Breaking news (474)
LE TrainNET - Low Enforcement Training Network
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
Concerning the appointment of UNODC Adviser on combating money laundering / counteracting the financing of terrorism in Central Asia
The Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) informs that Elsbieta Franko-Jaskiewicz (Ms.) has been newly appointed as an Adviser on anti-money laundering/combating financing terrorism in the United Nations Office on Drugs and Crime that covers the Central Asian region.
Ms. Franco-Jaskiewicz is deployed in CARICC starting on September 11, 2017.
The UNODC Adviser on anti-money laundering will provide technical assistance in combating money laundering, financing of terrorism, recovering proceeds derived from crimes and eliminating illicit financial flows, paying special attention to this problem in the Central Asian region.
Taking into account the vast experience of Ms. Franco-Jaskiewicz in the field of practical investigations conducted within the financial intelligence agencies, international and interagency cooperation, CARICC hopes that her assistance will further strengthen the role of the Center in combating illicit financial flows, as well as in counteracting money laundering and the financing of terrorism.
CARICC
http://www.caricc.org
PRESS-ANNOUNCEMENT on Meeting of Liaison Officers of Observer States with CARICC
On the 5th of October 2017, the Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (hereinafter - CARICC) schedules to host a regular annual meeting of Diplomatic Missions and Missions with the participation of liaison officers of observer states with CARICC.
The purpose of this meeting is to discuss and develop mechanisms for interaction among the Center and observer states with CARICC to exchange intelligence in the field of illicit drug trafficking through the capacities of authorized liaison officers.
During this event, it is scheduled to discuss issues of enhancing international cooperation in the field of countering transnational drug-related crime.
Along with this, it is expected to take consolidated efforts to develop a centralized approach in planning, organizing and conducting training courses and seminars aimed at improving the skills of personnel of the competent authorities of CARICC member states at the initiative of observer states.
Liaison officers from Austria, Afghanistan, Belarus, Great Britain, Germany, Italy, Canada, China, Pakistan, Romania, USA, Turkey, Ukraine, Finland, France, Japan, representatives of the INTERPOL General Secretariat and Southeast Law Enforcement Center (SELEC), as well as liaison officers of the competent authorities of CARICC member states are invited to attend this scheduled event.
CARICC
http://www.caricc.org
CARICC Officers attended a training seminar in Kostanay as experts
From 31st of July to 04th of August 2017, in order to tackle transnational crime, in CARICC officers attended a regular training seminar on organizing profiling at the checkpoints as experts in Kostanay.
This training seminar was organized for border control officers of the Republic of Kazakhstan National Security Committee Border Service as part of a joint initiative of the Narcotics and Law Enforcement Section of the U.S. Embassy in the Republic of Kazakhstan (INL) and the OSCE Programmes Office in Astana.
The purpose of the seminar was to develop theoretical knowledge and acquire practical skills among the officers of border control authorities in organizing and implementing the profiling of suspicious individuals and goods crossing the state border of the Republic of Kazakhstan at international road, rail and air checkpoints to tackle multiple types of threats to national security (illicit drug trafficking, religious extremism, and international terrorism).
The training course conducted by CARICC analysts has received a positive feedback from the participants of the event. Following the results of the seminar, the participants were awarded certificates.
CARICC
http://www.caricc.org
The joint meeting of the Ministers of Internal Affairs of Kazakhstan and Kyrgyzstan
On 21 July, 2017 joint meeting of the Ministers of Internal Affairs of Kazakhstan, Colonel-General Kalmuhanbet Kasymov and Kyrgyzstan, Colonel of Police Ulan Israilov was held in the city of Cholpon-Ata in the Issyk-Kul region of Kyrgyzstan.
The meeting was also attended by the heads of the central offices of the ministries of internal affairs of the Republic of Kyrgyzstan and the Republic of Kazakhstan, the territorial divisions of the Directorate of Internal affairs of the Talas, Issyk-Kul and Chui regions, the plenipotentiary representative of the Ministry of Internal Affairs of the Kyrgyz Republic in CARICC and the heads of the departments of internal affairs of Almaty, Almaty and Zhambyl regions of Republic of Kazakhstan.
