Newsroom CARPO
Update of the 2006 Situation Report on Organised and Economic Crime in South-eastern Europe
Update of the 2006 Situation Report on Organised and Economic Crime in South-eastern Europe. ALB | ENG | MKD
Signature of a Memorandum
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 ALB | BIH | HRV | ENG | SRB | MKD
Regional Workshop on the Exchange of Experience in Conducting Financial Investigations, Inter-Agency and Cross-Border Co-operation and Signature of a Regional Memorandum of Understanding on Co-operation and Exchange of Information in Financial Investigations
Heads of Police from South Eastern Europe (Albania, Bosnia and Herzegovina, Croatia, Montenegro, Serbia, “the former Yugoslav Republic of Macedonia” and UNMIK) met in Belgrade (Serbia) on 20 June 2007 to sign a Memorandum of Understanding (MoU) on regional co-operation and exchange of information...
Regional Workshop on the civil law tools in seizure and confiscation of proceeds from crime
The regional workshop on the civil law tools in seizure and confiscation was focused on legal solutions of EU countries in the field of extended confiscation / reversal of burden of proof regarding the source of property presumed to derive form crime. The workshop will also allow for extensive...
Regional workshop on the creation of a specialised agency executing seizure and confiscation orders and good practices in the area of management of seized confiscated proceeds
Documents Agenda: ALB | ENG | MKD List of participants Presentations Management of seized property, by Robert Golobinek Management of seized assets, by Evert van der Stieg The Belgian Central Office for Seizure and Confiscation, by Francis Desterbeck Presentation of the Albanian delegation...
Regional Workshop of Local Trainers to Review and Upgrade the Training Materials on Financial Investigations and Confiscation of Proceeds from Crime
The meeting will gather local experts and trainers on financial investigations (police officers, senior officials from organised and economic crime Departments and prosecutors) and representatives from training institutions (Police Academies, universities) from the 7 project areas. The purpose of...
In-country training on procedural protective measures for witnesses
The in-country training on procedural protective measures for witnesses is aimed at addressing the training needs of all those who handle or deal with witness protection programmes and measures in Kosovo*. The training will mainly focus on: witnesses protection at main trial; stress reduction and...
Training on Policy Making and Legislation Drafting on Selected Aspects of International Cooperation in Criminal Matters
Within the framework of its joint project with the European Commission on "Development of Reliable and Functioning Policing Systems and Enhancing of Combating Main criminal Activities and Police Co-operation", and more specifically the project’s Output 1.5, the Council of Europe organised the...
Special File: Financial Investigations and Confiscation of Proceeds from Crime
Financial investigations for the confiscation of crime proceeds The majority of criminal offences is aimed at acquiring economic benefits. The importance of targeting proceeds from crime in efforts against corruption, organised crime, money laundering and other forms of economic crime is...
Regional meeting of Heads of Police and Senior Officials from South-eastern Europe
The Regional meeting of Heads of Police and Senior Officials from South-Eastern Europe was organised by the Council of Europe in the framework of the CARDS Regional Police Project (CARPO). The meeting reviewed the progress made in implementing the Brijuni strategy adopted by the Ministers of the...
Activities
Annual Reports
