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Tracing, Seizing and Recovering Trafficking in Persons Proceeds in the Era of Digital Finance and Crypto-Assets in South Eastern Europe

05.03.2026

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This week's meeting brought together prosecutors, judges, law enforcement investigators, financial intelligence specialists and policy experts from across South-Eastern Europe and the EU, alongside representatives of international organizations, civil society and the private sector. Participants included experts from institutions such as EUROPOL, INTERPOL, UNODC, national ministries of interior and justice, specialized prosecution offices, financial investigation units, cryptocurrency analytics companies and anti-trafficking organizations.
The event was implemented by UNODC, in collaboration with the Ministry of Interior of Montenegro and the Ministry for Europe and Foreign Affairs of France.
On Day 2, participants visited the Western Balkans Cyber Capacity Centre (WB3C), where our team presented its mandate and activities supporting regional cybercrime investigations. Director Gilles Schwoerer presented the overall operations of the Centre while our in-house expert for cybercrime, Cyril C., introduced WB3C’s crypto-assets training programme, highlighting how investigators in the region are being equipped with practical skills for blockchain analysis, cryptocurrency tracing and digital evidence handling in financial investigations.
Discussions throughout the meeting emphasized the growing importance of digital forensics, blockchain analysis and cross-border cooperation in identifying and recovering criminal proceeds linked to trafficking in persons.
Events like this demonstrate how cooperation between international organizations, governments, investigative bodies and technical experts is becoming essential to address increasingly complex financial crimes in the digital era. The group visited the WB3C training facilities and part of the Science and Technology Park as one of the driving platforms for innovation in Montenegro.


Visit to RACVIAC, Zagreb

The WB3C Programme Director participated in the conference organised by RACVIAC in Zagreb, entitled “Strengthening SEE Resilience in Cyber Security Against Hybrid Threats.” 
The mission provided an opportunity to present the Centre’s activities and discuss several potential areas of cybersecurity cooperation.

The areas under consideration include strengthening the cyber resilience of critical entities in the Western Balkans through NIS2 training and technical training aimed at addressing the skills gap in operational technology security, with priority given to young civilian and military talent. 

They also include training on artificial intelligence and the implications of the European Union’s AI Act, the development of new cybersecurity curricula with universities and military academies in the region, and the possibility of providing cybersecurity training to military units in cooperation with RACVIAC.

 


 

Advanced Cyber Threat Intelligence training at WB3C

This week, WB3C hosted an Advanced Cyber Threat Intelligence (CTI) training in Podgorica, delivered by Ljuban Petrovic for SOC, CSIRT, CERT and IT professionals from critical entities across the Western Balkans. 
Building on the foundational CTI course delivered earlier this year, the four-day programme goes further into advanced threat hunting, Threat Intelligence Platforms and automation, threat actor profiling and attribution, the MITRE ATT&CK framework, strategic reporting and hands-on work with MISP. 
The aim is to help practitioners move from collecting technical threat data to producing actionable intelligence that supports detection, incident response and decision-making, while strengthening information sharing between national and regional CERT/CSIRT structures.
We are especially pleased to see more women then men in this training, which encourages us that our region is slowly breaking cultural barriers and biases.

Foreign Ministers of Austria, Czech Republic and Slovakia visit WB3C on the margins of the Berlin Process

We were much honoured to host today at WB3C the Foreign Ministers of Austria, Czech Republic and Slovakia, together with their delegations, following the Berlin Process Foreign Ministers’ Meeting in Montenegro.
Beate Meinl-Reisinger, Federal Minister for European and International Affairs of Austria, Petr Macinka, Deputy Prime Minister and Minister of Foreign Affairs of the Czech Republic and Juraj Blanár, Minister of Foreign and European Affairs of Slovakia were welcomed by Naim M. GJOKAJ, on behalf of the Government of Montenegro as one of WB3C’s founding partners, and Gilles Schwoerer, WB3C Programme Director. The visit was also attended by Minsiter Marash Dukaj and resident ambassadors of Austria, Slovakia and the Czech Republic in Montenegro.

Their visit gave us an important opportunity to show, first-hand, what WB3C has become and where it is heading.
After a tour of our facilities, we presented the Centre’s mission and work across cybersecurity, cybercrime, cyber diplomacy and hybrid threats, as well as the partnerships that make this regional model possible. Particular attention was given to our cooperation with the European Union, including the EU-supported regional programme, and to the growing network of European and international institutions contributing expertise to our activities.
What matters most is the purpose behind this work.
WB3C was created to give the Western Balkans a permanent facility where countries can build capability together: strengthening public institutions and critical entities, supporting law enforcement and the judiciary, developing the skills of the existing workforce and investing in the next generation through cooperation with universities.

Austria, Slovakia and the Czech Republic are closely engaged in the European integration of the Western Balkans, while the Berlin Process continues to place regional cooperation, security and the region’s European future at the centre of the agenda.
For WB3C, the longer-term direction is equally clear: a Centre increasingly shaped, supported and governed by the Western Balkans themselves, firmly connected to European institutions, standards and expertise.
We greatly appreciated the ministers’ interest in our work and the opportunity to present the role WB3C can play in making regional cooperation in cyber security practical, lasting and genuinely owned by the region.


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Disclaimer: Translations of the original content written in English into other languages are AI generated by Weglot.