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.
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:
The topics of this 3-day course include: