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.

• Good Practices guide on Non-Nuclear Critical Energy Infrastructure Protection (NNCEIP) from terrorist attacks focusing on threats emanating from cyberspace

  This publication intends to provide a framework that encourages the formulation and implementation of appropriate policies and institutional management of cyber security related to NNCEI, based on a co-operative, integrated (all-hazard) and risk-based approach, and with an emphasis on achieving incident response preparedness, overall infrastructure resilience and energy reliability.

• Final report of the OSCE online expert forum series on terrorist use of the internet: Threats, responses and potential future endeavours

  This report, prepared by the TNTD/ATU, contains background information and summaries of the duscussions, as well as key themes and recommendations.

• Women and terrorist radicalization, Final Report

  This is a report of two roundtables, jointly organised by the OSCE Secretariat's Transnational Threats Department/Action against Terrorism Unit (TNTD/ATU), Gender Section and OSCE Office for Democratic Institutions and Human Rights (ODIHR), with the purpose to enhance understanding of women terrorist radicalization and women's roles in preventing and countering violent extremism and radicalization that lead to terrorism (VERTL).