News

Seminar on Finantial Investigations, Kiev, Ukraine

EU-ACT Project expert and Ukraine RC jointly with EUAM expert delivered three days presentations on a Seminar co-organized with the Academy of State Financial Monitoring Service (SFMS) of Ukraine, from 3 to 5 December 2019.

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Study visit to the Spanish Penitentiary Service, Madrid, Spain

EU-ACT - Georgia organised a study visit on 2-4 December for the representatives of the Ministry of Justice of Georgia, Special Penitentiary Service and National Probation Agency to the General Secretariat for Penitentiary Institutions of the Ministry of Interior of the Kingdom of Spain.

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II Conference on Drug Policy. Support for the implementation of the Ukrainian Drug Strategy

EU-ACT is playing a leading role in supporting the effective implementation of the mentioned Plan of Action of the “Strategy of the State Policy on Drugs for the period until 2020”, umbrella of this relevant event, with more than 180 attendees. It’s the only EU Project or organization that, together with UNODC (the other international organization), participates as a partner in PoA drafting. Most of the activities and initiatives carried out by EU-ACT (from both drug demand and supply reduction point of view) are envisaged in this Strategy and Plan of Action.

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Training of Trainers (ToT) on Rehabilitation Program for Inmates, Chernihiv, Ukraine

Ukraine EU-ACT Project conducted a Training of Trainers (ToT) in Chernihiv Academy of the State Criminal Executive Service of Ukraine (SCES) on Rehabilitation Program for Inmates that used psychoactive substances in Ukrainian prisons.

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IV Meeting Ukrainian Drug Researchers Working Group

EU-ACT Ukraine has organised the IV Meeting of the Ukrainian Drug Researchers Working Group (WG) from 12th to 14th November in L'viv.

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What is money laundering?

National Police specialists tell us what money laundering is, the history of this crime, the institutions that work to eradicate it and how it can be prevented.

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Trainings for the Office of the Resource Officers in Tbilisi

EU-ACT project with international experts from Poland organised training on Motivational Interviewing related to the substance abuse prevention for the specialists working at the Psychosocial Service Centre of LEPL Office of the Resource Officers of Educational Institutions on 30 September to 4 October.

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Training on Operative Analysis in Bishkek

EU-ACT Kyrgyzstan has organised a Training on Operative analysis of the project in Bishkek from 23-27 September 2019.

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EU experts and high-level Pakistan officials discussed co-operation under the EU Project “EU Action against Drugs and Organised Crime"

More than 30 high-level officials from Pakistan and the EU discussed enhanced support and co-operation being provided by a new Project financed by the European Union, designed to address issues relating to the reduction of both drug demand, and drug supply in Pakistan.

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Meeting of the East Africa Association of Prosecutors to discuss enhanced co-operation in drug investigations

35 Senior Prosecutors specialized in dealing with drug trafficking cases, and coming from countries in East Africa and the Western Indian Ocean, have gathered under the umbrella of the East Africa Association of Prosecutor (EAAP), in Zanzibar from 17th July through 18 July 2019.

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III Ukrainian Drug Research Working Group (UDR WG) in the facilities of the National University "Odesa Law Academy"

During this last took place, the III Ukrainian Drug Research Working Group (UDR WG). In this WG participate Drug Forensic Experts, representatives of the Ministry of Health  who leads the National Drug Strategy) National Police, Prosecutor General’s Office and Security Service of Ukraine.  The WG discussed several issues, among others, the situation of the Order of the Ministry of Health as the basis for introducing new psychoactive substances as analogs of narcotics drugs. 

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A story of cooperation - EU-ACT Ukraine

Specialists of the National Police of Spain work with their Ukrainian counterparts with the aim of fighting against drug trafficking.

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Workshop on Collaborative Working in Government

EU-ACT project and the Office of the Prosecutor’s General of Georgia have organised a multi-sectoral collaborative workshop. The one-day meeting aimed to enhance coordination and cooperation among Georgian institutions to fight against drug abuse and drug-related crimes. The Collaborative workshop was held on 25th June at Tbilisi Marriot Hotel. The second collaborative workshop will be organised by the end of this year with the support of EU-ACT project.

