Technical papers CAR Serbia
These technical reports and presentations have been prepared under the CAR Serbia Project. They do not necessarily reflect official positions of the Council of Europe.
Technical Papers 2010
- TP1 - Technical paper on criminal assets recovery system in Serbia and comparative analysis with other systems in Central an Western Europe
- TP2 - Technical paper on proposed revisions and a summary of practical problems in the application of the law on seizure and confiscation of proceeds from crime
Technical Papers 2011
- TP1 - Software Needs Analysis for the Directorate for the Management of Seized & Confiscated Assets and the Financial Investigation Unit of the Ministry of Interior of the Republic of Serbia
- TP2 - Paper on the Directorate for the Management of Seized and Confiscated Assets
- TP3 - Technical paper on recommendations for amendment of the Serbian legislation on the seizure and confiscation of the proceeds from crime and compatibility with human rights principles
- TP4 - Record Keeping Regulation and Law on the Seizure and Confiscation of the Proceeds from Crime
- TP5 - The current situation with the financial investigation unit of the ministry of interior of Republic of Serbia
- TP6 - Mutual Legal Assistance Draft Manual
- TP7 - Tender – DMSCA and FIU Software Documentation (Prepared in cooperation with HQ)
- TP8 - Draft Regulation on the Management of Temporarily Seized Assets, Records Kept in the Directorate for Managing Seized and Confiscated Assets and the Manner of Keeping Records (not available to CAR team)
- TP9 - Public perception on the implementation of the Law on Seizure and Confiscation of Criminal Assets (September 2011) SRB - ENG
- TP10 - Draft Operations Manual for the Directorate for Managing Seized and Confiscated Assets
- TP11 - Serbian Legal Framework on Mutual Legal Assistance with Particular Emphasis on Freezing & Confiscating Criminal Proceeds
- TP12 - Analysis of media reporting on the implementation of the Law on Seizure and Confiscation of Criminal Assets (June 2011) SRB
- TP13 - Mutual Legal Assistance in the Region of South East Europe: Challenges and Possible Solutions (with particular reference to asset recovery)
Technical Papers 2012
- TP1 - Report on Fact Finding Mission to Serbia and Outline Training Plan for the Financial Investigation Unit of the Ministry of Interior
- TP2 - European Court on Human Rights Jurisprudence and Civil Recovery of Illicitly Obtained Assets (Confiscation in REM)
- TP3 - Civil Forfeiture (Confiscation in rem): Explanatory & Impact study
- TP4 - Protocol on the organisation and competences of the directorate for managing seized and confiscated assets in respect of public information, communication with the media and advancement of the media promotion of the directorate’s work and effects of the law on the seizure and confiscation of the proceeds from crime
- TP5 - Set of frequently asked questions by reporters with recommended answers
- TP6 - Operational procedures in DMSCA
- TP7 - Recommendations for improvements of operational procedures for DMSCA
- TP8 - Training Curriculum on Media Communication
- TP9 - Asset sharing MoU template
- TP10 - Issues and Possible Approaches to the Legal Framework for Confiscation In the Republic of Serbia
- TP11 - Mission Report on the Discussions relating to the Law, Procedure and Practical Application of the Offence on Abuse of Office and Similar Offences
- TP12 - Conviction based confiscation framework
- TP13 - Mission report – Retreat of the Working Group for the revision of the Asset Recovery Law
- TP14 - Discussion paper on Training Strategy for the Financial Investigation Unit of the Ministry of Interior and Prosecutors
- TP15 - Draft Design Concept for an Initial Financial Investigation & Asset Recovery Course and Advanced Investigation Course
- TP16 - Draft International Co-operation in Criminal Matters Act SRB - ENG
- TP17 - The deployment of special investigative means - (SIMs) ENG
Technical Papers 2013
- TP1 - Analysis of amendments made in the criminal law, the criminal procedure code, and the law on criminal assets recovery and their impact on fight against organised crime, financial crime and corruption and efficient recovery of assets
- TP2 - Analysis of the broader legislative framework and ist impacs on financial investigations, seizure, recovery and management of criminal assets
- TP3 - Inventory of assets for the directorate for management of seized and confiscated assets
- TP4 - Organisational structure of the directorate for management of seized and confiscated assets
- TP5 - Recommendations to optimise the informations system and data bases of the directorate for management of seized and confiscated assets and recommendations to improve the financial-accounting function
- TP6 - Procedures for DMSCA for handling of assets