Activities of the Transnational Threats Department
regional and international organizations, with the goal of
discussing new trends and future developments in police
tasks and good practice examples on how to address them.
Special focus was put on the digital transformation of police
work, including police training, criminal intelligence work
and management of police services. TNTD/SPMU used
the Forum to meet a number of representatives of police
services and law enforcement organizations for potential
collaboration and contribution to future OSCE police-related
activities, including the 2018 OSCE Annual Police Experts
Meeting (APEM) and events planned as part of the OSCE
project on ILP.
On 23 August, TNTD/SPMU visited the National Estonian
Police in Tallinn, Estonia to identify and assess good practices
that could be presented in future OSCE activities on ILP,
community policing and cybercrime projects. OSCE partner
organizations had recommended the Estonian Police as a
good practice example for an integrated approach to ILP and
a potential contributor to the OSCE ILP project. TNTD/
SPMU was briefed on the Estonian criminal intelligence
system, national threat assessments and criminal analysis,
and on how local level law enforcement is integrated into the
comprehensive national level management and control.
On 14 September, TNTD/SPMU organized a workshop
on “How can Intelligence-Led Policing Complement and
Strengthen Community-Policing?” in Yerevan, Armenia. The
event gathered 25 managers from the Armenian National
Police and Armenia’s National Police Educational Complex.
Participants were introduced to ILP, especially in the context
of local and community-based policing. Experts from TNTD/
SPMU, Canada, Estonia and the United Kingdom presented
good practice examples to the Armenian colleagues and
discussed ways to strengthen community policing initiatives
in Armenia.
On 18 and 19 September, TNTD/SPMU participated
in a regional workshop in Struga, North Macedonia, on
the implementation of ILP. The event, organized by the
OSCE Mission to Skopje, was attended by ministerial
and law enforcement representatives from Montenegro,
North Macedonia and Serbia. Its aim was to discuss the
implementation of ILP in these countries and share challenges
and good practices. TNTD/SPMU gave a presentation on
the OSCE-recommended ILP model presented in the OSCE
Guidebook on Intelligence-Led Policing and participated in
discussions on the practical implementation of ILP.
On 14 November, TNTD/SPMU, together with the League of
Arab States (LAS), organized an event to launch the Arabic
version of the OSCE Guidebook on Intelligence-Led Policing in
the LAS headquarters in Cairo, Egypt. The event was attended
by 19 of the 21 LAS Member States, as well as representatives
of law enforcement agencies of the Arabic-speaking OSCE
Mediterranean Partners for Co-operation and experts
from UNODC, INTERPOL and Europol. The participants
were introduced to the OSCE-recommended model on ILP
presented in the guidebook and to methods and practices
for assessing threats and prioritizing law enforcement
investigations and operations.
On 13 December, TNTD/SPMU organized a workshop on
“Proactive and Intelligence-Led Approaches for Targeting
Serious and Organized Crime” in the Academy of the Ministry
of Internal Affairs (MIA) of the Republic of Belarus in Minsk.
Thirty high- and mid-level law enforcement managers from
Armenia, Azerbaijan, Belarus, Moldova and the Russian
Federation were introduced to the OSCE-recommended
ILP model and discussed good practices and challenges in
countering organized crime groups active in these countries.
Experts from Europol, ODIHR and the Swedish National
Police introduced threat assessment methods, organizational
structures and human rights related to the workshop’s
subject matters.
Community Policing and Police-Public
Relations
From 19 to 23 February, TNTD/SPMU conducted a needs
assessment focusing on the implementation of community
policing in Armenia. The assessment was undertaken as part
of the OSCE Armenia Co-operation Programme, established
following the closure of the OSCE Office in Yerevan on 31
August 2017. This included TNTD/SPMU reaching out to
more than 100 relevant stakeholders from governmental
institutions, including Armenia’s Ministry of Foreign
Affairs (MFA), the National Police, local communities, civil
society organizations (CSO) and the media in the country.
Conclusions and recommendations of concrete capacitybuilding activities were presented in a TNTD/SPMU needs
assessment report in March 2018.
From 29 to 31 October, TNTD/SPMU presented and
discussed the recommendations presented in the needs
assessment report in Armenia with representatives of the MFA
and the National Police. In accordance with identified needs,
TNTD/SPMU proposed a set of activities to be taken into
consideration and prioritized by the Armenian Government.
Additionally, TNTD/SPMU met the representatives of the UN
and the Council of Europe (CoE) offices in Armenia to obtain
information on possible cross-cutting issues and activities.
Following these meetings, an extra-budgetary project (ExB)
will be drafted in the beginning of 2019.
On 9 October, TNTD/SPMU presented the OSCE’s work
in the area of community policing at the “European Crime
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