POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
SOUTH-EASTERN EUROPE
professional networks, building upon the exchange of
professional experience of FIUs, Anti-Money Laundering
Units and Counter-Organized Crime Departments across
the region.
detect signs of radicalization or indicators that they might be
linked to terrorism. The final training seminar was also held
for members of the multi-stakeholder WG for the control of
non-profit organizations.
To contribute to the sustainability of regional prosecutorial
co-operation in combating transnational and organized
crime, from 3 to 5 June, the Mission supported the
organization of the “5th Permanent Conference of Organized
Crime Prosecutors” in Bucharest. The conference brought
together senior-level prosecutors from Albania, BiH,
Bulgaria, Croatia, Hungary, Italy, Montenegro, North
Macedonia, Romania, Serbia and Slovenia, who discussed
issues relating to the co-operation and information sharing
in serious transnational crime and terrorism34.
From 25 to 28 September, with the aim of strengthening the
capacity and co-operation of law enforcement agencies in
countering the use of the internet for the purposes of online
radicalization, incitement, gathering and dissemination of
information for terrorist purposes, in co-operation with
the Italian Embassy, the Mission organized a study visit to
Rome for five officers from the MoI’s Service for Combating
Terrorism and Extremism, and Deputy Prosecutor for HighTech Crime from the Public Prosecutor’s Office. During the
visit, the participants were introduced to the national relevant
institutions, their operations, and models for exchanging
information.
Financial Investigations, Anti-Money
Laundering and Seizures of Criminal
Proceeds
As part of the second phase of the project “Enhancing
Capacities of Serbian Police to fight corruption”, to enhance
the capacities of police and prosecutors within specialized
anti-corruption departments in the fight against money
laundering, from September to November, the Mission
organized seven advanced training courses on “Interactive
Money Laundering Investigative Techniques”. During the
courses, some 148 police investigators and prosecutors
engaged in case study exercises relating to money laundering
investigations.
From 16 to 19 December, the Mission assisted the Secretariat
in organizing a regional workshop “International Cooperation and Mutual Legal Assistance in Asset Recovery” in
Belgrade, aimed at supporting regional efforts in addressing
transnational crime. In total, 15 participants from Albania,
BiH, Montenegro, North Macedonia, and Serbia, representing
criminal prosecutors’ offices, police investigators in financial
investigations and financial organized crime units, discussed
regional co-operation in relation to asset seizure and the
management of assets seized from persons suspected of
organized crime.
Counter-Terrorism & P/C VERLT
From September to October, in co-operation with the MoI, the
Mission organized four training seminars in Ruma, Kopaonik,
Niš and Vrdnik for tax and administrative inspectors on
P/C VERLT. In total, 50 tax and administrative inspectors
from the Ministries of Finance, Public Administration and
Local Self-Government learned how to assess if non-profit
organizations were being used to finance terrorism, and to
34 During the event, the Greek State Prosecution Office joined the Permanent
Conference, which now comprises 13 prosecution offices.
From 17 to 18 October, the Mission organized a visit for
five officers of the MoI’s Counter Terrorism and Extremism
Service to Europol Internet Referral Unit in The Hague.
Illicit Drugs and Chemical Precursors
From 10 to 14 June, the Mission organized a study visit for
eight representatives of the MoI’s Drug Prevention and
Narcotics Suppression Service to the Polish Police Central
Bureau of Investigation in Warsaw. The visit enabled
the sharing of new practices on drug abuse prevention,
especially among youth. Participants gained an insight into
drug synthesis and production techniques, along with the
techniques used to collect evidence.
Trafficking in Human Beings &
Migration-related Crime
To foster regional co-operation in combating organized
crime and transnational threats related to illegal migrations
and human smuggling, in May and November, the Mission
facilitated two operational meetings in Ohrid and Budapest
respectively, for some 26 of prosecutors and police
investigators in charge of combating the smuggling of
migrants from Hungary, North Macedonia and Serbia.
Following the second meeting, the Mission organized a
seminar in North Macedonia for 50 participants where
experts from Austria, Italy, and Turkey delivered training
on investigating cases involving human smuggling and
collecting and document evidence from open sources. From
February to November, the Mission also supported three
operational meetings in Serbia and Hungary to exchange
operational information and intelligence in relation to joint
investigations.
On 18 July, the Mission supported the participation of the
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