Documents library
Illicit Financial Flows
Publishing date: 22 November 2021
Content type: Report
Where we are: Office of the Co-ordinator of OSCE Economic and Environmental Activities, OSCE Secretariat
What we do: Economic activities, Policing
Publisher: Organization for Security and Co-operation in Europe
The report on “Illicit Financial Flows: the lifeblood of crime and corruption” provides an overview of the vulnerabilities that permit illicit money to be generated and moved in South-Eastern Europe (specifically in Albania, Bosnia and Herzegovina, Montenegro, North Macedonia and Serbia). The report provides analysis on the sources of the problem, as well as on the steps taken in these five countries to address the problem. In addition to reporting approximate monetary values, the report also refers to the impact of IFFs on the economies and societies of the region where possible. Examples of such impacts include depriving the licit economy of resources that are needed for sustainable development; eroding the functioning of criminal justice systems; weakening state institutions; and discouraging the public and private sector from investing in essential infrastructure.
Project report: Intelligence-Led Policing (ILP) 2017-2020
Publishing date: 30 March 2021
Content type: Report
Where we are: Transnational Threats Department
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
This document presents the final report of results and achievement of the extrabudgetary project “OSCE Guidebook on Intelligence-Led Policing (ILP), Regional Training Seminars and National/Regional Workshops on ILP for Law Enforcement Managers”, implemented from 2017 to 2020.
Increasing and Supporting the Participation of Women at all Levels in the Montenegrin Police
Publishing date: 10 March 2021
Content type: Report
Where we are: OSCE Secretariat
What we do: Gender equality, Policing
Publisher: Organization for Security and Co-operation in Europe
Agenda
Publishing date: 5 October 2020
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2020 OSCE-wide Conference on Combating the Threat of Illicit Drugs and the Diversion of Chemical Precursors: Strengthening Effective Prevention of Drug Use among Youth through Community Policing, Vienna, 6 October 2020.
Concept Note
Publishing date: 1 October 2020
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2020 OSCE-wide Conference on Combating the Threat of Illicit Drugs and the Diversion of Chemical Precursors: Strengthening Effective Prevention of Drug Use among Youth through Community Policing, Vienna, 6 October 2020.
Organizational Modalities
Publishing date: 1 October 2020
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2020 OSCE-wide Conference on Combating the Threat of Illicit Drugs and the Diversion of Chemical Precursors: Strengthening Effective Prevention of Drug Use among Youth through Community Policing, Vienna, 6 October 2020.
Logistical Modalities
Publishing date: 15 September 2020
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2020 OSCE Annual Police Experts Meeting: Police and the Media: Co-operation in Public Interest, Vienna, 28 September 2020.
Concept note
Publishing date: 15 September 2020
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2020 OSCE Annual Police Experts Meeting: Police and the Media: Co-operation in Public Interest, Vienna, 28 September 2020.
Logistical Modalities
Publishing date: 11 September 2019
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2019 OSCE Annual Police Experts Meeting: "Artificial Intelligence and Law Enforcement- An Ally or an Adversary", Vienna, 23-24 September 2019.
Concept paper
Publishing date: 11 September 2019
Content type: Conference / meeting document
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Policing
Publisher: Organization for Security and Co-operation in Europe
2019 OSCE Annual Police Experts Meeting: "Artificial Intelligence and Law Enforcement- An Ally or an Adversary", Vienna, 23-24 September 2019.