crime. The event provided an opportunity to strengthen coordination activities in this sector.
On 19 December, in co-operation with the OCEEA and
the Presence in Albania, TNTD/SPMU organized the
OSCE Preparatory Meeting on the “Intelligence picture
of environmental crime: Hazardous waste management
and trafficking in South-Eastern Europe” in Tirana. In
total, 19 representatives from FOs in the region, OCEEA,
EMPACT France and Slovakia, incoming Albanian OSCE
Chairmanship, participated in the event. This meeting
contributed to facilitating the exchange of information among
the OSCE executive structures and EMPACT member states,
as well as strengthen programme co-ordination. TNTD/
SPMU and OCEEA agreed to jointly organize a ToT course in
March 2020 on hazardous waste management and trafficking,
dedicated to criminal justice practitioners in the region.
Financial investigation, Anti-Money
Laundering and Seizures of Criminal
Proceeds
From 12 to 14 February, TNTD/SPMU supported the
organization of the “Balkan Asset Management Inter-Agency
Network (BAMIN) Steering Group Meeting” in Podgorica
to improve criminal asset seizure, recovery and social re-use
in the SEE region. During the event, participants discussed
respective national legislation, and the implementation of
Asset Recovery Offices/Asset Management Offices.
From 29 to 31 October, TNTD/SPMU facilitated the BAMIN
Annual General Meeting in Neum, BiH. The meeting
formed part of a cross dimensional OSCE initiative for
addressing transnational organized crime in the SEE region
through strengthened regional co-operation in asset seizure,
confiscation, management and re-use. The meeting also
aimed at providing a platform for BAMIN jurisdictions to
present and discuss the challenges they face in managing
criminal assets and to exchange potential solutions.
From 16 to 18 December, in co-operation with the Mission
to Serbia, TNTD/SPMU organized a workshop in Belgrade
for 15 law enforcement representatives from Albania, BiH,
Montenegro, North Macedonia and Serbia on promoting cooperation and mutual legal assistance requests in organized
crime cases among countries of the region, particularly in
regard to the recovery of criminal assets. Trainers provided
insights into the international financial investigation
landscape, presenting international co-operation networks
and mechanisms. They also highlighted the importance of
non-conviction-based confiscation, explaining also how to
best utilize a pre-mutual legal assistance request.
22
Counter-Terrorism & P/C VERLT
From 4 to 6 March, TNTD/SPMU participated in meetings
in Tirana with representatives of the Presence in Albania,
Albanian State Police (ASP) and international organizations
in Tirana active in supporting the law enforcement agencies.
The aim was to make final preparations for the upcoming
training course on “Preventing and Countering Terrorism
and VERLT: A Community Policing Approach”, which took
place on 1 to 3 April as a joint activity between ODIHR
and TNTD/SPMU/ATU in co-operation with the US
International Criminal Investigative Training Assistance
Program (ICITAP). This pilot training course aims at testing
the revised training material already developed jointly by
TNTD/SPMU/ATU and ODIHR, and to identify additional
issues that require amendment. The course also aims at
raising gender awareness of all participants, which consisted
of 21 community policing heads and eight civil society
organization (CSO) representatives.
On 9 May, TNTD/SPMU participated in a capacity-building
workshop in Stockholm for a group of instructors during
the International Police Officers Course by delivering a
presentation on “Preventing Terrorism and Countering
VERLT: A Community-Policing Approach”. The presentation
aimed to introduce the topic to the instructors as well
as explore the possibility of incorporating this in future
courses. In total, 14 Swedish instructors and two facilitators
participated in the event.
On 27 and 28 June, TNTD/SPMU organized a training
workshop in Tashkent on “Human Rights in CounterTerrorism Investigations”. Oriented towards law enforcement
officers, this module was developed by ODIHR Human
Rights and Anti-Terrorism Programme (HRAT) and
TNTD/SPMU based on the OSCE-ODIHR Human Rights
in Counter-Terrorism Investigations Manual. Focusing
on human rights issues that may arise during a counterterrorism investigation, the manual provides guidance on
how human rights can help officers to become more effective
and how measures that are not complying with human rights
standards are counterproductive.
On 5 December, TNTD/SPMU and INTERPOL organized a
side event on “Border Security and Counter-Terrorism” on
the margins of the 2019 OSCE MC in Bratislava. The State
Secretary of Ministry of Foreign and European Affairs, Special
Representative of the Slovak 2019 OSCE Chairmanship
and SGs of both organizations opened the event attended
by 40 participants. Senior representatives of INTERPOL
and TNTD highlighted the existing co-operation between
both organizations, underlining their complementarity in
identifying and implementing regional activities.
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