Digital Library

Displaying 1 - 5 of 16 results

• Training on profiling techniques at border checkpoints

  OSCE-supported training seminars on profiling techniques at the border checkpoints for officers representing the Border Service of the National Security Committee

• Training on Joint Investigation Teams (JIT) related to Trafficking in Human Beings (THB)

  Selected materials from a workshop on joint investigation teams (JIT) related to trafficking in human beings (THB) organised by the Mission to Moldova.

• Identifying Foreign Terrorist Fighters (FTFs)

  Materials from a course on identifying foreign terrorist fighters for border and security officers in Kazakhstan, which was organised by the Border Security and Management Unit of the OSCE Transnational Threats Department (TNTD), with support from the Programme Office in Astana and in close co-operation with the Border Service of Kazakhstan

• Cybercrime and online child abuse prevention

  Materials from a workshop for prosecutors and judges from first instance and appellate courts on investigating and prosecuting cyber-crimes involving children

• 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.