RESOURCE MATERIAL SERIES No. 104
PART ONE
WORK PRODUCT OF THE 167TH INTERNATIONAL TRAINING COURSE
“REHABILITATION AND SOCIAL REINTEGRATION OF ORGANIZED CRIME MEMBERS AND TERRORISTS”
Visiting Experts' Papers
- The United Nations Action to Counter Terrorism and an Introduction to UNICRI Initiatives
by Ms. Chiara Bologna (UNICRI) (PDF: 478KB)
- UNICRI Initiatives: Rehabilitation and Reintegration of Violent Extremist Offenders and Community-Based Projects
by Ms. Chiara Bologna (UNICRI) (PDF: 650KB) - Juvenile Justice
by Ms. Chiara Bologna (UNICRI) (PDF: 455KB) - Strategic Counterterrorism, Terrorist Rehabilitation and Community Engagement: the Singapore Experience
by Ms. Sabariah Mohamed Hussin (Singapore) (PDF: 252KB)
Participants' Papers
- Controlling the Activity of Criminal Factions within the Brazilian Prison System
by Mr. Carlos Vinicius Soares Cabeleira (Brazil) (PDF: 418KB) - Rehabilitation and Social Reintegration of Organized Crime Members and Terrorists
by Mr. Ahmad Naser Altaharwah (Jordan) (PDF: 401KB) - Individual Presentation on the Rehabilitation and Social Reintegration of Organized Crime Members and Terrorists
by Mr. Soufiane Ahoujil (Morocco) (PDF: 411KB) - Is Namibia a Simmering Pot for Terrorism and Would the Current Status Quo in Corrections Be Able to Deal with the Rehabilitation of Possible Future Terrorists?
by Ms. Remona Visser (Namibia) (PDF: 415KB) - Offender Treatment and Organized Crime Members and Terrorists
by Mr. Nanding N. Bayle (Philippines) (PDF: 405KB)
Reports of the Course
PART TWO
WORK PRODUCT OF THE 20TH UNAFEI UNCAC TRAINING PROGRAMME
“EFFECTIVE MEASURES TO INVESTIGATE THE PROCEEDS OF CORRUPTION CRIMES”
Visiting Experts' Papers
- (Anti)Corruption without Borders: Best Practices and Lessons Learned from the Car Wash Case
by Mr. Vladimir Aras (Brazil) (PDF: 427KB) - Effective Measures for Asset Recovery: The Brazilian Approach
by Mr. Vladimir Aras (Brazil) (PDF: 420KB) - An Overview of Singapore's Anti-Corruption Strategy and the Role of the CPIB in Fighting Corruption
by Mr. Vincent Lim (Singapore) (PDF: 549KB) - Singapore's Experience in Investigating and Recovering Proceeds of Corruption Crimes
by Mr. Vincent Lim (Singapore) (PDF: 414KB)
Participants' Papers
- Operation Carwash and the Fight against Corruption
by Mr. Frederico Skora Lieberenz (Brazil) (PDF: 409KB) - Enhancing Synergies: The Multi-Agency Experience in Fighting Corruption in Kenya
by Ms. Caroline Nyaga (Kenya) (PDF: 425KB) - Tracing and Recovery of Proceeds of Corruption - The Maldivian Challenge
by Ms. Mariyam Shahuma (Maldives) (PDF: 402KB)
Reports of the Programme
- Methods of Investigation for Identification and Tracing of the Proceeds of Corruption and International Cooperation
by Group 1 (PDF: 413KB) - Effective Measures to Investigate the Proceeds of Corruption Crimes
by Group 2 (PDF: 416KB) - Domestic and International Cooperation Approaches for Investigation of Proceeds of Corruption Crimes
by Group 3 (PDF: 416KB)
SUPPLEMENTAL MATERIAL
APPENDIX
VISITING EXPERTS' PRESENTATIONS & COMMEMORATIVE PHOTOGRAPHS
Presentations of the 167th International Training Course
- Radicalized Offenders and Security Threat Groups in Correctional Environments
by Dr. Andrea E. Moser (Canada) (PDF: 23KB) - Radicalized Offenders and Security Threat Groups: What do We Know?
by Dr. Andrea E. Moser (Canada) (PDF: 11,540KB) - Management of Radicalized Offenders and Security Threat Groups in a Correctional Context
by Dr. Andrea E. Moser (Canada) (PDF: 14,808KB) - Gender and Cultural Considerations in the Management of Offenders
by Dr. Andrea E. Moser (Canada) (PDF: 11,057KB) - Global Threat
by Prof. Rohan Gunaratna (Singapore) (PDF: 969KB) - Global Terrorist Rehabilitation and Community Engagement Programmes: The State-of-the-Art
by Prof. Rohan Gunaratna (Singapore) (PDF: 1,918KB)
Presentations of the 20th UNAFEI UNCAC Training Programme
- The Role of the United Nations in the Fight Against Corruption
by Dr. Eduardo Vetere (IAACA) (PDF: 5,820KB) - How US Prosecutors and Investigators Use Anti-Money Laundering Laws to Investigate and Prosecute Domestic and Foreign Corruption Affecting the US
by Ms. Mary Butler (United States) (PDF: 3,590KB) - United States' AML Laws
by Ms. Mary Butler (United States) (PDF: 2,937KB) - Open Source Internet Tools
by Ms. Mary Butler (United States) (PDF: 1,798KB)
