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OSCE Transnational Threats Department

Asset recovery key to countering illicit financial flows, OSCE event highlights

OSCE annual meeting reinforces cybersecurity co-operation through cross-functional dialogue

OSCE workshop in Turkmenistan supports development of national competency framework and training strategy on cybercrime and electronic evidence

27 June 2025 Turkmenistan

Digital technologies as bridge between law enforcement and public: topic in focus at OSCE roundtable discussion

Moldovan law enforcement authorities work towards enhancing national threat assessment capabilities together with OSCE experts

OSCE enhances Moldovan police units’ K9 capabilities

OSCE workshop in Kazakhstan advances national training strategy on cybercrime and electronic evidence

13 June 2025 Kazakhstan

Youth crime prevention and financial literacy focus during summer school visit to OSCE

Moldovan Financial Intelligence Unit explores virtual asset regulation during OSCE-facilitated study visit to Gibraltar

3 June 2025 Moldova

Experts and policymakers discuss confidence-building measures and norms in cyberspace at OSCE workshop in Mongolia