POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
CENTRAL ASIA
Activities Related to Threats
Posed by Criminal Activity
Organized Crime
The Office, the State Revenues Committee of the Finance
Ministry and the US Embassy in Kazakhstan co-organized
several training seminars on countering transnational
organized crime and trafficking in drugs, psychotropic
substances and their precursors. The goal was to share best
practices in countering transnational organized crime, to
identify and to close international channels of illicit drugs
and their precursors as well as using controlled deliveries and
identification techniques of drug traffickers.
% From 30 March-3 April, the first training seminar was
conducted in Almaty by Georgian, Lithuanian, and US
experts who shared their best practices with approx. 30
customs officers from Almaty and the Almaty Region,
partly in the form of interactive simulation exercises.
% From 1-5 June, the second training seminar was held
by Georgian, Turkish, and US experts who shared
their best practices with approx. 20 law enforcement
officers representing the State Revenues Committee, the
Prosecutor General’s Office, and the Border Service of the
National Security Committee alongside customs officials
from Azerbaijan, Belarus, and Kyrgyzstan. The training
seminar was held in Ust-Kamenogorsk, Eastern Kazakhstan.
Interactive exercises simulated real-life situations that
customs officers might encounter in their everyday work.
% From 27-29 July, experts from Georgia, the US, and
CARICC held the third training seminar in Aktau,
Western Kazakhstan for approx. 30 law enforcement
officers from Azerbaijan, China, Georgia, Kazakhstan,
and Kyrgyzstan. Topics of discussion included the
identification of concealment methods used for drug
trafficking and synthetic drugs.
% From 5-7 October, another seminar was held in Shymkent
by experts from the US and CARICC for approx. 20 law
enforcement officers representing the State Revenue
Committee, General Prosecutor’s Office, the Interior
Ministry, the Canine Centre of the State Revenue
Committee, and the Border Service of the National
Security Committee.
Cross-Border Co-operation in
Criminal Matters
From 15-16 September, the Head of Office attended the
OSCE Parliamentary Assembly Autumn Meeting in
Ulaanbaatar, Mongolia, involving all Heads of OSCE Central
Asian field operations. The meeting focused on the OSCE’s
role in fostering regional security, fighting terrorism, and
combating THB. The Head of Office presented an overview
of the Office’s activities aimed to strengthen co-operation in
Central Asia in order to address challenges and threats to
regional security.
Illicit Drugs and Chemical Precursors
From 10-28 August, the Office, the US Embassy in
Kazakhstan, and the Canine Centre of the State Revenue
Committee of the Ministry of Finance co-organized a
three-week advanced training course in Almaty on the
effective use of detection dogs to detect explosive materials
and narcotics. Five canine specialists representing the
State Revenue Committee, National Security Committee,
State Protection Service, Border Guard Service, and the
MoIA were acquainted with some of the most advanced
techniques of training dogs and dog-handlers by the Head
of the Canine Centre at Austria’s MoIA.
From 2-3 December, the Office attended a working
meeting in Almaty on the Northern Route of Afghan opiate
trafficking. The event was organized by UNODC’s Regional
Office for Central Asia, in co-operation with CARICC
and with financial support from the EU-financed project
“Heroin Route II: Information Networks along the Heroin
Route”. Approximately 60 officials from all five Central
Asian countries, Afghanistan, Azerbaijan, Belarus, Georgia,
Germany, France, Russian Federation, Turkey, Ukraine,
UK and the US as well as international organizations
discussed possibilities to enhance regional co-operation and
reviewed the latest trends, achievements, and challenges
in countering drug trafficking from Afghanistan along the
Northern Route.
Cybercrime
From 11-12 June, the Office, TNTD/SPMU, and the
MoIA co-organized with UNODC a two-day regional
workshop on cybercrime in Almaty for 50 Afghan,
Kazakh and Uzbek law enforcement officers specialized
in cybercrime investigations. Experts from Belarus, the
Russian Federation, Turkey, the US, and UNODC shared
their experience and best practices in fighting cybercrime,
including the use of specially trained investigative
and forensic units. Participants discussed ways to enhance
co-ordination among law enforcement agencies in the
region and with other governmental structures, the private
sector, academia, and NGOs.
The office organized three five-day training seminars in
Almaty on countering cybercrime for officials from the MoIA,
the Ministry of Justice, the Prosecutor General’s Office, the
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