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Third training on “Asset tracing and identification for purposes of seizure and confiscation in a criminal case”

Albania 10 January 2019
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Third training on “Asset tracing and identification for purposes of seizure and confiscation in a criminal case”

Some 50 representatives from district prosecutor’s offices, regional police directorates, offices of the General Directorate of Customs and Taxation, the General Directorate for the Prevention of Money Laundering, the Financial Supervision Authority and the Central Bank of Albania, benefited from a two-day training on “Asset tracing and identification for purposes of seizure and confiscation in a criminal case” which took place on 8 and 9 January 2019 in Korça, Albania.

During the training, participants obtained an in-depth understanding of tracing, seizure and confiscation of assets through lectures, discussed and worked on hypothetical case studies.

This training was organised by the joint European Union/Council of Europe Horizontal Facility's project "Action against Economic Crime in Albania", in cooperation with the Albanian Security Academy, and is the third in the series of trainings aimed at raising asset seizure and confiscation law enforcement and criminal justice capacities in Albania.

 

 


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