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Displaying 1 - 5 of 35 results

  • Conference on Tackling Emerging Transnational Threats in the Mediterranean Region through Information Sharing and Co-operation

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    The objective of this conference is to stimulate and enhance international dialogue and co-operative efforts of relevant law enforcement agencies of the OSCE Mediterranean Partners for Co-operation and participating States on methods and good practices to increase their capacities to identify and counter emerging transnational threats

  • Train-the-trainer course for Kyrgyz officials on Countering Financing of Terrorism - Foundation and Analysis

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    This training course, organized by the Transnational Threat Department's Action against Terrorism Unit and United Nations Office for Drugs and Crime, as part of the extra-budgetary project "Train-the-trainer and Training Courses on Countering Terrorist Financing" (CFT), which aims to support the recipient countries/beneficiary entities in improving their domestic CFT framework and enhance the national/local capacities to prevent terrorists from raising, using and transmitting funds for terrorist activities, in compliance with relevant UN Security Council resolutions, FATF standards and OSCE commitments.

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

    Venue
    Burabay, Kazakhstan
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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
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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.

  • Workshop on Holistic Approaches to Countering Trafficking in Human Beings for the Purpose of Labour Exploitation

    Venue
    Kyiv, Ukraine
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    The workshop was organized by the Strategic Police Matters Unit of the OSCE Transnational Threats Department and Ukraine’s Ministry of Social Policy, with the support of the OSCE Project Co-ordinator in Ukraine and INTERPOL.