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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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G. Pustovitov, Director of CARICC, participated at the international seminar dedicated to the 26th anniversary of the Conference on Interaction and Confidence Building Measures in Asia (CICA) on October 18th, 2018 in Astana.
The event was hosted by the Ministry of Defense of the Republic of Kazakhstan with a view to implement instructions of the President of the Republic of Kazakhstan N. Nazarbayev on commencing practical work to develop and strengthen cooperation in the military and political dimension of CICA in the National University of Defense named after the First President of the Republic of Kazakhstan.
Discussions of confidence-building measures implementation in the military and political dimension of the CICA, strengthening mutual cooperation to ensure peace, stability and security in Asia were the main objectives of the seminar.
The event was attended by the leadership of the Ministry of Defense and the Ministry of Foreign Affairs of the Republic of Kazakhstan, the Extraordinary and Plenipotentiary Ambassadors of Qatar, Palestine, representatives of military departments of more than 20 Member States and observer countries of CICA, the CICA Secretariat, military attaches on defense issues accredited in Kazakhstan, as well as international organizations such as OSCE Programme Office in Astana, the SCO RATS, and CARICC.

CARICC
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A regular annual working meeting with liaison officers of observer states and plenipotentiary representatives of CARICC member states was held in CARICC on October 12, 2018.
The event was attended by liaison officers from Afghanistan, Great Britain, Germany, Italy, Canada, Mongolia, USA, Turkey, representatives of the INTERPOL General Secretariat, SELEC Center, the UN Office on Drugs and Crime, plenipotentiary representatives of CARICC member states, as well as CARICC’s leadership and staff.
During the meeting, parties discussed issues of enhancing the exchange of information and analytical data in the field of combating illicit drug trafficking.
Liaison officers of CARICC observer states shared their experience in creation and operation of electronic databases for processing the results of chemical examinations of amphetamine-type stimulants and new psychoactive substances. Issues in countering cybercrime were also discussed by participants.
CARICC presented its Virtual Hub on activities for the exchange of information on planned activities in the region in order to consolidate efforts and minimize financial expenses, as well as electronic database on concealment methods of narcotic drugs and psychotropic substances identified by competent law enforcement authorities.
After the meeting, an agreement was reached with liaison officers of observer states to enhance cooperation in the area of countering transnational drug related crime.

CARICC
http://www.caricc.org

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On October 11, 2018, a working meeting with the Director General of SELEC Snejana Maleeva was held at CARICC.
During the meeting, the parties exchanged views on the prospects of development of bilateral relations. Special attention was paid to the issue of signing an Agreement on Cooperation between CARICC and SELEC.
Further, the Director General of SELEC was presented a number of information and analytical materials prepared by CARICC.

CARICC
http://www.caricc.org

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From 2 to 4 of October, 2018 in Almaty, staff of the Information and Analytical Division of CARICC took part in a joint EAG/ATC CIS/INTERPOL seminar organized with the assistance of the International Training and Methodology Centre for Financial Monitoring (ITMCFM).
The event aimed to strengthen the interaction between financial intelligence units and law enforcement agencies in the area of countering financing of terrorism.
During the workshop, participants were familiarized with analytical methods of obtaining information from open sources (Internet intelligence), using INTERPOL databases in identifying, suppressing and investigating cases related to financing of terrorism and other methods of identifying and preventing financing of terrorism.

CARICC
http://www.caricc.org

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In the period from September 24 to September 28, 2018, at the initiative of law enforcement agencies of the Republic of Kazakhstan, staff of the Information and Analytical Division of CARICC conducted the first stage of training for employees of the National Bureau of Anti-Corruption of the Agency for Civil Service Affairs of the Republic of Kazakhstan to acquire skills and practical application of specialized softwares “i2 iBase” and “i2 Analyst Notebook”.
The training course was organized at the Academy of Public Administration under the President of the Republic of Kazakhstan with the support of the US Embassy in the Republic of Kazakhstan.
During the training, CARICC staff provided information on data collation in the MS Excel spreadsheet editor and tools for processing and inputting data to database and preparing data matrices. Knowledge on the use of individual functions of specialized software “i2”, in particular, applications “iBase Designer” to create database objects and object connections, “iBase User” to input information objects into the database were also presented.
The main focus of the training was on the analysis of telephone conversations. In this area, trainings on “subscriber-subscriber”, “subscriber-base station” and “subscriber-IMEI code” connections were conducted.
At the end of theoretical lectures, representatives of CARICC conducted practical exercises with target group.

CARICC
http://www.caricc.org

 

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Between 1st and 5th of October 2018, a training course was held at CARICC for officers of the Border Police and Counter Narcotics Police of Afghanistan. The training was organized by the United Nations Office on Drugs and Crime Programme Office in Almaty.
High-level specialists from Bulgaria and Italy, who have experience in specialized units operating in Malpensa and Sofia airports, were invited as instructors.
The purpose of the training was to provide knowledge about methods used to combat drug smuggling and related crimes, mainly taking into account situation at airports. During the course, participants discussed a wide range of issues relating to countering drug smuggling, as well as new methods and approaches in the fight against drug trafficking used in Europe.

CARICC
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On October 3, 2018, at the request of the Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, medical support staff of the penal enforcement system (УИС) of territorial units of the Ministry of Internal Affairs of the Republic of Kazakhstan visited CARICC.
During this visit, analysts of CARICC organized a study tour for the delegation of the penal enforcement system who had attended advanced training courses at the Interdepartmental Training Center for Combating Drug Trafficking (МУЦБН).
During the event, CARICC provided information on the main activities of the organization, the prospects for development of the Centre at the international level, as well as the results of work in the field of combating transnational drug related crime.

CARICC
http://www.caricc.org

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