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Training on financial investigations in the fight against corruption and organised crime

Category
Mission Activity
Date(s)
-
Subject
Good governance and anti-corruption
Subject
Good governance and anti-corruption
Date(s)
-
Region
South-Eastern Europe
Keywords
corruption, criminal investigation, organised crime

Summary

On 19 and 20 May, the Mission continued its support to the Judicial Training Centre in implementing the government “Anti-Corruption Training Programme for Judiciary” by organising a seminar for 20 judges, prosecutors, police and other state officials, focused on the third pillar of the Programme – investigation of corruption offences.

The event, which formed part of a cross-dimensional project implemented by the Mission’s Rule of Law and Human Rights Programme and its Police-Law Enforcement Programme, enabled participants to interact with colleagues and experts from Bosnia and Herzegovina in exploring best practices for conducting financial investigations and confiscation of illegally seized assets against persons suspected of corruption and organised crime.

The seminar was co-organized by the Police Directorate, Office of Special Prosecutor for fighting Organised Crime and Corruption and the Administration for Prevention of Money Laundering and Terrorism Financing.

Information

Added on
29 Jul 2016
Origin
OSCE Mission to Montenegro
Origin description

Svetlane Kane Radevic Street 3
81000 Podgorica
Montenegro
Office: +382 20 406 401
Fax: +382 20 406 431
omim@osce.org

 

Region
Montenegro
Keywords
corruption, criminal investigation, organised crime
Rights
OSCE