e-Library – Countering Trafficking in Human Beings (THB)

e-Presentations

Presentations of the speakers contributing to the seminar

Trier, 24-25 March 2022: Trafficking in Human Beings: Countering Impunity by Enhancing Investigations and Prosecutions
Thessaloniki, 14-15 July 2022: Financial Investigation of Trafficking in Human Beings
Lisbon, 8-9 September 2022: Reducing Demand and Preventing Trafficking in Human Beings
Vienna, 1-2 December 2022: Trafficking in Human Beings: Countering Impunity by Enhancing Investigations and Prosecutions
Sofia, 23-24 March 2023: Financial Investigation of Trafficking in Human Beings
Krakow, 5-6 June 2023: Reducing Demand and Preventing Trafficking in Human Beings

322DT100f
Available linguistic versions: English and German

Katharina Thon: Understanding the Scope and Nature of Impunity	Katharina Thon: Tragweite und Natur der Straflosigkeit verstehen: Fakten und Zahlen
Tillmann Bartsch and Nora Labarta Greven: Are national criminal codes fit for purpose to counteract impunity or does more have to be done? An evaluation of the penal provisions of the German Criminal Code to combat THB	Tillmann Bartsch und Nora Labarta Greven: Sind die nationalen Strafgesetze geeignet, der Straflosigkeit entgegenzuwirken, oder muss mehr getan werden? Eine Evaluation der Normen des deutschen Strafgesetzbuches zur Bekämpfung des Menschenhandels
Radu Cucos: Leveraging innovation to fight THB: a comprehensive analysis of technology tools	Radu Cucos: Wirksamer Einsatz von Innovation im Kampf gegen den Menschenhandel: eine umfassende Analyse technologischer Instrumente
Alexandru Dena: Utilising the European Investigation Order (EIO) to enhance THB investigations and prosecutions: technical limits of the investigatory measures	Alexandru Dena: Verwendung der Europäischen Ermittlungsanordnung (EEA) zur Verbesserung der Ermittlungen und Strafverfolgungen von Menschenhandel: formale Grenzen der ermittlungstechnischen Maßnahmen
Marian Osăin: Europol’s work and assistance in enhancing cross-border law enforcement cooperation to combat THB	Marian Osăin: Europol’s Arbeit und Unterstützung zur Verbesserung der grenzüberschreitenden Zusammenarbeit auf dem Gebiet der Strafverfolgung im Kampf gegen den Menschenhandel
Carmen Baena Olabe: The role and possibilities of Eurojust in countering THB through enhanced cross-border judicial cooperation	Carmen Baena Olabe: Die Rolle und Möglichkeiten von Eurojust zur Begegnung des Menschenhandels durch verbesserte grenzüberschreitende justizielle Zusammenarbeit
Patrick Bourgeois: Following the money: the importance of understanding illicit financial flows and effective financial investigations related to THB	Patrick Bourgeois: Dem Geldfluss folgen: die Bedeutung der Kenntnis von gesetzeswidrigen Finanzströmen und effektiven Finanzermittlungen in Bezug auf Menschenhandel
Kerstin Kreuzer: Victim identification: important tools in victim-centred law enforcement investigations	Kerstin Kreuzer: Opferidentifizierung - Opferorientierte Ermittlungen
Maarten Noordzij: Victim centered approaches to prosecution	Maarten Noordzij: Opferschutz während Gerichtsverfahren und Sicherstellung von harten Strafmaßnahmen für Täter
Evelyn Probst: Access to justice and the work of civil society: ensuring victims’ rights are protected	Evelyn Probst: Sicherheit, Unterstützung und Opferrechte aus der Perspektive einer NGO
Workshop reports	Workshop-Berichte

322DT101f

Mariyan Sabev: Uncovering the complexities of flows of illicit funds and victims of labour trafficking: the FLOW project — *Mariyan Sabev*:
Uncovering the complexities of flows of illicit funds and victims of labour trafficking: the FLOW project

Lora von Ploetz: Human Trafficking - Investigation Approach — *Lora von Ploetz*:
Human Trafficking - Investigation Approach

Diana Petrova and Natalja Kivleniece: Law enforcement financial investigations of THB — *Diana Petrova and Natalja Kivleniece*:
Law enforcement financial investigations of THB

Álvaro Rodríguez Gaya: Europol’s work and assistance in investigating and counteracting THB, its financing and tracing its financial flows and profits — *Álvaro Rodríguez Gaya*:
Europol’s work and assistance in investigating and counteracting THB, its financing and tracing its financial flows and profits

Giorgia Spiri: The role and responsibilities of the judiciary in THB financial investigations — *Giorgia Spiri*:
The role and responsibilities of the judiciary in THB financial investigations

Natalja Kivleniece and Diana Petrova: How an asset recovery office can effectively contribute to THB financial investigations and ensuring victim compensation — *Natalja Kivleniece and Diana Petrova*:
How an asset recovery office can effectively contribute to THB financial investigations and ensuring victim compensation

Daniela Buruiană: Eurojust’s work and assistance in relation to THB financial investigations, freezing and confiscation of assets — *Daniela Buruiană*:
Eurojust’s work and assistance in relation to THB financial investigations, freezing and confiscation of assets

Suzanne Hoff: Ensuring victims’ access to compensation — *Suzanne Hoff*:
Ensuring victims’ access to compensation

Evelyn Probst: Ensuring victims’ access to compensation — *Evelyn Probst*:
Ensuring victims’ access to compensation

322DT102f

Evan Karr: Understanding the scope and nature of demand and key solutions and strategies in discouraging it — *Evan Karr*:
Understanding the scope and nature of demand and key solutions and strategies in discouraging it

Suzanne Hoff: The complexities of demand and assessing the impact and potential of demand-side measures to reduce trafficking: findings from the DemandAT project — *Suzanne Hoff*:
The complexities of demand and assessing the impact and potential of demand-side measures to reduce trafficking: findings from the DemandAT project

Manuel Albano: Addressing demand within the framework of a national anti-trafficking strategy: the example of Portugal — *Manuel Albano*:
Addressing demand within the framework of a national anti-trafficking strategy: the example of Portugal

Anna Ekstedt: The Swedish model to counter demand for trafficking in human beings: criminalising the purchase of (sexual) services – has demand been reduced or displaced? — *Anna Ekstedt*:
The Swedish model to counter demand for trafficking in human beings: criminalising the purchase of (sexual) services – has demand been reduced or displaced?

Conny Rijken: The Dutch approach to countering demand for trafficking in human beings — *Conny Rijken*:
The Dutch approach to countering demand for trafficking in human beings

Edite Fonseca Fernandes: Law enforcement work in countering demand — *Edite Fonseca Fernandes*:
Law enforcement work in countering demand

Radu Cucos: Cyber-enabled trafficking: using technology to counter THB within the context of its demand — *Radu Cucos*:
Cyber-enabled trafficking: using technology to counter THB within the context of its demand

Thi Hoang: Cyber-enabled trafficking: using technology to counter THB within the context of its demand — *Thi Hoang*:
Cyber-enabled trafficking: using technology to counter THB within the context of its demand

Marius Burcea: Dealing with demand for sexual exploitation, assisting and protecting victims — *Marius Burcea*:
Dealing with demand for sexual exploitation, assisting and protecting victims

Chandra Gracias: A judicial perspective on reducing demand — *Chandra Gracias*:
A judicial perspective on reducing demand

Kevin Hyland: Tackling demand for labour trafficking — *Kevin Hyland*:
Tackling demand for labour trafficking

Susana Luz: Raising awareness and countering demand within the supply chain: the role and responsibilities of labour inspectors — *Susana Luz*:
Raising awareness and countering demand within the supply chain: the role and responsibilities of labour inspectors

322DT103

Available linguistic versions: English and German

Dr.in Alma Zadić, Federal Minister of Justice, Austria
	DDr. Petra Schneebauer, Botschafterin, Nationale Koordinatorin zur Bekämpfung des Menschenhandels, Bundesministerium für europäische und internationale Angelegenheiten, Wien
Katharina Thon and Tetiana Rudenko: Understanding the scope and nature of impunity: facts and figures
Luuk Esser: Are national criminal codes fit for purpose to counteract impunity or does more have to be done? An evaluation of the penal provisions of the Dutch Criminal Code to combat THB
Radu Cucos: Leveraging innovation to fight trafficking in human beings: a comprehensive analysis of technology tools
Thi Hoang: Leveraging innovation to fight trafficking in human beings: a comprehensive analysis of technology tools
Alexandru Dena: Utilising the European Investigation Order (EIO) to enhance THB investigations and prosecutions: technical limits of the investigatory measures
Szonja Szabó: Europol’s work and assistance in enhancing cross-border law enforcement cooperation to combat THB
Tatiana Jancewicz: The role and possibilities of Eurojust in countering THB through enhanced cross-border judicial cooperation
Ioana van Nieuwkerk: The role and possibilities of Eurojust in countering THB through enhanced cross-border judicial cooperation
Patrick Bourgeois: Following the money: the importance of understanding illicit financial flows and effective financial investigations related to THB
	Kerstin Kreuzer: Opferidentifizierung: wichtige Instrumente in opferbezogenen Strafverfolgungsermittlungen
Maarten Noordzij: Protecting victims during judicial proceedings and ensuring maximum penalties for perpetrators
	Evelyn Probst: Zugang zur Justiz und die Arbeit der Zivilgesellschaft: Sicherstellung von Opferrechten
Workshop reports

