With the aim of providing further support and international expert advice in the overall reform
process of Serbia, the Mission organized a workshop on “Supporting the Implementation of
the New Criminal Procedure Code in Perspective of Enhancing the Cooperation between
Prosecutors and Police” on 29 May in Belgrade. The purpose of the workshop was to support
co-operation between the police and prosecution in the ongoing implementation phase of the
new CPC, as well as to discuss current and potential practical issues in the implementation
of prosecutor-led investigations. The workshop also provided a possibility for Serbian
prosecutors and police officers to share experience with guest speakers, prosecutors and
police officers from Sweden and Hungary, countries with significant experience in
prosecutor-led investigations. The main beneficiaries of the workshop were 15
representatives of the MoI, three representatives of the Special Prosecution for Organized
Crime, two representatives of the Special Prosecution for War Crimes and ten
representatives of the Republic Public Prosecution.
Furthermore, on 13-14 September, the Mission organized a round table on “Reforms of
Criminal Procedure Codes, Regional Trends and Serbian Experiences” in Belgrade. The
round table aimed to further promote the expert debate on the future of the new CPC and to
evaluate experience in the up-to-date application of the Code in Serbia. This two-day event
aimed to enhance the discussion on the new CPC in the light of regional trends in criminal
procedure and to compile the experience gathered so far with the implementation of the
CPC. On its first day, the round table focused on discussing reforms of criminal procedure
codes in the region. It was a platform to present the Mission’s edited publication New Trends
in Serbian Criminal Procedure Law and Regional Perspectives – Normative and Practical
Aspects. The publication is a thematic compilation of articles by eminent practitioners and
academics in the field of criminal procedure law from Serbia and the region providing a
comparative review of legislation and experiences in the application of new criminal
procedure codes in Croatia, Bosnia and Herzegovina, Montenegro and Serbia. The second
day of the round table was dedicated to sharing experiences in the application of the new
Serbian CPC since January 2012, from the perspectives of judges, prosecutors, police
officers and defence counsels as key participants.
Financial Investigations/Money Laundering
On 6-7 February, the Mission supported the participation of the MoI’s Head of the
Department for the Suppression of Organized Financial Crime within the Criminal
Investigations Directorate, in the “20th OSCE Economic and Environmental Forum”,
organized by the OSCE Secretariat in Vienna, dedicated to anti-money laundering and
countering the financing of terrorism. The main objectives of the Forum were to identify
needs and priorities, to raise awareness and to stimulate the political will of the OSCE
participating States in dealing with economic, environmental and security challenges (see
also chapter 3.2).
In advocating the development of a sustainable specialized training system, in co-ordination
with the MoI’s Service for Combating Organized Crime, the Mission facilitated the
international exchange of experience on standards in the training of financial investigators.
On 2 March, a UK Police Academy expert delivered a one-day presentation on the
“Accredited Financial Investigators” course, available at the UK Police Academy. The
presentation was attended by some 50 participants: representatives from the MoI’s
Department for the Suppression of Organized Financial Crime; the Financial Investigation
Unit; the Service for the Suppression of Crime and the Directorate for Police Education,
Professional Development, Training and Science. Representatives from the Administration
for the Prevention of Money Laundering, the Organized Crime Prosecutor’s Office, the Public
Prosecutor’s Office, the Tax Police, as well as representatives of the international community
in Serbia, such as the CoE, USAID and the US ICITAP, also attended the presentation.
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