News and press releases

From 12 to 15 November, the second module of the OSCE training course on “Combatting Illicit Trafficking of Small Arms and Light Weapons (SALW), Ammunition and Explosives for Border and Customs Services” took place at the Advanced Training Faculty under the Customs Committee of Uzbekistan in Tashkent.

From 12 to 14 November 2024, prosecutors and investigators of the Asset Recovery Committee of Kazakhstan (ARC) participated in an event on open-source intelligence (OSINT) techniques and tools to counter illicit financial activity associated to corruption and organized crime. Participants learned, among others, how publicly available data can be leveraged to trace the ownership and location of assets and how this evidence can be used in subsequent criminal proceedings. 

From 18 to 20 November 2024, the OSCE Transnational Threats Department (TNTD), in collaboration with the OSCE Mission to Bosnia and Herzegovina, delivered a three-day national table-top exercise in Sarajevo, which focused on preventing and countering the use of the internet for terrorist purposes.

Border officers from Albania State Police participated in a study visit to Milan, Italy from 13 to 15 November 2024. The study visit was organized by the OSCE’s Transnational Threats Department, in close co-operation with the Permanent Mission of Italy to the OSCE and Polizia di Frontiera – Aeroporto Malpensa, for three officers, including one woman and two men. The visit focused on document checks and border control operations at airports, including how first and second-line document officers can effectively cooperate to stop criminals attempting to travel on forged documents.

From 11 to 15 November, the OSCE gathered representatives from Moldova's General Police Inspectorate in a series of meetings to strengthen national policing strategies through an intelligence-led policing (ILP) framework.

The OSCE-led Mobile Training Team (MTT), a group of 24 border security and counter-terrorism experts from across the OSCE region, met for the second Annual Review Meeting from 11 to 13 November in Tirana, Albania. This was followed by a training workshop for the Albanian Border and Migration Police and Security Training Academy on 14 and 15 November.

To mark the International Day for the Prevention of and Fight against all Forms of Transnational Organized Crime on 15 November, the OSCE’s Transnational Threats Department (TNTD) held a webinar to discuss the role of women in organized criminal groups. The webinar brought together over x participants including policymakers, criminal justice practitioners, academia and civil society.