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Study visit to the General Secretariat of Penitentiary Institutions of Spain

EU-ACT organised a study visit of an Ukrainian delegation to the General Secretatiat of Penitentiary Institutions of Spain, from 25th to 27th June 2019 in Madrid. The main objective of the visit was to know first-hand the Spanish approach to the complex management of Drug addictions with inmates. The activity is embedded in the current Rehabilitation Program for inmates with mental disorders due to the use of psychoactive substances for the State Criminal Executive Service - Ministry of Justice (MoJ)- of Ukraine. It is one of the main projects that the EU-ACT Project is currently developing.

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International Workshop on Cooperation in Prosecution of Countering Drugs and Organized Crime

Prosecutors and law enforcement officers from over 15 countries from Central Asia, Europe, Caucasus, as well as experts from relevant international organizations, institutions and embassies gather for discussion of initiatives on improvement of international and interagency cooperation among prosecutors and law enforcement in investigation and prosecution of illicit drug trafficking and organized crime, in particular, address such issues like: controlled deliveries in transnational investigations, drug trafficking in darknet markets, money laundering and crypt currencies.

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International Conference on alternatives to incarceration for people who use drugs & removing criminal sanctions for drugs use

More than thirty international and national partners representing the Ministries of Health, Ministries of Internal Affairs, forensics centers, and drug control agencies from Eastern Europe, Caucasus, Central Asia, and Ukraine, as well as social society and international organizations for all the mentioned countries, participated in the International Conference on alternatives to incarceration for people who use drugs & removing criminal sanctions for drugs use.

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Assessment on Resource Officers Prevention Training Needs

The EU Action against Drugs and Organised Crime (EU-ACT) funded by the European Commission and implemented by FIIAPP supports Ministry of Education, Science, Culture and Sport of Georgia and LEPL Office of the Resource Officers of Educational Institutions to develop and improve drugs and substance abuse prevention activities for pupils and children at risk.

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Study visit of Ukrainian Authorities to the Government Delegation for the National Plan on Drugs, Spain

The week from 3 to 7 of June EU-ACT, jointly with the Spanish “Government Delegation for the National Plan on Drugs” (the Delegation), organized a visit to present the "Fund of Forfeited Assets from drug trafficking and other related crimes" (the Fund) to the Ukrainian Authorities. This tour was conducted in Madrid and Galicia, Spain.

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Training in Passenger Profiling, Lusaka, Zambia

Twenty police officers attached to the Drug Enforcement Commission of Zambia are being empowered with skills to curb Transnational Organised Crime specifically in relation to the movement of narcotics across different countries and continents in Lusaka, Zambia from 5 to 6 of June 2019.

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Pilot training course on Drug Related Crimes and Drug Trafficking

EU-ACT organised the pilot training course on Drug Related Crimes and Drug Trafficking with cooperation of the Academy of Ministry of Internal Affairs of Georgia for investigators and police officers from different regions of Georgia in May, 2019. 

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Training for forensic experts in crime scene analysis

The Crime Scene Analysis Training for forensics experts of the project “EU-ACT" was held in Bishkek from 20th to 31st May 2019.

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Presentation of the Manual of Rehabilitation for rehabilitation of prison inmates in Kiev, Ukraine

On May 17, the "Rehabilitation Program for Inmates (convicts and pre-trial detainees) with mental and behavioral disorders due to the use of psychoactive substances for the State Criminal Executive Service of Ukraine" was presented in Kiev, Ukraine.

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Workshop on Drugs and the Darknet in Tbilisi, Georgia

EU-ACT organised a regional workshop on Drugs and the Darknet in partnership with Ministry of Internal Affairs of Georgia, on 16 - 17 May 2019 in Tbilisi.

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Workshop on the European Monitoring Centre for Drugs and Drug Abuse Treatment Demand Indicator

EU-ACT: EU Action against Drugs and Organised Crime has supported National Centre for Disease Control and Public Health of Georgia (NCDC) to organise a workshop on European Monitoring Centre for Drugs and Drugs Abuse (EMCDDA) Treatment Demand Indicator to train representatives of Georgian narcological treatment institutions, on 7 - 8 May in Khavarely (Georgia).

