11 October 2024, Islamabad - The United Nations Office on Drugs and Crime (UNODC) in Pakistan, with the generous support of the United Nations Peace and Development Trust Fund (UNPDTF), conducted a transformative training workshops aimed at enhancing Pakistan’s counter-terrorism efforts. From 8-10 October 2024, UNODC Pakistan equipped 15 officials from the Federal Investigation Agency (FIA) with cutting-edge skills in the utilization of Criminal Analysis Tools and techniques.
The workshop not only imparted invaluable hands-on training on i2 Analyst Notebook covering financial investigations but also honed participants’ expertise in other tools and technologies. Key highlights of the training curriculum included proficiency in i2 Analyst Notebook and Predictive Modeling using Geographic Information Systems (GIS). Specifically chosen for their ability to handle vast financial datasets, the tool trained officials to uncover hidden connections and extract actionable insights crucial for conducting financial investigations and associated money trail analysis.
Central to the workshops was the emphasis on Social Network Analysis techniques. By investigating into the complex web of relationships within terrorist networks, officials were equipped with the means to decipher hidden patterns and identify vulnerabilities. This proactive approach not only facilitates the dismantling of terrorist structures but also enables tactical measures to mitigate emerging threats.
This initiative, hosted in collaboration with NACTA, underscored UNODC Pakistan’s unwavering commitment to strengthening national capacities in combating terrorism. By equipping officials with advanced skills and tools, the workshops served as a pivotal step towards fortifying the nation's resilience against the evolving threat landscape.
