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From 12th to 16th of November 2018 CARICC took part in the 29th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) in Minsk, Belarus.
The event was attended by delegations of EAG member states: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as representatives of EAG observer states and organizations: Armenia, Iran, Italy, Korea, Moldova, Mongolia, Poland, Serbia, USA, Turkey, Montenegro, France, Financial Action Task Force on Money Laundering (FATF), Asia-Pacific Group on Money Laundering (APG), Egmont Group, CIS Antiterrorist Center (CIS ATC), World Bank (WB), UNSC 1267 Committee Monitoring Team, Eurasian Economic Commission (EEC), Eurasian Development Bank (EDB), European Bank for Reconstruction and Development (EBRD), Interpol, CIS Executive Committee, UN Counter-Terrorism Committee, International Monetary Fund (IMF) , The Shanghai Cooperation Organization (represented by the RATS SCO), CARICC, and representative of the Islamic Development Bank invited by the Chairperson of the EAG.
At the sidelines of the plenary week, CARICC held meetings with the leadership of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan and representatives of the EAG and reached agreements on implementation of a number of practical measures under the CARICC Regional Programme for the System-Wide Fight Against Organized Drug-Related Crime by Weakening its Financial Resources.

CARICC
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Tuesday, 20 November 2018 11:44

CARICC hosts regional training for analysts

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“Train the trainers”, regional training organized by the UN Office on Drugs and Crime, concluded on 16th of October 2018 in CARICC.
Representatives of the Turkish International Academy against Drugs and Organized Crime (TADOC) provided participants with new skills and knowledge.
Instructors of educational institutions of law enforcement from Kazakhstan, Kyrgyzstan and Uzbekistan with experience in combating drug trafficking took part in the course along with CARICC analysts.
Participants were issued certificates upon completion of the week-long training course.

CARICC
http://www.caricc.org

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The training course “Modern methods to verify authenticity of travel documents and technology of profiling of persons crossing borders” was held between 5th and 8th of November 2018 in the Academy of Border Guard Service of the National Security Committee of the Republic of Kazakhstan.
The course was organized for border control officers of the Republic of Kazakhstan by a component of Subprogramme 1 of the Regional Programme of the United Nations Office on Drugs and Crime for Central Asia “Countering trafficking of Afghan opiates via the Northern Route by enhancing the capacity of key border crossings points (BCPs) and through the establishment of border liaison offices (BLOs)”.
During the 4-day course participants addressed various questions and studied in detail how to identify facts of border crossings by individuals with forged documents, learned means used to paper documents’ protection and ways to protect and possibility of forgery of seals.
CARICC analysts presented information about the potential of the Centre, as well as observed drug situation in Afghanistan and Member States of CARICC.
The material learned was consolidated in practical trainings on travel and identification documents.

CARICC
http://www.caricc.org

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Officers of the youth police of the city and district internal affairs agencies (GOROVD) of territorial units of the Ministry of Internal Affairs of the Republic of Kazakhstan visited CARICC on November 2, 2018 at the request of the Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after M. Esbulatov.
During the visit CARICC analysts conducted an introductory tour for the delegation from GOROVD studying advanced training courses at the Interdepartmental Training Center for Combating Drug Trafficking.
During the event CARICC provided information on its main activities, prospects for the development of the Centre at international level, as well as outcomes of work in the area of countering transnational drug-related crime.
At the end of the visit organized as part of the ongoing cooperation of CARICC with the Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, representatives of the Interdepartmental Training Center for Combating Drug Trafficking were awarded anniversary editions of CARICC journals, as well as catalogs of identified drugs concealment methods for years 2014 to 2016.

CARICC
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Mr Grigory Pustovitov visited Tashkent between 31 October and 1 November 2018, in his capacity as Director of the Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors, to participate in the Sixth Scientific and Practical Conference of the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization (RATS SCO) on the theme of “Combating Terrorism – Cooperation without Borders”.
The Conference exchanged views on the current state, dynamics and trends in countering international terrorism and extremism at the global and regional levels, noted the emergence of new challenges and threats associated with exacerbation of the security situation in several regions of the world, primarily Middle East and Afghanistan. The parties also exchanged experience on countering the use of the Internet for terrorist and extremist purposes, and underscored the need to improve international cooperation to prevent the spread of the terrorism and extremism ideology.
The Conference also called to enhance cooperation in the interests of timely exchange of information, the search for terrorists, the strengthening of border controls, the training of personnel for anti-terrorist units, the conduct of anti-terrorism exercises and further improvement of the international legal framework for anti-terrorism cooperation.
Representatives of competent bodies of SCO Member States – the Republic of India, the Republic of Kazakhstan, the People’s Republic of China, the Kyrgyz Republic, the Islamic Republic of Pakistan, the Russian Federation, the Republic of Tajikistan, the Republic of Uzbekistan; observers and dialogue partners, as well as the Secretariat of the SCO attended the Conference. The UN entities present, such as the UN Office of Counter Terrorism, Executive Directorate of the UN Security Council Counter-Terrorism Committee, the UN Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities, the UN Security Council Committee pursuant to resolution 1988 (2011), the UN Office on Drugs and Crime and the UN Regional Centre for Preventive Diplomacy for Central Asia also contributed substantially to the event. Regional structures participated actively; and among key participants there were the Organization for Security and Co-operation in Europe and the Eurasian Group on Combating Money Laundering and Financing of Terrorism. Other key organizations that added to deliberations were INTERPOL, the Secretariat of the Conference on Interaction and Confidence-Building Measures in Asia, the Secretariat of the Collective Security Treaty Organization, the Commonwealth of Independent States’ Anti-Terrorism Center and the Coordination Service of the Council of Commanders of the Border Troops of the CIS, along with the International Committee of the Red Cross and the Institute for Strategic and Regional Studies under the President of the Republic of Uzbekistan.

