Back Call for Tenders: To select two consultants to prepare and deliver trainings on prosecution and adjudication of money-laundering cases

Podgorica, Montenegro 28 April 2020
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Call for Tenders: To select two consultants to prepare and deliver trainings on prosecution and adjudication of money-laundering cases

Within the framework of the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe is currently implementing the “Action against Economic Crime in Montenegro”- AEC-MNE. For the purpose of implementation of activities foreseen in the Action workplan, the ECCD seeks to identify up to two consultants (judges and/or prosecutors) to develop and deliver a training programme for the Judiciary on processing and adjudicating money laundering (ML) cases and delivering 3 trainings.

This activity aims to strengthen the capacities of the Judiciary in Montenegro primarily focusing on judges, but also on prosecutors and Law Enforcement Agencies (LEAs) to process and adjudicate complex ML cases.

To apply please follow the instructions in the Terms of Reference and send requested documentation by the 12 May 2020, to the e-mail address [email protected]