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Digital Library

Displaying 1 - 5 of 6 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.

  • 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.

  • Seeking protection from domestic violence: A Handbook for Victims and NPOs

    As part of the Women’s Access to Justice Project, the OSCE Presence in Albania has published this handbook by using a simple language and a “how to” approach (frequently asked questions). The handbook aims to raise awareness on domestic violence and the legal redress mechanisms available to combat it. More specifically, the handbook presents concisely the new law “On Measures against Violence in Family Relations”,which entered into force on 1 June, 2007, and provides practical guidance to victim

  • Training programme on diversity, hate crimes and domestic violence

    Material from a training programme on diversity, hate crimes and domestic violence for police officers.