TAIEX Events JHA 48594

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Workshop on Asset Recovery Offices


Podgorica, Montenegro
14 to 15 november 2013
JHA 48594
04 Free movement of capital [10.40] (Complete),24 Justice, freedom and security [19] (Complete)
No Task



Participants:  
The participants are nominated by the respective ministry or national authority of the beneficiary country.

Part of series:                          Multi country

Contact

KIRSCHBAUM, Christiane

Aim of the Assistance

Analyse the legal basis and functioning of Asset Recovery Offices, in particular identifying proceeds of crime and other crime related property as well as developing co-operation at the international level.

EU legislation / adm. infrastructure

Council Decision 2007/845/JHA

Proposed action

Workshop

Beneficiary Institution

Ministry of interior

Target Audience

Representatives of police, prosecutors office, Tax administration, Customs administration, Financial police and Financial Inspectorate.



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