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CRIME

‘Make human trafficking a crime against humanity’ say Europe’s police chiefs at Rome meet

European police and naval chiefs on Thursday called for migrant trafficking of the kind currently taking place in Libya to be declared a crime against humanity.

'Make human trafficking a crime against humanity' say Europe's police chiefs at Rome meet
Men disembark from an Italian coastguard vessel following a rescue operation at sea. File photo: Giovanni Isolino/AFP

At talks in Rome, senior figures in the fight against the deadly trade said such a move would both draw attention to the gravity of the crimes they are trying to stop and make it easier to do so.

“Migrant trafficking as it takes place in Libya should be considered an international crime, a crime against humanity,” said Admiral Enrico Credendino, the head of a European naval force charged with combating trafficking in the Mediterranean.

Europol's Robert Crepinko said it was time to redefine the nature of traffickers' actions to better reflect their tragic impact.

READ ALSO: 'They got the wrong man': Doubts remain over trafficking suspect's identity

“More than 5,000 (migrants) died in the Mediterranean last year and we don't know about the Sahara but we can assume that it is at least that figure or even more,” said Crepinko, who heads the trans-European police agency's migrant smuggling unit.

Many of the tens of thousands of migrants reaching Italy via Libya every month come from sub-Saharan Africa and begin their treks north by paying traffickers to cross the vast desert.

“There are still (African) countries that don't consider it (smuggling) as a crime,” Crepinko said. “If it is considered a crime against humanity, then of course there are certain obligations for the authorities to act.”

The proposed move would also ensure trafficking-related crimes could be prosecuted long after they are committed, he said.

The idea is in its early stages and it is not clear exactly how it would be implemented as there is no global treaty defining crimes against humanity.

Previous prosecutions have been carried about on the basis of bespoke definitions created for hearings such as the Nuremberg and Tokyo trials after World War II and the International Tribunals on former Yugoslavia and Rwanda.

A UN working group is currently attempting to plug the gap in international aw with regard to crimes against humanity.

Credendino said the traffickers could not be categorized as simply providing an illegal transport service. “There are recurring reports of migrants being detained in inhumane conditions under duress, deprived of freedom, attacked and abused,” he said.

“Some are sexually abused and some women are being forced into prostitution. The line of demarcation between migrant smuggling and human trafficking is getting thinner and thinner.”

Separately, Credendino unveiled plans to step up his naval force's training programme for the Libyan coastguard after a first batch of 130 officers underwent sessions in Malta and Libya.

Another 1,000 of the coastguard's staff will spend time with peers in Spain and Italy in the next year as efforts continue to make the force more effective at patrolling Libya's coastal waters.

READ ALSO: Suspected people smugglers 'sold organs' of migrant dead

CRIME

Italy has most recovery fund fraud cases in EU, report finds

Italy is conducting more investigations into alleged fraud of funds from the EU post-Covid fund and has higher estimated losses than any other country, the European Public Prosecutor's Office (EPPO) said.

Italy has most recovery fund fraud cases in EU, report finds

The EPPO reportedly placed Italy under special surveillance measures following findings that 179 out of a total of 206 investigations into alleged fraud of funds through the NextGenerationEU programme were in Italy, news agency Ansa reported.

Overall, Italy also had the highest amount of estimated damage to the EU budget related to active investigations into alleged fraud and financial wrongdoing of all types, the EPPO said in its annual report published on Friday.

The findings were published after a major international police investigation into fraud of EU recovery funds on Thursday, in which police seized 600 million euros’ worth of assets, including luxury villas and supercars, in northern Italy.

The European Union’s Recovery and Resilience Facility, established to help countries bounce back from the economic blow dealt by the Covid pandemic, is worth more than 800 billion euros, financed in large part through common EU borrowing.

READ ALSO: ‘It would be a disaster’: Is Italy at risk of losing EU recovery funds?

Italy has been the largest beneficiary, awarded 194.4 billion euros through a combination of grants and loans – but there have long been warnings from law enforcement that Covid recovery funding would be targeted by organised crime groups.

2023 was reportedly the first year in which EU financial bodies had conducted audits into the use of funds under the NextGenerationEU program, of which the Recovery Fund is part.

The EPPO said that there were a total of 618 active investigations into alleged fraud cases in Italy at the end of 2023, worth 7.38 billion euros, including 5.22 billion euros from VAT fraud alone.

At the end of 2023, the EPPO had a total of 1,927 investigations open, with an overall estimated damage to the EU budget of 19.2 billion euros.

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