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
Tirana, 13-14 April 2006


The Financial Investigations taining in Tirana (Albania) has been organised by the Council of Europe and held at the School of Magistrates of the Republic of Albania.

The participants were the representatioves from the Albanian public institutions: judges, prosecutors and policemen.

The training was 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.


Agenda in English

List of participants

Contact details

    For Information

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