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Staff training for the Anti-Corruption Agency of the Republic of Kazakhstan
CARICC Informational and Analytical Unit representative delivered the first stage of training for officers of the Anti-Corruption Agency of the Republic of Kazakhstan on skills and practical application of specialized software "i2 iBase" and "i2 Analyst Notebook" at the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan (Astana) from 26 to 30 June and from 10 to 14 July 2023.
During the workshop participants covered the use of individual functions of the specialized software "i2" and the application of this system in information and analytical purposes of collecting, analyzing and producing tabular data for reporting and briefs.
Following basic (theoretical) lectures, experts provided practical trainings with target group.
Main emphasis during the sessions was made on analysis of criminal cases and links between them. Relevant objects and links in database were devised in this area, along with an algorithm for processing, importing and analyzing data in the "i2" software.
Participants reported that the training fully corresponded to their functional objectives and was highly useful in daily operations of the agency.
Traininees noted high-level preparation of the event and instructors, and interesting and relaxed method of presenting training material. They appreciated the move away from template methodology of lectures and the method of reinforcing studied content by solving practical exercises directly using specialized software.
CARICC Director meetings in Dushanbe
Pursuant to CARICC Action Plan for 2023, the Centre's delegation headed by Director Mr. A.O. Yazlyyev attended working meetings with heads of competent authorities of the Republic of Tajikistan in Dushanbe from 12 to 13 July 2023.
Visit program included meetings with Mr. R. Rakhimzoda, Minister of Internal Affairs of the Republic of Tajikistan, Mr. S. Ashurboyzoda, First Deputy Minister of Foreign Affairs of the Republic of Tajikistan, and Mr. H. Vokhidzoda, Director of the Drug Control Agency under the President of the Republic of Tajikistan.
During talks the parties discussed organizational and practical matters of collaboration of competent authorities of the Republic of Tajikistan with CARICC.
The visit also included meetings with Mr. Sh. Salman Khan, UNODC International Project Coordinator in Tajikistan, and Mr. R. Rakhimov, Programme Coordinator. Project managers Ms. N. Ismatova and Ms. M. Vohidova also joined the meeting.
UNODC representatives briefed on projects in the area of HIV prevention and capacity building for Tajikistan Border Service on the Tajik-Afghan border. They expressed readiness for close cooperation with CARICC in organization of joint trainings for Tajikistan law enforcement officials.
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https://www.caricc.org/index.php/en/news?start=84#sigProIdf3d2e4f81d
CARICC Briefing
Briefing on results of CARICC efforts at regional and global levels, and also its capacity in countering international drug trafficking was held at the Ministry of Foreign Affairs of the Republic of Kazakhstan on 3 July 2023 in Astana.
The event, chaired by H.E. Mr. Kairat Umarov, First Deputy Minister of Foreign Affairs of the Republic of Kazakhstan, brought together heads of diplomatic missions and international organizations, senior officials and officers of competent authorities of the Republic of Kazakhstan.
Mr. A. Yazlyyev, CARICC Director, and heads of specialized units of the Ministry of Internal Affairs and the National Security Committee of the Republic of Kazakhstan delivered statements at the briefing.
CARICC gave a presentation on its performance, perspectives and plans. A separate topic was raised on financial sustainability of the Centre through enhanced donor assistance. It was emphasized that investments in CARICC are considered as investments in security of donor states and countries outside the Central Asian region.
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https://www.caricc.org/index.php/en/news?start=84#sigProIdb3af630066
Presentation World Drug Report 2023
Participation in meeting of Secretaries of Security Councils of Central Asia countries and Russia
Mr. A. Yazliyev, CARICC Director, attended the first meeting of Secretaries of Security Councils of Central Asia countries and the Russian Federation in Almaty on 23 June 2023.
The event addressed concrete areas of cooperation in light of current international situation and national interests of the countries in the region.
CARICC Director delivered a presentation on tasks and achievements of the Centre he heads. He briefed that over the period of its functioning, CARICC coordinated a number of counternarcotics operations, including international controlled deliveries. Leaders and active members of criminal rings were arrested and significant amounts of drugs and precursors were seized.
Director of the Centre invited parties to enhance cooperation in information exchange and to expand collaboration between stakeholders to secure CARICC financial sustainability.
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https://www.caricc.org/index.php/en/news?start=84#sigProId4da32eb544
Participation in the Third International Forum on Drug Policy
Upon invitation of the International Center for Drug Policy Studies at Shanghai University, CARICC delegation headed by Director Mr. A. Yazliyev took part in the Third International Forum on Drug Policy on 6-8 June 2023 in Shanghai.
About 200 leaders and experts from UNODC, INCB, CARICC, SCO RATS EC, China Association of Drug Abuse Prevention and Treatment, Asian Association for Substance Abuse Research, South Asian Drugs and Addictions Research Council of India and other institutions attended the event.
CARICC Director Mr. Atageldi Yazliyev delivered welcoming remarks and noted that the forum serves as a platform for joint cooperation in countering illicit drug trafficking. CARICC, as an international organization established under the auspices of the United Nations, will facilitate exchange of experience and information in tackling transnational drug trafficking.
