Home

  untitled

Cristina BIANCONIBIANCONI TRAFFICKING of MINORS TRAFFICKING of MINORS for ROBBERY: for ROBBERY: a SUCCESSFULL CASE a SUCCESSFULL CASE PROSECUTED by TURIN PROSECUTED by TURIN PUBLIC PROSECUTION PUBLIC PROSECUTION OFFICEOFFICE THE CASETHE CASE The case involved an organized criminal The case involved an organized criminal group dedicated to human trafficking, group dedicated to human trafficking, especially minors from the town of especially minors from the town of BISTRITA (Romania)BISTRITA (Romania) The minors were forced to commit The minors were forced to commit robberies in shopping centers in Northen robberies in shopping centers in Northen Italy Italy Investigations started in February 2005Investigations started in February 2005 THE ROUTETHE ROUTE THE INVESTIGATIONTHE INVESTIGATION During the investigative phase, we During the investigative phase, we were informed that were informed that a Public Prosecutor from the a Public Prosecutor from the ““Investigative Directorate on Investigative Directorate on Organised Crime and Terrorism of Organised Crime and Terrorism of BistritaBistrita--NasaudNasaud”” was also carrying out investigations was also carrying out investigations involving minors, as young as 13, involving minors, as young as 13, forced into robbing in Italyforced into robbing in Italy THE INVESTIGATION (ctd.)THE INVESTIGATION (ctd.) As a consequence, a As a consequence, a joint investigative joint investigative teamteam was created to carry out was created to carry out investigations in Italy and Romania. investigations in Italy and Romania. (...) THE CRIMES CHARGEDTHE CRIMES CHARGED SlaverySlavery Trafficking and trade in human Trafficking and trade in human beingsbeings Smuggling of migrantsSmuggling of migrants Handling of stolen goodsHandling of stolen goods THE VICTIMSTHE VICTIMS There were a total of 100 There were a total of 100 victims from the Bistrita victims from the Bistrita –– Nasaud District, controlled both Nasaud District, controlled both in Italy and Romania were about in Italy and Romania were about 100, all coming100, all coming They all belonged to extremely They all belonged to extremely poor familiespoor families The minors were usually The minors were usually recruited in schools or discosrecruited in schools or discos In very few cases, families In very few cases, families reported their disappearence to reported their disappearence to the policethe police THE CRIMINAL THE CRIMINAL ORGANIZATIONORGANIZATION The criminal organizationThe criminal organization was was in control of every stage of the in control of every stage of the trafficking operation:trafficking operation: from the issuance of from the issuance of passports, with the complicity passports, with the complicity of corrupt officials,of corrupt officials, to travel arrangements and to travel arrangements and transportation by car to Italytransportation by car to Italy THE EVIDENCETHE EVIDENCE During the investigation some minors During the investigation some minors were identified and accommodated in safe were identified and accommodated in safe houseshouses The victims agreed to provide some The victims agreed to provide some information to the police with regards to information to the police with regards to their recruitment and exploitationtheir recruitment and exploitation The information provided confirmed the The information provided confirmed the evidence collected by the police, also evidence collected by the police, also through wiretappingsthrough wiretappings CONCLUSION of the CASECONCLUSION of the CASE At the end of the investigative phase, 3 At the end of the investigative phase, 3 persons were arrested in persons were arrested in TURINTURIN and, in and, in the framework of the joint investigations, the framework of the joint investigations, 3 other persons were arrested in 3 other persons were arrested in BISTRITABISTRITA

Score: 722462.06 - https://www.un.org/development...es/unpd_om_200606_bianconi.pdf

  Commissions and Investigative Bodies | United Nations Security Council

Europe Greece Commission of Investigation concerning Greek frontier incidents 1946-1951 The Commission of Investigation was established on 19 December 1946 to conduct an investigation in Greece, Albania, Bulgaria and Yugoslavia to discover the causes and nature of alleged border violations. (...) The investigative team commenced its activities in 2018. (...) The Joint Investigative Mechanism began full operations on 13 November 2015.

Score: 686102.1 - https://www.un.org/securitycou...sions-and-investigative-bodies

  ‘We Now Stand at a Turning Point’ with Unexpected Hope, Head of United Nations Team Investigating IS

He commended the cooperation between UNITAD and the Iraqi Government in investigations, mass excavations and development of casefiles, as well as the digitization of evidence.  Such cooperation will strengthen capacities within the national investigative and prosecutorial system to ensure long-term accountability for the group’s heinous crimes.  (...) It called on the de facto authorities to report the findings of their investigation and do their utmost to ensure the safe, immediate release of these individuals.

