Digital Library

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• 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 using UN SC Sanctions against ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities in Kazakhstan

  The participants of this 3-day training course (in Russian) acquire an in-depth knowledge of the United Nations Security Council regime and mechanisms as well as an active command of the listing and delisting processes. The course material also focuses on developing the skills necessary to properly evaluate and determine whether to list an individual or entity and assess the impact of the enforced measures.
  
  

• 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

• Customs training course

  Material for a five-day training course on customs developed by the OSCE Centre in Ashgabat

• 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.