4.5 Mission to Serbia
Criminal Investigations and Analysis
On 8 November, the Mission, together with the POOC and
the Ministry of Justice (MoJ), organized an event to mark
the conclusion of a three-year project which provided the
Prosecution Services with advanced software to handle
and analyse complex investigative data. As a result, the
Prosecution Services’ technological capabilities to analyse
large amounts of data pertaining to the investigation of
cases of organized crime, terrorism and corruption have
been enhanced. This project was part of the Mission’s overall
efforts to enhance the capacities of the POOC to combat
organized crime in a more efficient and effective manner.
Financial Investigations,
Anti-Money Laundering and
Seizures of Criminal Proceeds
Illicit Drugs and Chemical Precursors
In the period from 20 October to 2 December, the Mission,
together with the MoI’s Criminal Investigation Directorate,
organized four district-level workshops on the topic of
financial investigations. The workshops gathered 125
participants from the police, prosecution and judiciary
from Niš, Leskovac, Vranje, Prokuplje, Zajecar, Pirot, Bor,
Kragujevac, Novi Sad and Belgrade. The Mission’s expert and
three police experts from the MoI’s Service for Combatting
Organized Crime provided their expertise and facilitated
the workshops. The purpose of the workshops was to foster
co-operation through deepening the mutual understanding
needed for an efficient, joint fight against economic crime.
This activity was a part of the overall Mission’s efforts to
enhance capacity of police, prosecution and judiciary to
combat trans-national, organized and serious crime.
From 3 to 14 October, the Mission supported the attendance
of six officers from the Criminal Investigations Directorate
of the MoI in an advanced two-week training course in Saint
Petersburg, Russian Federation. Russian experts shared
lessons learned and best practices with Serbian participants
on issues related to countering drug smuggling, including
the investigation of drug-related crimes, use of forensic
technology in the detection and investigation of these
crimes, and handling of informants. This course contributed
to further co-operation between the criminal police services
of Serbia and the Russian Federation, and was part of the
Mission’s efforts to enhance the capacities of the police to
combat serious and organized crime.
Cross-Border Co-operation in
Criminal Matters
On 4 March, the Mission organized a roundtable to present
guidelines for applying the principle of non-punishment
of victims of human trafficking in Novi Sad. Some forty
participants, including judges, prosecutors and police
representatives from the jurisdiction of the Novi Sad High
Court, learned about the OSCE’s recommendations for
the implementation of the non-punishment principle for
victims of human trafficking for their involvement in crimes
committed as a consequence or in the course of being
trafficked. This activity lies within the framework of the
Mission’s wider efforts to support victims of crime.
From 22 to 25 February, the Mission organized the visit of ten
high officials from the MoI, the Security Information Agency,
and the Military Security and Intelligence Agencies to Rome.
The purpose of the visit was to enhance co-operation between
Serbia and Italy in combating organized crime, especially
preventing and combating terrorism and radicalization.
The MoI State Secretary met with the Deputy Minister
of the Interior and the State Secretary of the Ministry of
Foreign Affairs of Italy. The Serbian delegation also met
with representatives from the Italian Police, the Service for
combating terrorism, the Cyber Crime Department and the
Service for suppressing drugs, as well as the Chief Prosecutor
for Organized Crime. This activity was part of the Mission’s
overall efforts to foster a national strategic approach to
combating trans-national crimes.
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From April to October, the Mission supported the
participation of four MoI representatives and three
representatives of the Academy for Criminalistic and Police
Studies at five Montenegro Police Academy roundtables
aimed at discussing education and training matters. The
overall objective was to assist a process of curriculum revision
and alignment with modern police education and training
standards and developments. The roundtables gathered
police education and training experts in the areas of police
legislation, police duties and competencies, special physical
education, criminology and traffic safety from the police
services of Albania, BiH, Croatia, Serbia, Slovenia, as well as
from Kosovo. The Mission supported this initiative within its
overall goal of assisting regional police co-operation.
Trafficking in Human Beings &
Migration-related Crime
On 21 November, the Head of Mission signed an MoU with
the State Public Prosecutor on the donation of two vehicles
and IT equipment to the Task Force on Migration. The Task
Force was established by the MoI and the State Prosecutor’s
Office to investigate and prosecute cases of smuggling
and trafficking of migrants. This initiative was part of the
Mission’s wider efforts to support prosecutors and the police
in combating migrant smuggling and trafficking.
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