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  • Countering the Financing of Terrorism - Foundation Course for Turkmenistan

    Category
    Training Material

    The material (in Russian) for a three-day course for Turkmen law enforcement authorities developed as part of the multi-annual training programme by the TNTD and the UNODC.

  • Countering the Financing of Terrorism - Analysis Course for Turkmenistan

    Category
    Training Material

    Material (in Russian) for a three-day course for Turkmen law enforcement authorities developed as part of the multi-annual training programme by the TNTD and the UNODC.

  • Money Laundering Typologies in Serbia

    Category
    Publication

    This document is directed toward all concerned with money laundering - investigators, members of the judiciary, researchers, journalists, students, and international partners seeking practical information. It contributes to a better understanding of the money laundering phenomenon in general and specifically its manifestations in Serbia.