Transnational criminal networks operate through complex, agile modus operandi, holding significant power and influence through their networks. They are sophisticated in the way they work, enabled by access to substantial funds and their ability to leverage technology advances. They are often involved in multiple forms of criminal activity – from illegal trade, to movement of drugs, money laundering and arms smuggling.
Humanitarian disasters, conflict, political instability, and economic inequality continue to drive vulnerable populations to seek better economic opportunities and stability. In developed regions, a crowded jobs market is changing the demographics for those at risk, with a younger, computer-literate population vulnerable to online scams, catfishing and false adverts.
Acknowledging the increasing challenges for those working to tackle criminal networks and to support and rehabilitate victims, the Bali Process’ role in strengthening cooperation and dialogue across Members and Observers is more important than ever.
Countering Trafficking in Persons
he Asia-Pacific region has witnessed an expansion in the incidence and scope of trafficking in persons and modern slavery following the Covid-19 pandemic. Alongside the large share of women and children trafficked globally for sexual exploitation, considerable numbers of men and women are trafficked for other forced labour and related exploitation. Forced marriage is also a real concern for this region.
An expansion of social media use and time spent online resulting from the pandemic triggered a dramatic increase in tech-facilitated trafficking in persons, where digital technologies are being used both to recruit and exploit victims. Both global and domestic dimensions of trafficking in persons are key issues for this region, with victims found across the Asia-Pacific, the Middle East, Europe, and North and South America.
Regional Strategic Roadmap
The Regional Strategic Roadmap toolkit enables Bali Process members to evaluate existing national policies and identify gaps in current counter-trafficking in persons programs in a self-directed manner. The toolkit has been designed to assist policy makers and practitioners navigate through four distinct categories: planning, principles, policy and practices.
