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Introduction of the course |
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Module 1 : Postal Security and Crime prevention |
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Section 1 : Concept of postal security and aspects of crime prevention |
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Section 2 : Various aspects of postal security |
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Section 3 : Postal security vis-à-vis employees |
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Module 2 : Dangerous goods in the post |
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Section 1 : Classification and identification |
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Section 2 : Infectious goods and their treatment |
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Section 3 : Emergency responses to dangerous goods detected |
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Module 3 : Drug trafficking – Misuse of Posts |
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Section 1 : Drug trafficking – Misuse of Posts |
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Section 2 : Drug Trafficking Trends (World Overview) |
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Section 3 : On-line Pharmacies Distribution of Pharmaceuticals |
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Section 4 : Concealment Methods (Common Masking Agents) |
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Section 5 : International Drug Treaties (General Laws of Search and Seizure) |
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Section 6 : Drug trafficking through the mail (Risk Assessment, profiling and selectivity) |
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Module 4 : Financial Crimes Using The Post |
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Section 1 : Money laundering and its stages |
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Section 2 : International standards development and anti-money laundering action |
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Module 5 : Internal Mail Theft Investigations |
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Section 1 : The crime of mail theft and the types of mail theft |
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Section 2 : Suspect Development and
Charting |
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Section 3 : Development of airport security measures |
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Section 4 : eMARIA International mail loss analysis |
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Module 6 : Development of a Postal Security Unit |
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Section 1 : Development of a Postal Security Unit |
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