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Joint Programmes - Activities by Country
28 March 2020

Activity Details (ID# 20268)  

 
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Title PACO-Serbia: International training seminar on Combatting Terrorist Financing  
Description  
Status Completed 
Date 15/10/2007 - 17/10/2007 
Location Giessbach, Switzerland
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
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 1 Capacities against money laundering and terrorist financing strengthened in member states in line with CETS 198

Working Method

Audiovisual 
Directorate DG I Legal Affairs 
CoE Contact DE CORDES, Jean-Charles   email
Last Modified 21/12/2007 


Activity Synopsis (ID# 20268) (Hide Synopsis)

Objective(s) To share good practies and assessment on the fight against money laundering and terrorism financing. 
Output/Results Presentations were made regarding the prevention of terrorist financing, cybercrime as well as on the rol and perspectives for FIUs, prosecutors and financial institutions. 
Conclusions/Follow Up The co-operation between FIUs, security sector to share a better information and create coordination bodies and task forces will be further enhanced by the CoE. 
Participants Prosecutors, FIU staff from Serbia. 
Consultants/Experts R. Prah 
CoE Secretariat None 
Total No. Participants
Last Modified

21/12/2007 




 
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