3.2 Office of the Co-ordinator of Economic and
Environmental Activities
Introduction
In 2018, the Economic Governance Unit of the Office of the Co-ordinator of the OSCE Economic and
Environmental Activities (OCEEA) continued to be involved in police-related activities, addressing good
governance, anti-corruption and anti-money laundering and combating financing of terrorism (AML/
CFT). The Office co-operated closely with relevant thematic units, the OSCE field operations and partner
organizations, such as the EAG, the FATF and UNODC.
Activities related to General
Police Development and
Reform
Strategic Planning including Threat
Assessments
On 19 and 20 September, an OCEEA representative
participated in the European Multidisciplinary Platform
Against Criminal Threat (EMPACT) Environmental Crime
Strategic Meeting hosted by Europol in The Hague. The
OCEEA contributed to discussions on the implementation of
the Operational Action Plan for 2018 and possible actions in
2019, with a focus on organized environmental crime.
Activities Related to Threats
Posed by Criminal Activity
Financial Investigations, Anti-Money
Laundering and Seizures of Criminal
Proceeds
From 20 to 23 February, in Paris, a representative of the
OCEEA participated in the plenary and working group
meetings of the FATF. The Plenary adopted a new counterterrorist financing operational plan, an updated publication of
the FATF Guidance on Counter Proliferation Financing, and
other relevant documents. Working group meetings covered
terrorist financing disruption strategies, financial flows from
human trafficking and country evaluations.
OCEEA – Police-Related Activities 2018
1
2
Total
10
7
Information
Exchange / Institution
and Capacity-Building
Analysis of Lessons
Learned, Assessments
and Guidelines
Training
ACTIVITIES ON:
General Police Development and Reform 90%
Threats posed by Criminal Activity 10%
36
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents