4.11 Programme Office in Astana
Trends of Dissemination: Issues in Legal Regulation and
International Experience” in Almaty. Some 50 governmental
officials and representatives from the criminal justice system
in Kazakhstan, as well as from law enforcement agencies from
Belarus, Kyrgyzstan, the Russian Federation, Tajikistan, the
United States of America, Uzbekistan and CARICC, gathered
to discuss the creation of an effective international platform
for studying trends and preconditions for the emergence of
the illegal circulation of New Psychoactive Substances, the
development of strategies to counter illicit drug trafficking
and legal mechanisms to manage the handover of seized
evidence between law enforcement agencies. The event
concluded with the development of recommendations for
Central Asian states on ways to enhance national legislation
and promote co-operation in regional counter-narcotics
initiatives.
From 2 to 5 November, the Office, the State Revenue
Committee of the Finance Ministry and the United States
Embassy in Kazakhstan co-organized a training seminar
aimed at building the capacity of law enforcement to address
transnational threats, with a focus on trafficking in drugs,
new psychoactive substances and synthetic drugs in Pavlodar.
Some 30 customs and police officers, as well as prosecutors
from the General Prosecutor’s Office from across the country
learned best national and international practices. The trainers
included national and international experts from Belarus,
the United States of America, CARICC, and the Karaganda
Academy of the MoIA. Experts provided an overview of the
current situation in Central Asia and Afghanistan, as well as
the legal framework for countering transnational organized
crime and trafficking of drugs, and methods to counter the
smuggling of drugs across borders.
Trafficking in Human Beings &
Migration-related Crime
On 29 and 30 April, the Office co-organized with the MoIA
and the U.S. Embassy a two-day training seminar entitled
“Trafficking in Human Beings Investigative Techniques
and Methods for Law Enforcement Officers” in Karaganda.
Experts from Italy and Ukraine, together with some 40
law enforcement officers from throughout Kazakhstan,
the General Prosecutor’s Office and Supreme Court
representatives, discussed what techniques police officers
can use to help identify victims of human trafficking, ways
to collect evidence against traffickers and ways to protect
the rights of victims. The event was the first in a series of
6 regional training seminars.
Cybercrime
From 14 to 18 March, the Office, together with the U.S.
Embassy and the MoIA, organized a training seminar for law
enforcement officials aimed at enhancing their understanding
of various cyberattack methods and ways to gather relevant
evidence in Almaty. Some 20 officials from the MoIA and the
Ministry of Justice, the Prosecutor General’s Office, the State
Revenue Committee of the Finance Ministry, and the Almaty
Police Academy attended the training course, which was led
by experts from the United States of America.
Total Activities / Possible Statistics of Activities
Total
Information
Exchange / Institution
and Capacity-Building
Training
ACTIVITIES ON:
General Police Development and Reform 50%
Threats posed by Criminal Activity 50%
114
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