In particular, we identified how embedded commissions give rise to conflicts of interest that misalign the interests of investment fund managers, dealers and representatives with those of the investors they serve. Embedded commissions raise conflicts of interest that misalign the interests of investment fund managers, dealers and representatives with those of investors; 2.
UNODC concludes a series of sub-regional financial investigations trainings by certifying the third group of national trainers NovemberVienna, Austria: The courses are part of the UNODC Training-of-Trainers programme and resulted in the certification of 61 national trainers in the six Western Balkan jurisdictions, who will further use the knowledge obtained in these trainings for the development of national curricula in their respective jurisdictions on conducting financial investigations.
It is funded by the European Commission. The workshop aimed to provide an overview of the existing policies, programmes, stakeholders and challenges in connection with the role of civil society organizations in the prosecution, rehabilitation and reintegration of returning FTFs and members of their families, especially children, who followed them to and from war zones.
Government officials, particularly in the law enforcement sector, international organizations including UNODC, OSCE and EU Delegation to Bosnia and Herzegovina as well as civil society representatives, academia, media and the religion's community took part in this important event.
During the workshop, following the discussions on trends, information exchange and the rehabilitation and reintegration issues in relation with FTFs, the national delegations provided their respective countries' perspective on best practices and current challenges providing thereby information on national FTF Strategies and Policies as well as successful preventive actions.
This important event further contributes to the promotion of international stability, transparency and to the building of regional trust and confidence in South Eastern Europe.
The objective of the meeting was to discuss the programme results in SEE, the programme implementation methodology, as well as potential expansion strategies.
Among the positive outcomes of the event were the very active networking of the professionals and the energetic exchanges on best practices related to the programme implementation. Participants who attended the workshop represented the relevant national institutions Ministries of Education and Security from the region and local Lions Clubs from Bosnia and Herzegovina, Croatia, Montenegro, the former Yugoslav Republic of Macedonia and Serbia.
Understanding the cultural and technical specificities during the programme implementation, mostly in view of the structure of national educational system and its readiness to integrate and sustain programme implementation, the programme was eventually extended to Bosnia and Herzegovina with suggested longer implementation modality to two years.
Following the expansion strategy, the initially involved countries in the programme pilot Montenegro, the former Yugoslav Republic of Macedonia and Serbia also continued with the additional, longer, programatic cycle with supplementary 10 elementary schools per country. Furthermore, the LQSA programme will be offered to Croatia following the suggested innovative implementation modality.
The evidence-based results are conclusive on the positive effect of the implemented programme with the intervention groups of students comparing to the control group who haven't had direct contact with the programme intervention. The regional workshop is considered as the annual platform for the exchange of practices related to the evidence based social emotional learning interventions and its scale-up in SEE among national professionals and Lions Club representatives.
The next event is to be expected in November More resources available at: Milos Stojanovic - https: The training, which was the second in a series of three, gathered participants from the police, courts, prosecutor's offices, tax and customs administrations, financial intelligence units and judicial training institutes from Albania and Kosovo under UNSCR The trainees were provided the opportunity to get extensive knowledge on the Advanced Adult Learning and Training Methodologies and practice the acquired knowledge via situational and group exercises.
Additionally, the training allowed for the participants from the two jurisdictions with different specialties to have open floor discussions and exchange on their experiences, which contributed to and promoted increased inter-agency cooperation. Upon completion of the training, 21 experts were certified as national trainers on financial investigations.
In the future, they will be engaged in the development of the national curricula on financial investigations in their respective jurisdictions.
UNODC will deliver the third training of this kind, within the mentioned project, in Vienna later this month. Regional workshop held on addressing trafficking in persons facilitated through abuse of internet-based technologies in South Eastern Europe 31 October - 2 NovemberSofia, Bulgaria: The misuse of digital technologies by criminal organized groups with the purpose of facilitating the process of recruitment and payment via the use of cryptocurrencies poses an even more serious risk and threat for potential victims of trafficking in persons TiP.
Given that, the connection between cybercrime and organized crime is placed at the forefront of the national, regional and international discussions' agendas aimed at effectively countering TiP. With this in mind, this 2. The workshop allowed the sharing of various perspectives around the issue of TiP through the lens of abuse of internet-based technologies.
The discussions focused on the use of digital communication technologies in the context of cross-border investigation and prosecution of TiP and the role, capacity and experience of international organizations and private sector providers in this regard.
The workshop was concluded with exchanges of experience and practice on the latest trends, modus operandi and the current challenges in addressing TiP. This event provided a renewed perspective for all stakeholders on addressing TiP through raising awareness on the nexus between TiP and abuse of digital technologies and provided the opportunity to discuss areas of enhanced cooperation for concrete future actions at national, regional and international levels and with the support of international organizations, private sector and academia.
The advanced approach of support to the PCUs aims to help support and strengthen operational capacities of the Units, as well as to strengthen the skills and knowledge of the staff deployed to successfully contribute to risk minimization concerning the exploitation of maritime containers for all forms of illegal activities.
In response to this recent advanced training opportunity, the mentorship visit was used to further extend the knowledge of PCU staff performing regular risk analyses of the goods imported to the county.
As part of the mentorship visit, the PCU staff visited the Customs Terminal in Mostar and observed the use of available equipment for the control of gases in accordance with the Montreal Convention for the Unification of Certain Rules for International Carriage by Air. The mentorship visit also included discussions concerning other challenges and troubleshooting that the PCU in Bosnia and Herzegovina encounters in performing its regular activities.
Throughoutthe programme implementation in country was conducted with the generous support of the Government of Luxemburg. As a result of this training, 20 educators were trained on the programme material and teaching skills to proceed with the direct implementation of the LQSFA programme sessions with the groups of students in their elementary schools in the period from November to June Fake News Papers Fake News Videos.
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