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Lesson 8: Organised Crime Networks

Description

This lesson is a part of the course "Specialised Training on the Trafficking of Human Beings" developed by the Police Development Unit of the OSCE Spillover Monitor Mission to Skopje

Subject
Trafficking in human beings & migration-related crime
Target group
Cadets, Law enforcement officers
Region
South-Eastern Europe
Keywords
organised crime

Summary

The goal of this lesson is to provide the participants with a broad view and understanding of organised and trans-national crime, as they relate to human trafficking and to discuss measures to fight the effects of money laundering.

At the conclusion of this lesson, participants will be able to:

  1. Define the terms, Organised Crime and Trans-national Crime
  2. State at least four (4) important characteristics that form an organised crime group
  3. Identify and distinguish between the three (3) types of organised crime networks responsible for trafficking in human beings
  4. Define the term,” money laundering”, as related to trafficking in persons
  5. Identify measures to combat money laundering in relation to trafficking

Information

Added on
20 May 2005
Origin
OSCE Mission to Skopje, North Macedonia
Target group
Cadets, Law enforcement officers
Region
North Macedonia
Keywords
organised crime
Rights
OSCE