Digital Library

Displaying 1 - 5 of 10 results

• Police training on Combating Internet and Social Media used by Terrorist Organizations

  A training course on “Combating Internet and Social Media used by Terrorist Organizations” organized by the Mission to Skopje and delivered by an independent consultant from Turkey

• Countering the Financing of Terrorism - Investigation Course for Albania

  This 5-day practical training course is aimed at strengthening the capacity of government officials to work together more effectively in conducting CFT investigations. The training course includes sessions on the role of the financial intelligence unit, case management, foreign terrorist fighters, terrorist abuse of NPOs, Hawala and new payment methods. All of the scenarios and supporting materials are tailored to the particular country in consultation with national experts, which creates an impression of a real-life investigation based on areas considered a priority threat, for example in their National AML/CFT Risk Assessment.

• 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.

• Hot pursuit exercise

  Materials from a three-day cross-border “hot pursuit” exercise in Ohrid.

• Border Training in Hungary

  The Mission, in close co-operation with the Hungarian Embassy in Skopje and the Hungarian Law Enforcement School, organized a training course for representatives of the Ministry of Internal Affairs.