Understanding the challenges to investigating and prosecuting organ trafficking: a comparative analysis of two cases

The human organ trade is proliferating globally. However, far fewer cases have been prosecuted than would be expected based on estimates of the crime. Research exploring the challenges to investigating and prosecuting organ trafficking cases is practically non-existent. Also no studies exist that explain these challenges utilizing a criminal justice framework. This article aims to explain the legal, institutional and environmental factors that affected the investigation and prosecution of two organ trafficking cases: the Netcare case, exposed in South Africa and the Medicus case, exposed in Kosovo. It analyzes these factors through a comparative, mixed-method design, utilizing a theoretical criminal justice framework. Both cases constituted globally operating criminal networks involving brokers and transplant professionals that colluded in organizing illegal transplants. Both cases contained human trafficking elements, however only the Medicus case was prosecuted as a human trafficking case. Legal uncertainty, a lack of institutional readiness and cross-border collaboration issues hampered investigation and prosecution of the Netcare case. The Medicus case also reported problems during cross-border collaboration, as well as a corrupt environment and institutional barriers, which impeded a successful case outcome. Recommendations to improve enforcement of organ trafficking include improving identification of suspicious transplant activity, strengthening cross-border collaboration and enhancing whistleblower protection laws.

Automated summary

The global proliferation of human organ trafficking is not being met with a proportional number of prosecutions, with little research exploring the challenges and no existing studies using a criminal justice framework to explain these issues. Two cases, the Netcare case in South Africa and the Medicus case in Kosovo, involved globally operating criminal networks but faced different obstacles in investigation and prosecution. Recommendations for improving enforcement include better identification of suspicious activity, enhanced cross-border collaboration, and stronger protection for whistleblowers.