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Tehran International Meeting on Cooperation against Illicit Drugs and its Illicit Financial Flows

The third meeting of the Black Sea Prosecutors Network (BSPN) is taking place in Tehran (The Islamic republic of Iran) from 16th to 17th of April 2019, organised by EU-ACT project in collaboration with DCHQ IRAN.

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Study visit to CITCO (Madrid) to support the development of a Coordination Centre on Drug-Trafficking Investigations in Ukraine

EU-ACT jointly with EUAM has supported a study visit to CITCO (Centre of Intelligence on Terrorism and Organised Crime) focusing on the operational coordination of Drug-Trafficking and Organized Crime Investigations. This visit has taken place the 9, 10 and 11 of April 2019 in the premises of CITCO (Madrid, Spain).

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Training on profiling passengers to Police Officers in Uganda

Thirty detectives attached to the Department of Anti-Narcotics are being empowered with skills to curb Transnational Organised Crime specifically in relation to the movement of narcotics across different countries and continents in Entebbe, Uganda from 1st to 4th April 2019

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Training on Basic Excel and Analyst’s Notebook

The Training on Basic Excel and Analyst’s Notebook of the project “EU Action against Drugs and Organized crime (EU-ACT)” funded by the European Union Instrument contributing to Stability and Peace started in Bishkek on 1st April 2019.

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Second Workshop of the Ukrainian Drugs Research Working Group (UDRWG)

On 27th and 28th March 2019, II Workshop (WS) of the Ukrainian Drugs Research Working Group (UDRWG) took place in the premises of Hon. Prof. M.S. Bokarius Kharkiv Research Institute of Forensic Examinations (KhFI).

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Training of trainers' course on drug trafficking and drug related crimes

EU-ACT organised a training of trainers’ course on drug trafficking and drug related crimes at the Academy of the Ministry of Internal Affairs of Georgia on 25-29 March, 2019.

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Round table about best practices of European penitenciary system

15 марта 2019 года в Бишкеке в конференц-зале Государственной службы исполнения наказания при Правительстве Кыргызской Республики проходит Круглый стол посвященный передовому опыту и успешной практике пенитенциарной системы Европейских стран в рамках Проекта «Меры ЕС по вопросам противодействия наркотикам и организованной преступности», финансируемого Европейским Союзом в рамках Инструмента по укреплению стабильности и мира.

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Approval of Work plan on Intelligence-Led-Policing (ILP) implementation in Kyrgyzstan

26 февраля 2019 года в Бишкеке будет утвержден и подписан реализации Концепции «Правоохранительная деятельность на основе оперативных данных и информации (ПДОДИ)» в МВД КР, ГКНБ ПКР и Государственной службе финансовой разведки при Правительстве КР, в рамках проекта «Меры ЕС по вопросам противодействия наркотикам и организованной преступности», финансируемого Европейским Союзом в рамках Инструмента по укреплению стабильности и мира при содействии Посольства США В КР.  

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Awareness seminar on parallel financial investigations within drug-related crimes

EU-ACT Ukrainian Regional Office (RO) conducted an awareness seminar on parallel financial investigations within drug-related crimes for investigators and operational police officers of National Police of Ukraine Units of Cherkasy Region, from 19th to 20th February 2019.

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Needs assessment for future training on psychological and psychiatric issues in Tbilisi

EU-ACT project with the assistance of Dr. Emilis Subata, Director of Republican Centre for Addictive Disorders of Lithuania, visited Tbilisi to assess needs of medical personnel of the Centre for Mental Health and Prevention of Addiction (CMHPA), from 4th to 8th February 2019.

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National strategy on financial investigation in Kyrgyzstan

Sessions of the Interagency working group for conduction of the National Risk Assessment on financing terrorism and legalization (laundering) illegal income, as well as for development of the National Strategy for Risk Reduction” started in Bishkek the 4th of January 2019.
 

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Workshop on Money Laundering and Drug Related Crimes, Tbilisi, 30-31 January 2019

The EU-ACT project organised a workshop on Money Laundering and Drug Related Crimes at the Office of Prosecutor's General of Georgia on 30-31 January 2019.
 

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First Workshop of the Ukrainian Drugs Reserach working group

 On 29th and 30th January, 2019 EU-ACT Ukrainian Regional Office organized 1st workshop (WS) of the Ukrainian Drugs Research WG (UDRWG).  

