Activity
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Description
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Status / Place
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1.2.1.4 b
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Regional workshop groups in view of developing implementation strategies for each project area (back to back to activity 1.1.2.1)
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Sarajevo, Bosnia and Herzegovina, 6 – 7 April 2005
|
1.2.1.4
|
Regional workshops for members of the working groups in view of developing implementation strategies for each country
|
Stuttgart, Germany
14 October 2004
|
1.2.1.4
|
Study visits on financial investigations
|
Stuttgart, Germany
10-13 October 2004
|
1.2.1.2
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Albania: decision maker seminar in view of the establishment of working groups "financial investigations"
|
Tirana, Albania
23-24 November 2004
|
1.2.1.2
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Bosnia and Herzegovina: decision maker seminar in view of the establishment of working groups "financial investigations"
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Sarajevo, Bosnia and Herzegovina
28 - 29 October 2004
|
1.2.1.2
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Croatia: decision maker seminar in view of the establishment of working groups "financial investigations"
|
Scheduled for, January 2004
|
1.2.1.2
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“The former Yugoslav Republic of Macedonia”: decision maker seminar in view of the establishment of working groups "financial investigations"
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Skopje, “The former Yugoslav Republic Of Macedonia”, 26 October 2004
|
1.2.1.2
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Serbia and Montenegro: decision maker seminar in view of the establishment of working groups "financial investigations"
|
Belgrade, Serbia, 4 October 2004
|
1.2.1.2
|
Serbia and Montenegro: decision maker seminar in view of the establishment of working groups "financial investigations"
|
Podgorica, Serbia and Montenegro, 7 October 2004
|
1.2.1.3
|
Albania: technical level seminar to identify gaps and opportunities in legislation (back-to-back with decision-maker seminars)
|
23-24 November 2004
|
1.2.1.3
|
Bosnia and Herzegovina: technical level seminar to identify gaps and opportunities in legislation (back-to-back with decision-maker seminars)
|
Sarajevo, Bosnia and Herzegovina
28 October 2004
|
1.2.1.3
|
Croatia: technical level seminar to identify gaps and opportunities in legislation (back-to-back with decision-maker seminars)
|
Scheduled for
January 2004
|
1.2.1.3
|
“The former Yugoslav Republic of Macedonia”: technical level seminar to identify gaps and opportunities in legislation (back-to-back with decision-maker seminars)
|
Skopje, “The former Yugoslav Republic Of Macedonia”
27 October 2004
|
1.2.1.3
|
Serbia and Montenegro: technical level seminar to identify gaps and opportunities in legislation (back-to-back with decision-maker seminars)
|
Belgrade, Serbia, 5 October 2004
|
1.2.1.3
|
Serbia and Montenegro: technical level seminar to identify gaps and opportunities in legislation (back-to-back with decision-maker seminars)
|
Podgorica, Serbia and Montenegro, 8 October 2004
|
1.2.1.4
|
Study visits on financial investigations
|
Stuttgart, Germany 10-13 October 2004
|
1.2.1.4
|
Regional workshops for members of the working groups in view of developing implementation strategies for each country
|
Stuttgart, Germany
14 October 2004
|
1.2.1.1
|
Regional thematic seminar to review relevant European and other international standards and reach agreement on the approach to financial investigations for confiscation
|
Strasbourg, France
9 June 2004
|
Other
|
Harmonised template for the national implementation strategy on financial investigation with guidelines for its drafting prepared by the short-term experts and advisors to the project, vetted by the countries and adopted
|
October 2004
|
Activity
|
Description
|
Place / Date
|
1.2.2.4
|
In-country training events by local trainers with expert support to test and further improve training materials
|
November 2005 – 2006
|
1.2.2.3
|
Regional workshop to finalise and endorse training materials and concepts for all project areas
|
Tirana, 19-20 December 2005
|
1.2.2.2
|
Short-term experts to assist working groups in developing target-group specific training materials in each project area
|
June – October 2005
|
|
Albania
|
|
|
Bosnia and Herzegovina
|
|
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Croatia
|
|
|
Kosovo (Serbia and Montenegro) back to back to activity1.2.1.5
|
|
|
Montenegro (Serbia and Montenegro)
|
|
|
Serbia (Serbia and Montenegro)
|
|
|
“the Former Yougoslav Republic of Macedonia”
|
|
1.2.2.1
|
Regional seminar to review training needs and discuss training concepts (back to back to activity 1.2.1.4b)
|
Sarajevo, 6-7 April 2005
|
1.2.2.4 a
|
Regional training for local trainers
|
Strasbourg, 20-23 February 2006
|
1.2.2.4 b
|
In-country training events by local trainers with expert support to test and futher improve training materials
|
March-September 2006
|
|
|
13-14 April 2006
|
|
|
29-31 May 2006
|
|
|
24-27 April 2006
|
|
|
20-24 February 2006
|
|
|
17-18 April 2006
|
|
|
10-12 May 2006
|
|
|
26-27 June 2006
|
1.2.2.5
|
Production of training materials in local languages
|
2006
|