The participants of the joint meeting discussed and exchanged views on current issues and prospects for cooperation between the ministries of internal affairs in the new conditions. The issues of strengthening the interaction between the Ministry of Internal Affairs of Kazakhstan and Kyrgyzstan in countering extremism are considered, special attention is focused on improving the interaction of law enforcement bodies in the field of combating cross-border crime. In addition, issues of combating organized crime and illicit drug trafficking, illegal trafficking in weapons and explosives, cybercrime, cooperation in combating crime, tracing criminals, theft of cattle in border areas, strengthening of information interaction, as well as joint operative-search and preventive measures.
Interaction between law enforcement agencies of the two countries is carried out on the basis of the interstate program of joint measures to combat crime.
As of today, the counteraction to international terrorism, the identification and suppression of the activities of regional extremist organizations is carried out in close cooperation with the 10 GU of the of the Kyrgyz Republic MIA and the Office for Countering Extremism of the Criminal Police Department of the Republic of Kazakhstan MIA.
In the context of these processes, cooperation between the ministries of internal affairs of neighboring republics is developing in a multilateral format within the framework of such integration associations as the CIS, the SCO, the CSTO, the OSCE and CARICC. This means that the internal affairs bodies of both states are discovering new spheres of partnership.
Interstate programs to combat various types of crimes in the territory of the CIS are being actively implemented. And, as practice shows, the implementation of these interstate programs yields positive results. Along with international agreements, in particular within the framework of the CSTO, the SCO, the ATC, the BKBOP of the CIS, bilateral cooperation will be successfully implemented within the framework of the Interaction Plan of the MIA of Kazakhstan and the MIA of Kyrgyzstan.
Following the results of the joint meeting, an agreement was signed on joint measures in the areas of combating cross-border crime, crimes of extremist and terrorist nature, drug trafficking and drug trafficking, combating crime in border areas, including those related to embezzlement of others' property. Based on the results of the joint meeting, a relevant protocol decision was adopted.
Heads of delegations highly appreciated the development of bilateral interdepartmental cooperation, noted the successful implementation of the decisions of the first meeting of the joint board (Taraz, Kazakhstan, 2015), the activation of interaction in the main areas of activity of the two ministries, including the border police in the combating against all Types of crime. It was noted that the interaction between the ministries on combating of crime has reached a qualitatively new level.
CARICC
http://www.caricc.org
CARICC conducted a seminar-training on the introduction of statistical analysis methods
A training seminar was held from 17th to 21st of July 2017, on the basis of CARICC, on the topic: "Introduction to statistical methods in strategic analysis and application of data on drugs for analytical purposes".
The trainers were the staff of the Drug Research Unit of the Drug Trafficking and Trends Analysis Unit of the United Nations Office on Drugs and Crime, Ms. Rahima Mansurova (ROCA UNODC, Tashkent) and Mr. Thomas Pichman (UNODC). Vein).
The event was attended by analysts of the information and analysis unit of CARICC. They increased within five days their knowledge of the basic concepts of strategic analysis of drug crime, statistical analysis methods, the possibilities of processing data of table arrays for drugs in the MS Excel program.
Colleagues of UNODC demonstrated presentations on the Survey of the Conclusions of the World Drug Report, was given recommendations for the analysis of data collected by CARICC from the competent authorities of the participating States.
This year, the UNODC plans to conduct a similar training on the strategic analysis of data on drugs for CARICC staff, as well as analysts from the competent authorities of the Central Asian states.
CARICC
http://www.caricc.org
A regular expert meeting was held in CARICC as part of the UNODC Project F-23
During the period from June 29 to June 30, 2017, a regular expert meeting was held in CARICC as part of the UNODC Project F-23 “Law Enforcement Systems for Collecting, Analyzing and Sharing Intelligence in Combating Illicit Drug Trafficking”.
The purpose of the expert meeting was to discuss issues of assistance to strengthen cooperation / capacities of analytical units in discovering crimes related to illicit drug trafficking, as well as in strengthening the interaction amongst law enforcement officers.
In addition, participants to the meeting discussed the issue of assessing capacities of training centers to conduct training courses in the field of intelligence and strategic analysis.
The expert meeting was attended by representatives of the competent authorities of Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan, as well as UNODC and U.S. DEA.
CARICC
http://www.caricc.org
Participation of CARICC staff in the training seminar in organizing profiling at the checkpoints to counter transnational crime
During the period from June 26 to June 27, 2017, Aktobe hosted the next training seminar in organizing profiling at the checkpoints to counter transnational crime, which was attended by CARICC officers as experts.
The training seminar was organized for border control officers of the Border Guard Service of the National Security Committee of the Republic of Kazakhstan as part of a joint initiative of the International Narcotics and Law Enforcement Section (INL) of the U.S. Embassy in the Republic of Kazakhstan, and the OSCE Programmes Office in Astana.
The goal and objectives of the seminar were to form the theoretical knowledge and practical skills with the staff of the border control authorities to organize and conduct the profiling of suspicious individuals and goods crossing the state border of the Republic of Kazakhstan at international automobile, railway and aviation checkpoints in order to counter various types of threats to national security (illicit drug trafficking, religious extremism, and international terrorism).
The training course delivered by CARICC analysts received positive feedback from the participants of the event.
CARICC
http://www.caricc.org
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Concerning the positive results of trainings delivered to the border guards of Kazakhstan by CARICC staff to identify drug-related criminals at checkpoints
From the beginning of 2016 until the present day, as part of the initiative of the Border Guard Service of the Committee for National Security of the Republic of Kazakhstan (RoK CNS BGS), the staff of Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC), has been implementing a series of activities aimed at enhancing capacities of border control authorities by forming practical skills with their employees in organizing and targeting of potentially dangerous persons, vehicles and goods that cross the state border of Kazakhstan at international aviation, road and rail border crossing points.
This initiative has been implementing in cooperation with the Association of Psychologists of the Republic of Kazakhstan and under the organizational and financial support of the International Narcotics and Law Enforcement Section (INL) of the U.S. Embassy in the Republic of Kazakhstan and OSCE Programmes Office in Astana (OSCE).
As part of training seminars delivered by CARICC staff who acted as trainers, the servicemen of the Border Guard Service of Kazakhstan were briefed on information on the functioning of the Integrated Risk Analysis and Management System, Risk Analysis using the example of the FRONTEX European Coastal and Border Protection Agency, the U.S. Customs and Border Protection Service and the Customs Service of South Korea.
During the course of training sessions, representatives of the Operational Frontier Group of the Federal Security Service of the Russian Federation, the Risk Assessment Unit of the National Center for Analysis of Cargo Transportation of the Israeli Tax Service, the National Information Collection Center of the U.S. Bureau for Customs Affairs and Border Protection acted as experts, including trainers of the U.S. DEA Global Training Team acted as experts.
Trainees were familiarized with an Overview of the legal framework, as well as recommendations on the use of the Risk Management System when exercising border control, and on their implementation based on the current national legislation.
CARICC officers delivered a presentation on software tools for processing information that can be used to organize risk targeting directly at checkpoints in real time.
At the same time, trainees were briefed on information on the methods and tricks applied by criminals when smuggling drugs using transport, on studying external characteristics of drug traffickers.
The participants of the seminar were advised of the results of drug seizures based on international practice, photo packs and appearance of drugs, including new psychoactive substances, such as “spice”, “salt baths”, “JWH”, their markings and logos.
In addition, the results of seizures and video films describing the distribution of new psychoactive substances, so called “synthetic drugs”, and vivid examples of large seizures thereof at the airports of neighboring countries were demonstrated to the trainees.
To consolidate knowledge and skills acquired, practical sessions were organized at the international checkpoints of Kazakhstan in cooperation with officers of the Airport Aviation Security Service, Customs, Transport Internal Affairs Agencies, and Border Control Units. Participants of the seminar demonstrated their high professional skills and expertise, applying them when performing practical training tasks.
During trainings experts from the Association of Psychologists of Kazakhstan and CARICC included techniques for a deep psychological analysis of the verbal and non-verbal behavior of a suspect, as well as methods to identify specific risk indicators.
All of the above activities were carried out at a high organizational and technical level.
Thus, for the period from March 2016 to April 2017, around eight (8) trainings, involving 128 servicemen of the Border Guard Service of RoK CNS, have been implemented.
Participation of CARICC in trainings related to targeting of risks at checkpoints was highly appraised from the leadership of RoK CNS BGS, INL, and OSCE. Moreover, it was as a practical continuation in the form of deliverables of the border control authorities in the short term due to training and advanced training of border guards.
In particular, according RoK CNS BGS’s estimates, due to participation in the targeting programme, in 2016 its officers seized about 90 kg of various narcotic drugs out of illicit trafficking at the checkpoints at the state border of the Republic of Kazakhstan. In the first quarter of 2017, 81 cases of drug detection were identified by officers.
