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.