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CAR Serbia: Project on Criminal Assets Recovery in Serbia

February 2012
Economic and organised crime, corruption and money laundering are serious threats to economies, democracy and the rule of law across the world. South-Eastern Europe is particularly vulnerable to these threats due geographical, political and historic reasons.
Criminal activity generates proceeds the amount of which is difficult to address. Development of systems to search, seize and confiscate criminally gained assets is a matter of urgency and one of the most effective ways not only to recover the assets that can be used to fund public expenditures and compensate the crime victims; but also to satisfy the sense of justice and practically apply the principle that “crime should not pay”.
This project builds on the results of the previous joint projects funded by the European Union and implemented by the Council of Europe such as the CARDS Regional Police Project (CARPO – 2004-2007), Project against Economic Crime and Money Laundering in Serbia (PACO-Serbia – 2005-2007), and Support to Prosecutor’s Network in South-Eastern Europe (PROSECO – 2008-2010).
The Purpose of this Project is to enhance the institutional capacity and efficient functioning of the Directorate for Management of Seized and Confiscated Assets at the Ministry of Justice, the Financial Investigation Unit of the Ministry of Interior as well as other key institutions involved in the search, seizure, management and confiscation of the proceeds from crime in the Republic of Serbia.

Council of Europe: Project on Criminal Assets Recovery in Serbia

CAR-Serbia: Additional session to the specialised training on financial instruments related to assets recovery for Prosecutors (3-4 February 2012, Kragujevac, Serbia)

The specialised training course for prosecutors, that consisted of three sessions.
Draft agenda: Database from the National Agency for Privatisation, procedures and required documentation, Case study “Delta” – How to trace companies hidden assets, Case study “Bank” – How to determine ownership from public databases, accounts etc, Financial reports/statements, Case study “Lek” – Understanding and reading financial reports/ statements

 
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