Research Explorer

Project

Financing Organised Crime Activities-focus on Human Trafficking
Acronym
FINOCA 2.0
Code
41C09117W
Duration
03 January 2017 → 02 January 2019
Funding
European funding: various
Research disciplines
  • Social sciences
    • Criminography and methods of criminological investigation
    • Police administration, procedures and practice
    • Punishment and criminal justice
Keywords
financing of human trafficiking organised crime digital communication technologies business processes of human trafficking financial investigations human trafficking
 
Project description
 

Therefore the overall aim of FINOCA 2.0 is to counter and improve the prevention of THB in the EU through promoting a more pro-active use and operational cooperation with regard to financial investigations of THB criminal networks. The project will contribue to a better understanding of the financial aspects of human trafficking activities in the EU  and will formulate recommendations for smarter and more effective ways to prevent and tackle THB. In order to accomplish this overall aim the project will specifically focus on the following objectives.