The program to Combat Human Trafficking and the Smuggling of Migrants includes efforts to dismantle criminal groups involved in human trafficking and migrant smuggling. This includes the promotion of parallel financial investigations alongside human trafficking cases in its various forms.

• Project on the Prevention, Investigation, and Combat of Criminal Activity Related to Human Trafficking and the Exploitation of Refugees and Migrants: This project is developed by the Department against Transnational Organized Crime, with financial support from the Anti-Crime Capacity Building Program (ACCBP) of the Government of Canada.
• Dialogue Series on Combating Human Trafficking for Sexual Exploitation from a Financial Intelligence Perspective: These dialogues are organized by the Department against Transnational Organized Crime with support from the Permanent Observer Mission of Spain to the OAS.