Sub-programme 2 activities
June 2018
April 2018
- 25/04/2018 - UNODC supports the establishment of an Asset Recovery Interagency Network in West and Central Asia
- 03/04/2018 - UNODC supports West and Central Asia fighting illicit financial flows
December 2017
- 15/12/2017 - Advanced inter-regional Workshop on "Illicit use of Money or Value Transfer Services (MVTS)" and the Regional 'FIU to FIU' Meeting
- 07/12/2017 - Training on Investigation of Money Laundering with Cryptocurrencies and Money Transfer Systems and Electronic Money
November 2017
- 29/11/2017 - Regional workshop on "Preventing and Combating Emerging Cyber Crimes"
- 23/11/2017 - Regional training for governmental experts participating in the Implementation Review Mechanism of the United Nations Convention against Corruption
- 17/11/2017 - The Fourth Regional Workshop on "Promoting Regional Cooperation in Control Delivery and Joint Investigative Teams"
October 2017
- 12/10/2017 - Second Regional Workshop on "International and Regional Cooperation in Investigating and Prosecuting Trafficking in Persons"
- 04/10/2017 - Establishing an Asset Recovery Inter-agency Network (ARIN) in the West and Central Asia Region
September 2017
August 2017
July 2017
- 07/07/2017 - Inter-regional training workshop on: Reducing the risks from the abuse of Money and Value Transfer Services (MVTS)
March 2017
- 30/03/2017 - Inter-regional training workshop for judges on prosecuting and adjudicating of cases on the use of the internet for organized crime and terrorism purposes
- 03/03/2017 - Inter-Regional Workshop on Understanding and Disrupting Illicit Financial Flows Associated with the Southern Route for Opiate Trafficking
December 2016
- 09/12/2016 - Regional workshop on "Promoting regional cooperation in Control Delivery and Joint Investigative Teams"
November 2016
- 25/11/2016 - Inter-regional training workshop on: Reducing the risks from the abuse of Money or Value Transfer Services (MVTS) under the AKT countries
- 18/11/2016 - Inter-regional training workshop on: Reducing the risks from the abuse of Money or Value Transfer Services (MVTS) under the Triangular Initiative
- 10/11/2016 - Inter-regional workshop on "Sharing Practices in Preventing and Combating the Use of Internet for Terrorist Purposes"
- 10/11/2016 - UNODC - COPAK Hosted a Roundtable Meeting of Ambassadors from the Regional Programme (RP) in Pakistan
October 2016
- 27/10/2016 - Workshop on International and Regional Cooperation to address Trafficking in Persons
- 22/10/2016 - Inter-regional training workshop for law enforcement officers and prosecutors on detection, investigation and prosecution of cybercrime took place in Almaty
- 07/10/2016 - Financial Disruption of illicit financial flows associated with transnational organised crime and corruption
September 2016
August 2016
June 2016
September 2015
August 2015
April 2015