the EU is facing and fighting this problem in co-operation with non-EU countries. Four
experts from leading EU institutions20 introduced recent trends and developments of VATfraud in the EU and other forms of money laundering. Also, participants expanded their
knowledge of EU legislation in relation to VAT fraud.
Financing of Terrorism
From 17-19 September, the Mission, together with the US Embassy, organized training on
the investigation and prosecution of the financing of terrorism. Participants comprised
Serbian law enforcement, prosecutors and custom officials. The three-day course provided
fundamental tools to identify, investigate and prosecute groups and individuals linked to
terrorism. The training aimed at strengthening Serbia’s ability to prevent and combat all
transnational terrorist activities at both the local and international levels.
Anti-Corruption
From 18-21 February, the Mission organized tailor-made training on basic accounting for the
core group of 25 economic crime investigators and two prosecutors from the MoI. The
training covered topics such as bookkeeping documents and basic principles for reading
financial statements. This was the first of a series of activities implemented in 2014 for this
core group as part of the project “Enhancing capacities of the Serbian police to fight
corruption”, financed by the Norwegian Government. The project aims to help fight corruption
by supporting the MoI’s CID in enhancing its investigation capacities.
The activities of this project were organized as follows:
• From 3-4 March, the Mission organized training on privatization and bankruptcy in
Serbia for the core group. The course, delivered by local experts engaged by the
Mission, provided participants with an overview of Serbia’s privatization processes,
the work of the privatization agency, examples of successful and unsuccessful
privatizations in Serbia and the role of the Bankruptcy Supervision Agency.
• From 1-2 April, the Mission organized a seminar on tax fraud investigation for the core
group. The course aimed to improve participants’ skills for detecting money laundered
using
tax
havens
and
conducting
forensic
accounting,
both
vital
investigative techniques in the fight against corruption.
• From 23-24 April, at a two-day seminar, the group was given an introduction on how
to exploit criminal intelligence and operational analytics in complex criminal
investigations. Additionally, two police experts and one prosecutor from the
Norwegian Oslo Police District shared their expert advice, especially highlighting the
need for close co-operation between police and prosecution.
• From 7-8 May and from 27-29 May, the Mission organized two parts of the tailor-made
course on bank documentation for the core group. The training focused on enhancing
their theoretical knowledge in areas relating to bank documentation.
• From 19-20 June, the Mission organized a progress evaluation event for the core
group. The event was aimed at determining capacities already developed so as to
adjust future activities. The seminar was also used for delivering a detailed
presentation on trusts in foreign jurisdictions.
20
102
Europol (the European Union’s law enforcement agency), Eurojust (the European Union's Judicial Cooperation Unit)
and Eurofisc (an EU network of national officials to detect and combat cross-border VAT fraud).
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