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Planning and review meeting in Georgia, January 2019

’’EU Action (EU-ACT) project against Drugs and Organised Crime’’ in Gerogia has held its 6 monthly Review and Planning Meeting at Training Center of Justice in Tbilisi on 29th January 2019.

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Planning and Review meeting in Ukraine, January 2019

EU-ACT Regional Office in Ukraine has held its IV Planning and Review Workshop (P&R WS) in Kyiv on 21st January, 2019.

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Workshops to draft national Drug Strategy Action Plan for 2019-2020

South Caucasus Regional Office of the EU-ACT Project sponsored the second workshop concerning Adoption of the Drugs Strategy Action Plan for 2019-2020 in Tbilisi on December 11th.

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Ukrainian National Conference on Drug Policy

National Conference on Drugs Policy, to support for the implementation of Ukrainian Drug Strategy until 2020, from 28th to 30th November 2018.

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Exchange of Forensic Experts Ukraine - Spain

Exchange of forensic experts from the Forensic Laboratory of the Spanish National Police (Comisaría General de Policía Cientítica) and one of the leading forensic institutions of Ukraine Kyiv Scientific Research Institute of Forensic Expertise (KFI) under the Ministry of Justice of Ukraine has been successfully conducted in November, 2018.

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Regional Conference on New Psychoactive Substances, in Pretoria

A Regional Conference on New Psychoactive Substances was held in Pretoria, South Africa from 27th to 29th of November, 2018.

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High-Level Meeting on Cooperation among Forensic Laboratories in Ukraine

Successful High-Level Meeting (HLM) on cooperation among forensic laboratories in Ukraine organized by EU-ACT regional office in Ukraine on 27th November 2018.
 

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Review of drug rehabilitation pilot programme in prisons

EU-ACT South Caucasus Regional Office in Tbilisi supports development of drugs rehabilitation programme in prisons in Georgia. For this purpose, two experts from Spanish Penitentiary Institutions have visited Tbilisi to conduct assessment of the rehab pilot programme designed by Special Penitentiary Service of the Ministry of Justice of Georgia from 12th to 16th November 2018.

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Official study tour of Kygyz representatives to the Georgian Police Academy

Four representatives of the Kyrgyz Police Academy and the Training Center under the State Committee on National Security visited Police Academy under the MoI of Georgia, from 12th to 14th November 2018.

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Workshop on drafting a Rapid Reference Guide on Drug Related Offences, Arusha

EU-ACT Tanzania has organised a workshop to draft a Rapid Reference Guide on Drug Related Offences in Arusha from 14th - 16th November 2018.

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Study Tour to Spain by Kyrgyz delegates

Eu-Act Project has organised a study tour for Kyrgyz representatives to Spain to visit the different structures of the National Police and CITCO (Intelligence Center for Counter-Terrorism and Organized Crime), from 5th to 8th November.

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Cross-border Regional and Operational Exercise of Controlled Delivery in Armenia and Georgia

The EU funded project’ ’EU Action (EU-ACT) against Drugs and Organised Crime jointly with the Embassy of France in Tbilisi organised ’’Cross-border Regional and Operational Exercise of Controlled Delivery’’, from 22 to 26 October 2018.

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Workshop on finantial investigations, Bishkek

The workshop on “Financial Investigations parallel to Drug trafficking and Organized crime” of the project “EU Action against Drugs and Organized crime (EU-ACT)” started in Bishkek on 16th October 2018.

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Workshop to discuss the assessment of laboratories conducted by EU-ACT Ukraine, Kiev

EU-ACT Ukraine organised a workshop to discuss the assesment on laboratories conducted by the Regional Office. The workshop was held on October 11th, 2018 at Kyiv Scientific Research Institute of Forensic Expertise.

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Seminar on Financial Investigations, Beneficial Ownership, Asset Recovery and Organized Crime, Kiev

EU-ACT Ukraine organized a Seminar in Financial Investigations, Beneficial Ownership, Asset Recovery and Organized Crime in Kiev, from 9th to 10th October 2018.

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High Level Meeting on presentation of the model Intelligence-led-policing (ILP)

High Level Meeting on presentation of the model Intelligence-led-Policing (ILP) with representatives of Belgian, Spanish and italian National police presented the model In Bishkek, Kyrgystan.

