Centro de Documentação da PJ
Monografia

CD359
CEPOL
Operational training needs analysis [Recurso eletrónico] : trafficking in human beings : stay ahead of crime / Cepol.- Budapest : European Union Agency for Law Enforcement Training (CEPOL), 2024.- 1 CD-ROM ; 12 cm
Ficheiro de 7,06 MB em formato PDF (59 p.).
ISBN 978-92-9211-467-1


FORMAÇÃO DE PESSOAL DE POLÍCIA, TRÁFICO DE PESSOAS, TRÁFICO DE CRIANÇAS, CRIME TRANSNACIONAL, EXPLORAÇÃO DE MENORES

List of abbreviations. Executive summary. Introduction. Analysis. Relevance of topics and subtopics. Additional subtopics. Urgency and volume of training needs. Profiles and proficiency levels. Trainees per country. Further training suggestions. Existing training at national and international levels. Training dimensions for main topics. Modi operandi and business models of human trafficking. Detection of labour exploitation. Trafficking for sexual exploitation. National and international cooperation and information exchange. Child trafficking. Links to criminal finances and money laundering. Other forms of exploitation. Investigation techniques. Multidisciplinary and victim-centred approach. Vulnerable groups. Prevention of human trafficking. Document fraud. Forensics. Outcomes of expert group meeting. Conclusions.