introduced to illicit market places and the use of cryptocurrencies for committing crimes facilitated by the Darknet.
A Key Findings and Outcomes document of the conference
on the OSCE’s role in assisting participating States and
Partners for Co-operation in combating drug-related crimes
and follow-up activities was disseminated on 11 September
(SEC.GAL/118/17).
On 24 and 25 October, TNTD/SPMU organized a side event
during the 2017 OSCE Mediterranean Conference on “Large
Movements of Migrants and Refugees in the Mediterranean:
Challenges and Opportunities”, held in Palermo, Italy. The
side event, titled “Links between Illicit Trafficking in Drugs,
Organized Crime and Terrorism in the Mediterranean
Region” discussed means to strengthen co-operation and
information sharing between participating States and
Partners for Co-operation about active drug trafficking
routes on their territories which are also used for other
forms of trafficking. Participants noted that pertinent illicit
financial flows, security threats and humanitarian challenges,
including criminal and terrorist networks thriving on drug
trafficking and kidnapping for ransom, are topical challenges.
Particular attention should be paid to the young people of the
Sahel and Sahara regions who are vulnerable to recruitment
by criminal groups. It is necessary for the international
community to address these threats in the Mediterranean
region in a comprehensive manner.
On 13 and 14 November, TNTD/SPMU, jointly with the
Programme Co-ordinator in Uzbekistan, organized the
Regional Workshop on Promoting Co-operation among
Central Asian Law Enforcement Agencies in Countering
Illicit Trafficking in Narcotic Drugs, in Tashkent, Uzbekistan.
More than 50 representatives of law enforcement agencies
and relevant ministries from 10 countries and nine
international organizations discussed and identified followup activities in promoting broader co-operation among law
enforcement agencies in combating the threat of illicit drugs,
including Afghan opiates and NPS facilitated by the Internet
and the Darknet.
Trafficking in Human Beings &
Migration-related Crime
On 16 February, TNTD/SPMU attended the OSCE-ODIHR
working session on combating trafficking in human beings
(CTHB) in Warsaw, Poland. Both partners presented their
strategy for 2017-2018 and discussed potential joint and/or
complementary projects in 2017-2018 on CTHB, specifically
focusing on the Mediterranean Region and SEE. Discussions
showed the need to maintain close co-operation and share
strategies and plans of current activities on CTHB, in order
to complement each other’s work, strengthen the impact of
OSCE activities implemented in the sphere of THB and avoid
duplication of efforts. ODIHR and TNTD/SPMU started to
24
develop a joint concept paper and will propose joint activities
on CTHB in 2017-2018, in co-ordination with OSR/CTHB,
increasing the focus on the Mediterranean region.
On 3 and 4 April, TNTD/SPMU attended the 17th Alliance
against Trafficking in Persons in Vienna, organized by OSR/
CTHB on “Trafficking in Children and the Best Interests of
the Child”. The conference provided an excellent opportunity
to gather expertise and exchange good practices on the
latest developments with respect to THB, specifically along
migration routes. On the margins of the conference, TNTD/
SPMU organized a thematic session in co-ordination with
the OSR/CTHB, entitled “Legal Framework and Practical
Measures for Conducting Child Interviews in Human
Trafficking Investigations”. The thematic session, attended by
some 50 participants, provided a comprehensive overview
of the latest research, good practices, methodologies and
techniques for correctly interviewing child victims.
From 26 to 28 April, TNTD/SPMU participated in the
Regional Expert Group Meeting (REGM) on “Strengthening
Capacities to use Special Investigative Techniques and
Disrupting Illicit Financial Flows deriving from Smuggling of
Migrants in South-Eastern Europe”, in Budva, Montenegro.
TNTD/SPMU delivered two presentations: The first one
focused on the OSCE’s role and perspectives on crossborder co-operation in combating smuggling of migrants,
and the second on the use of special investigative techniques
in combating smuggling of migrants. The REGM brought
together some 50 criminal justice practitioners from 14
participating States from SEE along transit and destination
routes, as well as international organizations, NGOs and
representatives from the private sector. The workshop
gave participants an overview of current challenges and
will contribute to supporting a co-ordinated response to
smuggling of migrants across borders within the wider
region, and further assist in the implementation of the
Protocol against Smuggling of Migrants by Land, Sea and Air,
supplementing the UN Convention against Transnational
Organized Crime. Furthermore, it raised awareness on
the use of special investigative techniques and financial
investigations in cases related to smuggling of migrants.
On 23 May, TNTD/SPMU attended the 24th Meeting of the
Mirage Task Force on “Countering Trafficking in Human
Beings and Smuggling of Migrants”, organized by SELEC
in Bucharest. Participants discussed the regional situation
on trafficking in human beings and smuggling of migrants
registered in 2016 and planned future operational activities.
TNTD/SPMU contributed by providing key outcomes from
the OSCE events in 2016 and briefed on ongoing and planned
TNTD projects.
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