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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.


OSINT and the dark web: supporting anti-drug investigations

This week at WB3C, we concluded a four-day OSINT – Dark Web training for anti-drug police units, coming from law enforcement units from across the Western Balkans. The course was designed for police officers working in drug units and joining a WB3C training for the first time. 
The focus was practical: how publicly available information can support internet-based investigations, from identifying potential threats and collecting digital evidence to producing actionable intelligence for operational decision-making. 
Over four days, participants worked through the fundamentals of OSINT, evidence preservation, online protection and anonymisation, social-network investigations, investigative checks, the dark web, and structured data-collection planning. Particular attention was given to preserving the integrity of digital evidence and navigating online environments safely and securely. 
The training was delivered by Nicholas Michee from OFAST, France, together with Cyril CORRIAS, WB3C’s cybercrime trainer. Combining specialist anti-drug investigation experience with cybercrime expertise, they guided participants through the technical and investigative aspects of using open-source information and online environments in support of operational work.
Thank you to Nicholas Michee and our partners at OFAST, France, for their cooperation and expertise, and to Cyril Corrias for his contribution to the training. Thank you also to the participating officers for four days of focused practical work and professional exchange.

 


 

“We just got hacked!”

 Yesterday, we wrapped up “We just got hacked”, a basic three-day technical training on incident response for entry level system administrators and cybersecurity specialists from regional public institutions to work through what happens after a security alert becomes a real incident: how to triage it, identify what matters first, analyse logs, trace the likely attack vector and examine suspicious files for indicators of compromise. 

Participants worked with the MITRE ATT&CK framework, connecting investigative findings with attacker tactics and techniques, and looking at how those findings can be translated into practical hardening and preventive measures. The objective was not simply to understand how an incident happened, but to use that analysis to reduce the organisation’s exposure to similar attacks in the future. 
The training was delivered by Jakub Bajera and Krzysztof Chudzik from NASK – Naukowa i Akademicka Sieć Komputerowa / Research and Academic Computer Network, Poland. We also thank our funding partners at URSIV, Urad Vlade Republike Slovenije za informacijsko varnost for their continued support to WB3C and to the development of cybersecurity capacities across the Western Balkans.
Certificates are awarded by Jean-Pierre Bonnet, JP BNT, our new WB3C colleague working across cybercrime and cybersecurity.

WB3C meets critical infrastrucutre operators in Prishtina

During a recent mission to Prishtina, WB3C joined CIVIPOL colleagues working on a Gap and Needs Assessment related to the protection of critical infrastructure and public spaces.
While the CIVIPOL assessment focused particularly on the institutional and legislative framework, including the role of the Ministry of Interior and alignment with the EU Critical Entities Resilience (CER) Directive, WB3C used the opportunity to engage directly with critical infrastructure operators and better understand their operational needs.
Together with Shkumbin Saneja from the Ministry of Digitalisation and Public Administration, WB3C met representatives from several key sectors: Arijeta Pajaziti Qerimi and Uran Thaci from energy, Adelina Dumani-Hulaj from Prishtina International Airport, Gazmend Gashi from transport/aviation, Arianit Maraj from telecommunications and Arbnor Imeri from the banking sector.
The discussion provided a useful cross-sector view of existing gaps, operational needs and capacity-building priorities. Despite the differences between sectors, a number of common areas of interest emerged.
This forms part of a wider regional process. WB3C will continue meeting key critical infrastructure stakeholders across the Western Balkans to better understand both sector-specific and shared needs, and to use these findings to shape a training and capacity-building plan tailored to the realities operators are facing.
This work is being carried forward in synergy with our partners under the EU-funded CEPS project, linking institutional assessments with the operational perspective of those responsible for running and protecting critical services.
 


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