Score: 656862.1 - https://www.un.org/press/en/2021/sc14715.doc.htm

  Microsoft Word - RoK Proposed Programme 14 Dec 06.doc

Kathleen Abdalla, Chief, National Information, Monitoring and Outreach Branch, United Nations Division for Sustainable Development 14:30 – 15:30: The Methodology for NSSD Shared learning and Review Outline of the NSSD Shared Learning and Review process and methodology by UNDSD Status of Preparations for NSSD Shared Learning and Review in the Republic of Korea by Consultant 15:30 - 16.00: Break 16:00 - 18:00: Step 1: Reviewing the Process Presentation on engaging the business sector and other non-state actors in the NSSD by representatives from the business sector and civil society in the Republic of Korea • Presentation of questionnaire and key issues by Consultant • Discussion and feedback from participants • Recommendations for additional investigation 18.00 Closure Wednesday, 20 December 2006 9:30 – 11:00: Step 2: Reviewing the Content • Presentation of questionnaire and key issues by Consultant • Discussion and feedback from participants • Recommendations for additional investigation 11:00 – 11:15: Break 11:15 – 12:30: Step 3: Reviewing Monitoring and Indicators Presentation on The Role of Monitoring in NSSD Development and Implementation by UNDSD • Presentation of questionnaire and key issues by Consultant • Discussion and feedback from participants • Recommendations for additional investigation 12:30 – 14:00: Lunch 14:00 – 15:30: Step 4: Reviewing Implementation and Outcomes • Presentation of questionnaire and key issues by Consultant • Discussion and feedback from participants • Recommendations for additional investigation 3 15:45 – 16:15: Break 16:15 – 17:30: Preparations for the Shared Learning and Review Workshop (12 – 16 March 2007) • Confirmation of dates • Sessions • Format and recording of recommendations • Other matters 17.30 Closure

Score: 640139.16 - https://sdgs.un.org/sites/defa...iles/documents/1392program.pdf

  Under-Secretary-General for Safety and Security | United Nations Secretary-General

Currently Deputy Commissioner, he has acquired a wealth of experience in specialized investigative units under the Federal Policing remit and at National Headquarters, including several years overseeing the RCMP’s national security investigations.  Since 2016, he has led the Federal Policing Program which is primarily responsible for investigating the most sophisticated criminal activity that impacts Canada and Canadians internationally, including transnational organized crime, national security and a broad range of essential RCMP activities including, but not limited to, protective policing; witness protection; border security between ports of entry; international capacity-building and liaison; and peacekeeping.   He is a graduate of the Federal Bureau of Investigation (FBI) National Executive Institute’s 39th Session, the FBI National Academy’s 213th Session, and the Leadership in Counter-Terrorism Program administered by the FBI National Academy. 

Score: 635823.73 - https://www.un.org/sg/en/content/profiles/gilles-michaud

  Welcome and Opening | Department of Economic and Social Affairs

Julie Makani, Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Mr. (...) Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Ms. Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania × Ms. 

Score: 627656.64 - https://sdgs.un.org/events/welcome-and-opening-32695

  Welcome and Opening | Department of Economic and Social Affairs

Julie Makani, Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Mr. (...) Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Ms. Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania × Ms. 

Score: 627656.64 - https://sdgs.un.org/ru/node/32695

  Welcome and Opening | Department of Economic and Social Affairs

Julie Makani, Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Mr. (...) Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Ms. Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania × Ms. 

Score: 627656.64 - https://sdgs.un.org/ar/node/32695

  Welcome and Opening | Department of Economic and Social Affairs

Julie Makani, Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Mr. (...) Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Ms. Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania × Ms. 

Score: 622136.33 - https://sdgs.un.org/es/node/32695

  Welcome and Opening | Department of Economic and Social Affairs

Julie Makani, Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Mr. (...) Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania Ms. Julie Makani Professor and Principal Investigator for Sickle Cell Disease programme, Muhimbili University of Health and Allied Sciences, Tanzania × Ms. 

Score: 622136.33 - https://sdgs.un.org/fr/node/32695