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Asset recovery - confronting new challenges


Sarajevo, Bosnia and Herzegovina
27 to 28 february 2013
JHA 51789
04 Free movement of capital [10.40] (Complete),23 Judiciary and fundamental rights [20] (Complete),24 Justice, freedom and security [19] (Complete)
Task : 19131



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 new challenges in asset recovery in particular regarding politically exposed persons and investigative techniques

EU legislation / adm. infrastructure

chapter 4/23/24

Proposed action

Workshop

Beneficiary Institution

Ministry of Security

Target Audience

Judges, prosecutors, financial intelligence units



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