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 workshop was organised by the Strategic Police Matters Unit of the OSCE’s Transnational Threats Department (SPMU), in joint co-operation with the Human Trafficking and Migrant Smuggling Section of the Organized Crime and Illicit Trafficking Branch of the United Nations Office on Drugs and Crime (UNODC) and the International Organization for Migration-the UN Migration Agency (IOM).
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.
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.