4.1 Presence in Albania
UN and other international, regional and sub-regional
organizations as well as civil society and private sector also
participated in the event.
From 10 to 12 April, in co-operation with TNTD/
ATU, UNODC and ICITAP, the Presence facilitated the
organization of a “Foundation Course on Countering the
Financing of Terrorism”, which was the first in a series of
courses held in 2019 and is continuing in 2020. In total, 17
practitioners from the Serious Crimes Prosecution Office
(SCPO), SIS, ASP, FIU, and Internal Control Service in the
MoJ participated in the training, which took place in Tirana.
The instructors consisted of officials from the agencies who
had participated in the ToT Programme in Vienna as well
as international instructors from the UK. The modules
encompassed global threats, regional and national threats,
the requirements of a terrorist organizational, movement
and use of money, sources of financial information, and
financial flows.
From 15 to 17 May, in co-operation with TNTD, UNODC,
and ICITAP, the Presence organized a training course in
Tirana aimed at strengthening the capacity of Albania in
countering terrorist financing. The course was delivered
to Albanian experts and practitioners from the FIU, SIS,
ASP, MoJ and Prosecution Office for Serious Crimes. Some
31 participants attended the course, while 17 trainees
undertook the course with instructions from five national
trainers and two international experts. The training aimed
at strengthening Albania’s compliance with international
standards, in particular, OSCE commitments, UNSCR’s, and
FATF on Money Laundering standards. The course served
to highlight the key role of inter-agency co-operation in
disrupting terrorist financing and, based on country- and
region-specific scenarios, included sessions on financial
intelligence, financial analysis, vulnerability, and network
analysis.
From 23 to 27 September, the Presence organized the third
course on “Countering Financing of Terrorism Investigations”,
in partnership with TNTD, UNODC and ICITAP in
Golem, led by experts and trainers, trained previously in
the ToT session held in Vienna. The course recipients were
24 representatives from the ASP, SIS, FIU, and SCPO. The
course aimed at offering opportunities for understanding
and applying the newly acquired skills through better access
to trainers and colleagues. Aimed at strengthening the
capacities of the authorities to identifying, investigating and
disrupting the financing of terrorism, as well as inter-agency
co-operation, the course provided an opportunity to discuss
and work on key aspects relating to financial investigation
and case management.
46
Illicit Drugs and Chemical Precursors
On 3 and 4 June, the Presence participated in the OSCEwide Drug Conference on “Evolving Threat of Synthetic
Drugs: from Addiction to Rehabilitation and Reintegration”
in Vienna. The conference brought together 160 experts
and practitioners from participating States and Partners
for Co-operation, OSCE executive structures, international
and regional organizations and civil society. The Presence
facilitated the participation of two ASP officers, including the
Head of the Sector Against Narcotics, who moderated one of
the conference sessions.
Throughout 2019, the Presence facilitated the attendance
of five ASP officers at five training courses organized by
CEPOL. The courses were held in June, on “Drug Crime
& Markets - Strategic Analysis” in Lisbon; in September
on “Drug trafficking via mail system” in Tallinn, and in
October, November and December on “Operational
Intelligence Analysis Training”, “Cocaine smuggling” and
“Synthetic Drugs” in Budapest. The overall aim was to
enhance the capacities of the law enforcement agencies in
tackling drug trafficking and dismantling organized crime
groups specialized in drug trafficking through enhancing
law enforcement, judicial co-operation, analysis skills and
knowledge on new trends and modus operandi.
Cybercrime
From 13 to 17 May, the Presence facilitated the organization of
cybercrime training in Tirana to 16 colleagues from different
ASP departments dealing with fight against narcotics,
trafficking, money laundering, corruption, crime against
the person, property crimes, and domestic violence. The
training comprised of two thematic sessions: one on live data
forensics and the other on open source investigations. The
training was delivered by those Albanian officials who had
been trained by the OSCE in 2018 on combating cybercrime
and cyber-enabled crime. The training represents the second
phase of an OSCE-led regional project aimed at building the
capacities of the region’s criminal justice institutions against
cybercrime and cyber-enabled crime.
Border Security and Management /
Customs
From 24 to 26 April, a peer visit at the Integrated Border
Management (IBM) centre in Skopje was supported by the
Presence. The Deputy General Director of the ASP, Director
of Border and Migration Department, and Regional Border
Director in Korça participated in the visit. The visit allowed
the delegation to become better familiarized with the key
challenges faced in the successful implementation of the IBM
System, as well as various co-operation mechanisms that are
used to enhance the level of efficiency of border management
activities carried out. The visit resulted in several working
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