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Course Report by Ramla

The document summarizes a post-training report from a course on Open Source Intelligence (OSINT) for financial investigations and asset tracing. The 5-day training was organized by the United Nations Office on Drugs and Crime in Uzbekistan and strengthened the skills of international participants in using open sources to investigate illicit financial flows. The training used lectures, practical exercises and mock trials to teach online searching, evidence handling, and tracing assets on the internet, dark web, and through social media and cryptocurrencies. The report concludes the training provided crucial knowledge and skills to help participants in their work combating corruption.

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Raza Virk
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Download as DOCX, PDF, TXT or read online on Scribd
117 views

Course Report by Ramla

The document summarizes a post-training report from a course on Open Source Intelligence (OSINT) for financial investigations and asset tracing. The 5-day training was organized by the United Nations Office on Drugs and Crime in Uzbekistan and strengthened the skills of international participants in using open sources to investigate illicit financial flows. The training used lectures, practical exercises and mock trials to teach online searching, evidence handling, and tracing assets on the internet, dark web, and through social media and cryptocurrencies. The report concludes the training provided crucial knowledge and skills to help participants in their work combating corruption.

Uploaded by

Raza Virk
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Post-Training Report

OSINT (Open Source Intelligence) for Financial Investigation and Asset Tracing
17-21 June 2019.

Organized by

United Nations Office on Drugs and Crime (UNODC) in collaboration with


Asset Recovery Inter-Agency Network West and Central Asia (ARIN-WCA).

At

Tashkent, Republic of Uzbekistan.

Attended by

Syeda Rumla Naqvi


Deputy Director

Submitted To:

Director General (Ops.)


NAB-HQ , Islamabad

NATIONAL ACCOUNTABILITY BUREAU (NAB)-Karachi


ACKNOWLEDGEMENTS

This report has been prepared for the training course entitled “OSINT (Open Source
Intelligence) for Financial Investigation and Asset Tracing “that has been done at
Tashkent, Republic of Uzbekistan during the period of 17 th to 21st June 2019 in order to
share key knowledge, experience and developed skills of the trainees of different
organizations/ countries.

The aim of this course was to enhance the efficiency on financial investigation and
assets recovery. The undersigned successfully completed the training and compiled this
report as the summary and the conclusion that have drawn from the training experience.

I would like to express my sincere gratitude to the Competent Authority of NAB for my
nomination for the said training and UNODC & ARIN-WCA for providing very
comprehensive training, which is directly related to the core function of NAB.

SYEDA RUMLA NAQVI


BRIEF REPORT

Title of Training:

OSINT (Open Source Intelligence) for Financial Investigation and Asset Tracing.

Organizer(s):

United Nations Office on Drugs and Crime (UNODC) in collaboration with Asset
Recovery Inter-Agency Network West and Central Asia (ARIN-WCA).

Venue:

Tashkent, Republic of Uzbekistan.

Duration/Period:

05 days (17 to21 June, 2019).

Speakers/ Experts:

 Mr. Jill Thomas, Advisor on asset recovery, UNODC, Germany.


 Mr. Jon Blake, Consultant/trainer, AML Consulting Global,UK.
 Mr. Red Stokes, Consultant/trainer, AML Consulting Global, UK.

Participants:

The participants were from The Islamic Republic of Pakistan ,Islamic Republic of
Afghanistan, Islamic Republic of Iran, Republic of Tajikistan, Turkmenistan, Republic
of Kazakhstan, Republic of kyrgyzstan, Republic of Uzbekistan.

Objective of the Training

The core objective of the training was to strengthen the abilities of the participants for
tackling illicit financial flows and money laundering by using open source intelligence.

Result/ Benefit:

The training strengthens the skills of the participants for financial investigation and
Assets tracing by way of using open sources of information available on the Internet
and enhance the capacity of investigator(s) for searching, collecting and analyzing
information from publicly available sources.
TRAINING METHODOLOGY:

The training was based on the combination of Lectures, Practical Exercises and Mock
Trails. The lectures consisted on Investigation Styles and Planning on Online
Investigation, Open Source resource, Internet Architecture , Anonymisation, Evidence
Capture, Handling internet Evidence and Intelligence, Based and Advance Searching
Technique, Investigation Digital Images, Investigation Websites and Internet Traces,
Investigation Email and Email Trace, Legislation and Procedures, Investigation the
Deep Web and TOR, Internet Relay Chat, Newsgroups, Forums, Business, Financial
and Company Searching, Online Marketplace, Introduction to Crypto currencies,
Social Network and Online False Persons.

The Lectures were delivered in detail with broad aspect by eminent experts and
professionals as mentioned above. At the end of the every lecture there used to be open
discussion and trainees share their experiences and raised question on different aspects
of each topic which were adequately answered by the experts.

The following websites / Links of OSINT Tools have been suggested by experts, which
are related to internet investigation.

 www.haveibeenpowed.com
 www.centalops.net
 www.osint.tools.com
 ww.windowsnaop.tools
 www.zoopla.com
 www.duedil.com
 www.offshoreleaks.com
 www.jonellis.co.uk
 www.centraops.net
 www.investigationdashboard.com
 www.private_eye.com
 www.consilium.europa.eu
 www.iBanchecker.com
 www.fid.gov.jm
 www.visualsitemapper.com
 www.onloneops.net
 www.yani.com
 www.spokeo.com
SUGGESTIONS:

 The International trainings and interaction with investigation agencies should


always welcome.
 These types of trainings provide right path of investigations, so should be
nominated more officers.

CONCLUSION:

Over all training was very comprehensive and provided us the key knowledge and skills
that we need to perform our job. The participant leant news tools and techniques to play
their role in elimination of corruption and corrupt practices from their countries.

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