Digital Library

Displaying 1 - 5 of 8 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.

• Training course on Mutual Legal Assistance requests

  Material for a training course developed for the project "Strengthening the fight against transnational organized crime in South-Eastern Europe through improved regional co-operation in asset seizure, confiscation, management and re-use", implemented by the Transnational Threats Department of the OSCE Secretariat

• Brochure on the protection of cultural property (in Bosnia and Herzegovina)

  The brochures in 3 languages and a video spot were developed by the OSCE Mission in Bosnia and Herzegovina jointly with the NGO, “Centre against Trafficking in Works of Art”, with a goal to increase public awareness on the importance of cultural heritage protection and the degree of its current endangerment.

• Child Pornography: Model Legislation & Global Review (2012, 7th Edition)

  The 7th edition contains an updated review of the existing legislation focusing on child abuse offences in 196 countries and also includes several new sections: on online grooming, on the new EU Directive on combating the sexual abuse and sexual exploitation of children and child pornography, a review of data retention and preservation policies, and a discussion of implementation.