323DT04

Available linguistic versions: English and Bulgarian

Tarana Baghirova: Understanding the scope and nature of illicit financial flows and how to investigate them: facts and figures	Тарана Багирова: Разбиране на обхвата и естеството на незаконните финансови потоци и начините за тяхното разследване: факти и данни
Atanas Rusev: Uncovering the complexities of flows of illicit funds and victims of labour trafficking: the FLOW project	Атанас Русев: Установяване на незаконни финансови потоци и жертви на трафик с цел трудова експлоатация: Проект FLOW
Dina Spule: The role and responsibilities of an FIU	Дина Шпюле: Роля и отговорности на ЗФР
Willem Jan de Graaf: The role and responsibilities of the judiciary in THB financial investigations	Вилем Ян де Грааф: Ролята и отговорностите на съдебната власт във финансовите разследвания в областта на трафика на хора
Clémence Olivier: How an asset recovery office can effectively contribute to THB financial investigations and ensuring victim compensation	Клеманс Оливие: Как една служба за възстановяване на активи може ефективно да допринесе за финансовите разследвания на трафика на хора и гарантиране на обезщетение на жертвите
Marco Mosele: Eurojust’s work and assistance in relation to THB financial investigations, freezing and confiscation of assets	Марко Мозеле: Работа и съдействие на Евроджъст във връзка с финансовите разследвания в областта на трафика на хора, обезпечаване и конфискация на активи
Ana Wallis de Carvalho: Eurojust’s work and assistance in relation to THB financial investigations, freezing and confiscation of assets	Ана Уолис де Карвальо: Eurojust’s work and assistance in relation to THB financial investigations, freezing and confiscation of assets
Suzanne Hoff: Ensuring victims’ access to compensation	Сузане Хоф: Гарантиране на достъпа на жертвите до обезщетение
Ernesta Rousseva: Ensuring victims’ access to compensation	Ернеста Русева: Гарантиране на достъпа на жертвите до обезщетение
Workshop reports	Доклади от работните ателиета

323DT05

Available linguistic versions: English and Polish

Radu Cucos: Understanding the scope and nature of demand and key solutions and strategies in discouraging it
Suzanne Hoff: The complexities of demand and assessing the impact and potential of demand-side measures to reduce trafficking: findings from the DemandAT project
Maciej Koziarski: Addressing demand within the framework of a national anti-trafficking strategy: the example of Poland	Maciej Koziarski: Ograniczanie zjawiska w ramach krajowej strategii zwalczania handlu ludźmi: przykład Polski
Conny Rijken: The Dutch approach to countering demand for trafficking in human beings
Luka Maderić: The Croatian model to counter demand for trafficking in human beings
	Jakub Nestoruk: Rola organów ścigania w przeciwdziałaniu handlu ludźmi
Thi Hoang: Cyber-enabled trafficking: using technology to counter THB within the context of its demand
Radu Cucos: Cyber-enabled trafficking: using technology to counter THB within the context of its demand
Alina Cristescu: Dealing with demand for sexual exploitation, assisting and protecting victims
	Małgorzata Makarska: Przeciwdziałanie procederowi handlu ludźmi – perspektywa sądowa

Radu Cucos: Tackling demand for labour exploitation
	Magdalena Miska: Działania uświadamiające i przeciwdziałanie handlowi ludźmi na poziomie łańcucha dostaw: rola i obowiązki inspektorów pracy
Workshop reports

Background documentations

Trier, 24-25 March 2022: Trafficking in Human Beings: Countering Impunity by Enhancing Investigations and Prosecutions
Thessaloniki, 14-15 July 2022: Financial Investigation of Trafficking in Human Beings
Lisbon, 8-9 September 2022: Reducing Demand and Preventing Trafficking in Human Beings
Vienna, 1-2 December 2022: Trafficking in Human Beings: Countering Impunity by Enhancing Investigations and Prosecutions
Sofia, 23-24 March 2023: Financial Investigation of Trafficking in Human Beings
Krakow, 5-6 June 2023: Reducing Demand and Preventing Trafficking in Human Beings

e-learning modules

Background documentation	Hintergrunddokumentation
Speakers' contributions	Referentenbeiträge

Background documentation	Τεκμηρίωση ιστορικού
Speakers' contributions	Συμβολές των ομιλητών

Background documentation	Documentação de base
Speakers' contributions	Contribuições dos oradores

Background documentation	Hintergrunddokumentation
Speakers' contributions	Referentenbeiträge

Background documentation	Обща документация
Speakers' contributions	Принос на ораторите