TNT-related issues were thoroughly examined by the SR/CTHB in her presentations at the
Permanent Council, Human Dimension Committee, OSCE Parliamentary Assembly, national
parliamentary hearings and national judicial council meetings. The OSR/CTHB also
addressed THB as a transnational threat through technical assistance and capacity-building
activities, often in co-operation with OSCE field operations, in a number of participating
States, through targeted training courses for professionals working in the anti-trafficking field,
especially law enforcement personnel (for example, for the CIS International Training Centre
on Migration and CTHB in Minsk, and the NATO Partnership for Peace Training Centre in
Ankara). The OSR/CTHB also delivered training in Azerbaijan and Kyrgyzstan, and
contributed to a sensitization seminar in Lankaran, Azerbaijan, on “Human Trafficking and
Forced Labour for Regional Law Enforcement Agencies”. The training was organized by the
OSCE Office in Baku and supported by the IOM and the ILO, and was attended by members
of the regional police in Lankaran.
Throughout 2011, the OSR/CTHB contributed to the development of a FRONTEX manual on
THB in a series of workshops. The first of these was held on 23-24 February in Cesena, Italy
with the aim of bringing EU authorities including Border Guards, and related agencies and
experts together to contribute and to assess the main needs for the development of a
common curriculum on THB for Border Guards including training tools and training material.
The working group was composed of 14 EU representatives of Border Guards and related
agencies, and experts of CEPOL, Eurojust, Europol, FRONTEX, INTERPOL, IOM, UNICEF
and the OSR/CTHB.
Money Laundering
In 2011, the connections between THB and money laundering were a specific area of work of
the SR/CTHB, leading to the Alliance Expert Seminar on “Leveraging Anti-Money Laundering
Regimes to Combat Human Trafficking”, organized jointly with the OCEEA, the SPMU and
UNODC on 3-4 October in Vienna. The event brought together the Financial Action Task
Force (FATF), the Egmont Group, the EAG, Alliance against Trafficking in Persons partners,
representatives of governments, NGOs, the private sector, etc. (see also chapter 3.4).
The Alliance Expert Seminar on Money Laundering/THB built on previous OSCE work on the
nexus of THB proceeds and anti-money laundering measures, in particular the OSR/CTHB’s
collaboration with FATF. On 23 February, the OSR/CTHB participated in a meeting in Paris
to review the draft FATF Report Money Laundering Risks Arising from Trafficking in Human
Beings and the Smuggling of Migrants, which was adopted in July 2011 and presented at the
Seminar. OSR/CTHB also planned to ensure that the key deliverables of the event were
applied in a practical way including in the Office’s training programmes for law enforcement,
as well as in the provision of technical assistance to participating States and Partners for Cooperation.
Working with the Judiciary
With the aim of strengthening the criminal justice sector response as mandated in the OSCE
Action Plan, the OSR/CTHB continued throughout 2011 to work closely with the judiciary in
participating States to further improve access to justice for victims of trafficking as well as to
provide capacity-building on the legal complexities which often characterize human trafficking
cases at trial. In the course of roundtable discussions and training events, the SR/CTHB
outlined the relationship between restrictive interpretations of legal provisions in the Palermo
Protocol and low prosecution and conviction rates. Furthermore, the SR/CTHB called
attention to the ever-changing modus operandi of human traffickers.
On 2 February, the SR/CTHB delivered an address to the “High Level Roundtable on
Vulnerable Victims and Gender Based Violence: Comparing Cultural Models and
34
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents