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CARICC meeting with UNODC representatives
CARICC hosted a meeting with Mr. Y. Kurbonov, UNODC International Programme Coordinator in Central Asia, and Mr. K. Williamson, Law Enforcement Advisor of the UNODC Regional Programme for Afghanistan and Neighbouring Countries on 1 November 2023.
CARICC Director A. Yazlyyev informed about ongoing efforts of the Centre in organization and coordination of counternarcotics operations. Mr. Yazlyyev also briefed on the work of the Centre's Information and Analytical Unit in developing relevant materials and conducting trainings for representatives of law enforcement agencies of Central Asian countries. He informed about CARICC's plans to jointly conduct seminars and trainings under UNODC projects and programmes.
The event with representatives of UNODC included discussions on debriefing on results of the multilateral operation "Reflex" on countering synthetic drugs, and plans to launch a new phase of the operation. They also reviewed questions on organization of CARICC functioning.
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CARICC participation in international conference
International scientific and practical conference "For a Drug-Free World" was held on 27 October 2023 in Almaty at the premises of the Makan Yesbulatov Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan.
Participants included representatives of the Ministry of Internal Affairs and the Academy of Law Enforcement Agencies of Kazakhstan, the Ministry of Justice of Kyrgyzstan, the U.S. Embassy in Astana, experts from UNODC and other international organizations, and CARICC delegation headed by Director A. Yazlyyev.
In the course of the conference participants reviewed the problem of distribution of synthetic drugs, including via the Internet. Special attention was paid to the creation of a modern system of primary prevention of drug addiction with effective state and social control. Following results of discussions, priority directions were developed to effectively address the issues of combating drug crime.
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Annual Programme Steering Committee Meeting of the UNODC Programme for Central Asia was held at CARICC
Meeting of the Steering Committee of the UNODC Programme for Central Asia 2022-2025 was held on 24-25 October 2023 at CARICC.
This meeting was organized by the UNODC Regional Office for Central Asia.
This event was aimed at discussing main achievements of the UNODC Programme for Central Asia in 2023 and implementation of projects, and to coordinate the Work Plan for 2024 of the Programme.
It was attended by heads and officers of border agencies, customs services, internal affairs bodies of the Republic of Kazakhstan, the Kyrgyz Republic, the Republic of Tajikistan, Turkmenistan, the Republic of Uzbekistan, international partners, and also experts from the UNODC Programme Offices in Central Asia and CARICC.
Experts of UNODC Programme Offices in Central Asia presented information on the progress of implementation of components of the UNODC Programme for Central Asia in 2023, and negotiated the Work Plan for 2024 within the framework of the Programme.
In addition, CARICC experts prepared presentations and reports on current drug situation in the region and on a joint initiative with UNODC to set up a regional information and communication network bringing together all competent authorities of the Central Asian countries.
Participants underscored the importance of interaction by enhancing international cooperation, sharing positive experiences and further developing relations in the area of countering transnational organized crime.
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Meeting with Mr. Alan Cole, Chief of Border Management Branch, UNODC
Mr. Atageldi Yazlyyev, CARICC Director, met with Mr. Alan Cole, Chief of Border Management Branch, UNODC, and Mr. Tofiq Murshudlu, Head of Coordination, Border Management Branch, UNODC, in Almaty on 25 October this year.
During the meeting CARICC Director informed on the Centre's efforts in its two main areas: coordination of international operations to combat drug trafficking, and collection, collation and analysis of information on drug situation.
UNODC representatives highlighted CARICC as an important element in UNODC's project implementation work, including those related to border management. UNODC expressed support for CARICC as it undergoes transformation and transition to self-sustainability by the Centre's Member States.
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CARICC visited by students of the Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan
Officers of the Faculty of Chief Staff Training (Faculty No. 1) of the Almaty Academy of the Ministry of Internal Affairs visited CARICC on 20 October 2023. Senior investigators of the Financial Monitoring Agency of the Republic of Kazakhstan also participated in the meeting.
Participants were briefed on major directions of the Centre's work and prospects of its development, CARICC analytical products, current drug situation in Member States, and information on current situation in Afghanistan.
Constructive exchange of opinions and experience in counternarcotics field also took place during the event.
As a result of the visit, participants were given CARICC informational and analytical materials for use in their professional practice.
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CARICC hosted a workshop for investigators on cross-border crimes related to smuggling of drugs and precursors
A workshop for investigators on cross-border crimes such as smuggling of drugs and their precursors was organized on 16-18 October 2023 at CARICC in Almaty.
The event was organized jointly with the EU Border Management Programme in Central Asia (BOMCA 10). A team of experts from the Customs Criminal Service and Precursor Control and Risk Assessment Division of the Drug, Tobacco and Alcohol Control Department of the Lithuanian Government briefed participants on the EU approach and methods regarding drug control measures and investigation of organized cross-border crimes related to smuggling of drugs and their precursors.
CARICC experts delivered a presentation on recent trends in drug situation in Central Asia.
