EJTN-CEPOL- Training on Trafficking in Human Beings - Sexual Exploitation (CR/2021/18)

Start Date: Tuesday, September 14, 2021
End Date: Friday, September 17, 2021
Category: EU Criminal Law, Criminal Law Judicial Cooperation in Criminal Matters, Criminal Law European Criminal Procedure, Criminal Law European Criminal Law, Criminal Law Police Cooperation, Administrative Law
Venue: Madrid, Spain
Language(s): English
Training level: Introductory, Advanced
Type EJTN-funded activities

 

APPLICATION PROCEDURES ARE HANDLED BY EJTN'S MEMBER ORGANISATIONS  


TRAINING CONTENT AND TARGET AUDIENCE

 

PRACTICAL INFORMATION

Aim: 

To incorporate financial investigations into Trafficking in Human Beings (THB) investigations by improving the cooperation between THB investigators and specialists on financial investigations. To use multidisciplinary, alternative and complementary approaches pro-actively in addressing THB by enhancing online modus operandi and financial investigation aspects

Target audience: 

 Law enforcement officers (funded by CEPOL) and judges/prosecutors (funded by the EJTN) entrusted with the treatment of THB cases and/or the related financial investigations.

General Learning Outcomes - upon completion of the activity the participants will be able to

Demonstrate the importance of and benefits from financial investigations in the context of THB as a predicate offense;

  • Outline all the steps in the process of identifying, investigating, seizing and confiscating the proceeds of THB crimes with particular attention on cross-border cooperation;
  • Convert intelligence into evidence; Recognise the need of hard evidence in addition to victim statements for successful prosecution of THB cases
  • Describe the international legal framework of judicial cooperation in the context of THB, financial investigations and asset recovery;
  • Use of information sources including operational sources as well the private sector, NGO’s, tax authorities, banks;
  • Identify how the law enforcement agencies and financial institutions can work together and strengthen the cooperation with the FIU and tax services at national level;
  • Describe the possibilities of using Europol and Eurojust to support a JIT in this context;
  • Plan pro-active / reactive investigations
 

 

Application Process: 

All applications must be submitted through the candidates' national EJTN member institution

Participation:

Upon invitation by EJTN, participants register via EJTN online  platform to which they receive access. 
After the event, reimbursement is processed via EJTN online platform.

 Useful documents:

Terms and conditions of participation

Frequently Asked Questions

Number of places:

 12 Judges and Prosecutors preferably involved in croos border investigations. All Member States.

 Deadline for applications

16 June 2021

 

PROGRAMME AND DOCUMENTATION

 

CONTACT(S)

Training materials

Draft programme

 

EJTN Secretariat:

Borja Sáez Martínez:

borja.saez-martinez@ejtn.eu

 

Mónica Martí García:

monica.marti@ejtn.eu