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Money Laundering Havens

This module covers financial havens and how they are used by money launderers. By the time you have finished this…

UNODC
Net Worth Analysis

This module covers how to perform a net worth analysis in order to determine what assets were acquired through unknown…

UNODC
Non Traditional Institutions

This module covers informal financial institutions. By the time you have finished this module you will understand what informal financial…

UNODC
Performing a Car Search

This module will cover the basic concepts and techniques of how to systematically search a car. It will cover the…

UNODC
Performing a Container Search

This module will cover the basic concepts and techniques of how to systematically search a container. It will cover the…

UNODC
Performing a Search of an Aircraft

This module will cover the basic concepts and techniques of how to systematically search an aircraft.

UNODC
Performing a Search of Persons

This training programme will teach officers how to search a person. It will cover some of the most common types…

UNODC
Planning and Executing a Controlled Delivery

In this module we will take the principles learned in the first module and apply them to the many different…

UNODC
Preliminary Assessment of Cargo

This module covers the preliminary assessment of cargo in order to identify shipments of cargo that may be carrying illegal…

UNODC
Preliminary Observation at Airports

The objective of this module will be to teach the basic principles of preliminary observation so that you can more…

UNODC
Preliminary Observation for Land Controls

The goal of preliminary observation is to quickly observe a person or vehicle in order to identify those persons that…

UNODC
Preventing Conflict Using a Human Rights Approach

This module looks at what is a human rights approach and how taking a human rights approach can assist to…

UNODC

The Bali Process Border Management Roundtable Discussion – Risks and Emerging Issues in People Smuggling and Trafficking in Persons by Air

To support Bali Process Member States in strengthening border management and cooperation, the Regional Support Officer of the Bali Process (RSO), with support from Jakarta Centre for Law Enforcement Cooperation (JCLEC) organized a 3-day Border Management Roundtable Discussion – Risks and Emerging Issues in People Smuggling and Trafficking in Persons by Air.

Regional Workshop to Enhance Information Sharing on Maritime Trafficking in Persons and Smuggling of Migrants

On 1-2 November, in Jakarta, Indonesia, the RSO and UNODC hosted the United States funded, Regional Workshop to Enhance Information Sharing on Maritime Trafficking in Persons and Smuggling of Migrants.  The workshop brought together representatives of Member States to discuss and share experiences to enhance regional law enforcement information sharing on maritime smuggling and trafficking.

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