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Digital Library

Displaying 1 - 5 of 6 results

  • 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.

  • Toolkit on Police Integrity

    This Toolkit on Police Integrity focuses on police corruption and gives guidance to responsible police and political decision makers on adequate reaction when police corruption appears in their fields of duty. Using this Toolkit, readers will understand police corruption and its organisational impact and also the values of culture and ethics implemented in police services.

  • Advanced training for the negotiators at the Special Anti-Terrorist Unit (SATU) and Special Negotiation Team (SNT)

    Material for one-week course, developed by the Police Affairs Programme of the OSCE Mission to Montenegro

  • Training course on "Teaching Skills and Teaching Delivery"

    This 5-day course was developed by the OSCE Office in Tajikistan with the aim to improve teaching skills of border management training staff.