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Financial Investigation of Trafficking in Human Beings

  • Use of the Internet in Relation to its Financial Flows and Profits
  • Event fully booked!

Vienna, 14 June 2018 – 15 June 2018
Languages:
(simultaneous interpretation)
Event number:
318DT68

Area of law:

Event fully booked!

Objective

This third seminar in a series of four co-funded by the European Commission on countering trafficking in human beings (THB) will focus on financial investigation of trafficking and the use of the internet in relation to its financial flows and profits at both EU and national level and what can be done to counteract this growing problem.

Key topics

  • Cooperation between law enforcement authorities and the judiciary and means to enhance it
  • Investigating and confiscating assets related to THB
  • The use of the internet in relation to financial flows and profits linked to THB

Participation conditions

Participation fee: € 130

The number of places available for participants is limited. Applications will be accepted on a first come, first served basis and according to nationalities. Priority will be given to those participants who did not attend a previous ERA event organised within the same series of “Countering Trafficking in Human Beings, Protecting Victims and Enhancing Financial Investigations” in 2017/2018.

Travel up to €400 and accommodation for a maximum of two nights (13-15 June 2018) up to €130 per night will be reimbursed by ERA upon receipt of the original boarding passes, receipts and invoices after the seminar.

Please note that these rules do not apply to representatives of EU Institutions and Agencies and all residents of non-EU states, who should cover their own travel and accommodation. Participants are asked to book their own travel and accommodation.

Spanish applicants who work for the prosecution service (CEJ) must apply for this event through CEJ.

Who should attend?

Judges, prosecutors, lawyers in private practice, law enforcement officers and members of civil society/NGOs.



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Background Documentation
Documentation is available here for logged in participants at this event.

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