Digital Library

Displaying 1 - 5 of 25 results

• Project Co-ordinator to Ukraine conducted a training for police on combatting IT-facilitated human trafficking

  Date(s)

  01 Sep 2016 - 30 Sep 2016

  Category

  Mission Activity

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

  Date(s)

  03 Oct 2011 - 04 Oct 2011

  Category

  Event

  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.
  
  

• Training seminar “Identification, seizure and confiscation of criminal assets arising from different forms of human trafficking – practical perspective”

  Date(s)

  18 Jul 2012 - 20 Jul 2012

  Category

  Event

  This seminar aims at enhancing law enforcement capabilities in tracking money flow and strengthening legal and administrative measures enabling confiscation of proceeds of the crime.

• Expert meeting on the preparation of the "Guidebook on identification of potential and presumed victim of trafficking in human beings for community policing practitioners"

  Date(s)

  19 Nov 2010

  Category

  Event

  The aim of this expert meeting is to discuss the first draft of the Guidebook and to agree on the next steps for the finalization of the text.

• Meeting on lessons learned in the fight against organized crime

  Date(s)

  19 Apr 2007 - 20 Apr 2007

  Category

  Event

  The purpose of this meeting is to analyze the OSCE's experience in the fight against organized crime and to identify best practices.