CARICC puts a special focus on Guidance Manual for Organizing Targeting at the Border Crossing Points prepared by the working group of INL-OSCE-CARICC-Association of Psychologists of the Republic of Kazakhstan and issued in 2017 for officers of the border control authorities of RoK CNS BGS. This Guidance Manual will enable to independently organize trainings for servicemen of border control authorities.
CARICC
http://www.caricc.org
CARICC attendance in the joint technical meeting of SCS KRG
During the period from June 12 to June 13, 2017, representatives of CARICC attended a technical operational meeting in Bishkek (Kyrgyz Republic), in facilities of the Central Office of the State Customs Service under the Government of the Kyrgyz Republic (hereinafter – SCS KRG) to discuss an issue related to the establishment of an analytical database that would meet the requirements of SCS KRG.
The meeting was organized at the initiative of SCS KRG and with the support of UNODC Project XAC/K22 “Counteracting Trafficking of Opiates from Afghanistan through the Northern Route by Strengthening Capacities of Key Checkpoints and Establishment of Border Liaison Offices (BLO)”.
As part of this meeting, Mr. Sh. Berdaliyev, Deputy Chairperson of SCS KRG, noted that taking into account the massive volume of data received, the use of specialized analytical software is an indispensable condition for improving the quality of work of relevant units of the Customs Service.
Moreover, Mr. Berdaliyev also thanked Mr. Yu. Kurbonov, Head of UNODC XAC/K22 Project, and CARICC leadership for support rendered in addressing SCS KRG tasks to establish its own analytical database (meeting today’s modern requirements) using IBM i2 software.
According to Mr. Yu. Kurbonov, this SCS KRG initiative is one of the clear examples of close, substantive and practical cooperation of competent authorities with international and regional organizations in the field of counteracting transnational crime.
Following this technical meeting, participants to this event have developed a number of recommendations for organizing and conducting training sessions for SCS KRG staff aimed at acquiring basic skills in working with IBM i2 software with the support of UNODC XAC/K22 Project and involving CARICC instructor capacities.
In addition, representatives of SCS KRG, CARICC and UNODC discussed and agreed on a plan for further activities in the medium term as part of implementation of the initiative of the State Customs Service under the Government of the Kyrgyz Republic.
CARICC
http://www.caricc.org
CARICC Leadership Meeting with the EU Delegation
On the 9th of June 2017, an EU delegation led by Jean-Christophe Béllard, Under-Secretary-General for Political Affairs / Political Director of the European External Relations Service, visited CARICC.
From CARICC, the meeting was attended by Director, divisions’ heads, liaison officers of the State Customs Committee of the Republic of Azerbaijan and the Ministry of National Security of Turkmenistan.
During the meeting, the visitors were briefed on the drug situation in the Central Asian region, the major drug trafficking transit routes.
CARICC leadership extended its wish for a more active development of relationship between the Center and the EU competent institutions. Moreover, CARICC leadership extended intention to establish close cooperation with the European Monitoring Center located in Portugal’s capital, in Lisbon.
In turn, J.-C. Béllard characterized the level of cooperation between the EU and Central Asian countries in the fight against drugs as good enough. At the same time, visitors expressed their interest in CARICC initiatives.
As a result of the meeting, both parties having noted the interest in further development of cooperation between CARICC and the EU competent organizations, exchanged views on concrete proposals for effective cooperation.
CARICC
http://www.caricc.org
CARICC has conducted a next training in using specialized software in crime prevention
From the 5th till 8th of June 2017, CARICC trainers delivered a next training in using capacities of specialized software «i2» in CARICC facilities.
The training was attended by the operational staff of the Drug Enforcement Department of the Ministry of Internal Affairs of the Republic of Kazakhstan and experts of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, who learnt capacities of “i2” software in combating crime during few days.
This year more than 30 employees of the competent authorities of Kazakhstan and Kyrgyzstan attended trainings in using specialized software conducted by CARICC experts.
The INL Office under the U.S. Embassy in the Republic of Kazakhstan, the UN office on Drugs and Crime Projects TD/RER/F23 “Law enforcement systems for the collection, analysis and intelligence exchange in combating drugs” and XAC/K22 “Counteracting the trafficking of opiates from Afghanistan through the Northern route by strengthening capacities of the major checkpoints and establishment of Border Liaison Officers” provide active support in implementing similar events.
A series of other trainings and seminars are scheduled to upgrade the professional level of law enforcement and Task Forces in Central Asian region.
CARICC
http://www.caricc.org
