CARDS Regional Police Project : a joint Council of Europe/European Commission regional project against serious crime in South-eastern Europe | |
Output 1.3 Use of special investigative means and intelligence in accordance with human rights standards | |
LIST OF ACTIVITIES | |
Regional seminar on data protection in relation to the use of criminal intelligence, Bitola, 8-9 June 2006 | |
ACTIVITY 1.3.1: DEVELOP AND SUPPORT AN IMPLEMENTATION STRATEGY TO ENHANCE THE USE OF SIMS
Completed Activities
Activity |
Description |
Place / Date |
1.3.1.4 |
Short-term experts to assist working group review the legal basis for the use of special investigative means in each project area (Criminal Procedure Codes and by-laws) and assist in the development of proposals for amendments |
March – December 2005 |
Albania | ||
Bosnia and Herzegovina | ||
Croatia | ||
Kosovo (Serbia and Montenegro) | ||
Montenegro (Serbia and Montenegro) | ||
Serbia (Serbia and Montenegro) | ||
1.3.1.3 |
Short-term experts to support project groups in the drafting of implementation strategies |
|
Albania | ||
Bosnia and Herzegovina | ||
Croatia | ||
Kosovo (Serbia and Montenegro) | ||
Montenegro (Serbia and Montenegro) | ||
Serbia (Serbia and Montenegro) | ||
“the Former Yougoslav Republic of Macedonia” | ||
1.3.1.2 1.3.1.3 |
Study visits for members of working group on the oversight mechanisms over the use of SIMS and to support project groups in the finalisation of implementation strategies |
Ljubljana, Slovenia 26-28 January 2005 |
1.3.1.2 |
Establish working group SIMS and organise stady visits for their members on the use of SIMS including oversight mechanisms, in view of developing implementation strategies for each project area. |
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Establish working groups |
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1.3.1.2 |
Study visits for members of working group on the use of SIMS |
Rome, Italy 15-17 November 2004 |
Other |
Updating information on the institutional and legal framework governing SIMS in all project areas |
August – October 2004 |
1.3.1.1 |
Regional thematic seminar to review relevant European and other international standards and reach agreement on the approach to the issue of special investigative means |
Strasbourg, France 9 June 2004 |
ACTIVITY 1.3.2: DEVELOP AND SUPPORT AN IMPLEMENTATION STRATEGY TO ENHANCE THE USE OF INTELLIGENCE
Completed Activities
Activity |
Description |
Place / Date |
1.3.2.2 |
Study visits for analysts and intelligence officers (forming a working group) on criminal intelligence systems, crime analysis and pro-active policing as well as data protection, in view of country-specific implementation plans |
|
Study visit of the Criminal Intelligence Analysis Department of the Ministry of Interior of Croatia to the Spanish General Directorate of the Police |
Madrid, 6-7 September 2005 | |
Study visit to Europol for crime analysts and intelligence officers |
The Hague, 5-7 July 2005 | |
Study visit to the Spanish General Directorate of the Police |
Madrid, 18-20 January 2005 | |
Study visit to NCIS |
London, 1-3 December 2004 | |
1.3.2.3 |
Short-term experts to support working groups in the finalisation of implementation strategies (per request) |
January – March 2005 |
Albania |
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Bosnia and Herzegovina |
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Croatia |
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Kosovo (Serbia and Montenegro) |
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Montenegro (Serbia and Montenegro) |
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Serbia (Serbia and Montenegro) |
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“the former Yugoslav Republic of Macedonia” |
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1.3.2.4 |
Short-term experts to assist working groups review the legal basis relevant for the gathering, and the use of intelligence in each project area (Police Acts, Data Protection legislation, and by-laws) and assist in the development of proposals for amendments |
March – December 2005 |
Albania |
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Bosnia and Herzegovina |
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Croatia |
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Kosovo (Serbia and Montenegro) |
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Montenegro (Serbia and Montenegro) |
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Serbia (Serbia and Montenegro) |
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“the former Yugoslav Republic of Macedonia” |
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1.3.2.1 |
Regional thematic seminar to review relevant European and other international standards and reach agreement on the approach to the enhance of the use intelligence |
Ohrid, “The former Yugoslav Republic of Macedonia”, 8-9 October 2004 |
ACTIVITY 1.3.3: DEVELOP, TEST AND MAKE AVAILABLE TRAINING MATERIALS ON THE USE OF SIMS AND INTELLIGENCE FOR FURHER TRAINIG
Completed Activities
Activity |
Description |
Place / Date |
1.3.3.4 |
In-country training events by local trainers with expert support to test and further improve training materials |
October 2005 - April 2006 |
Albania |
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Bosnia and Herzegovina |
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Croatia |
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Kosovo (Serbia and Montenegro) |
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Montenegro (Serbia and Montenegro) |
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Serbia (Serbia and Montenegro) |
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“the former Yugoslav Republic of Macedonia” |
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1.3.3.2 |
Short-term experts to assist working groups in the development of training materials and guidelines on undercover operations, low-tech electronic surveillance, cross-border use of SIMS and international cooperation, high-tech SIMS and cybercrime, as well as criminal intelligence systems, crime analysis and data protection |
June – December 2005 |
Tirana 21 February 2006 | ||
Sarajevo, 15 November 2005 | ||
Croatia |
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Kosovo (Serbia and Montenegro) |
Pristina, 22 February 2006 | |
Montenegro (Serbia and Montenegro) |
Podgorica, 7 December 2005 | |
Serbia (Serbia and Montenegro) |
Belgrade, 6 December 2005 | |
Skopje, 17 November 2005 | ||
1.3.3.1 |
Regional seminar to review training needs on the use of SIMS and Intelligence |
Tirana, Albania, 18-19 May 2005 |
1.3.3.3 |
Regional workshop on the use of technology in relation to the implementation of SIMS |
March 2006 |
1.3.3.4 |
Up to ¾ operational trainings on handling undercover operations for selected specialists from the project areas |
February – September 2006 |
Specialists on UKO from “the former Yugoslav Republic of Macedonia” |
Ljubljana and Graz, 3-18 February 2006 | |
1.3.3.5 |
Production of training materials in local languages |
April – August 2006 |