Session 1: Terrorist Financing

Learning goals: Explore why terrorist need money, see how international and regional efforts try to combat the financing of terrorism, what the role of the FIU is and see real example of terrorist financing.
Duration app. 10 minutes.
Prerequisits: none

Session 2: Login

Learning goals: Log in to the database, roles and permissions, change password
Duration app. 5 minutes.
Prerequisits: None

Session 3: Search database

Learning goals: Experience how to use the search function of the STR/LCTR database
Duration app. 15 minutes.
Prerequisits: None

Session 4: Create STR

Learning goals: Create an STR in the database
Duration app. 25 minutes.
Prerequisits: none

Session 1: Introduction

Learning goals: Introduction to the STR/CTR database built for the FIA Uganda
Duration app. 10 minutes.
Prerequisits: none

Session 9-3: International open sources

Learning goals: Search for information regarding the companies involved in the case. In this session we use tools to translate websites, retrieve information on Google maps and use the information to check the business model of Tulips United.
Duration approx. 15 minutes.
Prerequisits: International closed sources

Session 9-2 : International open sources

Learning goals: Analyze photos of social media exchange (Flickr)
Duration: approx. 15 minutes
Prerequisits: International closed sources

Session 9-1: International open sources

Learning goals: Search open sources regarding the subject. Tailor your search with advanced Google search operators to find relevant details.
Duration approx. 10 minutes.
Prerequisits: International closed sources

Análisis Operativo

Intelligence Cycle

El análisis de las transacciones sospechosas de actividades relacionadas con el blanqueo de capitales o la financiación del terrorismo es una de las funciones principales de unidades de información financiera. Después de terminar que usted será capaz de

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