POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
SOUTH-EASTERN EUROPE
at 20 officers of the KP Directorate of Organized Crime
Investigation and the Border Police Department. The training
course covered topics such as the situation and trends in
smuggling migrants on the Western Balkans route, the modus
operandi of organized crime networks, and the indicators
of migrant smuggling. In addition, through a case study
on the investigation of migrant smuggling and their active
participation, participants had an opportunity to enrich their
knowledge in the investigation of smuggling of migrants by
organized criminal networks through the Western Balkans
route, but also to share their own experiences. Moreover, the
presentation on the indicators for the identification of cases
of migrant smuggling as an investigation tool is expected to
further assist police officers involved in investigating such
crimes.
From 24 to 28 September, the Mission delivered a specialized
training course to ten officers of the KP THB Directorate
on performing static and dynamic surveillance on suspects
engaged in THB, as well as victims and other people involved
in the investigation of THB cases. The training mainly focused
on the practical application of covert measures and aimed
to develop and improve the participants’ ability to conduct
surveillance and record evidence gathered in accordance
with human rights norms. Participants mainly learned about
pertinent human rights provisions and legal procedures
in managing surveillance operations, co-operation and
communication during the phases of such operations,
techniques for mobile and foot surveillance of suspects, and
behavioural patterns of surveillance operators. Particular
focus was given to improving the abilities of participants
to properly and lawfully collect evidence within public and
private facilities.
From 26 October to 13 November, the Mission, the KP
Directorate for Investigation of THB, and ICITAP facilitated
a series of meetings through a joint awareness-raising
campaign to mark the EU Anti-Trafficking Day. The target
audience of these campaign meetings consisted of around 600
students from universities and secondary schools in seven
municipalities. During the meetings, students were provided
with information brochures titled “I am not for sale”, printed
with support of the Mission. Additionally, brief lectures on
the topic were delivered by subject matter experts and a short
film on THB was presented to students. At the end of each
meeting, students also had an opportunity to discuss about
issues related to THB through open debates. Recognizing that
they are likely to play a key role in preventing this phenomenon
in the future, the students showed great interest in the topic
and valued the information conveyed.
Cybercrime
From 2 to 4 April, the Mission delivered a training course
on contemporary trends and best practices on cases of child
sexual abuse and internet recruiting to 20 officers of the KP
Directorate for Investigation of THB and Cybercrime Unit.
The training focused on recruitment methods of children to
produce pornographic material, internet child sexual abuse,
techniques in identifying cases of child sexual abuseand
methods of recruiting victims of trafficking through fake online
advertisement for sexual and other forms of exploitation.
The interactive sessions contributed to fruitful discussions
and sharing of experiences and best international practices,
and in identifying various constraints that the police faces
in this area, especially related to international co-operation.
Participants showed particular interest in software tools and
investigation methods for the identification of child sexual
abuse cases, internet recruiting, and methods and techniques
for gathering legal evidence against perpetrators.
On 2 August, as part of the ExB project, “Strengthening
the technical capabilities of KP to investigate and analyse
cybercrimes” funded by the German Government, the Mission
handed over two forensic workstation units and specialized
software to the KP Cybercrime Unit. The equipment was
selected against the background and specific needs of the
KP, with an aim to enhance the capacities of cybercrime
investigators to effectively and efficiently investigate and
tackle cyber-related crime cases. Specifically, these assets are
expected to assist the Cybercrime Unit in effectively handling
evidence obtained from the crime scene before they are
contaminated or lost. With the need to transport evidence to
the KAF for an in-depth examination, where it typically takes
time to obtain results, using the new equipment and software
will enable the cybercrime investigators to process evidence
instantly at the scene. This will also ensure the complete
integrity of evidence during the entire handling process,
while significantly shortening the process prior to the start of
investigation.
In October and November, the Mission facilitated two advanced
and specialized training phases on tracking and analysing
digital currencies for two prosecutors and nine investigators
of the KP cybercrime and corruption investigation units.
These two five-day training courses equipped the attendees
with an understanding of the investigative process into digital
currencies and the Darknet and involved them in solving mock
investigative tasks through practical scenarios. As a result of
the training, the police investigators and prosecutors reported
that they were better able to identify suspicious transactions
involving digital currencies, to take necessary measures and to
conduct investigations appropriately.
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