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Joint Programmes - Activities by Country
01 April 2020

Activity Details (ID# 31924)  

 
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Title CAR Serbia Project - Strengthening the capacities of the Directorate for Confiscated Property Management and improvement of the system for search, seizure and confiscation of proceeds from crime in Serbia 
Description Result 0.5 - Technical infrastructure of the key institutions to run financial investigations and analyse data on criminal assets enhanced 
Status Completed 
Date 01/01/2011 - 31/12/2011 
Location -, Serbia
Countries CoE Members: Serbia
  Bilateral
  Joint Programme Activity - Serbia - CAR
Joint Programme EC/CoE
JP Serbia - CAR - Capacity building of the Directorate for Confiscated Property and improvement of the system for criminal asset confiscation in Serbia    (Logframe)  (Activities)
Project Purpose 1 - 2010/DGHL/JP/2358   Strengthening the capacities of the Directorate for Confiscated Property Management and improvement of the system for search, seizure and confiscation of proceeds from crime in Serbia
Expected Result 1.5 - Citizens are aware of the importance of efficient mechanism for the search, seizure and confiscation of the proceeds from Crime in the process of fight against organized crime and corruption and supportive to it.
 PoA
Council of Europe Programme of Activities
I – Rule of Law
Line of Action ⇒ II.3 – Countering Threats to the Rule of Law
Programme ☆ II.3.2  Organised crime and terrorism

Working Method

Needs Assessment 
Directorate Human Rights and Legal Affairs 
CoE Contact ,   email
Web Pages
Documents & links
1 http://www.coe.int/t/DGHL/cooperation/economiccrime/corruption/Projects/CAR_Serbia/CARSerbia_en.asp  
Last Modified 20/12/2011 


Activity Synopsis (ID# 31924) (Hide Synopsis)

Objective(s) Strengthening the capacities of the Directorate for Confiscated Property Management and improvement of the system for search, seizure and confiscation of proceeds from crime through introducing of the proper software system 
Output/Results In 2011 Council of Europe/CAR experts completed the tender documentation for software purchase for main project beneficiaries (DMSCA and FIU). as project agreement foresees the call for tender was launched by the European Union Delegation in June 2011. Subsequently, the evaluation committee (with participation of the Council of Europe representative) was established in August 2011. During November 2011 the evaluation committee was reviewing the offers received by the tenders board while the signature of the contract with successful bidder(s) is expected to take place by the end of December 2011. 
Conclusions/Follow Up in 2012 the implementation of the software will take place and CAR project will support both DMSCA and FIU in this process. 
Participants representatives of the DMSCA and FIU 
Consultants/Experts Mr Kaspar Fischer
Mr Oleksyi Fisienko
Mr Dragan Jeremic 
CoE Secretariat Mr Lado Lalicic
Ms Silvija Panovic Djuric
Mr Dejan Sipovac
Mr Aleksandar Stojanovic 
Total No. Participants 15 
Last Modified

20/12/2011 




 
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