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...
MODULE II: Output 2.2 - Develop, test and make available for further training curricula and training materials on trafficking in human beings, smuggling and illegal migration
Develop, test and make available for further training curricula and training materials on trafficking in human beings, smuggling and illegal migration
MODULE II: Output 2.1 - Develop and adopt a training strategy based on a thorough analysis of needs and capacities
BACKGROUND AND JUSTIFICATION Although questions of trafficking in human beings, smuggling and illegal migration have moved higher on the agenda of countries of South-eastern Europe, practical measures in terms of creating reliable law enforcement systems, harmonising legislation and investigative...
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...
MODULE I: Output 1.5 - Strengthening of capacities for co-operation in criminal matters
BACKGROUND AND JUSTIFICATION Countries of South-eastern Europe have made significant progress in recent years in acceding to European and other international instruments which facilitate co-operation in criminal matters, and in particular in matters related to organised crime, corruption and...