Digital Library

Displaying 26 - 30 of 41 results

• OSCE, UNODC and ICITAP deliver training course in Albania on investigation tools and skills to counter terrorist financing

  Date(s)

  23 Sep 2019 - 27 Sep 2019

  Category

  Event

  The course was jointly organised by the OSCE’s Transnational Threats Department, the OSCE Presence in Albania, the UN Office on Drugs and Crime (UNODC), and the International Criminal Investigative Training Assistance Program (ICITAP).

• OSCE and UN Office on Drugs and Crime deliver training course on countering terrorist financing in Uzbekistan

  Venue

  Tashkent, Uzbekistan

  Date(s)

  23 Oct 2019 - 25 Oct 2019

  Category

  Event

  A three-day training course aimed at further strengthening the capacity of Uzbekistan to counter terrorist financing was organised by the OSCE’s Transnational Threats Department, in co-operation with the OSCE Project Co-ordinator in Uzbekistan, the UN Office on Drugs and Crime (UNODC)’s Global Programme against Money Laundering and its Regional Office for Central Asia.

• Programme Office in Nur-Sultan continues to support live exercise to counter drug-related money laundering in Almaty

  Date(s)

  13 Dec 2019

  Category

  Mission Activity

  The simulation was organised in co-operation with the International Narcotics and Law Enforcement Programme of the US Embassy in Nur-Sultan, the Law Enforcement Agencies Academy under the General Prosecutor’s Office and the CARICC.

• State Customs Service officers in Kyrgyzstan enhance their knowledge on combating illicit drug trafficking and its relation to cybercrime

  Date(s)

  15 Jul 2019 - 19 Jul 2019

  Category

  Mission Activity

• National Risk Assessment of the Legalization of Income Obtained from Criminal Activities and the Financing of Terrorism in the Republic of Uzbekistan

  Category

  Publication

  This assessment report (in Russian) was produced as part of the activities under the project "Support to Uzbekistan in anti-money laundering and combating the financing of terrorism (AML/CFT)" implemented by the OSCE Project Co-ordinator in Uzbekistan