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Joint Programmes - Activities by Country
29 March 2020

Activity Details (ID# 16423)  

 
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Title Legal expertise of the draft law on organisation and authorities of the State bodies in combating organised crime 
Description  
Status Completed 
Date 18/08/2006 - 18/09/2006 
Location Belgrade, Serbia
Countries CoE Members: Serbia
  Bilateral
  Joint Programme Activity - PACO-Serbia
Joint Programme EC/CoE
JP PACO-Serbia - Project against economic crime    (Logframe)  (Activities)
Project Purpose 2 - 2005/DG1/JP/1623   PACO-Serbia - Strengthening AML/CTF system
Expected Result 2.1 - AML/CTF training for FIU, law enforcement, prosecutors and judges: FIU, law enforcement staff, prosecutors and judges trained in issues related to money laundering and terrorist financing.
 PoA
Council of Europe Programme of Activities
Line of Action ⇒ 3 – Building a society based on the Rule of Law
Programme ☆ 3.2  European standards for crime control
Project 2004/DG1/143 Effective measures to fight economic crime
Expected Result 4 Capacities of member states strengthened against money laundering and the financing of terrorism

Working Method

Study / Report 
Directorate (Service) DG I Legal Affairs (Crime Problems Department)
CoE Contact MUSIAŁKOWSKI, Przemysław   email
Web Pages
Documents & links
1 http://www.coe.int/moli  
Last Modified 11/01/2007 


Activity Synopsis (ID# 16423) (Hide Synopsis)

Objective(s) To assist the Serbian authorities instrengthening the institutional and legislative framework for preventing and combating economic crime. 
Output/Results An expert opinion has been prepared, presented to the Serbian authorities and discussed in detail. The Serbian found the expert's remarks very pertinent and useful. 
Conclusions/Follow Up A modified draft will be presented to the government for futher legislative process. 
Participants COE expert 
Consultants/Experts Mr. Boštjan Penko (Slovenia) 
CoE Secretariat Przemysław MUSIAŁKOWSKI, Fabienne SCHAEFFER-LOPEZ 
Total No. Participants
Last Modified

11/01/2007 




 
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