From 30 September to 1 October, the Mission facilitated the participation of a criminal police
expert at the Polygraph Seminar for the European countries, held in Bucharest and hosted
by the Romanian Forensic Science Institute.
Forensics
On 5-7 May, the Mission facilitated the participation of a criminal police expert at the
European Network of Forensic Sciences Institutes (ENFSI) DNA Working Group, taking
place in Durham, UK.
Cyber Security/Cyber Crime
In 2010, the Mission organized a needs assessment for the Cyber Crime Unit of the
Montenegrin Police Directorate in order to identify the training and equipment needs of the
Unit.
From 15-19 March, the Mission organized a five-day training in Basic Computer Forensics for
nine police officers from the Forensic centre and the Cyber Crime Unit.
From 26-29 April, the Mission organized a four-day advisory training on ongoing police
investigations for nine police officers from the Forensic centre and the Cyber Crime Unit
The aim of both training courses was to get participants acquainted with techniques
frequently used to analyze computer systems belonging to defendants (in criminal cases) or
litigants (in civil cases); to recover data in the event of a hardware or software failure; and to
analyze a computer system after a break-in, for example, to determine how the attacker
gained access and what the attacker did. Participants also learned how to gain information
about how computer systems work for the purpose of debugging, performance optimization,
or reverse-engineering.
Forged Documents
On 27-28 May, the Mission facilitated the participation of a representative of the police at the
OSCE Workshop on Promoting ICAO Public Key Directory, organized by the ATU in Vienna
(see also Chapter 3).
Asset Forfeiture, Money Laundering and Financial investigations
On 8-10 March, the Mission, in co-operation with the Italian Embassy in Podgorica,
organized a three-day seminar on new investigation methods in money laundering and
financial crime. Senior police officers, tax inspectors, employees of the Directorate for AntiMoney Laundering and high officials from the Public Prosecutor'
s Office took part in the
seminar, led by experts from the Guardia di Finanzia, Italy. The participants gained a wide
range of information in the area of anti-money laundering, financial and economic criminal
investigations.
On 22-23 May, the Mission organized a training on Asset Forfeiture for special organized
crime prosecutors, judges, police officers, members of the Joint Investigation Team and for
other relevant state officials.
From 5-7 July and 20-22 September, the Mission organized two training courses on Financial
Investigations with speakers from Ireland (for the first one) and Italy (for the second). The
courses were delivered to special organized crime prosecutors, judges, police officers,
members of the Joint Investigation Team, and other relevant state officials,
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