framework of the Presence’s extrabudgetary project “Support anti-corruption capacity-building in Albania”, funded by the Central European Initiative. On 9 and 10 November, in Kyiv, the OCEEA in co-operation with the National Academy of Internal Affairs of Ukraine, conducted a roundtable on best practices in combating corruption and related serious crimes for law enforcement agencies from Belarus, Kazakhstan, Lithuania, Moldova and Ukraine. The participants discussed the use of new digitalized tools in preventing and combating corruption and learnt about the mechanisms to improve existing legal frameworks and investigation methods. From 4 to 8 December, in Astana, the OCEEA organized and moderated two two-day workshops focusing on international legal instruments for corruption prevention, regulatory impact assessment, and collective measures to counter corruption for 40 representatives from public sector, business association and civil society in Kazakhstan, with the participation of experts from Germany, Georgia, Moldova, the United Kingdom, the Russian Federation and Ukraine. Activities Related to Threats Posed by Criminal Activity Financial Investigations, Anti-Money Laundering and Seizures of Criminal Proceeds From 30 October to 1 November, OCEEA carried out a scoping mission in Albania in the field of good governance, anti-money laundering/combating the financing of terrorism with the aim of identifying co-operation opportunities at the national level and regional approaches to improve the impact of measures to prevent and fight corruption. On 4 and 5 December, the OCEEA co-organized a roundtable discussion on combating corruption and financial crimes for experts from Lithuania, Moldova, Poland, the Russian Federation and representatives of law enforcement agencies from Belarus in Minsk. The participants shared best practices on prevention and combating of corruption and discussed ways to improve inter-agency and international co-operation in this area. OCEEA – Police-Related Activities 2017 Analysis of Lessons Learned, Assessments and Guidelines 1 Total 9 8 Information Exchange / Institution and Capacity-Building ACTIVITIES ON: General Police Development and Reform 78% Threats posed by Criminal Activity 22% 36