Herzegovina, Croatia, Kosovo9, the former Yugoslav Republic of Macedonia, Montenegro,
and Serbia. Presentations of the organized crime situation in the region were made and three
workshops were held addressing ‘the present structure of organized crime’, ‘the two way
process (co-operation)’; and ‘financial investigations’. The EU tool of joint investigation
teams, to be introduced in South-Eastern Europe, was discussed and co-operation gaps for
these countries were identified. The main outcome of the conference was the shared
commitment by participants to improve co-operation and the exchange of information within
the region.
On 30 January, the TNTD/SPMU’s transnational organized crime expertise was requested at
an expert roundtable organized by the International Peace Institute (IPI) to discuss the draft
of a forthcoming IPI report, which was part of an ongoing “Peace without Crime” project: ‘The
Elephant in the Room: How Can Peace Operations Deal with Organized Crime?’ IPI has
been examining the impact of organized crime on peace operations and crime-related
mandates. Organized crime has been determined as a threat to peace and development in
almost every environment where the United Nations has been operating peace operations.
The report contains a number of recommendations on how the international community may
more effectively deal with the threat to stability and security posed by transnational organized
crime.
On 19-20 February, the TNTD/SPMU attended the UNODC “Law Enforcement Advisors
Meeting” in Vienna, where law enforcement advisers from several UNODC regions,
INTERPOL, the World Customs Organisation (WCO) and a number of national donors of
UNODC programmes were present. The purpose of the meeting was to explore synergies
needed to enable UNODC to effectively deliver its technical assistance programmes. In
addition, the meeting served to brainstorm on issues such as the UNODC approach to law
enforcement capacity building assistance; how UNODC works to establish common
standards; and how UNODC could work in partnership in programme implementation to
spread uniformity in standards and practice. Conclusions from the discussions pointed to the
need for having common data bases for project-related information; uniformed standard
programmes; possible joint fund raising initiatives; as well as the need for the development of
joint action plans, and regular monthly co-ordination meetings between the OSCE and
UNODC in Vienna.
On 11-12 April, the TNTD/SPMU participated in the “Annual Regional SEE Ministerial
Conference on Combating Organized Crime and Corruption and Enhancing Judicial
Cooperation in the SEE Region” in Belgrade. The Unit also facilitated the contribution of an
expert speaker. Taking into account the growing trend in the South-Eastern European region
to build on cross-border co-operation to tackle serious organized crime by police and
prosecutors, topics such as anti-corruption, financial investigations and cross-border cooperation between prosecution and police were discussed. Draft recommendations
addressed mutual legal assistance, the development of a regional convention for crossborder recognition of judicial conclusions, and the enforcement of civil and commercial
decisions.
On 15 May, the TNTD/SPMU held a co-ordination meeting with the Organized Crime Branch
of UNODC. Discussions focused mainly on the preparations for the up-coming OSCE
Conference on Illicit Drugs. In a further meeting, the TNTD discussed with staff of UNODC’s
Laboratory & Scientific Section, Research and Trend Analysis Branch, Division for Policy
Analysis and Public Affairs, a possible joint training for forensic experts from Central Asia to
be delivered in the UNODC laboratory.
On 3-4 November, the TNTD/SPMU participated in an international expert seminar on
9
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All references to Kosovo, whether to the territory, institutions or population, in this text should be understood
in full compliance with United Nations Security Council Resolution 1244.
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