Digital Library

Displaying 1 - 5 of 24 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

  • FYROM Serious and Organised Crime Threat Assessment (SOCTA)

    The SOCTA report was drafted and adopted as part of the ExB project “Enhancing Capacities for Strategic Analysis and Strategic Assessments in the Criminal Investigation Directorates of the Serbian, Montenegrin and HC Ministries of Interior”. This activity was conducted with substantial Mission to Skopje support.

  • TAHCLE: Training on Hate Crime for Law Enforcement - Curriculum for Trainers

    Training manual that provides a step-by-step description of how to conduct a one-day workshop for police officers on investigating and responding to hate crimes. The general curriculum has been customized for use in the country in which the training takes place.

  • 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.