Digital Library

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• 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.

• Financial Disruption of Terrorist Networks - Online Training Course for Albania

  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.

• Manual: How to respond to domestic violence with a special focus on Albanian state police

  This manual is designed as a general guideline for all the stakeholders involved in the fight against domestic violence, with a special focus on the staff of the Albanian State Police, taking into consideration that they are first responders to domestic violence.

• Seeking protection from domestic violence: A Handbook for Victims and NPOs

  As part of the Women’s Access to Justice Project, the OSCE Presence in Albania has published this handbook by using a simple language and a “how to” approach (frequently asked questions). The handbook aims to raise awareness on domestic violence and the legal redress mechanisms available to combat it. More specifically, the handbook presents concisely the new law “On Measures against Violence in Family Relations”,which entered into force on 1 June, 2007, and provides practical guidance to victim

• Summary of the survey of the co-operation between the police and community entities on matters of domestic violence

  The survey was conducted with a view to assess the current situation in combating domestic violence in the context of capacity building of the Police in the pilot communities of City of Vanadzor in the Lori Marz of the Republic of Armenia, and Kanaker-Zeytun, Avan, and Nor-Nork Communities in the City of Yerevan. The attached document contains the survey report in Armenian and the summary of the report in English.