From 27 to 31 March, TNTD, with the support of the Ministry
of Internal Affairs of Georgia and its Academy, organized
regional cybercrime training on “Malware Investigations”
in Tbilisi, Georgia, for a group of police investigators,
cybercrime investigators and digital forensics examiners
from Azerbaijan and Georgia. Participants learned how to
obtain information from the malware analysis process in
order to identify criminals, identify and secure evidence,
and investigate and prepare cases for prosecution. From 5 to
9 June, a second training course on “Python Programming
for Investigators” was delivered to the same group of
participants, who deepened their understanding of advanced
digital forensic tools. Participants practiced developing their
own programmes for automating forensic processes and
gathering open source intelligence. The training material for
both courses was developed by the European Cybercrime
Training and Education Group (ECTEG) and was delivered
by ECTEG recommended trainers.
From 15 to 19 May, TNTD, in co-operation with the Federal
Public Financial Service of Belgium, delivered regional training
for police investigators in Eastern Europe on “Investigation
of Illicit Trafficking of New Psychoactive Substances (NPS)
Facilitated by Darknet and Virtual/ Cryptocurrencies”, in
Minsk, Belarus. The training was delivered to a selected
group of law enforcement personnel from Belarus, Moldova
and the Russian Federation. Participants learned about
technologies and tools that enable criminals to use anonymity
and encryption in committing drug-related crimes. They also
explored the Darknet and practiced identifying suspicious
transactions in cryptocurrencies such as Bitcoins. The training
enhanced the capacities of participants in identifying, tracing
and obtaining evidence in support of investigations against
the production and trafficking of NPS.
TNTD/SPMU – Police-Related Activities 2017
9
6
Total
60
45
Information
Exchange / Institution
and Capacity-Building
Analysis of Lessons
Learned, Assessments
and Guidelines
Training
ACTIVITIES ON:
General Police Development and Reform 40%
Threats posed by Criminal Activity 60%
26
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