Anti-Corruption Bureau. The event succeeded in improving the knowledge of investigators in utilizing financial data in building criminal investigations. Both courses followed a “train-the-trainer” methodology, and the participants were expected to lead similar trainings for colleagues in the future. From 30 May to 1 June, the OCEEA, in partnership with UNODC and the EAG, and following an invitation from the Government of Tajikistan, conducted a workshop to provide national participants with skills to detect and investigate money laundering using modern corporate vehicles and financial instruments. The workshop followed a scoping mission conducted by OCEEA, UNODC, and the EAG which identified the technical assistance needs of the Tajik national authorities in relation to combating money laundering, terrorist financing and proceeds of crime, and concluded with a draft action plan on developing the national capacities in the mentioned areas. Meetings were held with representatives from the National Bank, commercial banks, General Prosecutor’s Office and law enforcement agencies. On 5 and 6 September, the OCEEA, in co-operation with the Office for Prevention and Fight Against Money Laundering of the Republic of Moldova, the EU High-Level Adviser in the field of Anti-Money Laundering in the Republic of Moldova and UNODC organized, in Vienna, an expert meeting on fostering co-operation in combatting corruption and money laundering. The expert meeting was designed to enhance cooperation between the financial intelligence units (FIUs) and specialized international organizations in the field, and to develop and gather best practices in preventing and combating money laundering. The meeting allowed participants to conduct a “gap analysis” on the current capabilities and needs of FIUs, in relation to detecting, investigating and disrupting money laundering threats associated with offshore zones. From 11 to 13 October, the OCEEA, in co-operation with the World Bank, co-organized a training workshop on National Money Laundering Risk Assessment in Sarajevo. The event gathered around 60 representatives from law enforcement and anti-money laundering agencies in Bosnia and Herzegovina to share information on money laundering risk assessment concepts and discuss the structure, features and functions of the National Risk Assessment Tool. OCEEA – Police-Related Activities 2016  Total   Information Exchange / Institution and Capacity-Building Training ACTIVITIES ON: General Police Development and Reform 0% Threats posed by Criminal Activity 100% 36