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  • Cooperative training to improve treatment of persons in police custody

    A series of regional trainings for law enforcement, ombudsman representatives, civil society and legal professionals on the treatment of persons in the initial stages of police custody organised by the Office in Tajikistan

  • 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.

  • 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.

  • 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.