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.
The aim of this course is to study national, regional and international terrorist threats, to understand the terrorist funding cycle, the financial requirements of individual terrorists and small cells as well as large transnational terrorist groups. Overall, it focuses on raising awareness of the integral role that financial investigations play in both reactive and proactive counter-terrorism operations.
The course objectives are threefold:
The topics of this 3-day course include: