Action against economic crime

 

CARDS Regional Police Project

a Council of Europe/European Commission regional project against serious crime in South-eastern Europe

 

Regional Workshop of Local Trainers to Review and Upgrade the Training Materials on Financial Investigations and Confiscation of Proceeds from Crime

Belgrade, 16-17 November 2006

The meeting will gather local experts and trainers on financial investigations (police officers, senior officials from organised and economic crime Departments and prosecutors) and representatives from training institutions (Police Academies, universities) from the 7 project areas.

The purpose of this workshop is to exchange experience on the first round of trainings which took place in all the 7 project areas and in view of the second round of trainings which already started. Secondly, based on these experiences, to analyse and review the content of the training material to further upgrade it where this is requested. And, last but not least, to agree on a planning to incorporate a module on Financial investigations and the training manual on Financial investigations in the curriculum of the training institutions of the 7 project areas.

This meeting will further consolidate the networking at national and regional levels which is one of the added values of this project. But most importantly, it should provide a strong input for the coming CARPO project’s activities on financial investigations and ensure the sustainability of the project’s achievements on this crucial issue.

Documents

Agenda
Albanian | Bosnian | English
List of participants (draft)
Conference in pictures

Presentations

Financial Investigations-Training Module and Plan, by Robert Golobinek

Advanced Training on Financial Investigations:
The LKA Baden-Württemberg Model, by Roland Baier

Presentation of the Albanian participants

Presentation of the participants from Bosnia and Herzegovina

The role of the Faculty Criminal Justice Sciences of Sarajevo in the implementation of CARPO, by Eldan Mujanovic