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Displaying 1 - 5 of 19 results

  • Train-the-trainer course on countering financing of terrorism (CFT) - Basic and Enhanced Investigation

    Venue
    Vienna, Austria
    Date(s)
    -
    Category
    Event

    A two-day train-the-trainers course for Kazakh government officials on countering terrorist financing was organised in Vienna on 6 and 7 March by the OSCE’s Transnational Threats Department, in co-operation with the UN Office on Drugs and Crime's Global Programme against Money Laundering (UNODC/GPML).  The aim of the course was to assist Kazakhstan in countering terrorism financing, in line with relevant FATF standards and OSCE commitments.

  • Prevention of Illicit Trafficking of Cultural Heritage (PITCH) training

    Venue
    Border Management Staff College, Dushanbe, Tajikistan
    Date(s)
    -
    Category
    Event

    The World Customs Organization (WCO) is partnering with the OSCE, in order to deploy specialized training on the prevention of illicit trafficking of cultural heritage in Central Asia.

  • Second regional workshop on international co-operation in criminal matters

    Date(s)
    -
    Category
    Event

    This workshop, co-hosted by the OSCE in co-operation with the UN Office on Drugs and Crime, will focus on common issues for all countries in the region, including extradition and mutual legal assistance, combating money laundering, confiscating criminal assets and the exchange of data from criminal records.

  • Regional Central Asian online forum on basic police training

    Date(s)
    -
    Category
    Event

    The aim of the online forum was to facilitate a professional discussion among police trainers and training managers about the ways to improve the basic police training models (curricula aspects) in the countries of the region.

  • Regional workshop on seizing and recovering the illegal proceeds of crime, Almaty, Kazakhstan

    Date(s)
    -
    Category
    Event

    The purpose of the regional workshop was to facilitate capacity building of the national law enforcement and criminal justice systems in Central Asia and neighbouring countries to address the aspect of organised crime.