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 Skopje, 26-27 June 2006

The Financial Investigations training in Skopje (“The former Yugoslav Republic of Macedonia”) was organised by the Council of Europe and was held at the Police Academy.

The participants were the representatives from the Macedonian 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.



List of participants

Contact details


For information

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Train of Trainers on FI