POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
EASTERN EUROPE
In December, the PCU, in co-operation with the MoI, updated
the child-focused booklet “Your Safety” and distributed
100,000 copies of it to police patrol officers in six large cities,
who in turn passed them on to school children to improve
police-community relations.
In addition, the PCU facilitated the drafting of a 420-hour
training programme for the reformed neighbourhood police
units. The programme will be delivered to 15,000 police
officers in 2016.
OSCE Project Co-ordinator in Ukraine supported training of
new Ukrainian patrol police
Ř The establishment of the new
patrol police in Kyiv, Ukraine,
initiated by the MoI in January
2015, was the first step in the
country-wide police reform;
Ř Over 33,000 persons, 35% of
training courses between April
and June 2015;
enhancing recruits’ knowledge
Ř The training is part of a project
aimed at strengthening the
capacity of Ukrainian institutions
in gender mainstreaming and
which are women, applied and
at addressing gender-based
undertook tests to evaluate their
violence more effectively;
general and individual skills,
as well as their health and
physical abilities;
Ř Approx. 2,000 recruits were
selected and underwent initial
Ř The training focused on
Ř On 2 July, a graduation ceremony
was held for the new patrol
and skills in addressing human
trafficking and domestic
violence, with particular
attention paid to co-operation
with local communities, and to
identification and response to
human trafficking and domestic
violence crimes as part of
routine duties.
police officers in Kyiv, Ukraine,
trained with the support
of the PCU;
Activities Related to Threats
Posed by Criminal Activity
Organized Crime
In April, the PCU hosted a week-long workshop on
Ukraine’s capacity in combating terrorism and organized
crime. Approximately 30 security service officials took part,
along with representatives from the EUAM, OSCE SMM,
INTERPOL, Poland, Slovakia, and Romania.
In May, the PCU established a working group to develop and
pilot a methodological guidance for assessing and managing
transnational organized crime risks. The group contributed
to the Organized Crime Threat Assessment in Ukraine (see
chapter on Strategic Planning above).
In October, the PCU organized a workshop on investigating
terrorism and organized crime, followed by a study visit
to the Romanian Intelligence Service in Bucharest for 25
regional investigators.
Criminal Investigations and Analysis
Since October, the PCU has been chairing a donors’ working
group on criminal investigation. The group has developed a
common vision on the structure of the criminal police, and
shared it with the Head of the National Police for further
consideration.
Financial Investigations,
Anti-Money Laundering and
Seizures of Criminal Proceeds
In 2015, the PCU organized several activities regarding the
preparation of a comprehensive AML risk assessment, which
is being implemented jointly with the OSCE OCEEA. The
national risk assessment is to be completed by the end of
2016. Participants stressed that law enforcement authorities
and financial monitoring agencies must achieve greater levels
of co-operation and increase the productive use of analytical
materials of the State Financial Monitoring Service (SFMS).
% In May, workshops on anti-money laundering and
combating the financing of terrorism (AML/CFT) were
organized for 35 participants from the SFMS, the Security
Service of Ukraine, the National Bank, the Ministry of
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