4.1 Presence in Albania
Activities Related to Threats
Posed by Criminal Activity
Criminal Investigations and Analysis
On 11 and 12 October, the Presence collaborated with
ICITAP and the ASP Security Academy for a ToT course
on sexual assault investigations. Twenty officials from the
Security Academy who attended the course transferred their
knowledge subsequently by training other ASP officers. In
recognition of the serious crime of sexual assault, the ASP
established a Sexual Assault Focal Point in 2018. To support
the newly formed Focal Point, the Presence supplied it with
stationery and office equipment. To enhance its work, the
Presence provided two sets of anatomically correct doll
families to assist in interviewing children in sexual assault and
abuse investigations.
On 14 and 15 November, the Presence, in collaboration with
PAMECA V, implemented a workshop on “International
Judicial Co-operation with EU Members States − Joint
Investigation Teams”. The workshop included representatives
from Bulgaria, France and Italy, as well as from the Support to
Anti-Cannabis Strategy – Air Surveillance (SANCAS) project,
the Instrument for Pre-accession Assistance (IPA 2017),
Albania’s Serious Crimes Prosecutors Office, the General
Prosecutors Office and the Judicial Police. The workshop’s
aim was to inform and encourage the use of Joint Investigative
Teams in combatting transnational organized crime. The
event encouraged Albanian prosecutors and judicial police
officers to use Joint Investigative Teams as an alternative tool
for this co-operation, to find the best approach and reach
the necessary results in the investigation and prosecution of
organized crime.
Illicit Drugs and Chemical Precursors
On 16 and 17 July, the Presence supported two members of
the ASP Sector against Narcotics and Trafficking to attend
the OSCE-wide drug conference held in Vienna. Topics
discussed at the conference included integrated and mutually
reinforcing programmes to reduce supply and demand of
illicit drugs; the relationship between drug control policy,
security and development; prevention, early intervention and
education; and development of an international drug control
system.
From 27 to 29 November, the Presence supported the
attendance of a member of the ASP Sector against Narcotics
and Trafficking to a training course on cocaine smuggling
by the CEPOL. The aim of the course was to exchange
experiences on the routes and modus operandi related to
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cocaine production and trafficking from the source countries
into the EU, and identify opportunities for operational cooperation with partners in other EU countries and worldwide.
Course topics included: the strategic picture of the illicit
cocaine market; trends in cocaine trafficking, method of
operation and smuggling routes; operations against cocaine
producers and smugglers; preventing cocaine smuggling to
Europe; anti-smuggling strategies in co-operation with source
countries; the cocaine signature programme; and cocaine
concealments.
Cross-Border Co-operation in Criminal
Matters
During 2018, the Presence enhanced its support to the BMP
through a series of activities intended to strengthen the
BMP’s standards and promote trans-border joint activities,
including operations and information sharing, in compliance
with recognized international best practices. International
co-operation and intelligence sharing is of crucial importance
given developments in recent years with regard to irregular
migration. Furthermore, the Presence continued its longlasting support to the cross-border co-operation mechanism
by organizing a series of strategic meetings to promote and
facilitate international dialogue, co-operation and information
exchange.
In May, at the request of the Director of Albania’s BMP, the
Presence organized and facilitated three meetings with BMP’s
respective counterparts in Prishtinë/Priština, Podgorica and
Skopje. The purpose of these meetings was to co-ordinate
efforts in strengthening border control for Albanian citizens
who travel via the airports of these cities towards the Schengen
zone of the EU to seek asylum.
From 3 to 5 August, the Presence organized and facilitated
a strategic central-level meeting between Albanian and
Greek Border Police delegations. The focus of the meeting
was on measures taken for the tourist season, trafficking of
narcotics and irregular migration. The meeting was followed
by inspection visits at border crossing points between the two
countries.
From 15 to 17 October, a study visit was organized for four
members of the working group to the Advanced Passenger
Information Center in Schiphol Airport. The Presence
continued its support for the establishment of an API system
in Albania. After the establishment of the working group
on API, its activities were focused on an amendment of the
existing legislation. From 5 to 9 November, the Presence
organized a workshop for the API working group that drafted
legal amendments to the Law on Border Control, necessary to
enable the operability of the API.
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