Week 1
Sun, Jan. 13
OeAD check-in after 2pm
6:30pm-8:00pm: Informal social gathering. Attendance is optional.
Mon, Jan. 14
8:00-9:00 am: Security clearance. VIC lobby (Address: Wagramer Str. 5). Bring your passport!
9:00-10:00 am: Informal student introductions over coffee and cookies. VIC cafeteria.
10:00-11:30 am: Guided tour of the United Nations Office.
11:30-12:15 pm: Welcome address, Yuliya Zabyelina and Panos Kostakos, SGOC; Riikka Puttonen, UNODC. Room C0213
12:15-12:45 pm: E4J Introduction, Flavia Romiti, UNODC. Room C0213
12:45-2:00 pm: Lunch. VIC cafeteria.
2:00 -3:00 pm Introduction to TOC and UNTOC. Riikka Puttonen. Room C0213. (Recommended reading: Module 1: Definitions of Organized Crime, Module 2: Organizing the Commission of Crimes and Module 14: United Nations Convention against Transnational Organized Crime and Related International Instruments)
3:00-3:30 pm: Break
3:30-4:45 pm: Criminalizing Organized Crime, Anna Sergi, Essex University. Room C0213
4:45-5:30 pm: New and Emerging Transnational Forms of Crimes, Jay Albanese, Virginia Commonwealth University (skype). Room C0213. (Recommended reading: Module 3: Organized Crime Markets)
Tue, Jan. 15
9:00-10:30 am: Transnational Crime in International Criminal Law, Harry Rhea, Rutgers University. Room C0213
10:30-11:00 am: Break
11:00 am -12:30 pm: World Drug Report Introduction, Thomas Pietschmann, UNODC. Room C0213. (Recommended reading: World Drug Report 2018).
12:30-1:30 pm: Lunch
1:30-2:30 pm: Mafia Mobility, Anna Sergi, Essex University. Room C0213
2:30-3:30 pm: Roundtable (lead by Yuliya Zabyelina). Causes and Facilitating Factors of Transnational Organized Crime. (Recommended reading: Module 6: Causes and Facilitating Factors of Organized Crime)
3:30-4:00 pm: Break
4:00-5:30 pm: Introduction to SHERLOC, Dmitry Orlov, UNODC. Room C0213. (Recommended reading: About the SHERLOC Management Portal; Case Law Template)
Wed, Jan. 16
9:00-10:30 am: Introduction to UNCAC, Sigall Horovitz, UNODC. Room C0213. (Recommended reading: About UNCAC)
10:30-11:00 am: Break
11:00 am-12:15 pm: International Cooperation, Demos Chryssikos, UNODC. Room C0231. (Recommended reading: Module 11: International Cooperation to Combat Transnational Organized Crime)
12:15-1:30 pm: OeAD participants go register with the Austrian migration agency. Free time for everybody else.
1:00-2:00 pm: Lunch
2:00-3:30 pm: Cybercrime. Neil Walsh, Chief of the Cybercrime and Anti-Money Laundering Section, UNODC. Room C0213. (Recommended reading: UNODC Comprehensive Study on Cybercrime).
3:30-3:45 pm: Break
3:45-4:05 pm: UN internship programs, Susan Knifed, UNODC consultant. Room C0213.
4:05-5:30 pm: Measuring and Researching Transnational Organized Crime (led by Panos Kostakos). Roundtable. Room C0213. (Recommended reading: Module 5: Conceptualizing and Measuring OC)
Thu, Jan. 17
9:00-10:00 am: Natural Language Processing: An Overview, Gerhard Backfried, Sail Labs. Room C0213
10:00-10:45 am: Group exercise (led by Panos Kostakos). Room C0213
10:45-11:00 am: Break
11:00-12:30 pm: OeAD participants register with the Austrian migration agency. Free time for everybody else.
12:30-1:30 pm: Lunch
12:30-1:30 pm: John Jay alumni and students lunch (by invitation only)
1:30-3:30 pm: Discovery, Collection, and Analysis of Crime- and Terrorism-related Online Content, Theodora Tsikrika, Centre for Research and Technology Hellas (CERTH). Room C0213
3:30-4:00 pm: Break
4:00-5:30 pm: Child Sexual Abuse, Cyberspace and Organized Crime, Kim McCabe, University of Lynchburg. Room C0213. (Recommended reading: Child Abuse: Today’s Issues; UNODC Study on the Effects of New Information Technologies on the Abuse and Exploitation of Children)
Fri, Jan. 18
9:00-10:30 am: TiP and SoM, Anna Tsitsina, UNODC. Room C0213. (Recommended reading: UNODC Trafficking in Persons Report 2018, UNODC SoM Global Study 2018)
10:30-11:45 am: Victim Identification, Karin Bruckmüller, University of Linz. Room C0213
11:45 am-12:00 pm: Break
12:00-1:15pm: INCB’s Mandate and Activities, Nodirjon Ibragimov, Convention Evaluation Section, INCB. Room C0213
1:15-2:15 pm: Lunch
2:15-3:30pm: Corporate Liability for TiP, Stefan Schumann, University of Linz. Room C0213
Sat, Jan. 19
Free Time
Sun, Jan. 20
Free Time
11:59 pm: Deadline to submit draft SHERLOC cases.
