ACTIVITIES OF THE TRANSNATIONAL THREATS DEPARTMENT
Lyon, France, in October 2015, this two-day forum focused on
the involvement of criminal networks in migrant smuggling.
A new EU organization, the European Migrant Smuggling
Centre (EMSC), was also launched at the Forum. EMSC is
intended to gather and analyze information and data and
turn it into intelligence as the basis for launching operations
against criminal networks. The EMSC will be staffed with
45-50 experts, analysts and investigators, who will create
mobile teams to support national authorities in targeting and
investigating criminal cases related to migrant smuggling.
TNTD/SPMU was approached by representatives of the
EMSC, who expressed their interest in closer collaboration
with the OSCE.
On 4 March, TNTD/SPMU attended the OSCE Security
Days event in Rome, Italy. This event aimed to stimulate a
constructive and forward-looking discussion of rapidly
evolving migration trends in and around the OSCE region
and their complex security implications, as well as to identify
policy areas in which the OSCE can make a difference by
complementing the work of its international partners. The
overall objective of the OSCE Security Days was to highlight
the changing migration realities and emerging security needs,
while calling into question approaches that tend to securitize
national and regional responses to the challenges created by
the movement of people.
On 10 March and 15 April, TNTD/SPMU participated in the
4th and 5th OSCE – CoESPU co-ordination meetings, held
at the OSCE Secretariat and in Vicenza, Italy respectively.
The first meeting focused on preparations for a countering
trafficking in human beings (CTHB) simulation training
exercise. 16 representatives from TNTD, OSR/CTHB,
CoESPU, the Special Operations Group Carabinieri in Rome,
as well as the Deputy Chief Prosecutor in Turin, discussed
the status of scenario scripts and story-line development,
presented by the OSR/CTHB. The second meeting included
20 participants from the OSCE, CoESPU and the Italian
criminal justice system, who continued to design and plan
for a simulation-based training initiative entitled “Combating
Human Trafficking along Migration Routes”, The first
simulation was held at CoESPU’s facilities in Vicenza, Italy,
from 14 to 18 November, with two additional simulations
scheduled to take place at the same location in 2017. The
project was designed for approximately 200 civilian experts
from the OSCE participating States, Partners for Cooperation and neighbouring regions.
From 14 to 17 March, TNTD/SPMU participated in an
international training course in CTHB, titled “Professional
Certificate in Tackling Human Trafficking”. The course was
organized by the International Centre for Parliamentary
Studies in London. The certificate for participants of
this course is accredited by the Chartered Management
Institute, a leading body that certifies internationally
recognized management and leadership qualifications. 18
participants from different organizations in 11 countries
attended this training.
On 11 and 12 April, TNTD/SPMU attended a conference
organized by the OSR/CTHB, titled “Combating Trafficking
in Human Beings for the Purpose of Forced Criminality”,
which was part of the 16th Alliance against Trafficking in
Persons meeting. On the margins of the conference, TNTD/
SPMU organized a side event in co-ordination with the OSR/
CTHB on “Data Collection and Exchange of Information
in Detection of Trafficking in Human Beings Cases and
Identification of Victims: Challenges, Good Practices and
Lessons Learned”. This side event aimed at strengthening
the efforts and collaboration of OSCE participating States
and Partners for Co-operation in countering trafficking
in persons. Experts from Europol and Western Union
delivered keynote presentations. Some 60 participants
attended this side event.
On 13 April, TNTD/SPMU attended the Joint Alliance Expert
Co-ordination Team Meeting – OSCE Focal points meeting
organized by the OSR/CTHB. Some 60 representatives
from OSCE field operations, the OSCE Secretariat, and
international and non-governmental organizations attended
the meeting. Participants discussed and received updates
on current and future trends and challenges in the area of
THB. The meeting allowed TNTD/SPMU to strengthen ties
with anti-trafficking contact points in the OSCE executive
structure and to present SPMU’s planned activities on
addressing THB and migration-related crimes.
On 21 and 22 April, Co/TNTD, together with BSMU
and SPMU participated in an ad hoc meeting on new
developments on the South-Eastern Europe Migratory
Route and Joint Response to Newly Occurring Security
Challenges co-organized by the PCC SEE Secretariat under
the auspices of the Moldovan Chairmanship-in-Office and
the DCAF Border Security Programme in Portorož, Slovenia.
The meeting focused on new developments regarding the
migration crisis and mitigation measures, modi operandi
of criminal groups in the region and cross-regional effects,
analytical tools available and exchanges of information,
needs and actions to be taken, border security responses
and criminal police responses. SPMU also participated in an
additional meeting organized by MARRI (Migration, Asylum,
Refugees Regional Initiative), and used the opportunity to
receive additional first-hand information with regards to the
lessons learned by services affected by the migration crisis.
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