Centro de Documentação da PJ
Monografia
 CD359 |
Operational training needs analysis [Recurso eletrónico] : migrant smuggling : stay ahead of crime / Cepol.- Budapest : European Union Agency for Law Enforcement Training (CEPOL), 2024.- 1 CD-ROM ; 12 cm
Ficheiro de 1,78 MB em formato PDF (53 p.).
ISBN 978-92-9211-468-8
FORMAÇÃO DE PESSOAL DE POLÍCIA, TRÁFICO DE PESSOAS, MIGRAÇÃO ILEGAL, COOPERAÇÃO POLICIAL, CRIME ORGANIZADO, RELATÓRIO
List of abbreviations. Executive summary. Introduction. Analysis. Relevancy of topics and subtopics. Additional subtopics. Urgency and volume of training needs. Profiles and proficiency levels. Trainees per country. Horizontal aspects. Regional training needs. Further training suggestions. Existing training at national or international level. CEPOL as the EU Hub for law enforcement training. Training dimensions of the main topics. Open-source investigations in the context of migrant smuggling. Migrant smuggling investigations. Financial investigations in the field of migrant smuggling, informal value-transfer systems such as hawala and cryptocurrencies. Law enforcement and judicial cooperation, and information exchange. Document and identity fraud with a focus on visa issuance, supporting/breeder documents, face comparison, and biometrics. Links to other organised crime areas, considering but not limited to trafficking in human beings, firearms, and terrorism. Rapid response mechanisms used in migration crisis situations. Profiling and behaviour analysis; avoiding discriminatory profiling. Vulnerable persons/groups and victims' rights, including but not limited to minors (victims of human trafficking, victims of sexual and gender-based violence). Fundamental rights, including but not limited to access to international protection, nondiscrimination and data protection. Avoiding criminalisation of humanitarian assistance. Outcomes of the expert group meeting. Conclusions. List of annexes. List of tables. List of graphics.