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Capacity building on financial investigation in the fight against corruption

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, organised crime, training

Summary

On 30 June and 1 July the Mission, in co-operation with the US Embassy, the Judicial Training Centre, and the Human Resources Management Authority, organized a seminar for 20 judges, prosecutors, police and other state officials as part of the third pillar of a the Government’s Anti-Corruption Training Programme.

The seminar, which focused on investigating corruption offences, enabled participants to gain knowledge from experts in conducting financial investigations and in the confiscation of illegally seized assets against persons suspected of corruption and organised crime. The experts, who included police officers from the United States, United Kingdom and Finland, also provided best practices on “following the money trail” as a means of uncovering potential criminal offenses, and methods of communication and co-ordination among all relevant actors in this sector.

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, organised crime, training
Rights
OSCE