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  • Identifying Foreign Terrorist Fighters (FTFs)

    Materials from a course on identifying foreign terrorist fighters for border and security officers in Kazakhstan, which was organised by the Border Security and Management Unit of the OSCE Transnational Threats Department (TNTD), with support from the Programme Office in Astana and in close co-operation with the Border Service of Kazakhstan

  • Money Laundering Typologies in Serbia

    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.