Digital Library

Displaying 21 - 25 of 271 results

• 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

• Customs training course

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

• Macedonia Serious and Organised Crime Threat Assessment

  This report is the first assessment of threats from serious and organized crime made in Macedonia, supported by the OSCE, the Government of Switzerland, DCAF and Europol.

• 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.