CARICC
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A regional workshop on the problems of the spread of new psychoactive substances was organized by the Central Asia Drug Action Programme (CADAP) and the EU Action against Drugs and Organized Crime, projects funded by the European Union, in the period from October 24 to 26, 2018 in CARICC.
Attending the event were representatives of the Ministries of Internal Affairs, Ministries of Health, Forensic Examination Centers and other interested state structures of Belgium, Hungary, the Republic of Kazakhstan, the Kyrgyz Republic, Poland, the Republic of Tajikistan, Turkmenistan, the Republic of Uzbekistan, the Czech Republic, and Estonia. The seminar was also attended by leaders and experts from international organizations, such as the Organization for Security and Co-operation in Europe (OSCE), the European Monitoring Center for Drugs and Drug Addiction (EMCDDA), the European Union’s Judicial Cooperation Unit (Eurojust), United Nations Office on Drugs and Crime, CADAP, EU-ACT, and CARICC.
Threats posed by new psychoactive substances for the States of Central Asia, as well as the response of European structures to this phenomenon were considered at this workshop.
During three days of the workshop, the participants discussed a number of problems related to synthetic drugs, precursors and NPS, current trends, types of substances distributed, tactics used in their production and smuggling, sales, as well as the risks and consequences of their use.
Also, during work sessions representatives of the EMCDDA and Eurojust presented solutions for collecting information, monitoring prevalence trends. The participants discussed measures taken by law enforcement agencies: from detainment by customs officers, detection of substances and identification of their properties by patrol officers to investigation methods and sale of NPS via the Internet.
Towards the closure of the event, the participants endorsed relevant recommendations.

CARICC
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The International Scientific-Practical Conference entitled “Streamlining information interaction, developing new approaches in implementing a coordinated border policy in the area of ensuring security and protecting the external borders of the CIS Member States taking into account contemporary challenges and threats” was held on October 25, 2018, in Moscow, the Russian Federation.
Representatives of border agencies of the Republic of Belarus, the Republic of Armenia, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, the Republic of Uzbekistan and the CIS bodies, as well as of international organizations like CSTO, SCO, CARICC took part in the event.
G. Pustovitov attended it on behalf of the Centre.
The conference participants reviewed a number of issues related to the formation of scientific and methodological approaches to improve information interaction between border agencies and competent intergovernmental bodies in the interests of ensuring border security. The main attention was paid to the exchange of experience on the organization of information resources, data processing and analysis, threats assessment and identification of sources at external borders and border areas.
The event resulted in an adopted resolution aimed at the development of interagency information interaction in the interests of ensuring the border security of the CIS Member States.

CARICC
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Border Service of National Security Committee of the Republic of Kazakhstan hosted a training seminar for military personnel on organization of profiling at checkpoints in order to counter transnational crime between 15 and 19 October, 2018 in Zharkent, Almaty region.
The event was organized by the International Narcotics and Law Enforcement (INL) Office of the US Embassy in the Republic of Kazakhstan, the OSCE Programme Office in Astana and the Border Service.
Teachers of the Border Service Academy of National Security Committee of the Republic of Kazakhstan and a representative of the Information and Analytical Division of CARICC took part in this seminar as instructors.
During the 5-day seminar, participants were provided with information on basic concepts of risk management, profiling methods, tactical techniques in conducting a survey of passengers, methods for detecting potential criminals in passenger traffic, as well as basic skills for swift data analysis and preparation of analytical information on the risk profile of potentially dangerous objects in a particular direction.
New knowledge gained at the workshop was consolidated during practical exercises at one of the checkpoints of the Almaty region of the Republic of Kazakhstan.
In the context of rendering assistance in raising qualifications of personnel of competent authorities of CARICC Member States, the Centre staff served as trainers in five training workshops on organization of profiling since the beginning of this year, where over 100 employees of competent agencies of Kazakhstan, Kyrgyzstan and Uzbekistan have been coached.

CARICC
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