involvement and sought to raise awareness regarding the illicit revenues generated from
counterfeiting, illicit cigarette trade and criminal influence in software piracy. Law
enforcement officials from Albania, the Former Yugoslav Republic of Macedonia,
Montenegro and Serbia participated in the training.
On 15-16 October, the TNTD/SPMU participated in the “6th Session of the Conference of
Parties to the United Nations Convention against Transnational Organized Crime”. At the
conference, UNODC, inter alia, presented a new review mechanism to monitor the
implementation of the UNTOC and its supplementing Protocols; as well as a new Digest of
Organized Crime Cases.
On 12-15 November, upon invitation from the Department for Intelligence and Security (DRS)
of the Ministry of Defense of Algeria, a TNTD team comprised of representatives from the
TNTD/ATU, TNTD/BU and TNTD/SPMU, together with colleagues from External Cooperation, visited Algeria. The visit was a follow-up to a meeting held in Vienna on 16 July
2012 between the TNTD and the DRS, who expressed interest in exploring possibilities for
closer co-operation with the OSCE in the areas of anti-terrorism, borders management and
combating drug trafficking and money laundering.
Cyber Security/Cybercrime
In February, the TNTD/SPMU visited Israel, one of the OSCE Partner for Co-operation
Countries, for a series of meetings to discuss co-operation in the area of cybercrime. The
meetings were organized through the Israeli Cyber Defence Institute. The experts
represented a wide assortment of technical areas, ranging from basic cybercrime
investigation curriculum developers to highly specialized investigative software designers.
Along with discussing potential co-operation in the area of police training the participants also
spoke about cybercrime country assessments and pre-instruction screening methodologies
for students.
On 7-8 March, the TNTD/SPMU addressed the “Anti-Phishing Working Group Seminar” in
Dublin, organized by the University College Dublin’s Centre for Cybercrime Investigation.
The event served as an opportunity for networking and exchanging ideas for researchers and
professionals. The TNTD/SPMU supported the attendance of a total of 17 specialists from
the participating States of Albania, Azerbaijan, Bosnia and Herzegovina, Croatia, the Former
Yugoslav Republic of Macedonia, Moldova, and Montenegro. Several participants in the
meeting were cybercrime investigators from the OSCE’s ongoing training projects to improve
the capacity of cybercrime investigations in South-Eastern Europe. Topics covered during
the event were: emerging transnational threats, trends, and forensic methods for combating
cybercrime.
On 8 March, the TNTD/SPMU, in co-operation with the TNTD/CC (POLIS Team), started an
online expert discussion forum on “Developing an Online E-learning Module on Combating
Child Abuse Online”. 45 registered experts participated in the forum that was running until
the end of December. The module was expected to be used by law enforcement officers,
police training institutions and other interested parties for blended and distant learning as
well as for self-education purposes. On 6-7 December, the TNTD/SPMU organized an expert
meeting in Vienna in the framework of the online forum project to discuss the e-learning
module. The expert meeting brought together experts from the Child Exploitation and Online
Protection Centre (CEOP), the Council of the Baltic Sea States (CBSS), End Child
Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes (ECPAT),
EUROPOL, the International Centre for Missing & Exploited Children (ICMEC), INTERPOL,
UNODC and the Austrian Police, contributing to the module’s content in separate chapters
based on the specific expertise of their organizations. Project implementation was planned to
continue during 2013.
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