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Displaying 1 - 5 of 10 results

  • Roundtable on Promoting Integrity of Border and Law Enforcement Agencies in South-Eastern Europe - Way Forward, Vienna, Austria

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    This roundtable is organised by the TNTD's Border Security and Management Unit (BSMU) and Strategic Police Matter Unit (SPMU) in close co-operation with the Office of the Coordinator for Economic and Environmental Activities (OCEAA) and aims at taking stock of past and ongoing initiatives on integrity and countering corruption in border and law enforcement agencies in South-Eastern Europe in an effort to enhance co-ordination of future joint activities in this sphere as well as mutually complement each other’s endeavours in promoting integrity in border and law enforcement agencies in the region.

  • OSCE and UNODC deliver training course on countering terrorist financing in Kazakhstan

    Venue
    Burabay, Kazakhstan
    Date(s)
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    A five-day training course aimed at further strengthening the capacity of Kazakhstan to counter terrorist financing was organised in Burabay, Kazakhstan from 16 to 20 October 2018. The course was organized by the OSCE’s Transnational Threats Department, in co-operation with the OSCE Programme Office in Astana, the UN Office on Drugs and Crime (UNODC)’s Global Programme against Money Laundering, the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of Kazakhstan, and in partnership with the Eurasian Group on Combating Money Laundering and Financing of Terrorism.

  • Risk assessment and crisis management exercise on the protection of critical energy infrastructure from terrorist attacks in Kazakhstan

    Venue
    Astana, Kazakhstan
    Date(s)
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    Strengthening protection and preparedness against terrorist attacks aimed at critical energy infrastructure is the focus of a risk-assessment and crisis management exercise in Kazakhstan, organised by the OSCE Transnational Threats Department and the Programme Office in Astana.

  • Regional roundtable in Central Asia on operationalizing the Guidebook on Democratic Policing

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    The aim of the roundtable is to raise awareness of the good law enforcement practices, identified in the Guidebook, among practitioners of the criminal justice system, policy-makers and decision-making structures of the relevant ministries and to identify recommendations for the implementation of these good practices into daily work.

  • Workshop on “Seizing, Confiscating and Sharing / Returning of Proceeds / Instrumentalities of Crime Transferred to Foreign Jurisdictions”

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    The purpose of the regional workshop is to facilitate capacity building of the national criminal justice systems in Central Asia, to improve national and international legal co-operation and information exchange between the investigative agencies and central authorities, and to enhance the co-operation between the authorities from Central Asian countries and other source and destination countries involved in money laundering and the financial manipulation of proceeds from crime.