It is our common responsibility and our mission to guarantee the safety and well-being of women, men and children and ensure that they are free from sexual and labour exploitation.
Trafficking in Human Beings (THB) shows no signs of diminishing and remains a heavily profit-driven crime that is profoundly difficult to operate without leaving a financial footprint. The UNCHAINED project is focused on the key topic of financial flows into and out of these types of high profit activities and adopts the follow-the-money approach.
By investigating the business models behind THB and through that, its relationship to other crimes (such as ML, migrant smuggling, and drug trafficking), the range of actors and decision makers involved (knowingly or otherwise) and their modi operandi can be exposed and prevented. The project will be promoting collaborative information sharing partnerships and enhanced reporting of suspicious financial activity.
objectives are
Improving the financial analysis capacity of LEAs and Prosecutor Offices, in cooperation with private organizations managing key data to identify perpetrators and the modi operandi of different groups;
Enhancing the skills, the know-how and the competences of the first line practitioners within their own specific jurisdiction to identify and report suspicious financial activities;
Raise awareness on emerging trends in the field of countering THB.
Our
PARTNERS
Consortium partners
PROCURA DELLA REPUBBLICA
PRESSO IL TRIBUNALE ORDINARIO DI PADOVA
ProsPD-JudPol – Italy
FONDAZIONE AGENFOR INTERNATIONAL
AGENFOR
Italy
FUNDACION EUROARABE DE ALTOS ESTUDIOS
FUNDEA
Spain
HOCHSCHULE FUR OFFENTLICHE VERWALTUNG
HFOV / IPOS
Germany
KENTRO MELETON
ASFALEIAS
KEMEA
Greece
Third Party
INSPECTORATUL GENERAL
AL POLIȚIEI
IGP
Moldova
Training
practitioners’ skills in the
identification and report of
suspicious financial activity
Research
… sexual exploitation
… labour exploitation
… child exploitation
Cooperation
between public and private actors to counter trafficking in human beings
Awareness
raising
on the main business models used and actors involved in THB chain; indicators of illicit financial; relationship between financial crime and THB
Network
of experts and trainers to facilitate continued best practice and knowledge
News
Tweets
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SEE IN TWITTER
This project is funded by the European Union’s Internal Security Fund — Police, Grant Agreement 101021612. ISFP-2019-AG-THB. 
