With regard to the fight against organized crime, THB-related activities remained the most
prominent field of work, with a third of all project activities devoted to this topic. These
projects were particularly in the focus of the field operations in Eastern Europe, the South
Caucasus, and within the Secretariat. As in the previous year the fight against counterterrorism received the second greatest attention, closely followed by activities that addressed
cyber security/cybercrime and the fight against illicit drugs and precursors. Criminal
investigations, as well as financial investigations, anti-money laundering and corruption also
received notable attention, while somewhat less attention was given to forensics and travel
document security. 3
Activities of the Secretariat
Following up on the 2011 Vilnius Ministerial Council Decision No. 9/11 on Strengthening Coordination and Coherence in the OSCE’s Efforts to Address Transnational Threats, as well
as the proposals by the Secretary General included in the 2012 Unified Budget Proposal for
the creation of a department to address transnational threats, the Transnational Threats
Department (TNTD) became operational on 1 January 2012.
Police-related activities of the TNTD’s Co-ordination Cell focused on supporting the
participating States in developing cyber/ICT security-related confidence-building measures
(CBMs) to reduce the risks of conflict stemming from the use of information and
communication technologies; and on extending and enhancing online and information
system support through the online information management platform Policing OnLine
Information System (POLIS) to all TNTD units and other relevant actors in the OSCE, in
planning, co-ordinating and implementing activities.
The TNTD/Strategic Police Matters Unit continued providing police-related support to the
OSCE Secretary General and the OSCE Chairmanship-in-Office. The Unit also responded to
participating States’ requests for assistance in policy-development and police reforms and
supported the OSCE field operations and Institutions in the implementation of their
mandates, including an assessment of the OSCE Community Security Initiative’s
achievements in Kyrgyzstan and the development of guideline documents for law
enforcement practitioners, policymakers and civil society in the OSCE area. During the year,
particular efforts were devoted to the areas of strategic planning and police reform within the
framework of criminal justice system reform, democratic policing, and combating organized
crime, including the fight against illicit drugs, trafficking in human beings and cybercrime.
The TNTD/Action against Terrorism Unit promoted capacity building on terrorism issues
related to policing and anti-organized crime. Through trainings, seminars and events field
operations, participating States, and other OSCE executive structures were assisted on
issues such as community policing and countering VERLT, countering the use of the Internet
for terrorism purposes, promoting the legal framework and co-operation in criminal matters
related to terrorism, as well as travel document and border security.
The TNTD/Borders Unit was involved in activities to address crime-related issues, directly
focusing on capacity building activities related to trafficking in drugs, human beings and
goods, anti-corruption, licencing and control of exported small arms and light weapons, and
other major cross-border crimes relevant to border security. In addition, considerable support
was provided to the OSCE Border Management Staff College in Dushanbe.
The Gender Section in the Office of the Secretary General continued providing assistance to
integrate a gender perspective in police-related activities of the OSCE as well as in national
3
A graphic overview of the types of assistance provided by the various executive structures in the different fields of
combating organized crime is given in Appendix 5 to this report.
11
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