In the period from May 21 to May 26, 2018 in Nanjing (China), the delegation of the CARICC headed by the Director Colonel of Police Pustovitov G.B. took part in the 28th Plenary Session of the Eurasian Group on Combating Money Laundering and Terrorism Financing (EAG) under the chairmanship of Ms. KhAO Tskhinhua.
The event was attended by delegations of EAG member states: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as representatives of States and observer organizations in the EAG: Armenia, Afghanistan, Iran, Italy, Mongolia, Poland, US, Turkey, Montenegro, France, financial action Task Force on money laundering (FATF), the Asia-Pacific Group on money laundering (APG), the Committee of experts on the evaluation of anti-money laundering and financing of terrorism (M ANIVEL), the " Egmont " Group, the Asian Development Bank (ADB), the CIS Antiterrorist Center (ATC CIS), the World Bank (WB), the Eurasian Economic Commission (EEC), Interpol, the CIS Executive Committee, the International Monetary Fund (IMF), UNODC, CARICC, as well as representatives of the United Nations Counter-Terrorism Unit and the Analytical Support and Sanctions Monitoring Team of the UN Security Council Committee 1267 invited by the EAG Chairman.
Director of the Center Pustovitov G.B. provided information on the CARICC Regional Program on Systemic Combating Organized Drug Trafficking through the weakening of its financial resources. For participants, the CARICC information message on the above-mentioned CARICC Regional Program and the prospects for implementing its individual component in 2018 in Russian and English are also distributed through the EAG Secretariat.
On the plenary week, the CARICC delegation held bilateral meetings with the leadership of the Federal Financial Monitoring Service of the Russian Federation and the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, representatives of the EAG and the UN Office on Drugs and Crime. Agreements were reached in the implementation of a number of practical activities within the framework of the CARICC Regional Program for the Systemic Struggle against Organized Drug Trafficking, through the weakening of its financial resources.

CARICC
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On May 25, 2018, a delegation of representatives of the Central Asian Drug Action Program (CADAP) and the Border Management Program in Central Asia (BOMCA), headed by the leaders and experts of their strategic assessment, visited CARICC with a working visit.
Deputy Director Colonel S.A. Safarov on behalf of CARICC, welcomed the delegation and presented them to the attention of the Center on its main activities, results for 2017, and prospects for the near future.
The meeting participants discussed the drug situation in the Central Asian region, transportation channels and methods of concealing drugs. Information is provided on ongoing trainings on the basis of the Center, as well as on training seminars and practical events organized by CARICC analysts in conjunction with other international organizations.
The parties expressed their commitment to intensifying further mutually beneficial cooperation in the field of data analysis and processing, the exchange of information products, reducing the demand for drugs and other activities of organizations in countering illicit drug trafficking.

CARICC
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In the period from May 21 to May 25, 2018, on the basis of CARICC, a training seminar on the organization of targeting at the state border crossing points was held.
The event was organized by the International Narcotics and Law Enforcement Bureau (INL) of the US Embassy in the Republic of Kazakhstan and CARICC in order to counter transnational crime.
The seminar was attended by the staff of the Academy of the Border Guard Service of the Republic of Kazakhstan, as well as cynologists who serve in the units of the Border Service of the NSC.
Employees of the Academy of the Border Guard Service of the Republic of Kazakhstan for the seminar participants provided information on the basics of the risk analysis and management system in the implementation of border control at the state border.
Expert psychologists from the Association of Psychologists of the Republic of Kazakhstan present a methodology for dealing with persons suspected of smuggling narcotic drugs, psychotropic substances, as well as other objects prohibited for transportation across the border, as well as theoretical knowledge in this field.
Analysts of CARICC presented the participants with information on the ways and peculiarities of concealing drugs while smuggling across the border.
The theoretical knowledge received by participants of the seminar is fixed in the course of practical assignments at the international airport of Almaty.

CARICC
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From May 21st to 25th, 2018, on the basis of CARICC, a training seminar on combating cybercrime for employees of a number of state bodies of the Republic of Kazakhstan was held.
The event was organized by the OSCE Office of Programs in Astana together with the International Narcotics and Law Enforcement Bureau (INL) of the US Embassy in the Republic of Kazakhstan and CARICC.
The seminar was attended by 18 employees of the General Prosecutor's Office, the Ministry of Internal Affairs, the Academy of Law Enforcement Agencies of the General Prosecutor's Office, the Forensic Science Center of the Ministry of Justice, the Civil Service and Anti-Corruption Agency, and the State Revenue Committee of the Ministry of Finance.
Participants of the seminar presented knowledge in the field of unauthorized access to computers and computer networks, including tools and techniques for collecting and analyzing data from RAM, Microsoft Windows registers, log files and events, and information from network packets.

CARICC
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