POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
SOUTH-EASTERN EUROPE
focus on the implementation of FATF Recommendations
No. 6 and 7. During the conference, held on Mt. Jahorina,
experts from TNTD/ATU, UN 1540 Committee, BiH MoS
Department for Countering Organized Crime and Money
Laundering, and the Financial-Intelligence Department
in the BiH State Investigation and Protection Agency
presented the FATF Recommendations, the requirements
for their implementation, the existing situation and available
training opportunities. In addition, representatives from
the banking sector also contributed to the formulation of
practical and actionable conclusions and recommendations
that were subsequently submitted to governmental and
non-governmental actors involved the field of countering
terrorism financing for review.
Trafficking in Human Beings &
Migration-related Crime
During 2019, the Mission equipped some 50 law enforcement
officers with the necessary skills to work on cases of THB
involving gender-based violence and sexual exploitation,
trafficking for the purpose of forced begging, as well as
to use technology in combating human trafficking by
organizing seven training events across the territory, either
independently or in co-operation with OSR/CTHB, IOM and
civil society.
Noting the risk of deterioration in the current security
situation and disturbance of public order in the HerzegovinaNeretva Canton on 6 March, the Mission organized a coordination meeting in Mostar between judicial institutions,
police, and security agencies, as well as other governmental
and non-governmental bodies. The meeting focused on
assessing the problems arising during investigations and
court proceedings in cases where migrants were involved.
Participants also discussed detention and identity issues in
those cases involving migrants as either a suspect or victim.
On 2 July, in co-operation with IOM, the Mission organized a
roundtable in Doboj on the challenges faced in investigating
and processing cases involving migrants and refugees.
Gathering participants from law enforcement, judiciary, and
Office of Service for Foreigners, the event focused on the
harmonization of judicial practice in terms of confirming the
identities of suspects and victims. The key conclusions from
the roundtable highlighted that particular attention should
be given to the potential trafficking and smuggling of human
beings within the migrant population.
On 11 September, the Mission supported an IOM-sponsored
seminar addressing challenges in prosecuting migrantrelated criminal offences for representatives from the USC,
including the local Deputy Chief Prosecutor. Specifically, the
Mission to Bosnia and Herzegovina – Police-Related Activities in 2019
12
17
Total
77
Information
Exchange / Institution
and Capacity-Building
Analysis of Lessons
Learned, Assessments
and Guidelines
Training
48
ACTIVITIES ON:
General Police Development and Reform 45%
Threats posed by Criminal Activity 55%
53
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