Three-Day Training Program on Counter Terrorism Financing and Circumstantial Evidence
Counter Terrorism Financing (CTF) Guide 01 Overview by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 02 Nature of Terrorism Financing by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 03 Sanction Measures Overview by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 04 Sanction Measures Overview 2 by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 05 Criminalizing TF ML by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 06 Criminalizing TF ML 2 by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 07 Powers of Investigators by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 08 Special Investigation Techniques by Mr. M Shahid Shafiq DSJ/SFM
CTF Guide 09 Adjudication of TF by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 01 Introduction by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 02 Commencement of Investigation by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 03 Investigation Process by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 04 Final Police Report by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 05 Power of Prosecutor by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 06 Codependence of Police Prosecution by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution 07 International Best Practices by Mr. M Shahid Shafiq DSJ/SFM
Police-Prosecution Toolkit RSIL by Mr. M Shahid Shafiq DSJ/SFM
Terrorism-Technology 01 Introduction by Mr. M Shahid Shafiq DSJ/SFM
Terrorism-Technology 05 International Cooperation by Mr. M Shahid Shafiq DSJ/SFM
