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CRIMES AGAINST PERSONS UNIT

Please note that the intelligence collection plan for this report was finalised in late 2005 and this document is based entirely on information available at the time and does not deal with the situation subsequent to 2005. The referendum held in Montenegro on 21 May 2006 and the subsequent declaration of independence by the Republic of Montenegro on 3 June 2006 is therefore not dealt with. As a u0091public versionu0092 this report has already been subject to much editing and whilst it is recognised that the u0091splitu0092 between Serbia and Montenegro is a significant milestone in the history of the Balkans, to ensure that the narrative of the document is not further affected the original text has not been altered to reflect this or any other development.
Alternative title: TRAFFICKING OF WOMEN AND CHILDREN FOR SEXUAL EXPLOITATION IN THE EU: THE INVOLVEMENT OF WESTERN BALKANS ORGANISED CRIME 2006
Year of publication:
2007
Institutions: European Police Office (EUROPOL)
Subject: Menschenhandel | slave trade | organisierte Kriminalität | organized crime | Verbrechensbekämpfung | crime fighting
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  • 1. EXECUTIVE SUMMARY
  • 2. INTRODUCTION
  • 3. AIMS AND OBJECTIVES
  • 4. METHODOLOGY
  • 5. DEFINITIONS AND ABBREVIATIONS
  • 6. ORGANISED CRIME AND ORGANISED CRIME GROUPS
  • 6.1. HOW CRIME GROUPS AND NETWORKS EVOLVE
  • 6.2. ORGANISED CRIME GROUPS AND TRAFFICKING IN HUMAN BEINGS
  • 6.3. NATIONALITIES OF OCGS INVOLVED IN THB
  • 6.4. THE TRAFFICKING PROCESS
  • 6.4.1. Source countries
  • 6.4.2. Transit Countries
  • 6.4.3. Destination Countries
  • 6.4.4. Trafficking Routes into the EU
  • 6.5. RECRUITMENT OF VICTIMS
  • 6.6. TRANSPORT OF VICTIMS
  • 6.7. BORDER CROSSING OR INTERNAL TRAFFICKING
  • 6.8. PROVISION OF DOCUMENTATION
  • 6.9. EXPLOITATION PHASE
  • 7. ORGANISED CRIME, THB AND THE WESTERN BALKANS
  • 7.1. FORMER YUGOSLAV REPUBLIC - BACKGROUND
  • 7.2. ALBANIA - BACKGROUND
  • 7.3. WESTERN BALKANS - SOURCE, TRANSIT OR DESTINATION COUNTRIES?
  • 7.4. NATIONALITY AND STRUCTURE OF OCG S IN WESTERN BALKANS
  • 7.5. RECRUITMENT OF VICTIMS
  • 7.6. TRANSPORT OF VICTIMS
  • 7.7. BORDER CROSSING OR INTERNAL TRAFFICKING
  • 7.8. PROVISION OF DOCUMENTATION
  • 7.9. EXPLOITATION PHASE
  • 8. SWOT ANALYSIS ON WESTERN BALKANS OC AND TRAFFICKING IN HUMAN BEINGS
  • 8.1. STRENGTHS
  • 8.2. OPPORTUNITIES
  • 8.3. THREATS
  • 9. CONCLUSIONS
Persistent link: https://www.econbiz.de/10009638219
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