POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
SOUTH-EASTERN EUROPE
On 14 December, the Mission facilitated the third annual
review of the KP Training Strategy and Action Plan 20142018. Alongside senior human resources and training officers
of the KP attending the workshop, three Mission experts also
took part in and contributed to the revision of this strategy.
Participants evaluated and acknowledged challenges
and shortcomings, and discussed and identified ways to
further improve the capacity-building process and address
deficiencies that occurred during the implementation period.
Strengthening capacities for delivering training, improvement
of the training needs analysis, change management and
international co-operation in training and capacity-building,
were some of the topics discussed and evaluated during the
review.
Human Rights and Police Accountability
On 27 November, the Mission organized a workshop to
assist the PIK in reviewing its Development Strategy and
Annual Plan 2016-2018, to further support police oversight
in ensuring that good policing standards are upheld. The
workshop enabled senior PIK officials to identify successes,
challenges and shortcomings in the implementation process
of their development strategy during 2017. It additionally
served as a discussion forum for the PIK staff and their
international partners (the Mission, ICITAP and EULEX)
to jointly identify ways to improve their capacity-building
process and address weaknesses during the implementation
phase in 2018.
Anti-Corruption
On 10 July, the Mission launched the second project on
strengthening the capacity of relevant institutions to
combat high-level corruption2, funded by the German
Government and implemented by the Mission. The project
aims to increase capabilities of the core group, comprising
of police officers, special prosecutors and investigators of the
Anti-Corruption Agency (ACA), to effectively investigate
criminal cases related to high-level corruption. The event
presented activities designed to advance the development
of good law enforcement practices primed by sophisticated
anti-corruption investigation methods and techniques, in
promoting a more efficient, effective and proactive response
of responsible agencies towards high-level corruption.
Representatives of relevant government agencies took part in
the event where the Head of the OSCE Mission in Kosovo,
the German Ambassador, KP Deputy General Director and
the Director of ACA, addressed the audience, stressing the
importance of the project and encouraging beneficiaries to
work together in fighting corruption.
2
Within the framework of this project, from 12 to 14 July,
the Mission organized a roundtable on legal aspects in
investigating high-level corruption, in order to increase
the mutual understanding of constraints and capabilities
of prosecutors, KP and ACA investigators. The roundtable,
held in Pejë/Peć, hosted 20 participants from the KP, Special
Prosecutor’s Office, Financial Intelligence Unit (FIU),
PIK, Customs and Tax Administration. During the event,
participants acquired a greater understanding of specific
requirements and situations that all parties encounter during
investigating and prosecuting criminal acts of corruption.
They also became acquainted with the required approach
from the revised Criminal Procedure Code and other legal
acts regarding the conduct of the police and prosecutors in
detecting and prosecuting criminal offences of high-level
corruption through the exchange of relevant data.
Additionally, from 4 to 6 September, the Mission facilitated
a three-day seminar on financial crime investigation, asset
seizure/forfeiture, tax fraud investigation and money
laundering. The goal of the seminar was to discuss best
EU practices in fighting corruption in accordance with the
EU legislation and institutions in financial and proactive
investigations. The event gathered representatives of the
KP, Special Prosecution Office, Tax Administration, FIU,
Privatization Agency, Agency for Managing Sequestrated
and Confiscated Assets, Coordinator against Economic
Crimes, PIK, and two international experts on this area of
work. Confiscation of criminal assets was still deemed at
an initial phase and a very important tool for preventing
and fighting this corruption phenomenon. Participants
identified several challenges and recommendations that
were forwarded to respective authorities with the aim to
improve and ensure efficiency in exchanging information to
successfully implement the set objectives in fighting highlevel corruption.
From 2 to 6 October, the Mission delivered advanced training
on financial crime investigation to the core group comprising
of KP criminal investigators, prosecutors, members of the
ACA and other law enforcement representatives. The training
aimed to familiarize participants with applicable legislation
on IT forensics, enriched by practical exercises such as
copying files and examining mobile phones in order to meet
the requirements at the court trial. All attendees received
a full overview on public procurement regulations and the
constituent facts of money laundering, and were acquainted
with the course of events from seizure to confiscation of
proceeds of crime. Finally, trainees were informed with indepth knowledge of foreign corrupt practices and tax havens,
and the need for a homogenous anti-money laundering and
anti-tax evasion policy in Europe.
The first project was conducted in 2015.
57
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents