Digital Library

Displaying 1 - 5 of 13 results

• Self-assessment tool for nations to increase preparedness for cross-border implications of crises

  This self-assessment guide, drafted by the OSCE Secretariat Transnational Threats Department's Borders Unit, is aimed for national agencies of, in the first place, OSCE Participating States and Partners for Co-operation who would deal with cross-border movements following a crisis.

• Guidebook on Delimitation and demarcation of state boundaries: current issues and ways to solve them

  The Guidebook, prepared by the Border Security and Management Unit of the Transnational Threats Department of the OSCE Secretariat, gives examples of international legal practice in the formation of state borders of new states, outlines the main stages of work on the delimitation and demarcation of state borders, as well as recommendations on the organization of this work.

• Countering smuggling training

  Material for 2-hour lesson on cigarette, alcohol and weapon smuggling, developed by the OSCE Mission in Kosovo

• The Role of Civil Society in Preventing and Countering Violent Extremism and Radicalization that Lead to Terrorism: A Focus on South-Eastern Europe

  The OSCE Guidebook on “The Role of Civil Society in Preventing and Countering Violent Extremism and Radicalization that Lead to Terrorism: A focus on South-Eastern Europe” is the first in a series of resources produced by the Transnational Threat Department/ Action against Terrorism Unit. This volume provides practical guidance and helpful background for both policy makers and practitioners who are working to advance civil-society-led P/CVERLT initiatives in the South-Eastern European region.

• 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.