In October, the Centre supported four training seminars on gender aspects and legal
mechanisms of work with victims of domestic violence, aimed at supporting the
implementation of national legislation in that field. Legal experts conducted workshops for
100 police officers from seven districts of Almaty city. The event was part of a three-year
project to support the implementation of the Law on the Prevention of Domestic Violence,
adopted in 2009. The project was co-funded by UN Women and implemented in co-operation
with the NGO Podrugi.
Cybercrime
From 12-15 March, the Centre, in partnership with the Academy of Financial Police of
Kazakhstan and the US Embassy, organized a four-day training course on “Cybercrime
Investigation Techniques” in Astana, for representatives of the Financial Police, Supreme
Court, Prosecutor General’s Office, the Finance Ministry’s Committee on Financial
Monitoring, the nongovernmental Association on Countering the Laundering of Illegal Assets,
central and commercial banks, police and other officials. The course, which was delivered by
five experts from the US, Turkey and Ukraine, was tailored to the specific needs of
Kazakhstan and included best practices and techniques related to cybercrime investigation
and prosecution, anti-money laundering, and countering the financing of terrorism.
From 3-5 December, the Centre co-organized jointly with the MoIA a three-day training
seminar in Astana, on “Countering Cybercrime” for 20 police officers from the MoIA and its
regional departments. During the seminar, international experts presented good practices for
preventing and countering cybercrime as well as techniques related to cybercrime
investigation. The training programme included such topics as criminological characteristics
of cybercrime, handling of electronic evidence, technical examination of computers and
methods of carrying out investigations with binding evidence.
Trafficking in Human Beings
On 21-22 May, the Centre facilitated the participation of key national experts from the
Ministries of Justice, Internal Affairs, Labour and Social Protection at a roundtable in Istanbul
on “Building National Referral Mechanisms: Gaps Analysis and Good Practices”. The
roundtable was organized by ODIHR within the project on Human Rights Protection for
Trafficked Persons and Vulnerable Groups in Central Asia (see also Annex 2).
On 10-11 June, the Centre supported the participation of the Head of the Department of the
Prosecutor General’s Office in a conference on countering trafficking in human beings
organized by the OSCE Chairmanship in Kyiv. The Head of Centre also participated in the
event.
On 1-3 July, the OSCE SR/CTHB visited Astana to hold high-level meetings and exchange
views on advanced ways and means to meet the challenges of transnational trafficking.
During her visit, the SR/CTHB met with high-ranking government officials, including the
Justice Minister and representatives of the Prosecutor General’s Office, the Criminal Police
Committee at the MoIA, the Ministry of Foreign Affairs, the Ministry of Labour and Social
Protection, the Supreme Court, the National Human Rights Centre. She also visited an NGOrun rehabilitation centre for trafficking victims. The Centre facilitated and participated in the
meetings (see. also chapter 3.3).
On 21 November, the Centre supported the last in a series of eight training seminars aimed
at improving judicial practice in criminal cases related to trafficking in human beings. The
events were organized in co-operation with the Public Administration Academy, the Supreme
Court, and the U.S. Embassy. Over the course of ten months, some 250 judges from all
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