News and press releases

As new techniques for obfuscating virtual assets transactions emerge, staying up-to-date in investigative capabilities to counter these threats effectively becomes all the more important. To strengthen Moldova’s ability to combat crypto-related crime, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), in collaboration with the United Nations Office on Drugs and Crime (UNODC), organized a specialized training session on “Investigation of Blockchain Obfuscation Techniques” in Chisinau from 13 to 15 November.

From 12 to 14 November, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) organized a study visit to Italy’s Guardia di Finanza (GdF) and the Italian National Anti-Corruption Authority for 21 Moldovan law enforcement and criminal justice practitioners.

On 13 November, the OSCE Transnational Threats Department and the Office of the Co-ordinator of OSCE Economic and Environmental Activities, in co-ordination with the OSCE Mission to Bosnia and Herzegovina, organized a one-day roundtable discussion on Asset Recovery and Management in Banja Luka, Bosnia and Herzegovina.

On 12 November 2024, the Forum on Women's Economic Empowerment brought together women entrepreneurs from across Kyrgyzstan to highlight their achievements in fostering economic growth and social change in the country.

Best practices from OSCE participating States for developing effective strategies to successfully navigate the WTO accession process were shared during an OSCE-organized seminar that took place on 6 and 7 November 2024. The two-day seminar showcased successful strategies employed by participating

Cryptocurrencies and other virtual assets can present a wide range of risks, including money laundering, terrorist financing, and fraud. To strengthen Moldova’s crypto-related crime investigation capacities, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), in partnership with the United Nations Office on Drugs and Crime (UNODC), gathered 25 representatives from the law enforcement agencies in Chisinau from 6 to 8 November for a targeted training session to foster their expertise in this area.

VIENNA, 29 October 2024 – The Economic and Environmental Dimension Implementation Meeting (EEDIM) began at the Vienna Hofburg today, providing a platform for reviewing the implementation of commitments in the field of water management.