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Cooperation Program between
Latin America, the Caribbean and the European Union
on drug policy
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Copolad II 2015-2020
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Open source intelligence to fight drug trafficking

COPOLAD III organices a training for 60 analysts from 18 countries in Latin America and the Caribbean

16/03/2023
in News
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From Monday March 13 to Friday March 17, from 3 to 6 pm (CEST) the COPOLAD III program will develop a course on Open Source Intelligence for analysts of the Financial Intelligence Units of Latin America and the Caribbean.
Open Source Intelligence is the collection and analysis of publicly available information to obtain knowledge in relation to a desired objective.
The objective of the course is to provide specific competencies to use in the most effective and timely manner the methods, tools and techniques to search for publicly available information on multiple platforms.
Public and Valuable Information
Publicly available OSINT resources can include media, radio, TV, social networks, blogs, forums, publications, and also government reports, statistics, telephone directories, academic sources, unclassified commercial data, and generally any unclassified information, because it is important to remember that information does not have to be secret to be valuable.
Unofficial information can be extracted from every company, even criminal organizations. And in this sense, Osint can give us an important competitive advantage for our investigations against organized crime and money laundering.
The course will be given by Prof. Mirko Lapi, an expert in OSINT and cyber security with 27 years of experience in the Italian armed forces.The course will be attended by 60 analysts from 18 countries in Latin America and the Caribbean.
Tags: guardia financieraIILAlavado de capitalesopen sourcesupplyuafe

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  • COPOLAD
    • What is COPOLAD?
    • Context
    • How we work
    • Objectives
    • Participants/Allies
    • Technical team
    • Public Tenders
  • Work Areas
    • National Drug Observatories
    • Demand Reduction
    • Fight against drug trafficking
    • Alternative Development
    • Control of drug precursor chemicals
    • Proportionality and criminal alternatives
    • EU-CELAC dialogue on drug policies
    • Women and Drugs
    • Policy innovation
  • Program Results
  • Knowledge Portal
    • COPOLAD III Meetings
    • Directory of centers and services
    • Library
    • Blog
    • Work groups
  • Comunication
    • News
    • Albums
    • Videos
    • Press releases
    • COPOLAD in media
  • English
    • Español
Copolad II 2015-2020

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