Digital Library

Displaying 1 - 5 of 26 results

  • Basic knowledge of narcotic substances

    Material for a 3-hour lesson, part of the Training Course on Community Safety Awareness Raising Programme, developed by the OSCE Mission in Kosovo for the Kosovo Police

  • Training on profiling techniques at border checkpoints

    OSCE-supported training seminars on profiling techniques at the border checkpoints for officers representing the Border Service of the National Security Committee

  • Information Bulletin on the Drug Situation in the Central Asian Region

    Prepared by the National Information and Analytical Centre on Drug Control and published with the support of the OSCE, this Bulletin contains information covering the current status and development trends in the drug situation in Uzbekistan, Kazakhstan, Kyrgyzstan, and Tajikistan for 2017, as well as measures taken in the fight against the international distribution of drugs. The strategies and analysis presented also promotes the advancement of regional cooperation between the relevant law enforcement bodies of the countries in the region.

  • 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.