Digital Library

Displaying 56 - 60 of 68 results

• Money Laundering Typologies in Serbia

  This document is directed toward all concerned with money laundering - investigators, members of the judiciary, researchers, journalists, students, and international partners seeking practical information. It contributes to a better understanding of the money laundering phenomenon in general and specifically its manifestations in Serbia.

• United Nations Convention against Corruption

  The purposes of this Convention are: to promote and strengthen measures to prevent and combat corruption more efficiently and effectively; to promote facilitate and support international cooperation and technical assistance in the prevention of and fight against corruption, including in asset recovery; to promote integrity, accountability and proper management of public affairs and public property.

• Lesson # 5: Terrorist and Criminal Operations

  Material for a 3-hour lesson, part of the Close Protection Training Course, developed by the Kosovo Police Service School

• Needs Assessment on Terrorism Issues, Tajikistan

  The purpose of this document is to provide an assessment in respect of the perceived needs of the Republic of Tajikistan in its efforts to counter terrorism and to identify areas where support from the Organisation for Security and Cooperation in Europe may be deemed appropriate. The assessment seeks to identify activity complementary and additional to work already undertaken and ongoing by the OSCE in respect of Counter Terrorism.

• Anti-Corruption Mechanisms and Accountability of Police Officials in Montenegro

  The primary objective of this study is the affirmation of accountability and transparency in the work of police officers, in the context of the contribution to the security sector reform (SSR) in Montenegro