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Digital Library

Displaying 6 - 10 of 33 results

  • 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.

  • Training course on Mutual Legal Assistance requests

    Material for a training course developed for the project "Strengthening the fight against transnational organized crime in South-Eastern Europe through improved regional co-operation in asset seizure, confiscation, management and re-use", implemented by the Transnational Threats Department of the OSCE Secretariat

  • 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.

  • Analysis of the background and process of radicalization among persons who left Germany to travel to Syria or Iraq based on Islamist motivations

    The report was prepared jointly by the by the Federal Criminal Police Office (BKA), the Federal Office for the Protection of the Constitution (BfV) and the Hesse Information and Competence Centre Against Extremism (HKE). It is based entirely on information from the federal and state police and domestic intelligence agencies.