News and press releases
News and press releases from the OSCE's global activities.
OSCE supports webinar on parallel financial investigations and role of cryptocurrencies during cybercrime investigations
Publishing date: 31 May 2021
An OSCE-supported three-day online training webinar on parallel financial investigations and the role of cryptocurrencies during cybercrime investigations, concluded on 28 May 2021...
OSCE supports training webinar on protection of businesses and investors from corruption in Kazakhstan
Publishing date: 19 May 2021
An OSCE-supported half-day online training webinar on the protection of businesses and investors concluded on 14 May 2021 in Nur-Sultan...
OSCE presents National Risk Assessment Report on anti-money laundering, combating financing of terrorism and proliferation of weapons of mass destruction in Turkmenistan
Publishing date: 14 May 2021
The Second National Risk Assessment (NRA-2) Report on Anti-Money Laundering, Combating Financing of Terrorism and the financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PWMD) in Turkmenistan and its Risk Management Action Plan (RMAP) were presented at a virtual meeting on 14 and 15 May 2021...
OSCE supports seminar on suspicious transactions reporting in Nur-Sultan
Publishing date: 14 May 2021
An OSCE-supported two-day training seminar on suspicious transactions reporting (STR) concluded on 14 May 2021 in Nur-Sultan...
Economic connectivity perspectives and operationalization of Euro-Asian transport corridors focus of OSCE and UNECE discussions
Publishing date: 6 May 2021
Economic connectivity perspectives and the operationalization of Euro-Asian inland transport links (EATL) were the focus of two rounds of virtual consultations held by the OSCE and the UN Economic Commission for Europe (UNECE) on 25 March 2021 and 6 May 2021...
Social re-use of confiscated assets from organized crime focus of OSCE-supported workshop in Serbia
Publishing date: 6 May 2021
On 5 May 2021, the Serbian Directorate for the Administration of Seized Assets, eight local civil society organizations (CSOs) and OSCE experts discussed opportunities and modalities to socially re-use assets confiscated from organized crime...
Good governance and the rule of law fundamental to economic growth, say participants at OSCE Asian Partners meeting
Publishing date: 26 March 2021
VIENNA, 26 March 2021 – Good governance and the rule of law are fundamental to economic growth, political stability, and security in the OSCE region and Asian Pacific, according to participants at the OSCE Asian Partners for Co-operation Group discussion, the first under the Albanian Chair, organized in partnership with Japan...