Digital Library

Displaying 11 - 15 of 44 results

• Live from the Borders podcast Episode 8

  The guest of the eighth episode is Ms. Erjola Borova, Chief Commissar of the Albanian Border Police

• Live from the Borders podcast Episode 9

  The ninth episode features Mr. Massimo Bontempi, Central Director of the Central Directorate of Immigration and Border Police in Italy

• 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.

• Department of State & USAID Joint Strategy on Countering Violent Extremism

  This strategy, which is consistent with USAID’s policy, provides a more explicit guide for how State and USAID will work jointly and will leverage the range of available diplomatic and development resources to have a demonstrable impact to prevent and counter the spread of violent extremism.