Training
The dynamic nature of trafficking in human beings (THB) and the plurality and complexity of its forms make it notoriously difficult to investigate. Yet despite this complexity, it remains a heavily profit-driven crime that is profoundly difficult to operate without leaving a financial footprint
Exploiting this fact, the work will start from the analysis of common crimes and of the interrelation between the so-called common crimes and different forms of serious crimes, particularly trafficking in human beings and organized crime.
The basic approach will be the follow-the-money one, therefore the whole project will be focused on the key topic of financing and funding this type of high profit activities. The specific 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;
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;
Training Certification
A certificate to present to successful participants of the ToTs, based on the results of the post evaluation test and formally recognised by the MOJ-IT. This will certify that recipients are qualified to hold their own training courses following project completion.
This project is funded by the European Union’s Internal Security Fund — Police, Grant Agreement 101021612. ISFP-2019-AG-THB. 
