Action against economic crime


CARDS Regional Police Project :

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

Output 1.2 Strengthening of financial investigations capacities aimed at the confiscation of proceeds from crime and experience exchange among the financial intelligence units in the region


Training on Financial Investigations and Confiscation of Proceeds from Crime
Podgorica, 17-18 April 2006


The Financial Investigations taining in Podgorica (Serbia and Montenegro) is the third training in this field organised by the Council of Europe involving judges, prosecutors and police representatives.

The training is organised with the support of local and outside experts to test and futher improve training materials in the field of financial investigations and confiscation of proceeds from crime.


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