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Ministry of Internal Affairs of Georgia, drugs training curriculum

In frames of the EU funded project ’’EU Action against Drugs and Organised Crime (EU-ACT)’’ the visit of the experts from Belgium and United Kingdom has been launched today at the Academy of Ministry of Internal Affairs of Georgia (MoIA). The purpose of the visit of Belgian and British experts is to design and develop drugs/narcotics training module for Georgian police officers.

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Awareness-raising workshop on New Psychoactive Substances for Law Enforcement Agencies in Bishkek, Kyrgyzstan

The Awareness-raising workshop on New Psychoactive Substances for Law Enforcement Agencies started in Bishkek on September 19th.

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Awareness Seminar on New Psychoactive Substances (NPS) at the Academy of the Ministry of Internal Affairs of Georgia

A 3-day Awareness Seminar on New Psychoactive Substances (NPS) was held in Tbilisi, Georgia on 17-19 July.

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Seminar in Bila Tserkva, Prison Centre n.35 - Nelson Mandela International Day

EU-ACT Ukraine jointly with UNODC Regional Programme Office in Eastern Europe and Ministry of Justice of Ukraine took part in seminar dedicated to celebration of Nelson Mandela International Day (18th July 2018) in Bila Tserkva Correctional Colony, on 9th July 2018.

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105th anniversary of Kyiv Scientific Research Institute of Forensic Expertise and Conference “Current issues of standardization of forensic support of justice in Ukraine. Development prospect”, Kyiv

EU-ACT Ukrainian staff had the privilege to be invited to participate in the event to celebrate the 105th anniversary of Kyiv Scientific Research Institute of Forensic Expertise and the Conference “Current issues of standardization of forensic support of justice in Ukraine. Development prospect”, in Kyiv on July 4-5, 2018.

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Local Steering Committee Meeting, Tbilisi

The Review and Planning Meeting of the project ’’EU Action against Drugs and Organised Crime (EU-ACT)’’ funded by the European Union Instrument contributing to Stability and Peace was held today in Tbilisi, Georgia. The six months regular meeting reviewed the project activities and progressed achieved. Furthermore, strategic directions and new activities have been also discussed. The meeting was concluded by plenary discussion.

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Local Steering Committee Meeting, Kiev

The regular Steering Committee Meeting of the project “EU Action against Drugs and Organized crime (EU-ACT)” funded by the European Union Instrument contributing to Stability and Peace was held in Kyiv on the 20th of June 2018.
 

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Local Steering Committee Meeting, Bishkek

The Regular Coordination Meeting of the project “EU Action against Drugs and Organized crime (EU-ACT)” funded by the European Union Instrument contributing to Stability and Peace was held in Bishkek on the 18th June 2018.

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Training on Basic Investigation Skills, Bishkek

The Training on Basic Investigation Skills is taking place in Bishkek from 13th to 22nd of June 2018.

   

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EU-ACT supports UNODC-WCO Condensed Theoretical-Practical Container Control Program (CCP) Training in Batumi

UNODC-WCO Condensed Theoretical-Practical Container Control Program (CCP) Training was launched today at the Customs Clearance Zone of the Revenue Service of Georgia in Batumi. The intense week-long training covers both theoretical and practical aspects and will run until 26th of June for Georgian and Ukrainian participants of the Contain Control Program (CCP).

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Tanzania Local Office Official Opening

EU-ACT Project local office in Tanzania was officilly launched, on 9th June 2018 by Minister of State, Prime Minister's Office - Jenister Mhagama at Italian Embassy premises in Dar Es Salaam.

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Training on intelligence analysis, Bishkek

On June 4th 2018 the Training on Intelligence Analysis of the project “EU Action against Drugs and Organized crime (EU-ACT)” funded by the European Union Instrument contributing to Stability and Peace started in Bishkek.

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Mentoring activity for the Department on Combating Drug-related Crimes of the National Police of Ukraine

On May 16, 2018 EU-ACT Regional Coordinator in Ukraine Mr. Jose Manuel Colodras started his mentoring activity for the Department on Combating Drug-related Crimes of the National Police of Ukraine (DCDC NPU).

