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CARICC hosted a regional training on "Use of Advanced Passenger Information Acquisition (API) and Passenger Check-in Records (PNR) and Biometric Data to Increase Border Security and Counter Foreign Terrorist Fighters" from 16th to 18th April this year.
The training was organized by UNODC as part of a project aimed at assisting in strengthening the capacity of States to implement UN Security Council Resolution 2396 (2017) and strengthening cooperation against cross-border and international terrorism in Central Asia, South Asia and North Africa.
The training brought together more than 50 participants, including 32 representatives of the competent authorities of the Central Asian countries, as well as 10 international experts, who discussed the challenges associated with the cross-border movement of foreign terrorist fighters, as well as strategies and measures that can be developed by states to strengthen border security and management.
The training included expert presentations and practical activities, case studies on the use of databases, watch lists and an interactive session on the identification of foreign terrorist-fighters.
Participants expressed interest in the implementation of API/PNR systems, the use of national, regional and international databases, the enhancement of cross-border cooperation and the exchange of data and information, as well as continued cooperation with UNODC to prevent transnational organized crime and terrorism.

CARICC
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On 3-4 April 2019, in the framework of Component 1 of the CARICC Regional Program “DISRUPTION”, with the support of the EU Action Program on Combating Drugs on Organized Crime and the United Nations Office on Drugs and Crime, CARICC organized a seminar-meeting on the subject: “Developing a national inter-agency cross-border interaction mechanism , effectively undermining the financial resources of organized crime. "
The event was attended by experts from national coordinating bodies and financial intelligence units of Azerbaijan, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Turkmenistan, experts from Sweden, Finland, Lithuania, as well as the Eurasian Group on combating money laundering and financing of terrorism, the SCO Regional Anti-Terrorist Structure and the EU Drug Action Program on Organized Crime.
The event discussed the development of interdepartmental cooperation and international cooperation aimed at effectively undermining the financial foundation of organized drug crime, and also studied the experience of the fusion centers in Lithuania, Sweden and Finland in the fight against money laundering.
Following the results of the seminar-meeting, experts from European countries with the participation of CARICC offered participants recommendations for the development of a national inter-agency cross-border interaction mechanism that effectively undermines the financial resources of organized drug crime.

CARICC
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Monday, 01 April 2019 15:31

Working meeting with RATS SCO

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On March 29, 2019, a working meeting was held at CARICC with Mr. GB Pustovitov Director of the Central Asian Regional Information Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and Precursors with the Deputy Directors Mr. A.G. Mukashev and Mr. A.B. Turdimatov of the RATS SCO Executive Committee. The meeting was also attended by the CARICC - heads of divisions and employees of the Center, authorized representatives of the competent authorities of the Republic of Kazakhstan, the Russian Federation and the Republic of Tajikistan to CARICC; from the guests' side - an expert of the RATS SCO Executive Committee.
During the meeting, information was presented on the goals and objectives of the Center as part of the mandate, results of operations, operations carried out in the region with the active participation and coordinating role of CARICC, as well as initiatives that CARICC plans to implement in the near future.
Further joint actions were discussed to implement the results of negotiations enshrined in the Protocol between the heads of the RATS SCO and CARICC dated June 15, 2018 in Tashkent.
The parties recognized the importance of strengthening cooperation between CARICC and the RATS SCO Executive Committee and expressed their intention to continue cooperation.

CARICC
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Between March 18 to 20, 2019, a national workshop for staff of educational institutions and professional training institutions on the subject “Methodology of e-learning introduction” was held by experts of the Border Management Programme in Central Asia (BOMCA) on the platform of the Central Asian Regional Information Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors.

CARICC
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Between March 18 to 20, 2019, a national workshop for staff of educational institutions and professional training institutions on the subject “Methodology of e-learning introduction” was held by experts of the Border Management Programme in Central Asia (BOMCA) on the platform of the Central Asian Regional Information Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors.

CARICC
http://www.caricc.org

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In the period from March 11 to March 15, 2019, the CARICC Information and Analytical Division conducted a second stage of training for Department on Counteracting Drug Offenses of the Republic of Kazakhstan Ministry of Internal Affairs employees.
As part of the course, CARICC staff and a UNODC expert for police officers conducted a practical course on studying methods for collecting and analyzing information using the “i2 iBase” and “i2 Analyst Notebook” software, and methods of countering criminal activities carried out using modern communication technologies and DarkNet Internet networks.
The training was organized with the support of the Division for International Narcotics and Law Enforcement of the US Embassy in the Republic of Kazakhstan (INL), as well as the component “Law Enforcement Systems for the Collection, Analysis and Exchange of Operational and Other Information in the Field of Counter-Narcotics”, UNODC Program for Central Asian States, Partnership Framework for Successful Activities in Central Asia 2015-2019, Sub-program 1.

CARICC
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From 11 to 15 March 2019, at the site of the Central Asian Regional Information Coordination Center for Combating Illicit Trafficking in Narcotic Drugs, Psychotropic Substances and their Precursors, instructors from DEA USA conducted a training seminar for law enforcement officials of the Republic of Kazakhstan on the topic “Working with confidential sources and undercover operations ".
According to the participants, the workshop turned out to be very useful and productive in order to apply the acquired knowledge in the daily operational-search activity by law enforcement officers of the Republic of Kazakhstan.
In addition, a high level of training of instructors and the organization of the event were noted.

CARICC
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On February 7, 2019, at the initiative of the Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after M.Esbulatov, senior local police inspectors of the GROP of territorial units of the Ministry of Internal Affairs of the Republic of Kazakhstan carrying out their professional activities in the field of countering illegal distribution of narcotic drugs, psychotropic substances and their precursors visited CARICC.
CARICC staff during this visit organized an introductory tour for police officers taking advanced training courses at the Interdepartmental Center for Combating Drug Trafficking of the Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after M.Esbulatov.
Delegates were presented information on main directions of the Centre’s tasks, its development prospects and results of work in the field of combating transnational drug crime.

CARICC
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