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From 09 to 13 October 2017, the International Narcotics and Rule of Law Enforcement Section (INL) of the U.S. Embassy in the Republic of Kazakhstan and the OSCE Programmes Office in Astana, organized a training course to investigate computer crimes and crimes in the field of electronic commerce at CARICC facilities.
Instructors of the training were representatives of an Australian Company that has international experience in the field of information security.
The training was attended by offices of the Central Office and territorial units of the Ministry of Internal Affairs, the State Revenue Committee of the Ministry of Finance, the Prosecutor-General’s Office of the Republic of Kazakhstan, Academy of Law Enforcement Agencies under the Prosecutor-General’s Office of the Republic of Kazakhstan and a number of analysts from the Information and Analytical Division of CARICC.
Trainees have completed the training course for trainers in investigation of cybercrime, tackling hacker attacks and work with electronic evidences, which will enable them to train their colleagues in this area of work.

CARICC
http:///www.caricc.org

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On the 11th of October 2017, CARICC was visited by the delegation of the International Narcotics and Law Enforcement Office (INL) of the U.S. Embassy, headed by Erin Sawyer (Ms.), Director of INL Office for the Eurasian Region of the U.S. Department of State.
During a meeting with U.S. INL delegation, the main aspects of activities and initiatives of CARICC in the field of countering transnational drug-related crime in the short term were highlighted.
It was noted that CARICC is an important partner of U.S. INL in countering illicit drug trafficking in the Central Asian region.

CARICC
http://www.caricc.org

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On the 5th of October 2017, a regular annual operational meeting of senior officials, staff and liaison officers of the Center’s member states with liaison officers of observer states with CARICC was held at the facilities of the Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC).
This event was attended by liaison officers and representatives of the competent authorities of Afghanistan, Belarus, Germany, Italy, Canada, the United States, Turkey, Finland, and INTERPOL General Secretariat, as well as authorized representatives of the competent authorities of CARICC member states, the leadership and staff of the Center.
During the event, issues of enhancing international cooperation in countering transnational drug-related crime were discussed.
Following the meeting with liaison officers of observer states, an agreement was reached to review international experience in combating money laundering derived from illicit drug trafficking, countering cybercrime, elaborating a centralized approach in planning and organizing training courses and seminars aimed at improving the skills of officers of the competent authorities of CARICC member states.

CARICC
http://www.caricc.org

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The Drug Control Agency under the President of the Republic of Tajikistan, in cooperation with the Border Guards of the State National Security Committee of Tajikistan has implemented a two-stage international operation to interdict the drug trafficking channel from Afghanistan and seize a large consignment of narcotic drugs and ammunition.
The Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) has facilitated and coordinated this operation.
As part of the first stage of operation, on the 5th of September 2017, 10.6 kg of opium and 790 grams of hashish were seized from illicit trafficking at state border of the Republic of Tajikistan with the Islamic Republic of Afghanistan.
During the second stage of the operation, on the 16th of September 2017, 31 kg of opium, 1 AKM rifle-7.62, 5 - shops, 132 cartridges, and 3 GP-25 grenade launchers were seized.
Currently, the Drug Control Agency under the President of the Republic of Tajikistan is implementing operations and investigations and other activities as part of prosecuted criminal cases for the aforementioned cases of drug and weapons smuggling.
Taking into account the achieved results, the Drug Control Agency under the President of the Republic of Tajikistan extended gratitude to CARICC for the assistance and coordination of the international operation, and noted the need to develop fruitful cooperation in countering transnational drug-related crime.

