From 27 to 29 November, TNTD/SPMU delivered a training
course in Yerevan, Armenia on criminal activities that are
facilitated by the Darkweb and virtual currencies, for 19
experts from the Armenian National Police, Ministry of
Defence (MoD), Military Police, National Security Service and
the Central Bank.
From 10 to 13 December, TNTD/SPMU, in co-operation
with the Basel Institute on Governance, organized a training
course on cryptocurrencies and money-laundering in Baku,
Azerbaijan for 27 representatives from various criminal
justice institutions, as well as ministries of defence and
communication, from Georgia and Azerbaijan.
24
Border Security and Management /
Customs
On 1 and 2 October, TNTD/SPMU organized a “Roundtable
on Promoting Integrity of Border and Law Enforcement
Agencies in South-Eastern Europe” in Vienna. The aim of the
event was to identify the main achievements and remaining
integrity gaps within the work of border and law enforcement
agencies. The OSCE field operations from South-Eastern
Europe and representatives from regional organizations,
including the Regional Anti-Corruption Initiative and DCAF,
discussed past activities, plans and issues that still remain to be
addressed to further improve the integrity and accountability
of border and law enforcement agencies.
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