Digital Library

Displaying 1 - 5 of 14 results

  • OSCE Resource Police Training Guide: Trafficking in Human Beings

    This guide was developed with the aim to strengthen law enforcement capacities for preventing and combating trafficking in human beings, facilitate identification of the emerging trends and new forms of human trafficking and serve as a minimum set standard for trainers.

  • 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.

  • Trafficking in Human Beings: Identification of Potential and Presumed Victims. A Community Policing Approach

    This guidebook calls for a new community policing approach to victim identification that would provide a solid platform for the broader involvement of various public institutions, civil society groups and community representatives in the identification of trafficked persons. This is the Volume 10 in the SPMU Publication Series.