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 MAIN ACTIVITIES 2011


CAR-Serbia: Conference “Criminal Asset Recovery and ECtHR Jurisprudence” (Belgrade, Serbia, 2 December 2011)

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CAR-Serbia: Regional Ministerial Conference "Challenges and Achievements of Regional and Transnational Cooperation in Fight against Organized Crime in South East Europe"(Belgrade, Serbia, 29-30 November 2011)

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PACA-Albania: Trainings on the investigation of corruption and money-laundering and on tracking the proceeds of crime
(Vlora, Albania, 15-18 and 23-25 November 2011)

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CAR-Serbia: Specialised training on financial instruments related to assets recovery for Prosecutors (25-26 November 2011, Kragujevac, Serbia) 

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CAR-Serbia: Study visit to the United Kingdom (22-25 November 2011)

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MOLI-Serbia: Study visit to Estonia and Lithuania (22-25 November 2011)

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MOLI-Serbia: Interactive Training on Money Laundering, search, seizure and confiscation of proceeds of crime
(Belgrade, Serbia, 2-3 November 2011)

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CAR-Serbia: Specialised training on financial instruments related to assets recovery (Zrenjanin, Serbia, 26-28 October 2011)

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PACA-Albania: Conference: "Reforming the System of Immunities in Albania - the Path Ahead" (Tirana, Albania, 18 October 2011)

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SNAC Project: Inception mission on the joint South Programme
(Tunis, Tunisia, 10-12 October 2011)

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MOLI-Serbia: Training in i2 Bridge for Serbian APML IT Analysts
(Fulbourn, United Kingdom, 6-7 October 2011)

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Workshop "Good Practicies for Prevention of Corruption in Public Administration and Tools for Strengthening the Law Enforcement Agencies" (Moscow, Russian Federation, 5-6 October 2011)

A workshop 'Good Practices for Prevention of Corruption in Public Administration and Tools for Strengthening the Law Enforcement Agencies' took place in Moscow, Russian Federation, on 5 and 6 October 2011. The workshop was organised under 2011 Programme of Co-operation between the Council of Europe and the Russian Federation for the Chechen Republic. It brought together the Council of Europe representatives and experts and the law enforcement agents, representatives of the federal and local administrative entities and NGOs from the Chechen Republic. The aim of the workshop was to raise awareness on relevant international standards and practices in preventing and combating economic crime.

Agenda


PACA-Albania: Risk Assessments Completed
(Tirana, Albania, October 2011)

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CAR-Serbia: Press conference (Belgrade, Serbia, 28 September 2011)

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MOLI-Serbia: Study visit to Paris and La Rochelle
(France, 27-30 September 2011)

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MOLI-Serbia: 2nd Steering Committee meeting
(Belgrade, Serbia, 15 September 2011)

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MONTENEGRO: Montenegrin Draft Law on Amendments to the Law on Prevention of Money Laundering and Terrorist Financing

Based on the request of the Montenegrin Minister of Finance from April 2011 the Council of Europe prepared the expert opinion on Montenegrin Draft Law on Amendments to the Law on Prevention of Money Laundering and Terrorist Financing. The Council of Europe expert opinion, finalised in June 2011, focused on the compatibility of the draft amendments with Council of Europe and other international standards in prevention and combating of money laundering and terrorist financing. Moreover, this opinion was also provided with a view to make sure that the amended legislation will address the shortcomings identified in the 2009 Moneyval Mutual Evaluation Report.

2009 Moneyval Mutual Evaluation Report 


MOLI-Serbia: Study visit to London (Belgrade, Serbia, 11-14 July 2011) 

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CAR-Serbia: Study visit to the United Kingdom and Ireland ( 25 June 2011)

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MOLI-Serbia: Workshop on Insurance Supervision
(Belgrade, Serbia, 21 June 2011)

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MOLI-Serbia: Conference on Money Laundering and Financing of Terrorisme in Serbia (Belgrade, Serbia, 31 May 2011)

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MOLI-Serbia:Meeting of the working groupes (WGs) on the risks and typologies of Money Laundering and financing of terrorism
(Belgrade, Serbia, 10 May 2011)

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CAR-Serbia: Training Seminar on Forensics Accounting for Financial Investigation Unit
(Belgrade, Serbia, 11-13 April 2011)

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PACA-Albania: Study visit to London, United Kingdom (28-30 March 2011)

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CAR-Serbia: "2nd & 3rd Awareness Raising" Workshops for Judges, Prosecutors and Police Officers
(Kragujevac, 22-23 March 2011 and Nis, 24-25 March 2011)

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