The aim of this training activity, organized jointly by TNTD/SPMU and CARICC, is to train police investigators to detect, identify and collect intelligence and evidence necessary to prosecute all criminal activities, including illicit trafficking of NPS on the Darkweb or conducted using cryptocurrencies.
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.