Workshop participants highly appreciated organization of the event and method of presentation. Participants were awarded certificates at the conclusion.
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Meeting of the Council of National Coordinators of CARICC Member States
Regular meeting of the Council of National Coordinators of CARICC Member States was convened in hybrid format in Almaty on 4 October 2023.
The Council members reviewed CARICC functional organization aspects. In particular, they discussed:
- suggestions to draft CARICC Budget Rules,
- competitive recruitment for vacant CARICC positions,
- initiative of the Kingdom of Belgium to obtain observer state status at CARICC,
- progress on draft CARICC Development Strategy for 2023-2027 and other items.
During the meeting parties developed relevant decisions on agenda items of the CNC.
An agreement was reached to conduct next meeting of the CNC of CARICC Member States in the first half of 2024.
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Training course on software for information analysis
On 26-30 September 2023 CARICC instructors conducted a training course for Mongolian law enforcement officers on specialized software for information analysis at the Academy of the General Intelligence Agency of Mongolia.
During the training participants studied application of separate functions of the specialized software "i2", and implementation of this system in information-analytical field of collection, analysis and preparation of tabular data for making reports and statements.
Participants assessed that the training corresponded to their functional responsibilities and proved to be highly valuable in daily business of law enforcement officers.
The workshop was organized and delivered with the support of the General Intelligence Agency of Mongolia.
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Meeting with U.S. INL Country Director
Mr. Atageldi Yazlyyev, CARICC Director, met with Ms. Youliana Sadowski, Country Director of the International Narcotics and Law Enforcement (INL) Section at the U.S. Embassy to Kazakhstan, in Almaty on 29 September 2023.
At the meeting the Director of the Centre updated on ongoing efforts and achievements of CARICC and expressed appreciation to the American side represented by the INL for rendering financial assistance to the Centre since its foundation.
Parties discussed topics of cooperation in preparation and implementation of joint projects on countering synthetic drug trafficking in Central Asian countries.
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Participation of CARICC delegation in Regional Training Course
A Regional training course for officers of analytical units of law enforcement agencies of Central Asian countries was held in Bishkek, Kyrgyz Republic from 18 to 22 September 2023 with the support of UNODC Regional Office for Central Asia in Tashkent.
The event was implemented under Sub-Programme 1 "Preventing and Countering Transnational Organised Crime" of the UNODC Programme for Central Asia for 2022-2025.
Instructors of the Turkish International Academy Against Drugs and Organized Crime (TADOC) delivered the course as trainers.
Trainees were taught types of analysis, data visualization techniques, methods of database design and management, integrated data sources, and features of geographic information systems.
Participants marked high level of preparatory work of the event and instructors, also interesting and casual method of training course presentation.
Upon completion of the event, participants were awarded certificates.
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CARICC delegation visit to Bishkek
In accordance with CARICC Main Events Plan for 2023, CARICC delegation headed by Director Atageldi Yazlyyev took part in a number of meetings in Bishkek from 20 to 22 September 2023.
In the course of the visit, the CARICC delegation participated in the CIS conference on countering terrorism and extremism and joint counter-terrorism exercises of competent authorities of the CIS member states and SCO member states "Eurasia-Antiterror-2023".
A meeting with Major General Nurbek Abdiev, Deputy Minister of Internal Affairs of the Kyrgyz Republic, was also arranged during the visit. During it parties discussed enhancing cooperation with CARICC in terms of information exchange in countering transnational drug crime amidst rapidly evolving drug situation in the region.
CARICC delegation later met with Mr. Ernest Robello, Head of the European Union Central Asia Drug Action Programme (CADAP-7). At the meeting sides addressed matters of cooperation in conducting research on methamphetamine distribution in the Central Asian region.
Following program of CARICC Director's visit, on 22 September 2023 was held a meeting with representatives of the European Union Delegation to the Kyrgyz Republic headed by H.E. Ambassador Marilyn Josefson. They discussed measures to boost cooperation through European specialized organizations for research and monitoring of synthetic drugs distribution.
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on the participation of CARICC in the meeting of experts of the Paris Pact on illicit financial flows
On September 12–13, 2023, an online meeting of the Paris Pact Working Group of Experts on Illicit Financial Flows was held in Ankara, in which employees of the CARICC Information and Analytical Department took part.
The event was attended by more than 160 participants representing 35 partner countries and 10 international and regional partner organizations.
Participants reviewed current issues as well as recent key operational actions and took stock of the recommendations adopted at the last EWG meeting on illicit financial flows. The meeting decided to propose four priority operational recommendations for further consideration and approval at the 17th Policy Advisory Group Meeting (PCGM), scheduled to be organized from 11 to 12 December 2023 in Vienna.
Also, the meeting participants paid special attention to the issues of countering the criminal use of virtual assets and «Hawala» type money transfer systems in the financial support of the illicit trafficking of Afghan opiates.
Based on the results of the event, the participants developed recommendations containing response measures, including a strategy and plans for joint action.
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