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
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.
The purpose of the round table is to familiarize participants from the selected Eastern European OSCE participating States with national and regional legal implications, practices and needs to combat the threats and diversion of NPS.
This seminar aims at enhancing law enforcement capabilities in tracking money flow and strengthening legal and administrative measures enabling confiscation of proceeds of the crime.
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.