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Displaying 1 - 5 of 7 results

  • Train-the-trainer course for Tajik officials – Analysis of Countering Financing of Terrorism

    Venue
    Dushanbe, Tajikistan
    Date(s)
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    Category
    Event

    This training course, organised 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 storing funds for terrorist activities, in compliance with relevant UN Security Council resolutions, FATF standards and OSCE commitments.

  • OSCE-UNODC Regional workshop on international cooperation in criminal matters

    Date(s)
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    Category
    Event

    The purpose of this senior practitioners workshop, jointly organised by OSCE and UNODC, was to facilitate capacity building of the national criminal justice systems, with emphasis on the Central Asian region, to improve national and international legal co-operation and information exchange between the investigative agencies and central authorities from Central Asian region and other concerned countries

  • High Level Regional Meeting on Law Enforcement Co-operation in Central Asia in Combating Organised Crime

    Date(s)
    Category
    Event

    This event provided an opportunity for the leading experts to review the existing co-operation mechanisms, to discuss existing problems, to propose ways of enhancing of regional interaction and effective implementation of UN Convention on Transnational Organised Crime (UNTOC).

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

    Date(s)
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    Category
    Event

    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.

  • OSCE Regional Workshop on “Police and Inter-agency Co-operation in the Fight against Terrorism in Central Asia”

    Date(s)
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    Category
    Event

    This regional workshop aimed to explore and discuss ways to identify and improve co-operation among the national stakeholders in the Central Asia region, not only in the prevention and investigation of terrorism, but also on how to better co-ordinate efforts in case an attack has been perpetrated.