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.

• Joint report by UNICEF, UNOHCHR and OSCE-ODHIR on Trafficking in Human Beings in South Eastern Europe (2003)

  
  This report is a 2003 update on Situation and Responses to Trafficking in Human Beings in Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Serbia and Montenegro including the UN Administered Province of Kosovo, the former Yugoslav Republic of Macedonia, Moldova and Romania.
  

• Joint report by UNICEF, UNOHCHR and OSCE-ODHIR (2004)

  The report provides an overview of activities focused on the prevention of trafficking in human beings in South Eastern European Countries. The report aims to fill gaps in the previous reports by addressing the issue of prevention of trafficking in human beings, including awareness raising and re-integration processes.

• Key findings and outcomes of the Trans-regional workshop on enhancing co-operation in combating irregular migration and smuggling of migrants through the Western Balkans

  This report contains the main findings of the workshop, implemented in co-operation with the Government of Greece, Hellenic Presidency of the European Union, in Athens on 11-12 June 2014, represented the closing activity of this joint IOM-OSCE-UNODC project on Strengthening Understanding of the Link between Irregular Migration and Transnational Crimes Impacting Migrants in Irregular Situation