Investigations Initiative
The Investigations Initiative is building the capacity of investigators and law enforcement practitioners to gather and develop intelligence and evidence in both the physical and digital/cyber domains against current and potential terrorist threats. The Initiative supports implementation and operationalisation of the GCTF’s Recommendations for Using and Protecting Intelligence Information In Rule of Law-Based, Criminal Justice Sector-Led Investigations and Prosecutions, and other good practices and frameworks.
Intelligence-led investigations ensure focused and proportionate responses to terrorist threats and encourage the appropriate sharing of relevant information. As terrorist strategies, capabilities and tactics evolve, it is vital that law enforcement’s strategies, capabilities and tactics in gathering and developing intelligence produce best evidence and present such evidence to deliver fair and successful prosecutions and convictions.
With support from the
Inteligence-Led, Evidence-Driven Counter-Terrorism Investigations
The IIJ’s partnership with Cameroon under the IIJ Investigations Initiative has delivered significant and sustainable impact. Operationally, Cameroon has established a multi-agency Joint Investigation Unit and the Head of the Gendarmerie Training Academy reported that the lessons learned during the IIJ workshops have been introduced into the training curriculum for all new officers.
Moreover, each agency group involved in the IIJ project have outlined their next steps for improving their approach to intelligence-led, evidence-driven counter-terrorism investigations in accordance with internationally-recognised good practices and recommendations. This ensures not only continued momentum and attention on this crucial area, but supports the sustainability of the training. Inspiring!
Battlefield Evidence Workshop in Dakar
Embedding Oversight, Accountability and Monitoring and Evaluation Good Practices into Iraq’s Counter-Terrorism Efforts
Strengthening Civil Society Engagement for Counter-Terrorism Oversight in the MENA Region
Strengthening National Human Rights Institutions (NHRIs) Engagement in Counter-Terrorism Oversight Across Africa in Nairobi
Strengthening International Judicial Cooperation Through Operational Dialogue in Tajikistan
Workshop on Public-Private Cooperation (PPC) to prevent Terrorist Financing
Regional Workshop in Jakarta to Strengthen Criminal Justice Responses to Terrorist Exploitation of Emerging Technologies
Third Financial Counter-Terrorism Academic Curriculum (FIN CTAC) for practitioners from Southeast Asia
ToT on Counter-terrorism Justice in West and Central Africa
Operational Dialogue on International Judicial Cooperation and Evidence Sharing in Counter-Terrorism Cases Involving Iraq
IIJ Applied Research Workshop on Counter-Terrorism Justice in West and Central Africa
IIJ Governing Board of Administrators Holds Mid-Year Meeting
Second Arabic CTAC in Morocco
Counter-Terrorism Academic Curriculum (CTAC) Course in English
Integrating Preventing and Countering Violent Extremism Policies into National Counter-Terrorism Measures Workshop
Official Launch of the Mutual Legal Assistance (MLA) Guidelines of Kenya’s Office of the Director of Public Prosecutions
Counter-Terrorism Academic Curriculum for Trial Judges In Yaoundé
Launch of Office of the Director of Public Curriculum on Counter-Terrorism Investigations
Online Recruitment by Terrorist Organisations and the Use of Digital Evidence Training
Fourth Regional Workshop on Improving the Effectiveness of Terrorist Financing Preventive Measures
Counter-Terrorism Academic Curriculum (CTAC) for Practitioners from East and West Africa
Launch of the GCTF Brussels Memorandum on Good Practices for Oversight and Accountability Mechanisms in Counter-terrorism
Trial Judges Counter-Terrorism Academic Curriculum (TJ CTAC) – Third edition dedicated to French-speaking practitioners From West Africa, Central Africa and the Sahel
Expert Group Meeting on Countering Terrorist Exploitation of AI in Southeast Asia
IIJ Workshop on Enhancing Parliamentary Understanding of the Somali International Judicial Cooperation Draft Law
External Validation Exercise on the Draft ODPP Mutual Legal Assistance Guidelines
Second IIJ Training of Trainers for West African Practitioners on Mitigating Terrorist Financing Risks
Counter-Terrorism Academic Curriculum (CTAC): Third edition for Anglophone practitioners from West and East Africa
Battlefield Evidence Workshop for Criminal Justice Practitioners from the Middle East and North Africa
Annual Governing Board Meeting
Joint Training of Trainers on the Human Rights-based Decision-Making Model in partnership with the African Union Counter-Terrorism Centre
CoE-IIJ Comparative Practices on the Use of Information Collected in Conflict Zones as Evidence in Criminal Proceeding
Phase II: Joint Workshop for Justice Actors from East Africa on Building Strong Procedural Mechanisms for International Judicial Cooperation (IJC)
Twenty-Eighth Arab Conference of Counter-Terrorism Officials
The Global Parliamentary Conference
Investigators and Prosecutors Counter-Terrorism Academic Curriculum (IP CTAC) – Eighth edition dedicated to French-speaking practitioners From West Africa and the Sahel
First Expert Group Meeting CFT
The IIJ Welcomed an Official Delegation from the Republic of Uzbekistan
Financial Counter-Terrorism Academic Curriculum for Judges from Southeast Asia
Mission 3: ‘Strengthening Approaches to Prevention in Iraq’s National CT Strategy: Capacity Building for the Government of Iraq’
Strengthening Justice and Multilateral Cooperation: Statement by IIJ Executive Secretary Steven Hill – High-Level Conference on Repatriation at UNGA 80
Strengthening PRR Efforts in Tajikistan: IIJ Hosts High-Level Consultation with National Stakeholders
Regional Workshop “Follow the Money”
IP CTAC: 8th Edition Francophone West and Central Africa and Sahel
IIJ Concludes Online Phase of Financial Counter-Terrorism Training for Judges
7th CTAC – Francophone Africa Edition
IIJ CT PHARE and EUAM Iraq Advance Iraq’s 2026–2030 Counter-Terrorism Strategy
Second CT Pilot Training for Kenyan Prosecutors
CT PHARE Strengthening Oversight and Accountability of National Security Agencies in South and SoutheastAsia
Global Experts’ Dialogue on Advancing Justice for Children in Counter-Terrorism Contexts
Mitigating Terrorist Financing Risks Associated with Virtual Assets, Emerging Payment Methods and Fintech.
CT PHARE ToT on the Human Rights-based DMM for Counter-Terrorism Operations in the MENA
Multi-Sector Workshop on Countering Technology-Assisted and Enabled Terrorism in West Africa
CTAC for Nigerien Justice Practitioners
Human Rights-Based Decision-Making Model (DMM) in Counter-Terrorism Operations
First edition of the Counter-Terrorism Academic Curriculum (CTAC) for Nigerien justice practitioners
IIJ Training for Somali Practitioners on Countering the Financing of Terrorism
Central Asian Counter Terrorism Workshop: Building Cooperation and Coordination to Promote the Rule of Law
Capacity Building Activity on Pre-Trial Detention and the Right to a Fair Trial
Training on Digital Evidence in a Counter-Terrorism Context for the Attorney General’s Office (AGO) in Libya
Online Sessions for the Government of Kuwait on Targeted Financial Sanctions, Asset Recovery and Mutual Legal Assistance
Workshop on Developing Effective Structures and Processes for the use of Digital Open-Source Intelligence as Evidence in Judicial Proceedings
South Asia Regional Workshop on Strengthening Central Authority Capacity
Financial Counter Terrorism Academic Curriculum (FIN CTAC)
eCTAC for Anglophone Practitioners from East and West Africa
Trial Judges’ Counter-Terrorism Academic Curriculum course (TJ CTAC) in Malta
Strengthening Dialogue between Iraqi Government Authorities and Human Rights Stakeholders
IIJ’s Global Central Authorities Initiative: Building Strong Procedural Mechanisms for Mutual Legal Assistance Requests In Cross-Border Investigations
Regional Workshop on Human Rights-Compliant Approaches to Countering the Financing of Terrorism and Risk-Based Implementation of FATF Recommendation 8 in Southeast Asia
IIJ Policy Roundtable on Advancing Justice Responses for SGBV Linked to Terrorism
IIJ Alumni Event: The Evolution of the Criminal Justice Response to Terrorism a Decade On
November Governing Board of Administrators Meeting
West Africa Dialogue on Battlefield Evidence
Financial Counter Terrorism Academic Curriculum (FIN eCTAC)
Capacity Building Activity: Pre-trial detention and the right to a fair trial
IIJ Executive Secretary Addresses G7 Rome-Lyon Group
IIJ Training of Trainers for West African Practitioners on Mitigating Terrorist Financing Risks, including those Associated with Designated Non-Financial Businesses and Professions (DNFBPs)
CTAC for Justice practitioners from West and Central Africa and Sahel
Emerging Technologies and Counterterrorism: Criminal Justice Policy Implications (UNGA79 Side Event)
CTAC: Togo
Improving International Cooperation for ISIS Prosecutions
IIJ Training for Ghanaian Practitioners on Countering the Financing of Terrorism
Sharing Information to Advance Accountability for International Crimes
Roundtable: Addressing the Threat of REMVE Radicalisation to Violence in the Western Hemisphere
Official launch of the Regional Project on Building Capacity and Improving Cooperation Mechanisms on Countering the Financing of Terrorism in Southeast Asia
IIJ Southeast Asian Alumni Symposium in Tokyo: Building Cooperation and Coordination to Promote the Rule of Law
IIJ South and East Asian Alumni Symposium in Tokyo: Building Cooperation and Coordination to Promote the Rule of Law
2nd edition CTAC for South and Southeast Asia Practitioners
Governing Board of Administrators Mid-Year Meeting
CT PHARE Capacity Building Activity – Human Rights-Based Decision-Making Model (DMM) – Francophone African countries
Analysing Women’s Role in Terrorism in Southeast Asia
Advancing International Legal Cooperation: IIJ Workshop Paves the Way for Somalia’s First Law on International Judicial Cooperation
IIJ CT PHARE Global Counterterrorism Forum (GCTF) 23rd GCTF CoCo Meeting | Nairobi, Kenya
Roundtable on Addressing Emerging Technologies in the Realm of REMVE / Extreme Right-Wing Terrorism (ERWT)
IIJ – Strong Cities Network Joint Alumni Event on The Role of National-Local Cooperation in Preventing Hate, Extremism and Polarisation
The IIJ’s Visit to Paris
IIJ Juvenile Justice Initiative: Central Africa Sub Regional Workshop on Justice for Children in a Counter-Terrorism Context
IIJ CTAC: Third Edition for Practitioners from West Africa and Sahel
CT PHARE: Oversight and Accountability Mechanisms: Roles and Responsibilities in Countering Terrorism with countries from the Middle East
IIJ Countering the Financing of Terrorism: Training on Countering the Financing of Terrorism for Nigerian Practitioners
Latest Publications
Report: Policy Roundtable on Advancing Justice Responses for Accountability for Sexual and Gender-Based Violence Linked to Terrorism