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  • Training Course on using UN SC Sanctions against ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities in Kazakhstan

    Category
    Training Material

    The participants of this 3-day training course (in Russian) acquire an in-depth knowledge of the United Nations Security Council regime and mechanisms as well as an active command of the listing and delisting processes. The course material also focuses on developing the skills necessary to properly evaluate and determine whether to list an individual or entity and assess the impact of the enforced measures.

  • 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.