POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
CENTRAL ASIA
Activities Related to Threats
Posed by Criminal Activity
Organized Crime
On 3 February, the CiB donated a minibus, Volkswagen T5, as
additional support to the MoI’s efforts to effectively combat
organized crime. It will be used for conducting operations
and crime scene investigations by police inspectors from
the Department for Combating Organized Crime, jointly
with the Criminal Investigations Department and Special
Units of the Ministry.
From 28 April-1 May, the CiB supported a study tour for a
Kyrgyz delegation to the MoI’s Criminal Police Bureau of
Lithuania. The delegation was headed by the deputy Minister
of Interior and included key police staff and representatives
of the General Prosecutor’s Office and Supreme Court of
Justice. The delegation studied the Lithuanian multi-agency
approach to combating organized crime and discussed a
strategic document that will lay the foundation for future cooperation between both Ministries.
From 27 July-1 August, the Centre facilitated a one-week
internship programme at the Lithuanian Criminal Police
Bureau for five officers of the Department on Combating
Organized Crime. The programme covered theoretical and
practical sessions, including operative information analysis
and Serious Organized Crime Threats Assessment (SOCTA)
techniques, proactive investigation techniques and agent
handling, and co-ordination of law enforcement agencies and
joint investigations.
The CiB facilitated and hosted eight Technical Co-ordination
Meetings (TCMs), which serve as a platform for enforcing
co-operation with all law enforcement agencies, state
institutions and international organizations involved in
counteraction of organized crime. At these meetings,
discussions on the problems of combating organized crime
as well as on implementing the related legislative framework
and sharing of international best practices and methodology
on conducting organized crime threats assessments were also
exercised. Some of these meetings were focused on improving
the quality of pre-trial investigation and prosecution.
t On 27 March, an expert provided a comprehensive
introduction and training on polygraph usage in
investigative activities for participants from Kyrgyz
law enforcement agencies at the OSCE Academy in
Bishkek.
t On 22 May, more than 25 participants from Kyrgyz
criminal justice agencies responsible for combating
organized crime attended the meeting.
t On 25 September, the meeting was dedicated specifically
to combating extremism and terrorism, and organized
in co-operation with the MoI. It aimed at enhancing the
co-operation, capacity and policies of law enforcement
agencies in fighting organized crime at the grassroots
level.
t On 27 November, the final technical co-ordination
meeting took place where more than 25 participants from
law enforcement agencies conducted SWOT analysis
exercise. The outcomes of this analysis allowed the CiBorganized crime project team to determine previously
unnoticed strengths, to learn about the hidden threats,
and to make clear the expected opportunities for further
planning of 2016 programmatic activities.
Criminal Investigations and Analysis
On 25 May, the CiB hosted a visit of two police experts from
the Lithuanian Criminal Police Bureau to Kyrgyzstan who
advised the MoI’s specialized departments on creating data
bases to allow for storage and analysis of intelligence on
organized crime. In addition, the experts contributed to the
elaboration of the draft National Action Plan for Combating
Organized Crime for 2015-2020.
From 3-13 November, the CiB supported the visit of three
police experts from the Lithuanian Criminal Police Bureau to
Kyrgyzstan to advise the MoI’s Organized Crime Directorate
on ways to improve the existing IT infrastructure, and on how
to update and introduce new technical solutions in the field
of combating organized crime. The experts also conducted
training seminars for officers from law enforcement agencies
on criminal investigation of organized crime-related cases.
Cross-Border Co-operation in
Criminal Matters
From 15-18 September, the Head of Centre participated
in the OSCE Parliamentary Assembly Autumn Meeting
in Ulaanbaatar, Mongolia where he delivered a speech at
the Parliamentary Conference on “Addressing Security
Challenges for the OSCE Region and Beyond: The Role
of Parliamentarians in Fostering Regional Cooperation”
on regional security, countering terrorism and trafficking in
human beings as well as on the role of the OSCE in regional
co-operation.
Counter-Terrorism & VERLT
From 10-13 February, the CiB, in co-operation with TNTD/
SPMU, facilitated the participation of a police officer from
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