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 investigationscapacities 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
Pula, 24-27 April 2006

The Financial Investigations training in Pula (Croatia) has been organised by the Council of Europe and held at the Valbandon premises.

The participants were the representatives from the Croatian 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.

    Documents

Agenda in English

Group I

Group II

Closing session

Agenda in Croatian

Group I

Group II

Closing session

List of participants

Press release: English Croatian

Contact details

    For Information

FI Training in Podgorica

FI Training in Tirana

FI Training in Kosovo

Train of Trainers on FI