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  • Countering the Financing of Terrorism - Investigation Course for Albania

    Category
    Training Material

    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

    Category
    Training Material

    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.

  • 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.