Week 2
Mon, Jan. 21
9:45am. Meet in the lobby of the Global Initiative against Transnational Organized Crime (Address: Schwarzenbergplatz 1, 3rd fl.)
10:00-11:30 am: Introducing the Global Initiative against Transnational organized Crime. #UNTOCWatch, Mark Shaw, Global Initiative. (Recommended reading: What to make of the new UNTOC review mechanism?)
11:30 am-12:30 pm: Responsible and Ethical Private Sector Coalition against Trafficking (RESPECT), Thi Hoang, Global Initiative.
12:30-2:00 pm: Return to VIC and lunch
2:00-2:30 pm: Computing (Predicting) Transnational Organised Crime in Smart Cities, Panos Kostakos, University of Oulu. Room C0213.
2:30-3:15 pm: On the Use of Natural Language Processing in Criminal Investigations. Mourad Oussalah, University of Oulu. Room C0213.
3:15-3:45 pm: Hands-on Machine Learning Tutorial, Panos Kostakos, University of Oulu. Room C0213.
3:45-4:00 pm: Break
4:00-4:45 pm: Social Media Mining or How the Software Can Detect and Extract Human Behavioural Patterns (skype), David Camacho, Universidad Autónoma de Madrid. Room C0213.
4:45-5:30 pm: Co-Creation Session: Organised Crime in Smart City. Panos Kostakos C0213.
Tue, Jan. 22
PARALLEL SESSIONS
9:45 am-12:00 pm: Visit to LEFOE (Address: Lederergasse 35/12-13, Contact person: Evelyn Probst; tel: +43 1 7969298)
9:45 am-12:00 pm: Visit to IOM (Address: Dampfschifstrasse 4, 10th floor; Contact person: Suzanne Arnold)
12:00-1:30pm: Return to VIC and lunch
1:30-2:30 pm: Linkages between Organized Crime and Terrorism, Yuliya Zabyelina, John Jay College. Room C0213.
2:30-3:15 pm: Project Development Tutorial: Applying the Logical framework Approach to Organised Crime, Panos Kostakos. Room C0213.
3:15-3:45 pm: Break
3:45-4:15 pm: Italian Mafias, Stefania Di Buccio and Lorenzo Picarella, University of Milan. Room C0213
4:15-5:30 pm: Doctoral students round table. Room C0213
Wed, Jan. 23
8:40 am: Arrival to the OSCE and security check (Address: Heldenplatz. See the map here; Contact person: Florence Le Clézio). All group members are requested to bring an ID with recent photo
9:00-10:00 am: What is the OSCE: A general overview of OSCE history and activities, Florence Le Clézio, Senior Media Assistant
10:00-11:00 am: The OSCE and Transnational Threats, Corinna Paola Marini, Policy and Coordination Officer
11:00-11:20 am: Break
11:20 am-12:20 pm: Combating Human Trafficking in the OSCE area, Oleksandr Kyrylenko, Programme Officer, Office of Special Rep/Co-ordinator for Combating Trafficking
12:30-2:00 pm: Transportation back to the VIC. Lunch
PARALLEL SESSIONS
2:00-3:30 pm: Digital Transformation of Organized Crime, Meropi Tzanetakis, University of Essex & University of Vienna. Room C-C4
2:00-3:30 pm: Wildlife Crime, Ted Leggett, UNODC. The Nexus between Environmental Crime and Organized Crime, Daan van Uhm, Utrecht University. Room C-C6
3:30-4:00 pm: Break
PARALLEL SESSIONS
4:00-5:30 pm: SHERLOC Preparations GROUP A (group leaders Yuliya Zabyelina, Dmitry Orlov, and Wydiane Djaidi). Room C-C4.
4:00-5:30 pm: SHERLOC Preparations GROUP B (Maria Cristina Montefusco and Panos Kostakos). Room C-C6.
Thu, Jan. 24
9:00-10:30 am: SHERLOC Presentations. Room C-C1
10:45-11:00 am: Break
11:00-12:30 am SHERLOC Presentations. Room C-C1
12:30-1:30 pm: Lunch.
1:30-1:45 pm: Kahoot Quiz. All participants must have an individual device connecting to WiFi (e.g., smart phone, tablet, or laptop). Room C-C1
1:45-2:00 pm: Voting.
2:00-2:20 pm: Joining SGOC and participating in its activities, Yuliya Zabyelina. Room C-C1
2:20-2:45 pm: Evaluations. Room C-C1
2:45-3:30 pm: Closing remarks. Certificate ceremony. Group photo session.
Free time
7:00 pm: Farewell dinner.
Fri, Jan. 25
Departures. OeAD check-out time is 9am.
