with those who perpetrate such crimes, to bring them to account for their misdeeds, and to protect the victims of such crimes where such crimes continue to flourish because of the high profits.

Article Details

How to Cite
Ong, V. L. K. (2024). The Silent Threat: Human Trafficking and Migrant Smuggling Procedures Through the Eyes of the Courts in Malaysia. Asian Journal of Law and Policy, 4(1), 1–24. https://doi.org/10.33093/ajlp.2024.1
Section
Research Articles

References

‘After son’s death, dad wants other scam victims saved’ The Star (Kuala Lumpur, 22 September 2022) <https://www.thestar.com.my/news/nation/2022/09/22/after-sons-death-dad-wants-other-scam-victims-saved>

‘Strategic Development and Training division’ (Official Portal of the Office of the Chief Registrar, Federal Court of Malaysia) <https://www.kehakiman.gov.my/en/strategic-development-and-training-division>

Abdullah bin Atan v Public Prosecutor [2020] 6 Malayan Law Journal 727 (FC)

Ahmed v HM Treasury[2010] United Kingdom Supreme Court 2

Alcontara a/l Ambross Anthony v PP [1996] 1 Current Law Journal 705 (FC)

Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act 2007

Balachandran v Public Prosecutor [2005] 2 Malayan Law Journal 301 (FC)

Chah Siew Kok v PP [1987] Current Law Journal (Rep) 518 (HC)

Criminal Procedure Code

Dato Seri Anwar Ibrahim v Kerajaan Malaysia [2021] 8 Current Law Journal 511 (FC)

Fan Yew Teng v PP [1971] 2 Malayan Law Journal 271 (FC)

Foo Yong Fong v Regina [1962] 1 Malayan Law Journal 156 (HC Singapore)

Goh Keat Peng v PP [2001] 2 Current Law Journal 498 (HC)

Goh Tong v PP [1953] Malayan Law Journal 251 (CA)

Hamid Sultan bin Abu Backer, Janab’s Key to Criminal Procedure (3d ed, Janab 2015)

Ibrahim v Emperor All Indian Reports 1933 Sind 49 (HC India)

Jimmy Seah Thian Heng v Public Prosecutor (and 4 Other Applications) [2018] 6 All Malaysia Reports 345 (HC)

Kalyani Baskar v MS Sampoornam [2007] 2 Supreme Court Cases 258 (SC India)

Karpal Singh v PP [1986] 2 Malayan Law Journal 319 (HC)

Karpal Singh v PP [1991] 2 Malayan Law Journal 544 (SC)

Ketheeswaran a/l Kanagaratnam v Public Prosecutor [2022] 8 Malayan Law Journal 23 (HC)

Krishnan Rammar v PP [1987] Current Law Journal (Rep) 145 (SC)

Lenore Lyons and Michele Ford, ‘Trafficking Versus Smuggling: Malaysia's Anti-Trafficking in Persons Act 1’ in Sallie Yea (ed), Human Trafficking in Asia: Forcing Issues (Routledge 2014) 35–48 <https://doi.org/10.4324/9781315851976>

Lim Hung Wang v PP [2011] 9 Malayan Law Journal 752 (HC)

Loh Kam Foo v PP [1997] 4 Malayan Law Journal 113 (HC)

Looi Kow Chai v Public Prosecutor [2003] 2 Malayan Law Journal 65 (CA)

Mahdi Keramatviyarsagh Khodavirdi v Public Prosecutor [2015] 3 Current Law Journal 336 (CA)

Mohamad Radhi bin Yaakop v Public Prosecutor [1991] 3 Malayan Law Journal 169 (SC)

Muthusamy v PP [1948] Malayan law Journal 57 (HC)

Ooi Lean Chai v PP [1991] 2 Malayan Law Journal 552 (SC)

Penal Code

Pendakwa Raya v Gan Boon Aun [2017] 3 All Malaysia Reports 164 (FC)

Pendakwa Raya v Mohd Radzi bin Abu Bakar [2006] 1 Current Law Journal 457 (FC)

Pendakwa Raya v Ooi Wei Yhee [2016] 2 Current Law Journal 861 (HC)

Prabhas C Sankar, Sarkar on Criminal Procedure (7th edn, Indian Law House 1996)

Public Prosecutor v H Chamras Tasaso[1975] 2 Malayan Law Journal 44 (HC)

Public Prosecutor v Kadir Uyung [2017] 1 Legal Network Series 1403 (CA)

Public Prosecutor v Mohd Radzi bin Abu Bakar [2006] 1 Current Law Journal 457 (FC)

Public Prosecutor v Mong Soon Tat [2019] 1 Legal Network Series 726 (HC)

Public Prosecutor v Puganeswaran Paramasiwan [2022] 1 Legal Network Series 688 (HC)

Public Prosecutor v Sumon Khan [2018] 1 Legal Network Series 1506 (CA)

Public Prosecutor v Sumon Khan [2019] 2 Malayan Law Journal 215 (CA)

Public Prosecutor v Vira Prihatin [2018] 8 Malayan Law Journal 421 (HC)

Public Prosecutor v Zhao Jingeng [2010] 7 Malayan Law Journal 306 (HC)

R Rama Chandran v The Industrial Court of Malaysia [1997] 1 Malayan Law Journal 145 (FC)

Raja Guppal a/l Ramasamy v Sagaran a/l Pakiam [1999] 2 Current Law Journal 972 (CA)

Regina v Secretary of State for the Home Department, ex p Pierson [1998] Appeal Cases 539 (SC UK)

Rohaida Nordin and Renuka a/p Jeyabalan, ‘Protection of the Rights of the Victims of Human Trafficking: Has Malaysia Done Enough’ (2019) 3 Journal of Southeast Asian Human Rights 300–316 <https://doi.org/10.19184/jseahr.v3i2.9231>

Security Offences (Special Measures) Act 2012

Sharpe v Wakefield [1891] Appeal Cases 173 (HL)

Siow Hee Liong lwn PP [2017] 1 Legal Network Series 348 (HC)

Subordinate Courts Act 1948

Sukma Darmawan Sasmitaat Madja v PP [2007] 4 All Malaysia Reports 578 (CA)

Tengku Abdul Aziz v PP [1951] 1 Malayan Law Journal 185 (CA)

The State of Punjab v Shamlal Murari [1976] 1 Supreme Court Cases 719 (SC India)

United Nations Office on Drugs and Crime, ‘Human Trafficking and Migrant Smuggling’ <https://www.unodc.org/unodc/en/human-trafficking/index.html>

Veerasingam v PP [1958] Malayan Law Journal 76 (CA)

Yeo YooTeik v Jemaah Pengadilan Sewa, Pulau Pinang [1996] 2 Current Law Journal 628 (CA)

Zaidi bin Kanapiah v ASP Khairul Fairoz bin Rodzuan and other cases [2021] 3 Malayan Law Journal 759 (FC)