The 4-day online training on the investigation of crimes committed by an organized criminal group has ended.
The events are organized by the Academy of Law Enforcement Agencies in cooperation with the Turkish Agency for Cooperation and Coordination (TIKA).
The training was attended by employees of the General Prosecutor’s Office, the Academy, territorial prosecutor’s offices, the Ministry of Internal Affairs, the National Security Committee, the Financial Monitoring Committee and the Anti-Corruption Service of Kazakhstan.
The experts were the staff of the International Academy of Turkey for Combating Drugs and Organized Crime, Chief Commissioner Emirhan Demirbash, as well as Assistant Commissioners Burak Kailak and Ahmet Altay.
During the training, the problematic issues of investigating crimes committed by organized groups, their structure, scope of activity, methods and strategies of investigation, planning and management of operations to counter organized crime, smuggling of weapons, ammunition and dangerous materials were studied.
According to the participants of the training have become particularly interesting topic of classification of forms of organized crime (the mafia gang, the cartel, a criminal group, etc.), hierarchy in a criminal group (Baron, gangster, leader, artist, etc.), and the presence of law enforcement in the Turkish Republic Institute undercover investigator, intruding into a criminal group with the aim of obtaining all necessary information.
