Activities of the Transnational Threats Department
on “Capacity Building for Criminal Justice Practitioners
Combating Cybercrime and Cyber-enabled Crime in SouthEastern Europe”.
Co-ordination Board consisting of representatives of all
beneficiary countries and the OSCE field operations from the
region:
From January to April, six regional training courses, each
one-week long, were delivered to over 120 criminal justice
practitioners from Albania, Bosnia and Herzegovina,
Montenegro, North Macedonia and Serbia. The courses
took place in Tirana, Albania at premises provided by the
Albanian Security Academy. They focused on the following
topics: First Responders Dealing with Digital Evidence (2226 January), Dark Web and Virtual Currencies Basic (1216 February), Live Data Forensics (26 February-2 March),
Darknet and Cryptocurrencies Investigations (5-9 March),
Malware Investigations (19-23 March), and Transnational
Organized Crime: Features and Dimensions of Modern
Crime (16-20 April). The courses were delivered in cooperation with a number of partners, such as the Austrian
Institute of Technology, European Cybercrime Training and
Education Group, Europol's Cybercrime Centre (ECTEG),
University College Dublin and UNODC, as well as experts
from Belgium, Germany and Norway. The thematic training
was supplemented with a ToT programme for a selected
group of experts from each beneficiary country.
•
On 8 and 9 February, in Podgorica, Montenegro, a midterm review meeting of the Board assessed progress in
the project’s implementation and discussed challenges
and lessons learned so far;
•
On 29 and 30 May, also in Podgorica, a first wrap-up
meeting between the Board and the national trainers
reviewed the implementation of the project’s first phase
and planned a first round of national training activities
for the autumn;
•
And on 6 and 7 December, in Belgrade, a second wrapup meeting discussed implementation of the project’s
upcoming activities in winter/spring 2019, including a
second round of national training activities, adaptation
of teaching curricula of the relevant national training
institutions and a concluding conference. It also explored
further needs of the region that should be addressed by
future programmatic activities of the OSCE.
The experts participating in the project as “national trainers”
organized a first round of seven national training activities
that were monitored and evaluated by the OSCE field
operations in the respective five beneficiary countries. These
took place from 19 to 21 September and 11 to 12 October
in Bosnia and Herzegovina; from 8 to 12 October in Albania;
from 30 October to 1 November in North Macedonia; from 6
to 7 November in Serbia; and on 3 December in Montenegro.
More than 90 police officers across the region received further
training on cybercrime and digital evidence as a result of this
initiative.
On 22 and 23 November, a regional workshop reviewed
the first round of the previous national training activities,
identified existing gaps and challenges, and proposed
recommendations for the next round of training activities in
winter/spring 2019 in Belgrade. The review focused on three
key elements: training needs assessment, development and
design; training delivery and flow; and training assessment
and evaluation. In addition, in the course of December,
TNTD/SPMU supported the development of Albanian
and Macedonian versions of training materials for a course
on handling digital evidence that will be donated to police
training institutions in the respective countries.
The “Capacity Building for Criminal Justice Practitioners
Combating Cybercrime and Cyber-enabled Crime in
South-Eastern Europe”. implementation was steered by a
On 20 and 21 September, TNTD/SPMU participated in the
regional ministerial conference “Connect Securely” on hightech crime and information security in Belgrade, Serbia,
hosted by the Serbian MoI and the Geneva Centre for the
Democratic Control of Armed Forces (DCAF). TNTD/SPMU
presented the OSCE’s activities in the field of combating
cybercrime and cyber-enabled crime on a panel focusing
on strengthening the capacities of public authorities for the
fight against high-tech crime through their co-operation on
international projects.
From 26 to 30 November, in Kazakhstan and Turkmenistan,
and from 3 to 7 December, in Kyrgyzstan and Tajikistan, as
well as from 10 to 14 December, in Uzbekistan, TNTD/SPMU,
in co-operation with INTERPOL, conducted comprehensive
cybercrime needs assessments in these five Central Asian
countries. Their purpose was to assess the existing capacities
of these States in investigating and prosecuting cybercrime
cases, as well as the capacities of their national law enforcement
training institutions in providing education and in-service
training on this topic. The outcomes of the assessment will
serve as an input for planning the OSCE’s future cybercrimerelated programmatic activities in this area. In addition,
following consultations with the OSCE participating States
from the region, TNTD/SPMU developed a new regional ExB
initiative on “Capacity Building on Combating Cybercrime in
Central Asia”, which is planned to be launched in the second
half of 2019.
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