CARDS Regional Police Project : a joint Council of Europe/European Commission regional project against serious crime in South-eastern Europe | |
Output 1.1 Development of a Regional Strategy on Economic and Organised Crime | |
Seventh Colloquium on Cross-Border Crime in Europe, Sarajevo, 7-8 October 2005 | |
LIST OF ACTIVITIES |
ACTIVITY 1.1.1: PREPARE AN ANALYSIS OF THE ECONOMIC AND ORGANISED CRIME SITUATION |
Completed activities
Activity |
Description |
Place / Date |
1.1.1.4b |
Sarajevo, Bosnia and Herzegovina, 6-8 October 2005 | |
1.1.1.4b |
Study visit to Europol for crime analysts and intelligence officers |
The Hague, Netherlands, 5-7 July 2005 |
1.1.1.4b |
Further regional seminar to finalise the preparation of a situation report on economic and organised crime in South-eastern Europe |
Strasbourg, France, 15-16 March 2005 |
1.1.1.3 |
Ohrid, “the former Yugoslav Republic of Macedonia”, 8-9 November 2004 | |
1.1.1.2 |
Serbia and Montenegro: in-country visit by short-terms experts to assist the working in the analysis of country-specific data |
Pristina, Kosovo, 29-30 September 2004 |
1.1.1.2 |
Serbia and Montenegro: in-country visit by short-terms experts to assist the working in the analysis of country-specific data |
Belgrade, Serbia, 4-5 October 2004 |
1.1.1.2 |
Serbia and Montenegro: In-country visit by short-terms experts to assist the working group in the analysis of country-specific data |
Podgorica, Montenegro, 5-6 October 2004 |
1.1.1.2 |
“The former Yugoslav Republic of Macedonia”: in-country visit by short-terms experts to assist the working group in the analysis of country-specific data |
Skopje, “The former Yugoslav Republic of Macedonia”, 23-24 September 2004 |
1.1.1.2 |
Croatia: in-country visit by short-terms experts to assist the working group in the analysis of country-specific data |
Zagreb, Croatia 16-17 September 2004 |
1.1.1.2 |
Bosnia and Herzegovina: in-country visit by short-terms experts to assist the working group in the analysis of country-specific data |
Sarajevo, Bosnia and Herzegovina, 20-21 September 2004 |
1.1.1.2 |
Albania: in-country visit by short-terms experts to assist the working groups in the analysis of country-specific data |
Tirana, Albania, 27-28 September 2004 |
1.1.1.1 |
Regional thematic seminar to establish a working group of crime analysts and intelligence officers, to review the current state of knowledge on the economic and organised crime situation in South-eastern Europe (including corruption), to train participants in new methodologies, and to agree on the framework for a regional in-depth analysis |
Strasbourg, France, 9-10 June 2004 |
1.1.1.5 |
Follow up meeting on the implementation of the regional strategy on tools against organised and economic crime and project areas specific actions |
Belgrade, 31 March 2006 |
1.1.1.5 |
Support the preparation of an update of the situation report through short-term experts and a regional seminar |
February-July 2006 |
ACTIVITY 1.1.2: ESTABLISH BENCHMARKS IN TERMS OF MEETING EUROPEAN STANDARDS AND PRACTICES ON ECONOMIC AND ORGANISED CRIME |
Completed Activities
Activity |
Description |
Place / Date |
1.1.2.2 & 1.1.2.4 |
Short-term experts to assess the current level of compliance by countries with these instruments on the basis of existing reports |
January - February 2005 |
1.1.2.3 |
Durres, Albania, 3-4 November 2004 | |
1.1.2.2 |
Setting-up indicators and adoption of a template for the country compliance reports |
|
1.1.2.1 |
Regional meeting of experts from consortium partners to determine requirements under relevant European and other international instruments with regard to the priority fields of crime and tools |
Strasbourg, France, 26 May 2004 |
1.1.2.2 & 1.1.2.4 |
Short-term experts to assess the current level of compliance by countries with these instruments on the basis of existing reports |
January - February 2005 |
ACTIVITY 1.1.3: DEVELOP THE REGIONAL STRATEGY AND REVIEW PROGRESS MADE |
Completed Activities
Activity |
Description |
Place / Date |
1.1.3.5 |
Follow up meeting to review progress made |
July 2006 |
1.1.3.4 |
Follow up meeting to review progress made |
February 2006 |
1.1.3.3 |
Regional expert level meeting to finalise the regional strategy on tools against organised and economic crime followed by the high-level meeting of Ministers and Senior officials to examine the regional strategy |
Brijuni Island, 22-23 September 2005 |
1.1.3.2 b |
Regional meeting to review the draft regional strategy on tools against organised and economic crime (+ presentation of the Brijuni joint declaration) |
Strasbourg, France, 29 August 2005 |
1.1.3.2 |
Regional meeting to develop a draft regional strategy on tools against organised and economic crime on the basis of the situation analysis, the benchmarks and needs, as well as the interim outputs under objectives 2 to 5 of this project |
Strasbourg, France, 28 June 2005 |
1.1.3.1 |
Short-term experts to assess activities underway in the project areas in fields covered under the project in order to avoid duplication and seek synergies |
Permanent |
1.1.3.4 |
Belgrade, Serbia, 31 March 2006 | |
1.1.3.5 |
Follow up meeting to review progress made |
Strasbourg, France, July 2006 |
1.1.3.6 |
High level meeting of Ministers and Senior officials to review progress made in the implementation of the regional strategy and project areas specific actions |
Sarajevo, Bosnia and Herzegovina, 21 September 2006 |