4.13 Office in Tajikistan
Activities Related to Threats
Posed by Criminal Activity
Organized Crime
From 23-30 January, twenty-five Tajik officers from border,
customs, and interior agencies, as well as from the State
Committee on National Security and Drug Control Agency,
received training in a one-week course on risk analysis,
profiling and management for combating transnational
threats. Participants worked on identification, analysis
and classification of potential risks, and undertook risk
assessments for drug trafficking and other transnational
treats. The course was conducted as part of the border
security programme to build the national capacity of the
Tajik border security and management agencies.
From 6-20 February, the OiT organized a two-week training
course on combating organized crime for 26 officers
from the Tajik border troops, the State Committee for
National Security, the MIA, the Drug Control Agency and
Customs Service. International and national experts from
Hungary and Turkey and experts from Tajik national law
enforcement agencies taught participants about investigating
financial crimes and countering money laundering as
well as techniques for identifying and combating drugs
smuggling, illegal migration, trafficking in human-beings,
and terrorism. The course, which is part of the OSCE’s border
security programme, focuses on the capacity-building of
national border security and management agencies.
From 23-28 November, the OiT organized a training course
on countering organized crime for 19 police officers and
representatives of the Prosecutor’s Office. The training was
designed to cover topics, such as countering illicit drug
trafficking and money laundering, building intelligence
for countering organized criminal groups, and forensic
and operational case studies, while ensuring the respect of
human rights.
Cross-Border Co-operation in
Criminal Matters
On 4 and 5 November, the OiT supported the participation
of one representative from the Tajik Border Troops at a
workshop on co-operation among criminal justice actors
and other relevant stakeholders in addressing crimes
related to irregular migration in South-Eastern Europe. The
workshop was organized by the IOM, UNODC, and TNTD/
SPMU and was held in Belgrade. Prevention and prosecution
of cross-border crimes, cross-border co-operation, and
assistance to victims, migrants and refugees were the main
focus of the event.
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Illicit Drugs and Chemical Precursors
From 20-24 April, the OiT provided training on combating
narcotics and investigation techniques to 24 officers from the
Border Troops, the Customs Service, and the Drug Control
Agency. The course, which included a practical examination
exercise, enhanced participants’ operational capacity to
combat narcotics smuggling and trained participants in using
investigation techniques aimed at reducing drug trafficking.
From 10-11 September, the OiT supported the participation
of the Head of Executive Apparatus of the MIA, the Head of
Unit on Drug Prevention and Legal Drug Trafficking within
the Drug Control Agency, and the Head of the NGO “Source
of Life” at the Annual Drugs Conference in Vienna. The
conference, entitled “Enhancement of Mechanisms to Cope
with Increasing Spread of Illicit Drugs Amongst Youth”, was
organized by the OSCE 2015 Serbian Chairmanship-inOffice and the TNTD/SPMU.
In October and November, the OiT supported the Drug
Control Agency in conducting a 45-day training course
for twelve dog handlers from the Drug Control Agency,
MIA, Border Troops and Customs Service of Tajikistan.
The course focused on searching and detection of five types
of drugs, including hashish, heroin, amphetamine, cocaine
and opium. The OSCE provided each agency with sets of
drugs smell simulators and 24 sets of dog leads, collars and
rubber balls.
Border Management
Staff College (BMSC)
Public Order and Crisis Management
From 30 March-3 April, 25 officers of the SCNS, border
troops, customs service, the Committee of Emergency
Situations, and the MIA were trained in operational crisis
management in emergency situations. A crisis management
expert from the UK and an expert from the MIA delivered
the training. The training course increased the capacity of
border law enforcement agencies to respond to crises.
Organized Crime
From 7-10 December, the BMSC in Dushanbe organized
a research conference, entitled “Developing Innovative
Solutions to Border Issues through New Technologies”.
Twenty-one researchers and senior-level officials from
border, customs, drug control, and anti-corruption
agencies as well as representatives of academia, regional
and international organizations and the private sector from
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