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On October 11, 2018, a working meeting with the Director General of SELEC Snejana Maleeva was held at CARICC.
During the meeting, the parties exchanged views on the prospects of development of bilateral relations. Special attention was paid to the issue of signing an Agreement on Cooperation between CARICC and SELEC.
Further, the Director General of SELEC was presented a number of information and analytical materials prepared by CARICC.

CARICC
http://www.caricc.org

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From 2 to 4 of October, 2018 in Almaty, staff of the Information and Analytical Division of CARICC took part in a joint EAG/ATC CIS/INTERPOL seminar organized with the assistance of the International Training and Methodology Centre for Financial Monitoring (ITMCFM).
The event aimed to strengthen the interaction between financial intelligence units and law enforcement agencies in the area of countering financing of terrorism.
During the workshop, participants were familiarized with analytical methods of obtaining information from open sources (Internet intelligence), using INTERPOL databases in identifying, suppressing and investigating cases related to financing of terrorism and other methods of identifying and preventing financing of terrorism.

CARICC
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In the period from September 24 to September 28, 2018, at the initiative of law enforcement agencies of the Republic of Kazakhstan, staff of the Information and Analytical Division of CARICC conducted the first stage of training for employees of the National Bureau of Anti-Corruption of the Agency for Civil Service Affairs of the Republic of Kazakhstan to acquire skills and practical application of specialized softwares “i2 iBase” and “i2 Analyst Notebook”.
The training course was organized at the Academy of Public Administration under the President of the Republic of Kazakhstan with the support of the US Embassy in the Republic of Kazakhstan.
During the training, CARICC staff provided information on data collation in the MS Excel spreadsheet editor and tools for processing and inputting data to database and preparing data matrices. Knowledge on the use of individual functions of specialized software “i2”, in particular, applications “iBase Designer” to create database objects and object connections, “iBase User” to input information objects into the database were also presented.
The main focus of the training was on the analysis of telephone conversations. In this area, trainings on “subscriber-subscriber”, “subscriber-base station” and “subscriber-IMEI code” connections were conducted.
At the end of theoretical lectures, representatives of CARICC conducted practical exercises with target group.

CARICC
http://www.caricc.org

 

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Between 1st and 5th of October 2018, a training course was held at CARICC for officers of the Border Police and Counter Narcotics Police of Afghanistan. The training was organized by the United Nations Office on Drugs and Crime Programme Office in Almaty.
High-level specialists from Bulgaria and Italy, who have experience in specialized units operating in Malpensa and Sofia airports, were invited as instructors.
The purpose of the training was to provide knowledge about methods used to combat drug smuggling and related crimes, mainly taking into account situation at airports. During the course, participants discussed a wide range of issues relating to countering drug smuggling, as well as new methods and approaches in the fight against drug trafficking used in Europe.

CARICC
http://www.caricc.org

 

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On October 3, 2018, at the request of the Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, medical support staff of the penal enforcement system (УИС) of territorial units of the Ministry of Internal Affairs of the Republic of Kazakhstan visited CARICC.
During this visit, analysts of CARICC organized a study tour for the delegation of the penal enforcement system who had attended advanced training courses at the Interdepartmental Training Center for Combating Drug Trafficking (МУЦБН).
During the event, CARICC provided information on the main activities of the organization, the prospects for development of the Centre at the international level, as well as the results of work in the field of combating transnational drug related crime.

CARICC
http://www.caricc.org

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On September 21, 2018 at the request of the Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, officers of local police services of territorial units of the Ministry of Internal Affairs of the Republic of Kazakhstan have visited CARICC.
CARICC analysts organized a tour for the delegation of local police officers who are taking advanced training courses at the Interdepartmental Training Center for Combating Drug Trafficking (МУЦБН).
During the event, CARICC informed the officers of the main activities of the organization, the prospects for development at the international level, as well as the results of work in the field of countering transnational drug related crime. The presented information and responses to questions by CARICC analysts attracted great interest of the staff of territorial units for combating drug trafficking of the Ministry of Internal Affairs of the Republic of Kazakhstan.

CARICC
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Representatives of national coordinating bodies of the Republic of Azerbaijan, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, the Republic of Uzbekistan (hereinafter referred to as - the Parties), CARICC, the Regional Office of the United Nations Office on Drugs and Crime in Central Asia and UNODC Programme Office in Almaty attended the meeting.
During the meeting of the Council of National Coordinators, the Parties granted the Gulf Cooperation Council’s Criminal Information Centre to Combat Drugs an observer status at CARICC; discussed cooperation between CARICC and the Southeast European Law Enforcement Center (SELEC); worked to improve the regulatory legal framework of CARICC; and also reviewed other aspects of cooperation in the field of combating transnational drug related crime.

CARICC
http://www.caricc.org

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A meeting of Experts Working Group of Member States of the Centre to review a draft revision of the CARICC Staff Regulation took place on September 18, 2018.
Representatives of the Republic of Azerbaijan, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, the Republic of Uzbekistan, CARICC and the United Nations Office on Drugs and Crime Programme Office in Almaty have attended the meeting.
During the consideration of draft of the new edition of the CARICC Staff Regulation, members of the Working Group have taken into account suggestions and comments of competent bodies of Member States of the Centre.
As a result of the meeting, experts of the Working Group have recommended that the Centre forward the draft revision to CARICC Member States via foreign offices for consideration.

CARICC
http://www.caricc.org

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