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Human Trafficking
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This section covers AML/CTF initiatives by European Commission, Council of Europe MONEYVAL, European Parliament, Europol and other related EU organisations.
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Council and European Parliament strengthen rules on human trafficking
The new EU’s anti-trafficking law will include forced marriage, illegal adoption, and surrogacy as forms of exploitation. The update of the directive on preventing and combating trafficking in human beings will also require EU countries to make sure that people knowingly…
UNODC issues comprehensive report on the alarming rise of child trafficking in South Eastern Europe
The UNODC meeting in Skopje highlighted the growing problem of organized child trafficking in South Eastern Europe, stressing the importance of enhanced victim protection and challenging related prejudices. Key discussions centered on addressing exploitation, with a focus on safeguarding vulnerable children and dismantling criminal networks…
Europol identifies 39 suspects in major online child sexual abuse swoop in the Western Balkan region
The operation led by the Slovenian National Police and coordinated by Europol aimed to identify and arrest people using online forums and messaging applications to share and distribute child sexual abuse material. More than 200 items containing images or videos of child sexual…
EU Parliament publishes briefing on EU measures to counter and prevent human trafficking
The report focuses on the creation of the ‘EU Strategy towards the Eradication of Trafficking in Human Beings 2012-2016’, under priority A, action 1, it requires member states to establish formal national referral mechanisms to protect victims…
Europol publishes spotlight report on criminal networks in migrant smuggling
Details main features of modern migrant smuggling networks and explains phenomena such as ‘joint ventures’, where illicit actors cooperate at various stages in the migrant smuggling chain.
GRETA issues the 3rd Evaluation Report for Netherlands highlighting the access to justice and effective remedies for victims of trafficking in human beings
In the report, GRETA notably urges the Dutch authorities to intensify their efforts to prevent and combat human trafficking for labour exploitation, and to strengthen their efforts to investigate and prosecute such cases. This includes taking further steps to regulate recruitment and temporary work agencies.
EU Commission plans stronger rules to fight human trafficking
The updated rules will provide stronger tools for law enforcement and judicial authorities to investigate and prosecute new forms of exploitation. The Commission’s proposal put forward mandatory sanctions against companies for trafficking…
Council of Europe on fight against human trafficking
GRETA’s latest evaluation report urged the Irish authorities to adopt a national referral mechanism to ensure that different agencies are involved in identifying victims of all types of trafficking, and to provide trafficking victims with specialised assistance…
Europol large-scale action against human trafficking
Europol supported large-scale international action against trafficking in human beings. 29 countries, led by Austria and Romania, took part in the action days, which were coordinated by Europol and Frontex….