On Thursday 19 September, the INTERCEPTED and OSINT-RADAR projects jointly organised a seminar for law enforcement agencies (LEAs), judiciary and prosecutors. The event, held physically in Tirana (Albania), but in a hybrid format, discussed key aspects of human trafficking, such as public-private cooperation in the fight against trafficking and other crimes such as smuggling of migrants or drug trafficking. The professionals and experts participating in this event placed special emphasis on the analysis of the phenomenon in the Balkans and Eastern Europe and its relationship with the European Union, although experiences located on other routes, such as those of the Central Mediterranean, were also analysed. The access routes from the Balkans to the EU were also analysed, highlighting the geographical value of Trieste (Giulia-Venice-Julia), Bari (Apulia), Slovenia and Albania as key points. In this context, different experiences of cooperation between EU countries and the Balkans, especially between Albania, Italy and Slovenia and, to a lesser extent, France and Spain, were presented and discussed.
In the presentations and discussions, the possible interrelation of the phenomenon of trafficking with other crimes, both online and offline, was analysed. The key role of multi-agency work, cross-border cooperation between different bodies (LEAs, prosecution and judiciary) and the desirability of establishing cooperation agreements between them, both nationally and internationally, was also highlighted. Many of the interventions underlined the benefits of transferring experiences and techniques from the investigation of other crimes, as is the case of the follow-the-money-approach. The key role of digital tools in the fight against this phenomenon and other criminal activities in which organised crime operates was also discussed.
The next INTERCEPTED seminar on digital trafficking, co-organised by the ASIT project, also of a hybrid nature, will be held on 13 November and will mainly target internet providers and experts in digital tools.
