Activities of the Transnational Threats Department
On 16 May, as a follow-up to the previous event, the organizers
and trainers attended a debriefing workshop hosted by the
OSCE Mission, during which the material, delivery and
organization of the pilot training course were discussed to
update and improve future delivery.
From 12 to 15 November in Madrid, Spain, and from 21 to 23
November in Tirana, Albania, TNTD/SPMU delivered in cooperation with ODIHR two training workshops on "Human
Rights and Counter-Terrorism Investigations". The training
workshop was a part of a practically oriented and scenariobased training programme for law enforcement officers,
jointly developed by ODIHR and TNTD on the basis of the
joint OSCE-ODIHR Human Rights in Counter-Terrorism
Investigations Manual. Topics addressed included challenges
and pressures faced by officers, stress and its consequences,
implicit biases, discrimination and moral injury. At the
training course, participants were engaged in real-life case
studies addressing all phases of a hypothetical counterterrorism investigation.
Illicit Drugs and Chemical Precursors
From 22 January to 5 February, 13 Afghan law enforcement
officers successfully completed a two-week Training of Trainers
(ToT) course on combating illicit drug trafficking and drugrelated crimes at the All-Russian Advanced Training Institute
of the MoI in Domodedovo, Russian Federation. The course
gave participants an opportunity to increase their capacity to
deliver training courses in search operations, including in the
use of modern techniques for identifying illicit drugs, their
precursors and countering drug-related crimes. The course
also included practical exercises in searching residential areas
and vehicles, and in effectively using specialized equipment.
From 4 to 8 June 2018, TNTD/SPMU organized a regional
training course in Minsk, Belarus on combating drug-related
crimes facilitated by the internet and the Darknet for 20 police
investigators dealing with drug-related cases. The participants,
who came from Belarus, Moldova and the Russian Federation,
were taught the essentials of digital forensics and the usage
of open source software tools, enabling them to identify,
analyse, obtain and preserve relevant digital evidence for use
in investigating and prosecuting criminal activities, including
illicit trafficking of new psychoactive substances (NPS) on the
Darknet.
On 16 and 17 July, TNTD/SPMU assisted the Italian OSCE
Chairmanship with the organization of the annual OSCE
conference on combating the threat of illicit drugs and the
diversion of chemical precursors. This year’s conference,
which focused on “Strategic Approaches to the Reduction of
Supply and Demand of Illicit Drugs”, was attended by some
130 experts from OSCE participating States, OSCE Partners
for Co-operation, OSCE executive structures and civil society.
They discussed the effectiveness of current drug control
policies and strategic and innovative approaches to tackle
the world drug problem in line with the outcome document
of the 2016 UN General Assembly’s Special Session on the
World Drug Problem. Participants reviewed the benefits
of complementary and mutually reinforcing programmes
for reducing supply and demand of illicit drugs, explored
links between drug control policies, security and human
development, and discussed ways forward. Special attention
was given to prevention efforts, including a special session
on the role of education, gender mainstreaming and public
health-oriented approaches. A Key Findings and Outcomes
document of the conference was distributed to all OSCE
participating States (SEC.GAL/7/19).
From 24 to 26 October, TNTD/SPMU participated in a
regional expert workshop on “New Psychotropic Substances:
Legal and Practical Challenges” in Almaty, Kazakhstan. The
EU Action against Drugs and Organised Crime (EU-ACT)
and the Central Asian Regional Information and Coordination
Centre for Combating Illicit Trafficking of Narcotic Drugs,
Psychotropic Substances and their Precursors (CARICC)
organized the event. Participants discussed the emerging
threat of NPS in Central Asia, arising mainly from China
and India. They called for further capacity-building activities
focused on the application of new technologies and methods
to tackle this threat. It was emphasized that special attention
should be given to youth as the main consumer of NPS, and
to the enhancement of medical centres addressing problems
with NPS treatment. TNTD contributed to the discussion
on trafficking in NPS in the OSCE area and shared pertinent
experience and knowledge in relation to Eastern Europe and
Central Asia.
From 13 to 15 November, TNTD/SPMU attended the
“UNODC Paris Pact Initiative (PPI) Expert Working Group
on Cross-border Co-operation”, hosted by the Shanghai
Cooperation Organisation (SCO) in Beijing, China.
Participants discussed additional measures to tackle the
increased (by 87 per cent since 2017) opium production
in Afghanistan and the anticipated influx of illicit opiates
to Central and Southern Asia, China and Europe. Experts
forecast the growth of the illicit economy in Afghanistan, the
weakening rule of law in the country, the increased funding
to terrorist groups, and the negative impact on the security
situation in the region and beyond. TNTD co-chaired one
of the sessions and contributed to discussions outlining the
OSCE’s role in tackling NPS facilitated by the internet and its
hidden services. Some practical results of the OSCE’s antidrug activities in other regions, e.g. in Eastern Europe, were
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