Our extensive knowledge at your fingertips

Latest editions

Search

Home Office issues updated Modern Slavery Statutory guidance, clarifying victim procedures, refining National Referral Mechanism decisions, and improving frontline support and protection

March 17, 2026

The guidance outlines indicators of exploitation such as restricted movement, control over identity documents and signs of abuse, and explains the responsibilities of “first responders” to refer potential victims into the National Referral Mechanism (NRM) for formal identification and support. It also details the support framework available to victims, including safe accommodation, financial assistance and access to legal and healthcare services, while describing how competent authorities assess evidence to determine victim status and ensure safeguarding…

OSCE tackles the misuse of virtual assets in FC and human trafficking at Global Fraud Summit 2026, emphasising cross-border cooperation, stronger detection and public-private partnerships

March 16, 2026

The event brought together law enforcement, financial intelligence units, international organisations, and private-sector experts to explore how cryptocurrencies and other digital financial tools are exploited by organised crime networks to facilitate large-scale fraud, trafficking, and related offences. Participants discussed emerging trends in crypto-enabled criminal activity, emphasizing the challenges posed by the speed, anonymity, and cross-border nature of these crimes. The discussions underscored the need for coordinated, cross-dimensional responses, stronger detection and disruption…

GI‑TOC’s report ‘Mapping the Landscape of the Global Scam Centre Phenomenon’ exposes scam hubs exploiting 300K+ victims from 66+ countries, driving $64B in annual fraud

March 16, 2026

These operations rely heavily on trafficked and coerced individuals, while benefiting from a “glocal” model that combines local enablers—such as corruption, weak governance, and access to infrastructure—with global networks, technology, and crime-as-a-service tools. Highly adaptable and low-cost to establish, scam centres can quickly relocate and expand into new regions, supported by sophisticated financial systems involving cryptocurrencies, mule accounts, and shell companies to launder illicit proceeds. Closely intertwined with human trafficking, money laundering, and other organised crimes…

INTERPOL’s year-long Operation Eclipse swept across 9 countries in the Americas, rescuing 65 child victims, arresting 60 offenders, and striking a major blow against child abuse networks

March 5, 2026

Conducted from February 2025 through January 2026, Operation Eclipse focused on dismantling networks involved in the production, possession, and distribution of child sexual abuse material, reopening long-unsolved cases, and disrupting criminal operations that exploit vulnerable children. The operation brought together law enforcement agencies from North, Central, and South America, as well as the Caribbean, enabling…

NCA reports a record year in 2025, taking down 10,000+ social media posts, pages, and accounts linked to organised people-smuggling through proactive monitoring and platform reporting

January 20, 2026

The accounts targeted content advertising illegal crossing services, sham marriages, false identity documents and fraudulent asylum help, often in multiple languages, and were used by criminal networks to recruit and communicate with potential migrants. The effort, part of a long‑standing partnership with major social media companies, not only disrupts organised immigration crime but also generates intelligence leads for ongoing investigations…

UNODC’s Corruption and Trafficking in Persons report shows that corruption drives and sustains human trafficking at every stage—from recruitment to exploitation and obstruction of justice—undermining efforts to protect victims and prosecute traffickers

January 1, 2026

The report explores how corrupt acts by public officials and private actors facilitate trafficking in persons by enabling recruitment, transit, exploitation and the concealment of criminal profits, while also weakening law enforcement, judicial processes and victim protection. It underscores that combating trafficking effectively requires tackling corruption as a core enabler—strengthening legal frameworks, transparency, accountability and cross-sector cooperation to disrupt the systemic links between corruption and human exploitation.

Europol’s EMSC Report 2025 reveals that migrant smuggling and trafficking networks are now global, digitally savvy, and profit-driven, exploiting complex digital and financial networks to evade authorities

December 5, 2025

These networks increasingly exploit cryptocurrencies and informal finance systems, blending digital and traditional value transfers to obscure money trails. Profits are often layered across jurisdictions and reinvested into other crimes, including document fraud, human trafficking, and weapons trafficking, reflecting a trend toward poly‑criminality. Europol highlights the growing sophistication of these…

Europol strikes a powerful crackdown on organised human-trafficking networks, arresting 29 suspects across Europe and dismantling criminal operations exploiting vulnerable individuals

November 27, 2025

In two joint operations, Europol supported France and Spain as well as Italy and Romania in disrupting large-scale organised crime groups involved in human trafficking and sexual exploitation. The operations, carried out with the support of multiple national police forces, not only dismantled key parts of these networks but also resulted in the safeguarding of victims and the seizure of criminal assets linked to the…

Global Initiative’s 2025 report reveals North Africa and the Sahel as key hubs for human smuggling and trafficking, driven by political instability and shifting migration routes

October 7, 2025

Since the late 1990s, North Africa and the Sahel have been pivotal corridors for migrants from Sub-Saharan Africa, South Asia, and the Middle East aiming to reach Europe. These areas also serve as significant origin and destination points for migration. The COVID-19 pandemic has further transformed migratory patterns and smuggling networks, influenced by ongoing conflicts, governance crises, and economic…

EC welcomes political agreement between EP and EU Council to reinforce Europol’s role in combating migrant smuggling and trafficking in human beings

September 25, 2025

The agreement empowers Europol to expand the work of its European Centre Against Migrant Smuggling, strengthen cooperation with national and EU agencies, and make fuller use of biometric and other data to disrupt cross-border criminal networks. It also provides the agency with enhanced tools and resources to support investigations, improve intelligence flows, and increase the EU’s collective capacity…

Europol coordinates with Brazilian-Irish authorities to arrest 8 individuals from a transnational human trafficking network exploiting hundreds of victims across multiple continents

September 4, 2025

Authorities conduct coordinated raids across Brazil and Ireland, seizing evidence and disrupting the network’s cross-border operations. Europol provides operational support, intelligence sharing, and strategic coordination to ensure the success of the crackdown…

Europol supports Spain in dismantling a migrant smuggling ring from Algeria to the EU, exposing a Hawala laundering network and seizing €1M in assets, boats, weapons, and cash

August 27, 2025

No results found.