INTERCEPTED and OSINT-RADAR Co-Host Seminar on Trafficking in Human Beings - Agenfor International
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INTERCEPTED and OSINT-RADAR Co-Host Seminar on Trafficking in Human Beings

DOSSIER

The OSINT-RADAR and INTERCEPTED Projects are jointly organizing a seminar on Trafficking in Human Beings which will take place on September 19th and will be offered in a blended format, allowing for both in-person attendance in Tirana, Albania, and virtual participation online.

Trafficking in Human Beings remains a persistent global challenge, significantly hindering the effectiveness of criminal justice and social systems. This complexity arises from the inherent nature of the crime itself, the growing digitalization of trafficking networks, heightened social and economic vulnerabilities, and mass displacement leading to humanitarian crises.

This seminar will equip participants with essential knowledge and tools to combat THB. The agenda will focus on:

  • Community of Practices for Scenario Awareness and Identification of DaaS (Digital as a Service)
  • Focus on Financial Transactions and Money Laundering: An Analysis of the modus operandi of different criminal groups specialized in different scenarios and how they Introduction to the ‘Follow the Money’ approach
  • The financial component of THB: the perspective of the investigators and prosecutors
  • Strengthening Alliances – Guidelines for Effective Public-Private Cooperation in Countering Human Trafficking

 

The seminar will be conducted in English and adhere to the Chatham House Rule. This rule ensures all information shared during closed-door discussions remains confidential regarding its source.

ABOUT INTERCEPTED programme

INTERCEPTED is a project funded by the European Commission’s Directorate-General for Migration and Home Affairs. Developed by a consortium of six partners, it includes the Euro-Arab Foundation for Higher Studies, Agenfor International Foundation, the Public Prosecutor’s Office of Trieste, the Institute of Police and Security Research at Hochschule für, the Hellenic Police, and the Center for Security Studies-Kentro Meleton Asfaleias-KEMEA.

The project aims to disrupt the digital model of THB by improving the digital capabilities of law enforcement and judicial authorities, focusing on two points for the disruption: recruitment and advertisement, considering that the methods used in terms of language, platforms, targets, and strategies vary according to the profiles of the victims and the type of exploitation.

Please register for the Seminar using the following EU Survey: https://ec.europa.eu/eusurvey/runner/InterceptedOnlineSeminar

The meeting link will be provided prior to the event