POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
CENTRAL ASIA
OSCE Project Co-ordinator in Uzbekistan developed the National Interagency
Online Database on Drug Related Crimes (NIODDRC) with the National Centre for
Drug Control (NCDC)
Ř The database will store a
as well as to develop modern,
be granted partial access to the
considerable amount of data on
flexible and dynamic approaches
NIORDCC;
drug related crimes and enable
to combatting illicit drug
its users (all law enforcement and
circulation;
intelligence agencies) to perform
both simple and advanced
searches for information on
seizures of drugs, precursors and
psychoactive substances;
Ř The database is expected to
help recognize emerging trends,
Ř This partial access is in line
with the OSCE PC Decision
Ř According to the reached
1048 (2012) that emphasises
agreement between the PCUz
the importance of facilitating
and the NCDC, relevant
international co-operation and
international organizations, such
information sharing in the field of
as INTERPOL, UNODC, OSCE,
countering illicit drug circulation.
and law enforcement agencies
of other interested countries, will
Activities Related to Threats
Posed by Criminal Activity
Financial Investigations, Anti-Money
Laundering and Seizures of Criminal
Proceeds
In January, the PCUz continued to assist the host government
in strengthening its capacity for combating money laundering,
terrorist financing and other threats to the integrity of its
financial institutions.
From 25-30 January, the PCUz supported two representatives
of the Uzbek FIU in attending working group meetings
of the Egmont Group of FIUs held in Berlin. During the
meetings, participants exchanged information and shared
expertise on various aspects of combating money
laundering and financing of terrorism, including ways to
stimulate international co-operation.
From 9-13 November, the PCUz supported the participation
of two representatives of the FIU at a seminar in Moscow
on countering money laundering and terrorism financing,
organized jointly by the CIS Anti-Terrorism Centre and
the Eurasian Group (EAG). Participants from various law
enforcement agencies and FIUs discussed inter-governmental
and inter-agency collaboration in investigating terrorism
financing.
Cross-Border Co-operation in
Criminal Matters
On 12 November, a representative from the PCUz took part
in the Second Meeting of the OSCE Regional Heads of Law
Enforcement Departments, organized by the TNTD/SPMU
and held in Dushanbe, Tajikistan. The goal of this meeting
was to reinforce co-operation and exchange information at
the regional level, as well as between the Secretariat and field
operations.
Counter-Terrorism & VERLT
From 24-26 February, the PCUz facilitated the participation
of a civil society expert in the workshop on Regional Cooperation and Effective Response to the Phenomenon of
Foreign Terrorist Fighters (FTF) in Central Asia, held in
Tajikistan. The event was organized by the TNTD and the
OSCE Office in Tajikistan and was held jointly with the
UNCTED and UNODC. Over 150 government and civil
society experts, as well as representatives of international and
regional organizations, attended the workshop.
On 1 and 2 December, the PCUz, in co-operation with the
TNTD/ATU, organized a national seminar on effective criminal
justice responses to terrorism. The seminar gathered approx.
30 representatives of national agencies involved in counterterrorism, and focused on the Global Counterterrorism Forum’s
(GCTF) Rabat Memorandum on Good Practices for Effective
Counterterrorism Practice in the Criminal Justice Sector.
Experts presented good practices developed in Germany, the
Netherlands, the UK, the US, and Bosnia and Herzegovina,
as well as the work of UNODC. Participants discussed the
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