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https://www.caricc.org/index.php/en/news?start=84#sigProId7fa7973099
CARICC participation in an event at the Mazhilis of the Parliament of the Republic of Kazakhstan
On 8 June 2023, the Mazhilis of the Parliament of the Republic of Kazakhstan hosted a round table on problematic issues of combating illicit trafficking of narcotic drugs, psychotropic substances and their precursors, organized by the Committee on Legislation and Judicial and Legal Reform.
The meeting was carried out as part of the deputies' work on amendments under the same title. The round table, in addition to deputies, was attended by representatives of ministries, other government and law enforcement agencies, non-governmental sector, academics and experts.
Mr. Barzu Avazzoda, CARICC analyst, participated in the event as invited expert and delivered a presentation on current situation in Afghanistan and its impact on drug situation in Central Asia.
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https://www.caricc.org/index.php/en/news?start=84#sigProId5736ab1e95
CARICC participated in the 38th EAG Plenary Meeting
The 38th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and working group meetings were held in Almaty (Republic of Kazakhstan) between 4 and 9 June 2023 in a hybrid format with participation of representatives of EAG member states and observers, FATF member states and Secretariat, and FATF-style regional bodies.
On 5 June 2023, Mr. Sh. Komilzoda, representative of the Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) attended the meeting of the Working Group on Typologies and Countering the Financing of Terrorism and Crime (WGTYP) organized via video conference during the 38th EAG Plenary Meeting.
The meeting endorsed a report and executive summary of the mutual evaluation of Turkmenistan and Kazakhstan in the second round of EAG mutual evaluations.
Plenary meeting acknowledged the 4th report on the progress of the Republic of Tajikistan without reviewing the technical compliance ratings under the 2nd round of EAG mutual evaluations and noted the country's progress in improving the AML/CFT system.
Plenary meeting also took note of the 1st report on the progress of the Republic of Uzbekistan with technical compliance ratings revision under the 2nd round of EAG mutual evaluations and marked the country's progress in improving AML/CFT system.
Plenary meeting adopted EAG Budget for 2024, EAG Annual Report for 2022, EAG Work Plan for the second half of 2023 and 2024.
The 39th EAG Plenary Meeting will be hosted by the People's Republic of China in November 2023.
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Trainees of the Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan visited CARICC
Department for Leading Police Personnel Training (Faculty No. 1) of the Almaty Academy of the Ministry of Internal Affairs visited CARICC on 8 June 2023. Faculty members of the mentioned academy also joined the event.
Participants were briefed on CARICC core areas of expertise and perspectives for its development, its analytical products, current drug situation in Member States, and updated on ongoing developments in Afghanistan.
Participants had a constructive exchange of views and experiences in countering illicit drug trafficking.
Summarizing this visit, CARICC information and analytical resources were handed out to attendees for use in professional training for internal affairs officers.
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https://www.caricc.org/index.php/en/news?start=84#sigProId3f2a51297b
Participation in the plenary meeting of the Network of International Legal Cooperation
Annual plenary meeting of the Judicial Cooperation Network for Central Asia and Southern Caucasus (CASC) was held on 30-31 May 2023 in Bishkek under the auspices of the Prosecutor General's Office of the Kyrgyz Republic with the support of the United Nations Office on Drugs and Crime Regional Office for Central Asia.
Plenary meeting brought together representatives of General Prosecutor's Offices, competent authorities of Central Asia and South Caucasus and international experts. CARICC was also invited to this event with the aim of exchanging experience and enhancing cooperation.
The two-day meeting addressed various relevant topics related to strengthening international cooperation in countering transnational organized crime under the framework of adopted UN multilateral conventions.
CARICC representative made a presentation on CARICC's efforts and achievements in various areas.
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https://www.caricc.org/index.php/en/news?start=84#sigProId2fc73a2adf
CARICC delegation meeting with SCO RATS Executive Committee
Mr. A. Yazliyev, CARICC Director, had a meeting with Mr. R. Mirzayev, Director of the Executive Committee of the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization, and other representatives of the Executive Committee in Tashkent on 1 June 2023.
The meeting also featured a simultaneous session of the Joint Working Group to examine topical issues of the nexus between terrorism and illicit drug trafficking, including the financing of terrorism using funds derived from drug trade.
Parties indicated that CARICC platform enables the study of best practices in countering the laundering of drug proceeds, some of which also goes to support terrorism.
The event concluded with an agreement to further mutual information exchange, including data on trends in drug situation, and identification of linkages between drug trafficking, transnational organized crime and terrorism.
About meeting with leadership of competent authorities of Uzbekistan
Mr. A. Yazliyev, CARICC Director, met with Mr. O. Narzullaev, Director of the National Information-Analytical Center for Drug Control, and management of competent authorities of Uzbekistan in Tashkent on 1 June 2023.
During the meeting they talked about arranging joint counternarcotic measures, exchange information in the field of combating illicit drug trafficking, and prospects of CARICC organizational and financial activities.
Participants mentioned that CARICC provided practical assistance to law enforcement agencies of Uzbekistan via producing methodological recommendations on organizing international controlled deliveries of narcotic drugs.
Sides reaffirmed willingness to develop cooperation between CARICC and competent authorities of Uzbekistan and outlined measures for its further enhancement and strengthening.
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https://www.caricc.org/index.php/en/news?start=84#sigProIdafe3cbbe28