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  • Expert seminar on leveraging anti-money laundering regimes to combat human trafficking

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    This expert seminar aims to advance the body of operational knowledge available in financial investigations, in order to identify perpetrators of human trafficking activity and bring them to justice, as well as to look at identifying and confiscating the instruments and proceeds of human trafficking activity.

  • Counter narcotics investigations and drug enforcement training for Afghan police officers, Ankara, Turkey

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    The aim of this training course, organised by the Strategic Poilce Matters Unit of the OSCE Secretariat in co-operation with the Turkish International Academy against Drugs and Organised Crime (TADOC), was to prepare law enforcement officers of anti-narcotics units for their role in performing their operational duties and tasks and equip them with the necessary knowledge, skills and attitudes to enable them to combat against drugs competently, confidently, and ethically.

  • OSCE regional seminar on seizing and recovering the illegal proceeds of drugs and crime

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    The purpose of the seminar, organised by the SPMU in co-operation with UNODC, was to share knowledge, experience and best practices with European jurisdictions on asset forfeitures as a vital part of the war against organized crime and corruption.