and financing terrorism Implementation period: 21 December ... · EPJ 23 &/ $ 1%'*4#/ EPJ 23 &/ /...
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This project is funded by the European Union. Overall Objective: To develop and sustain institutional capacity of the law enforcement agencies of the beneficiary countries in order to prevent, investigate and prosecute transnational organized crime and financing terrorism Implementation period: 21 December 2017 – 31 March 2020 Financed by: Instrument of Pre-Accession assistance II (IPA II) Project Partners: UNODC
Transcript of and financing terrorism Implementation period: 21 December ... · EPJ 23 &/ $ 1%'*4#/ EPJ 23 &/ /...
BUDGET: 2.5 MILLION EUR
F I N A N C I A L I N V E S T I G A T I O N
I N - S E R V I C E T R A I N I N G , W E S T E R N B A L K A N S
This project is fundedby the European Union.
Overall Objective:To develop and sustain institutional capacity of the lawenforcement agencies of the beneficiary countries in order toprevent, investigate and prosecute transnational organized crimeand financing terrorismImplementation period: 21 December 2017 – 31 March 2020
PARTNER JURISDICTIONS:
CONTACT / FOLLOW US:
AlbaniaBosnia and HerzegovinaKosovo*MontenegroNorth MacedoniaSerbia
Financed by: Instrument of Pre-Accession assistance II (IPA II)
This designation is without prejudice to
positions on status, and is in line with UNSCR
1244/1999 and the ICJ Opinion on the Kosovo
declaration of independence
www.cepol.europa.eu
Project Partners:
UNODC
#WBFIproject
https://europa.eu/!RM79wp
Read our newsletter:
*
FINANCIAL INVESTIGATION IN-SERVICE TRAINING
WESTERN BALKANS
December 2017 - August 2019
Follow us at:cepol.europa.eu
This project is fundedby the European Union.
FUTURE ACTIVITIES:
10 residential trainings
6 webinars
84 exchange programmeparticipants
CEPOL Western Balkan Financial Investigation Factsheet
Print ISBN 978-92-9211-336-0, doi: 10.2825/757112, QR-02-19-254-EN-C
PDF ISBN 978-92-9211-333-9, doi: 10.2825/587541, QR-02-19-254-EN-N
* This designation is without prejudice to positions on status, and is in line withUNSCR 1244/1999 and the ICJ Opinion on the Kosovo declaration of independence.
New methodologies in the framework of international Law Enforcement cooperation with special focus on tax evasion and smuggling – Webinar for North Macedonia, 3 September, 2019
Money laundering in connection with crypto currencies - Residential regional course organised in Tirana, Albania, 15-20 September, 2019
Mock trial I – Regional training in Belgrade, Serbia, 21-25 October, 2019Financial investigations related to corruption – Skopje, North Macedonia, 4-8 November, 2019 Mock trial II – Regional training in Pristina, Kosovo*, 17-22 November, 2019