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European Union trans-regional responses to drug trafficking and organised crime

EU-ACT will participate on the DEVCO Lunchtime Conference External Cooperation to present the combined efforts of the Cocaine Route Programme (CRP) and the EU Action Against Drug Trafficking and Organised Crime as a concerted response of the European Union and its partners to threats posed by drug trafficking and organised crime, while promoting regional and trans-regional cooperation. The event will be held on Thursday 17 May 2018 in Brussels, Belgium.

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Visit of Ukrainian experts to study the OST applied in Kyrgyzstan

In April 27 the chief doctor of the Kyiv Clinical Narcological Hospital "Sociotherapy", Volodymyr Yaryi, and the director of the Ukranian Monitoring and Medical Center on Drugs and Alcohol, Serhii Shum, visited the Republican Narcological Center of the Kyrgyz Republic and the Prison #31 to study the practice of Opiates Substitution Therapy (OST) applied in Kyrgyzstan. The visit was organized in connection to their participation in Paris Pact Experts Working Group (PPI EWG) on Drug Prevention and Treatment, held in Bishkek in 25-26 April, in frames of the Project ‘EU-ACT: EU Action against Drugs and Organised Crime’ for 2018.

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PPI EWG on Comprehensive Approach to Drug Treatment and Care: International Standards and Quality Assurance Systems

The EU Action Against Drugs and Organised Crime (EU-ACT) and the Central Asia Drug Action Programme (CADAP), in connection with the Paris Pact Initiative (PPI), host the Expert Working Group (EWG) Meeting on Comprehensive Approach to Drug Treatment and Care, focusing on International Standards and Quality Assurance Systems in support of Pillar IV of the Vienna Declaration.

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Interpol Global Conference on Illicit Drugs

Interpol (International Criminal Police Organization) organises a conference on illicit drugs, in Toledo, Spain, from the 24th to the 26th April 2018. The conference will bring together police experts from more than 60 countries from around the world and will include discussions on heroin, cocaine and synthetic drugs country experiences. Agenda will also include presentations and discussions on Interpol analytical tools and databases.

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Regional workshop on Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime

More than 25 experts from 11 countries participated at the Regional workshop on “Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime”. The meeting was organized jointly by the UNODC’s Regional Programme for Afghanistan and Neighboring Countries, and the Project EU Action against Drugs and Organized Crime and was held in the premises of CARICC, in Almaty, Kazakhstan from 3rd to 6th of April 2018.

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61st Session of the Commission on Narcotic Drugs (CND)

From 12 to 16 March 2018, the Commission on Narcotic Drugs (CND) is holding its 61st Session at Vienna International Centre. EU-ACT Project is participating for the second year since starting phase III of the Heroin Route programme.

In collaboration with Cocaine Route Programme, EU-ACT will be providing information to all participants at its stand, to broaden knowledge on the Project and to enhance partnership with other projects and institutions related to the drug trafficking and organized crime.

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First Workshop on Joint Investigation Teams and Controlled Deliveries

The EU-ACT Project has organised the First Workshop on Joint Investigation Teams and Controlled Deliveries for countries of South Caucasus, Ukraine, Central Asia and South Asia, which is taking place in Tbilisi from February 26th to March 2nd.

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Study tour in Madrid at CITCO - Madrid, February 2018

The EU-ACT Project, together with EU Advisory Mission in Ukraine (EUAM) and the European Union Anti-Corruption Initiative (EUACI), with the support of the Intelligence Centre against Terrorism and Organized Crime (Centro de Inteligencia contra el Terrorismo y el Crimen Organizado (CITCO)), organised a Study Visit on Financial Investigation related to off-shore activities, trusts and beneficial ownership and best practices on Drugs, Organised Crime, Corruption and AR investigations, from February 6th to 8th 2018 in Madrid, Spain.

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Assessment of the psychological and psychiatric assistance in the Ukrainian penitentiary centers

EU-ACT has undertaken the Assessment of the psychological and psychiatric assistance in the Ukrainian penitentiary centers in collaboration with the Ukrainian State Criminal Executive Service (SCES) with the help of a task group composed by Ukrainian professionals and EU-ACT experts, with extensive experience on drug treatment in prison settings.

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