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Joint Programmes - Activities by Country
29 March 2020

Activity Details (ID# 19310)  

 
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Title CARPO: 3rd round of in-project area trainings by local trainers on financial investigations and confiscation of proceeds from crime 
Description Up to seven in-project area training events scheduled in June 2007, by local trainers to test and further improve training materials.
Skopje (dates tbc)
Belgrade (dates tbc)
Podgorica (dates tbc)
Sarajevo (dates tbc)
Zagreb (dates tbc)
Pristina (dates tbc)
Tirana (dates tbc) 
Status Completed 
Date 01/06/2007 - 30/06/2007 
Location Several locations, Others
Countries CoE Members: Albania / Bosnia and Herzegovina / Croatia / Montenegro / Serbia / ''the former Yugoslav Republic of Macedonia''
Others: Kosovo*
  Multilateral
  Joint Programme Activity - SEE-Pol
Joint Programme EC/CoE
JP SEE-Pol - CARDS - South East Europe - Police and Economic Crime    (Logframe)  (Activities)
Project Purpose 1 - 2004/DG1/JP/1556   SEE-Pol - Develop a regional strategy against economic and organised crime
Expected Result 1.2 - Capacities for financial investigations aimed at the confiscation of proceeds from crime strength... Capacities for financial investigations aimed at the confiscation of proceeds from crime strengthened
 PoA
Council of Europe Programme of Activities
I – Rule of Law
Line of Action ⇒ II.3 – Strengthening the security of European citizens
Programme ☆ II.3.2  European standards for crime control
Project 2004/DG1/143 Effective measures to fight economic crime and cybercrime
Expected Result 3 Capacities of member states strengthened against corruption and economic crime

Working Method

Training Course 
Directorate (Service) DG I Legal Affairs (Crime Problems Department)
CoE Contact DE CORDES, Jean-Charles   email
Web Pages
Documents & links
1 http://coe.int/cards-police  
Last Modified 17/07/2007 


Activity Synopsis (ID# 19310) (Hide Synopsis)

Objective(s) To ensure a proper and practical training of practitioners from the law enforcement and the judiciary in the field of financial investigations and confiscation of proceeds from crime. 
Output/Results 2-day training on national legislation, international standards and best practices (with several case studies) on financial investigations. 
Conclusions/Follow Up Practitioners trained on financial investigations and confiscation of proceeds from crime allowing for better results in this field at both national and international levels. 
Participants Practitioners from the law enforcement and the judiciary (judges and prosecutors). 
Consultants/Experts R. Golobinek 
CoE Secretariat JC de Cordes 
Total No. Participants 30 
Last Modified

04/01/2008 




 
  * All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.  
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