The CARDS regional project is
aiming at strengthening police
capacities against serious crime in
South-Eastern Europe. The project is
jointly funded by the European
Commission and the Council of
Europe. Launched on 1st of March
2004, it will end in June 2007. The
Council of Europe together with the
consortium partners from Belgium,
Finland, Hungary, Italy, Slovenia,
Spain, Sweden and the International
Organisation for Migration are
responsible for the implementation
of the project.
Last
Activities
Signature of a
Memorandum of Understanding on regional
cooperation and exchange of
information on financial
investigations by the Heads of
Police of South-eastern Europe
Belgrade, Serbia, 20 June 2007 (more…)
Albanian
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Bosnian |
Croatian |
English |
Serbian |
Macedonian
Regional workshop for practitioners
from the police on the exchange of
experience in conducting financial
investigations, inter-agency and
cross-border cooperation and
signature of a regional agreement on
co-operation and exchange of
information on financial
investigations, Belgrade, 19-20 June
2007 (more...)
Update of the 2006 Situation Report
on Organised and Economic Crime in
South-eastern Europe
Albanian |
English |
Macedonian
Regional Workshop on the application of civil law
tools in the process of friezing,
seizure and confiscation of proceeds,
Przno, Montenegro, 15-16 May 2007
Project's Outputs
MODULE I Output 1.1 - Development of a regional strategy on
economic and organised crime
Background and justification
List of activities
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
Background and justification
List of activities
Output 1.3 - Use of special
investigative means and intelligence
in accordance with human rights
standards
Background and justification
List
of activities
Output 1.4 - Creation of effective
mechanisms to protect witnesses of
serious crime
Background and justification
List
of activities
Output 1.5 - Strengthening of
capacities for co-operation in
criminal matters
Background and justification
List of activities
MODULE II
Background and justification
Output 2.1 - Develop and adopt a
training strategy based on a
thorough analysis of needs and
capacities
Output 2.2 - Develop, test and make
available for further training
curricula and training materials on
trafficking in human beings,
smuggling and illegal migration
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