Global collaboration

35 Countries to Converge in Bali’s Anti-Terror Conference

Wednesday, August 17, 2016
Indonesia was widely lauded by the world community for swiftly and reliably countering terrorist bomb attacks in Central Jakarta in January of this...Read more
Information exchange

Australia signs information exchange deal with Cambodia

Wednesday, August 17, 2016
Australia's financial intelligence agency, AUSTRAC, has signed an agreement with Cambodia financial intelligence unit (CAFIU) for the exchange of...Read more

OSCE Programme Office in Astana trains notaries and advocates on countering money laundering and terrorism financing

Tuesday, August 16, 2016
ASTANA, 16 August 2016 – An OSCE-supported training seminar on anti-money laundering and combating the financing of terrorism (AML/CFT) for some 45...Read more
Fraudulent Letter

Public Advisory - Fraudulent Letter

Friday, July 22, 2016
The Egmont Group Secretariat received a request for a verification of a letter purportedly coming from the Egmont Group of Financial Intelligence...Read more

OSCE supports workshop on risks-oriented approach in combating money laundering and financing of terrorism in Kyrgyzstan

Friday, July 8, 2016
ISSYK-KUL, Kyrgyzstan, 8 July 2016 – A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising...Read more

OSCE organizes training courses in Ukraine on detecting forged travel documents

Monday, April 4, 2016
CHERKASY, Ukraine, 4 April 2016 – A five-day training course for Ukrainian border control officers aimed at increasing their operational awareness to...Read more

Early identification and prevention of violent extremism, in focus of the OSCE Mission to BiH-supported tabletop exercise

Thursday, March 3, 2016
SARAJEVO, 3 March 2016 – The OSCE Mission to Bosnia and Herzegovina, in co-operation with the BiH Ministry of Security and supported by the United...Read more

OSCE Mission supports Serbian Ministry of Interior in preparing its first Serious and Organized Crime Threat Assessment

Tuesday, January 5, 2016
Ivana Milatovic, OSCE Mission to Serbia Serbia’s first Serious and Organized Crime Threat Assessment (SOCTA) was published on the website of the...Read more

OECD launches report on greater co-operation and information sharing between government agencies to counter financial crimes

Friday, September 18, 2015
Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the...Read more

Forum on Tax and Crime - the OECD Oslo Dialogue

Friday, September 18, 2015
Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities...Read more
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