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.

  • 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

  • Turkish Drug Report 2010

    This national report, produced by the Turkish National Monitoring Centre for Drugs and Drug Addiction, namely the Turkish National Focal Point of the EMCDDA, affiliated to the Turkish National Police, Department of Anti-Smuggling and Organised Crime, contains new developments, trends and in-depth information in selected issues.

  • Report of the regional workshop on international co-operation in criminal matters

    This report, produced by the SPMU, contains a brief summary and conclusions and recommendations of the three modules of the workshop that took place on 20-22 July 2010 in Astana, Kazakhstan.