POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
central ASIA
Public Order and Crisis Management
From 14 to 16 April in Karaganda and 19 to 21 April in
Kokshetau, the Office and the MoIA co-organized a training
seminar for police officers on psychological profiling
techniques to be used when policing large-scale events.
The seminar was led by experts from the Association of
Psychologists and Behavioural Therapists of Kazakhstan.
The event is a follow-up to seminars on best practices in
public assembly management and profiling techniques, held
in 2016. Some 35 mid-level officers and instructors of the
Karaganda Police Academy and 30 officers and cadets of the
Kokshetau Technical Institute under the Interior Ministry’s
Emergency Committee learned about psychological
techniques for identifying potential threats during mass
events. Experts focused on psychological profiling, including
identifying the elements of risk profiles, crowd mentality and
psychological methods of influencing an aggressive crowd,
lie detection techniques and drills to improve visual memory,
concentration and attention. Experts also presented ways
to use different risk indicators. The course was followed by
a practical exercise where police offices worked in the city
to practice using their news skills in the analysis of crowd
situations under the guidance of the experts.
From 1 to 3 November, the Office, in co-operation with the
Karaganda Police Academy under the MoIA co-organized a
ToT course for law enforcement personnel on psychological
profiling techniques for policing large-scale events. Experts
from the Association of Psychologists and Behavioural
Therapists of Kazakhstan trained some 30 mid-level police
officers on observational psychology during mass events,
focusing on elements of risk profiles, crowd mentality and
psychological methods of influencing an aggressive crowd
and exercises to improve visual memory, concentration
and attention. A draft handbook developed for the Police
Academy instructors, published in December 2017, was
reviewed by event organizers.
On 8 December, the Office supported a public council meeting
at the MoIA on the management of public assemblies and
ways to increase the level of trust between law enforcement
and citizens. Some 40 representatives from law enforcement,
state authorities and civil society discussed current issues
and challenges arising from regulations and procedures for
managing public assemblies. In addition, they addressed
effective approaches for the police and other law enforcement
bodies during authorized and unauthorized public assemblies,
demonstrations and protests. OSCE-supported national and
international experts raised participant awareness on the
roles and responsibilities of law enforcement in ensuring
human rights and fundamental freedoms of citizens. They
also discussed how to prevent unlawful actions during public
gatherings, in accordance with international standards and
best practices. A set of recommendations was drafted by the
participants.
Other, including co-ordination and
co-operation
On 24 April, the Office, together with the US Embassy in
Kazakhstan and the Austrian Interior Ministry started a
month-long Canine Explosive Search Training Programme
for eleven canine specialists from the MoIA, the National
Guard and the State Protection Service. The course included
advanced techniques and methods for service dogs through
hands-on training using positive reinforcement on detection
of explosives and their components. Participants were trained
on the theoretical foundations of dog training and searching.
The course was organized to support the canine capacities
of Kazakhstan’s law enforcement agencies on explosives
detection.
On 29 and 30 June, the Office supported a two-day workshop
on implementing the UNSCRs to counter the proliferation
of weapons of mass destruction (WMD) in Kazakhstan.
The event was organized in partnership with the Financial
Monitoring Committee of the Ministry of Finance and the
US Embassy in Kazakhstan for some 25 state officials. The
international experts familiarized participants with the FATF
standards and UNSCR requirements related to preventing
and disrupting the financial flows related to WMD.
Threats Posed by
Criminal Activity
Financial Investigations,
Anti-Money Laundering and
Seizures of Criminal Proceeds
From 31 July to 4 August, the Office, in co-operation with the
PGO, the Law Enforcement Academy and the US Embassy
in Kazakhstan, organized a five-day regional workshop on
investigating financial crimes and recovery of stolen assets
for some 30 law enforcement officials from Kazakhstan,
Kyrgyzstan, Tajikistan, Uzbekistan and Pakistan. National
and international experts from Canada, the UK and the
US delivered presentations on how to investigate money
laundering crimes, collect evidence, identify tax evasion and
corruption schemes, conduct cross-border investigations,
protect third-party rights and submit mutual legal requests
to foreign jurisdictions for the recovery of repatriated
assets. The event aimed to strengthen co-operation between
participating countries in the field of investigating financial
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