Back Training on “Investigation, Prosecution and Adjudication of Economic Crimes”

© Council of Europe

© Council of Europe

A training on “Investigation, Prosecution and Adjudication of Economic Crimes” for representatives of the Financial Intelligence Office, Public Prosecutor’s Office, Special Public Prosecutor’s Office, Ministry of Interior, Customs Office, Financial Police and judges from “the former Yugoslav Republic of Macedonia” took place on 21-23 January 2019 in Strasbourg, France. The participants will worked on a practical case exercises which covers all steps of investigation, prosecution and adjudication of economic crime cases. The scenario starts with a suspicious transaction report and step by step covers the investigation phase, international cooperation aspects, and decision for bringing the case to court. During this three-day training, participants had the opportunity to discus with Council of Europe experts about the challenges and shortcoming that may occur during the investigations, prosecutions and adjudication of corruption related offences, money laundering and financial crimes. Furthermore the training provided an opportunity for the participants to learn on the European and international standards related to the case exercise.

Strasbourg, France 21-23 January 2019
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