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  • Expert seminar on leveraging anti-money laundering regimes to combat human trafficking

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    This expert seminar aims to advance the body of operational knowledge available in financial investigations, in order to identify perpetrators of human trafficking activity and bring them to justice, as well as to look at identifying and confiscating the instruments and proceeds of human trafficking activity.

  • Regional Workshop to Enhance Law Enforcement and Judicial Co-operation on the Balkan Drug Routes

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    The aim of this workshop, jointly organised by the SPMU and the UNODC, was to examine the difficulties in co-operation and to identify remedial action against them. The workshop will also address the need for effective co-ordination of national criminal justice systems with a particular emphasis on the operational links between prosecutors and the police and issues connected to corruption.