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  • 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.

  • 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.

  • Final Report of the Regional Conference on Building Effective Central Authorities for International Judicial Co-operation in Terrorism Cases

    This conference report produced by the TNTD/Action againt Terrorism Unit, includes some background information, summary of discussions, as well as the list of challenges and recommendations.