The third meeting of the THB Focus Group: - brought together specialised prosecutors and investigating judges from the EU Member States, third countries and representatives from Eurojust, the European Commission, Europol, the European Multidisciplinary Platform against Criminal Threats (EMPACT) and the private sector; - aimed at exchanging views, experiences and best practices in the investigation. [...] The main changes and amendments include: the extension of the scope of the Directive to the exploitation of surrogacy, of forced marriage and of illegal adoption; mandatory criminalisation of the knowing use of the services of trafficked persons; strengthened position of victims; mandatory national coordinators and actions plans as well as mandatory EU-wide data collection. [...] The investigation was innovatively based on the crime of Trafficking in Human Beings to restrain the criminal phenomenon and to identify the responsibility of the adults involved. [...] As a result, 8 members of the OCG – including the 2 leaders – were arrested and subsequently prosecuted for offences related to the formation and membership of a criminal organization, human trafficking, mediation in the adoption of a minor by profession, violations of the law on the application of medically assisted reproduction, forgery, disturbing family order, fraud, bodily harm and violation. [...] The participants welcomed the choice of topics discussed in today’s meeting, the case studies and the presentations from the private sector.
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- Pages
- 9
- Published in
- Netherlands
Table of Contents
- 1. Introduction 2
- 2. Opening session 2
- 3. EU efforts to step up the fight against trafficking in human beings 3
- 3.1 Main trends and challenges in THB and the revised Anti-Trafficking-Directive 3
- 3.2 Updates on THB investigations and prosecutions including Operational Task Forces OTFs and JITs referred to the EU Agencies for assistance 3
- 3.3 Short update on the involvement of the judiciary in EMPACT THB 4
- 4. Challenges and best practices in cross-border investigations and in judicial cooperation on cases of trafficking in human beings 4
- 4.1 THB for forced criminality 4
- 4.2 Trafficking for the exploitation of surrogacy 5
- 4.3 Online monitoring of adult websites the use of web crawlers 5
- 4.4 Opportunities limitations and challenges for THB investigations on social-media 6
- 4.5 Opportunities limitations and challenges for financial investigations related to THB 7
- 4.6 Workshops 7
- 4.6.1. Trafficking in human beings for labour exploitation 7
- 4.6.2. Pimping and Trafficking in Human beings for sexual exploitation 8
- 5. Focus Group of specialised prosecutors against human trafficking 8