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Countering the Financing of Terrorism - Analysis Course for Turkmenistan

Category
Training Material
Subject
Countering financing of terrorism
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Description

The material (in Russian) for a three-day course for Turkmen law enforcement authorities developed as part of the multi-annual training programme by the TNTD and the UNODC.

Subject
Countering financing of terrorism
Target group
Investigators, Judges, Law enforcement officers, Prosecutors
Region
Central Asia
Keywords
terrorism, counter-terrorism operations

Summary

This course aims to highlight the importance of law enforcement authorities' familiarity with the concepts of ‘Understanding’, ‘Intelligence’ and ‘Analysis’ to any activity concerning countering the financing of terrorism (CTF). Overall, it focuses on identifying and and discussing techniques and methods to assist in the successful conduct of any proactive or reactive investigation.

The course objectives are threefold:

  • Understand the use of Analysis of financial information as a lead development tool in Counter Terrorism (CT) investigations.
  • Understand and apply a number of Analytical techniques in a practical environment.
  • Recognise the importance of ‘Evaluation’ and limitations of ‘Intelligence’.

The topics of this 3-day course include:

  • Importance of Intelligence
  • Critical Thinking Exercise
  • Analysis Cycle
  • Analysis Process
  • Vulnerabilities Analysis
  • International Standards of Intelligence Grading
  • Intelligence Grading - Exercise
  • Introduction to Financial Analysis
  • Network Analysis – Exercise

Information

Added on
31 Dec 2020
Origin
OSCE Secretariat / Transnational Threats Department / Action against Terrorism Unit
Target group
Investigators, Judges, Law enforcement officers, Prosecutors
Region
Turkmenistan
Keywords
terrorism, counter-terrorism operations
Rights
OSCE, UNODC