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Sharm el-Sheikh buying Ecstasy

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Sharm el-Sheikh buying Ecstasy

The Conference is attended by more than 70 representatives from relevant law enforcement agencies, Financial Intelligence Units FIUs , public prosecution, judiciary, and financial sectors from Algeria, Egypt, Libya, Morocco and Tunisia, in addition to experts and guest speakers from regional and international organizations. The Conference will take place from the 4 th to the 6 th of September Those groups receive financial proceeds as a result of such crimes, the value of which varies according to the State to which the persons are smuggled or the related offence. There are many forms of trafficking in persons, there is trafficking in children and persons for the purpose of forced marriage, trafficking in persons for forced labour and trafficking in persons for organ removal. It should be noted that trafficking in persons is one of the most profitable organized crimes, with its activities generating substantial profits of billions of dollars; so, criminals always hide those profits, by misuse of bank accounts, creating shell companies, buying real estate, precious metals and luxury cars; and other means. From his side, H. The concerted efforts made reflect the commitment of the three countries to tackle the phenomenon of trafficking in persons and smuggling of migrants. We have seen the training of a large number of specialized practitioners from various entities in different jurisdictions and on multiple topics. These trainings not only develop tactical abilities of those in charge, but also raise the level of awareness among societies on the importance of confronting these two crimes and associated money laundering. The three days will involve concrete exchanges of knowledge and expertise and sessions on the importance of financial investigations as a powerful line of investigation in Trafficking in Persons and Smuggling of Migrants cases. They will also tackle the value of collective efforts from different agencies in a financial investigation and insights into new and emerging payment methods and technologies. These deliberations will culminate into a set of recommendations that support the relevant actions by the participating Member States in the future. Nermine Abdelhamid Communications and Visibility Officer. Email: nermine. Email: sally. United Nations. Site Search Search the site. United Nations Office on Drugs and Crime.

Sharm el-Sheikh buying Ecstasy