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  • Financial Disruption of Terrorist Networks - Online Training Course for Albania

    During this 4-day course that is based on the UNODC Financial Disruption Workbook, participants learn to assess and disrupt terrorism by examining terrorist networks' “business model.” Techniques such as functional analysis, auditing and vulnerabilities analysis help participants from inter-agency teams understand which financial disruption option will help them to achieve the maximum impact with a minimum of resources and negative collateral risk.

  • Training Course on using UN SC Sanctions against ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities in Kazakhstan

    The participants of this 3-day training course (in Russian) acquire an in-depth knowledge of the United Nations Security Council regime and mechanisms as well as an active command of the listing and delisting processes. The course material also focuses on developing the skills necessary to properly evaluate and determine whether to list an individual or entity and assess the impact of the enforced measures.

  • Training course on Mutual Legal Assistance requests

    Material for a training course developed for the project "Strengthening the fight against transnational organized crime in South-Eastern Europe through improved regional co-operation in asset seizure, confiscation, management and re-use", implemented by the Transnational Threats Department of the OSCE Secretariat

  • Brochure on the protection of cultural property (in Bosnia and Herzegovina)

    The brochures in 3 languages and a video spot were developed by the OSCE Mission in Bosnia and Herzegovina jointly with the NGO, “Centre against Trafficking in Works of Art”, with a goal to increase public awareness on the importance of cultural heritage protection and the degree of its current endangerment.

  • Montenegro Serious and Organised Crime Threat Assessment

    The report is intended to provide help to all law enforcement agencies and state institutions in Montenegro, as well as other entities involved in fighting serious and organised crime.