Action against economic crime

 

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PACS-Serbia - Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia


These technical reports and presentations have been prepared under the PACS-Serbia Project. They do not necessarily reflect official positions of the Council of Europe.

 

Author Title   Date
     
Prepared by James Hamilton and Quentin Reed, Council of Europe experts, and reviewed/edited by Lado Laličić, Council of Europe Secretariat

Technical Paper 14: Training for Serbian Judges and Prosecutors on Ethics and the Pre-vention and Detecting Corruption: Assessment and Recommendations
English / Serbian

  September 2014
     
Prepared by Paul Stephenson (UK), Council of Europe Expert, and reviewed and edited by the Council of Europe Secretariat

Technical Paper 13: Review of final version of Draft Law on Protection of Whistleblowers
English / Serbian

  July 2014
     
Prepared by Davor Pešić, Council of Europe expert, and Lado Laličić, Council of Europe Secretariat

Technical Paper 12: Undercover Agents In Serbia – Overview Of Legislation, Institutional Set Up And Training Needs
Restricted

  April 2014
     
Prepared by James Hamilton, Jose Igreja Matos and Quentin Reed (Council of Europe experts), and Lado Lalicic and Milica Djunic (Council of Europe Secretariat)

Technical Paper 11: Assessment of Risks of Poor Conduct and Corruption in the Serbian Judiciary and Prosecution"
English

  April 2014
     
Prepared by Robert Šumi, Council of Europe expert, and Lado Laličić, Council of Europe Secretariat

Technical Paper 10: Risk Analysis on the Current Situation with Regard to Possibilities and Actual Extent of Corruption within the Law Enforcement"
Serbian / English

  April 2014
     
Prepared by Stanko Bejatović, Jovan Ćirić, Đorđe Đorđević, Marina Matić, Nataša Mrvić-Petrović, Milan Škulić, Council of Europe experts, in cooperation with the Secretariat of the Council of Europe

Technical Paper 9: Risk Analysis Aimed at Evaluating Regulatory and Organisational Obstacles to Efficient Investigations and Procedures in Criminal Offences of Corruption"
Serbian

  March 2013
 

 

   
Prepared by Ante Orlović, Council of Europe expert, in cooperation with the Secretariat of the Council of Europe

Annex to the Technical Paper 9: "Anti-corruption in the Republic of Croatia"
Serbian

  March 2014
 

 

   
Prepared by Paul Stephenson and Wim Vandekerckhove, Council of Europe Experts, and reviewed and edited by Lado Laličić, Council of Europe Secretariat

Technical Paper 8: Expert Opinion on the Draft Law on Protection of Whistleblowers
Serbian
/ English

  January 2014
 

 

   
Mr Boštjan Penko, Council of Europe Expert, edited by Mr Lado Laličić, Council of Europe Secretariat

Technical Paper 7: Expert Opinion on the Rules on Disciplinary Proceedings and Disciplinary Liability of Public Prosecutors and Deputy Public Prosecutors of the Republic of Serbia and the Rulebook on Disciplinary Proceedings and Disciplinary Responsibility of Judges of the Republic of Serbia
Serbian
/ English

  November 2013
 

 

   
Mr Lado Laličić, Council of Europe Secretariat

Technical Paper 6: Draft Questionnaire for the Corruption Risk Analysis within Police
Restricted

 

 

   
Mr Tilman Hoppe, Council of Europe expert

Technical Paper 5: Addendum to the Training Manual Basic Anti-Corruption Concepts
Serbian
/ English

  August 2013
     
Ms Arvinder Sambei, Council of Europe expert, edited by Mr Lado Laličić, Council of Europe Secretariat

Technical Paper 4: Training Needs Assessment and Training Curricula for Law Enforcement, Prosecutors and the Judiciary on Corruption and Economic Crime
Serbian / English

  August 2013
     
Prof. Petrus C. van Duyne, Council of Europe expert

Technical Paper 3: Interactive Criminal Statistics for Tracking and Tracing
Serbian / English

  June 2013
     
Ms Sani Ljubičić,
Mr Paul Stephenson and Mr Robert Murrill, Council of Europe experts and Mr Lado Laličić, Council of Europe Secretariat

Technical Paper 2: Assessment of the current state of play with regard to statistics on corruption and economic crime and recommendations for improvements in measuring progress in tracking/handling these cases
Serbian
/ English  

  June 2013
     
Mr Robert Murrill, Council of Europe expert and Mr Lado Laličić, Council of Europe Secretariat

Technical Paper 1: Risk Analysis Methodology Guide
Serbian / English

  May 2013