News and press releases

The OSCE and the Italian Guardia di Finanza delivered a training course on asset recovery for criminal justice practitioners from Albania, Bosnia and Herzegovina, Montenegro, North Macedonia, and Serbia from 26 to 28 April. The three-day training course aimed to enhance the knowledge and skills of participants related to financial investigations and asset recovery, with a focus on regional and international co-operation in joint investigations.

Preventing non-profit organizations (NPO) from being abused for terrorism financing was the focus of a seminar organized in Astana from 18 to 20 April 2023 by the OSCE’s Transnational Threats Department and the OSCE Programme Office in Astana.

On 4 April 2023, the meeting of the Advisory and Co-ordination Board established in 2021 as part of the OSCE project “Enhancing Criminal Justice Capacities for Combating Gender-based Violence in South-Eastern Europe” took place.

The identification of potential foreign terrorist fighters at the borders was the focus of a two-week train-the-trainer course and curriculum development workshop for border security officers, organized by the OSCE Secretariat’s Transnational Threats Department. Twelve participants, who are

On 23 and 24 March, the OSCE facilitated the third gathering for representatives of asset management agencies and civil society from South-Eastern Europe to discuss the progress on establishing procedures for the re-use of confiscated criminal assets for social purposes.

From 13 to 17 March, the OSCE conducted a five-day needs assessment visit to Moldova on the country’s law enforcement structures. This visit, in response to the security challenges in the region, took place in co-operation with the OSCE Mission to Moldova.

Approaches and methodologies for education on cybercrime and digital evidence for criminal justice practitioners were at the centre of a two-day regional meeting held on 9 and 10 March 2023 in Tashkent, Uzbekistan.