4.5 Mission to Serbia
On 21 November, the Mission supported the National Antimoney Laundering Directorate to organize a dialogue event
with the civil society on the risks of financing terrorism related
to the non-profit sector. The event enhanced understanding
of the possible connection between non-profit organizations
and the financing of terrorism, as well as finding adequate
ways to regulate this issue in line with the best democratic
practices. Representatives of the Anti-money Laundering
Directorate and the Government’s Office for Cooperation
with Civil Society announced additional information sharing
with the wider civil society sector at the local level.
From 11 to 15 December, the Mission and the MoI organized a
ToT course on P/C VERLT. Two expert MoI trainers delivered
the training to seven members of the MoI’s Uniformed Police
and the Service for Countering Terrorism and Extremism.
They discussed various P/C VERLT-related aspects including
responsibilities of community police officers in P/C VERLT.
Illicit Drugs and Chemical Precursors
From 13 to 17 November, the Mission, in partnership
with Serbia’s MoI, supported an intensive training course
in Moscow on countering online drug trafficking. Eight
members of Serbia’s MoI Service for Combating Organised
Crime and the Service for the Prevention of Drug Addiction
and Suppression of Drug Trafficking were trained alongside
the Russian specialized operative services, as well as police
officers from Afghanistan and Tajikistan. They gained
knowledge about specific measures used in investigating
drug trafficking taking place on the Internet.
On 21 and 22 November, the Mission, in co-operation with
UNODC and the MoI, organized the Paris Pact Expert
Working Group Meeting in Belgrade on Illicit Financial
Flows deriving from the trafficking of opiates originating
from Afghanistan. One hundred experts including members
of the Serbian MoI, the Ministry of Justice, and the customs
administration shared experiences and discussed current and
future activities aimed to disrupt illicit financial flows from
the sale of opiates derived from Afghanistan.
Trafficking in Human Beings &
Migration-related Crime
On 13 February, the Head of OSCE Mission to Serbia and
the Austrian 2017 OSCE CiO officially donated Serbia’s
Task Force on Combatting Human Smuggling with two offroad vehicles and IT equipment. They were joined by the
Serbian Minister of Interior and State Public Prosecutor. The
donation ceremony took place during a two-day regional
meeting organized by the Mission and the Serbian State
Prosecutor’s Office and the MoI for prosecutors and police
investigators from Bulgaria, Croatia and Serbia, which
addressed prosecuting organized crime groups involved in
86
smuggling of migrants. The Head of Mission acknowledged
the efforts of the Task Force in combating smuggling and
expressed the Mission’s commitment to support local and
regional efforts to counter the exploitation of vulnerable
asylum seekers and migrants by organized crime groups. The
purpose of this event was to strengthen regional co-operation
in fighting organized crime groups involved in the smuggling
of migrants.
On 13 and 14 February, the Mission, jointly with the Serbian
Republic Public Prosecutor’s Office and the MoI, organized
an operational regional meeting among prosecutors
and police investigators in charge of investigating
and prosecuting organized crime groups dealing with
smuggling of migrants. Some 15 prosecutors and police
investigators from Bulgaria, Croatia and Serbia met to learn
about their respective activities, discuss ongoing cases of
human smuggling committed by organized criminal groups
or criminal groups on the Balkan route, and to exchange
operational intelligence and information. The activity
represents a part of the Mission’s wider efforts to assist
the police and prosecution in enhancing their capacity to
combat migration related crime.
From 23 to 24 March, the Mission hosted a visit of the OSCE
Special Representative and Co-ordinator for Combating
Trafficking in Human Beings (SR/CTHB). The field visit
was intended to raise awareness on trafficking risks and
specific vulnerabilities arising from large migratory flows
and empower first responders in identifying and protecting
possible THB victims in migration flows. The Mission
facilitated a number of meetings with representatives of
the Serbian government, civil society organizations and
relevant international organizations. The SR/CTHB also met
with representatives of the MoI’s Border Police Directorate
and with the representatives of the Serbian Task Force on
Combating Human Smuggling.
From 24 March and 22 April, the Mission prepared an update
to the internal report on security threats posed by the current
migrant situation in Serbia. The report in question was
produced in December 2016.
From 15 to 19 May, the Mission supported two represen
tatives from the MoI’s Service for Combatting Organized
Crime and the Task Force on Combating Human Smuggling
to participate in the Joint Action Day in Vienna, focusing on
THB for the purpose of forced labour. The Austrian Federal
Police organized the event within the EU EMPACT 2017
(European Multidisciplinary Platform against Criminal
Threats).
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