CARICC
http://www.caricc.org

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During the period from September 11 to September 15, at the initiative of the State Border Service (SBS) of the Kyrgyz Republic, with the support of the United Nations Office on Drugs and Crime Project XAC/K22 – “Countering Afghan Opiates Trafficking through the Northern Route by Strengthening Key Checkpoints and Establishment of Border Liaison Offices”, CARICC staff organized and conducted the next stage of training for border guards in practical application specialized software “i2 iBase” and “i2 Analyst Notebook” in Osh, Kyrgyzstan, at the Center of Excellence facilities of Kyrgyz SBS.
In addition, during the training, CARICC staff shared expertise in the application of geoinformation system “ArcGIS” for information and analytical work on collection, analysis and preparation of tabular data for graphical display in an electronic map.
Upon completion of the theoretical lectures, practical classes were held with the target group, which is a necessary link in this training.
The final stage of this training was an extensive practical training based on information from “i2 iBase” database related to revealed cases of offenses at the state border of the Kyrgyz Republic.
According to the conditions of the practical session, the border guards analyzed data obtained using applications of the specialized software “i2 iBase” and “ArcGIS” and provided possible recommendations on further measures to be undertaken by forces and facilities of the State Border Service of the Kyrgyz Republic at the state border sections.
In general, according to the participants’ assessments, the training fully met the functional duties of attendees, and has proved to be very useful in the daily service and operational activities of the KR State Border Service staff.
Earlier, CARICC staff implemented a series of activities aimed at enhancing capacities of the Border Service of the National Security Committee of the Republic of Kazakhstan.
During the period from April 2016 to May 2017, eight (8) such trainings with the participation of 128 servicemen of the Border Service of the National Security Committee of the Republic of Kazakhstan were conducted.


CARICC
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The Tenth meeting of the Regional Working Group on Precursors (RWGP), organized under the UNODC Regional Programme for Afghanistan and Neighboring Countries, was held on September 11-12, 2017 in Dushanbe, Republic of Tajikistan.
Representatives of the Islamic Republic of Afghanistan, the Islamic Republic of Iran, the Republic of Kazakhstan, the Kyrgyz Republic, the Islamic Republic of Pakistan, the Republic of Tajikistan, the Republic of Uzbekistan, as well as representatives of the Delegation of the European Union to Tajikistan, UNODC, and CARICC participated in this meeting.
The Regional Working Group on Precursors is one of the mechanisms that contribute to the suppression of illicit trade in precursors and facilitates the joint development of legislative measures to counteract this illicit activity.
The main objective of the meeting was to provide information to the participating countries of the working group on seizure cases of chemical precursors designed for the production of narcotic drugs, to discuss issues related to the planning of joint operations at the regional level, and to prepare recommendations following the meeting.

CARICС
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From September 18, 2017, a week training workshop on identifying fake travel documents and identification techniques for the servicemen of the Border Service of the National Security Committee of the Republic of Kazakhstan has been held in CARICC facilities.
This event is organized by the International Narcotics and Law Enforcement Section (INL) of the U.S. Embassy in the Republic of Kazakhstan, in conjunction with the OSCE Programmes Office in Astana with the support of CARICC.
This training workshop is delivered by international experts from the Austrian Ministry of Interior and the Border and Customs Agency of the U.S. Department of Homeland Security.

CARICC
http://www.caricc.org

Thursday, 14 September 2017 12:06

LE TrainNET - Low Enforcement Training Network

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During the period from August 30 to September 02, CARICC’s staff of Information and Analytical Division attended an International Conference held as part of the initiative “LE TrainNET - Low Enforcement Training Network ” in Mexico City, Mexico.
The event was attended by representatives of the Federal Police of Mexico, the Continental International Police Organization AMERIPOL, INTERPOL, the Caribbean Regional Training Center in Jamaica, the U.S. Inter-American College of Defense, the National Police of Colombia, the National Police of Nicaragua, the British Police, the Special Guard of Spain, the National Tax and Customs Administration of Hungary, the Academy of South Africa, the Academy of Law Enforcement Agencies with the General Prosecutor’s Office of the Republic of Kazakhstan, the Directorate for Foreign Exchange Regulation of India. Also, this event was attended by representatives of the UN Office on Drugs and Crime Global Programme to combat money laundering, the UNODC Project on Cybercrime for South-East Asian countries and the Pacific, as well as the UNODC Offices in Mexico, Panama, and others.
During the Conference, participants presented information materials on the issues related to disruption of illicit financial flows of all forms of organized crime.
In turn, the Center’s analysts presented information materials on CARICC and its role in upgrading skills of the staff of competent authorities of CARICC member states.
Along with this, issues of cybercrime and the use of crypto-currencies (bitcoins) by criminal elements in the Internet were discussed by the participants.

CARICC
http://www.caricc.org

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