News and press releases

On 15 August 2024, the Seized Property Management Agency of the Federation of Bosnia and Herzegovina (FAZUOI) and the National Agency of Ukraine for the Detection, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA) signed a Memorandum of Understanding on strengthening their co-operation in the fight against organized crime and corruption through tracing, detection and management of illegal assets.

From 7 to 10 August, the OSCE trained financial investigators from Moldova and Ukraine on mitigating blockchain obfuscation techniques used by criminals in a course hosted by the Ministry of Finance of Poland in Warsaw.

WARSAW, 22 July 2024 – In recent months, the intensified large-scale attacks by the Russian Federation on Ukrainian cities have resulted in an increasing number of civilian casualties and severe damage to civilian infrastructure, while evidence is growing of widespread and systematic torture of detained civilians and prisoners of war in Russian-controlled areas, the OSCE Office for Democratic Institutions and Human Rights (ODIHR) said in its latest report on violations of international law following Russia’s military attack in Ukraine.

From 30 June to 5 July, the OSCE`s Transnational Threats Department, in co-operation with the Ministry of Foreign Affairs of the Republic of Estonia, organized a study visit on Cybersecurity in Estonia for representatives from Eastern Europe and the South Caucasus.

VIENNA, 26 June 2024 – The Organization for Security and Co-operation in Europe (OSCE) will hold a two-day Annual Security Review Conference (ASRC) in Vienna on 26 and 27 June 2024.

Amid the unprecedented number of Ukrainians who fled the war and emerging cases of human trafficking and exploitation involving refugees, a strong criminal justice response in the host countries has become more crucial than ever. To foster prompt detection and effective investigation and prosecution of these cases, a high-level conference organized by the OSCE and INTERPOL this week in Vienna gathered over 100 criminal justice stakeholders from 33 countries across the OSCE region that host large numbers of refugees from Ukraine.

From June 18 to 20, the Office of the Co-ordinator of OSCE Economic and Environmental Activities organized a workshop titled "Navigating the Virtual Asset Landscape" in Warsaw, Poland. The workshop, which was hosted by the Ministry of Finance of Poland, targeted Ukrainian supervisory