More projects
2013
04/22
Financial Investigations and Asset Recovery Training Programme (Workshop 2) in Romania (April 2013)
2013
04/03
Train-the-Trainer Project in Egypt – Phase 2 (March 2013)
2013
02/08
Train-the-Trainer Project in Egypt – Phase 1 (January 2013)
2012
12/03
Scoping mission to Egypt (November 2012)
2012
09/07
Scoping mission to Romania (September 2012)
2012
09/07
Financial Investigations and Asset Tracing/Recovery Training Programme in Kenya (September 2012)
2012
07/17
APEC ACT Capacity Building Workshop in Phuket, Thailand (July 2012)
2012
07/11
Tools and Techniques for Investigators and Prosecutors (June 2012)
2012
05/04
Council of Europe Regional Training Programme in Syracuse, Sicily (March 2012)
2012
02/20
Financial Investigations and Asset Recovery Training Programme in Moldova (February 2012)
2012
01/16
Financial Investigations and Asset Recovery Training in Cameroon (January 2012)
2011
12/12
Money Laundering and Asset Tracing Training Programme in Ukraine
2011
12/06
Money Laundering and Asset Recovery Training Programme in Israel, November 2011
2011
11/07
MENA Countries Regional Training Programme in Syracuse, Sicily
2011
09/27
Scoping Mission to Cameroon (19 - 22 September 2011)
2011
07/20
Money Laundering and Asset Recovery Training Programme in the Kyrgyz Republic (July 2011)
2011
05/30
EU Anti-Fraud Office (OLAF) supports Anti-Corruption Training
2011
04/30
Financial Investigations and Asset Recovery Training in Albania (April 2011)
2011
04/26
Money Laundering and Asset Recovery Training Programme, Azerbaijan (March/April 2011)
2011
04/26
Money Laundering and Asset Recovery Training Programme, Armenia (March 2011)
2011
04/26
Financial Investigations and Asset Recovery Training Programme, Georgia (January 2011)
2011
04/18
Advanced Financial Investigation training in Basel, Switzerland (4 - 15 April 2011)
2011
03/22
Financial Investigations and Asset Recovery Training in Albania (March 2011)
2011
01/12
Scoping mission in Tirana, Albania (January 2011)
2010
12/17
Training Programme in Kinshasa, Democratic Republic of Congo (Nov. - Dec. 2010)
2010
12/17
Training Programme: Indonesia (Oct. - Nov. 2010)
2010
06/25
Financial Investigations and Asset Recovery Training in Liberia (June 2010)
2010
06/10
SF TV Rundschau
2010
04/30
Financial Investigations and Asset Recovery Training in Liberia (April 2010)
2010
04/22
Capacity Building Training Programme in Tbilisi, Georgia (March 2010)
2010
04/22
Scoping Mission to the Democratic Republic of Congo (February 2010)
2010
04/22
Assessment mission to Thailand (January 2010)
2010
04/22
Assessment mission to Indonesia (February 2010)
2009
12/09
Training project in Zambia
2009
12/01
Capacity Building Training Programme in the Ukraine
2009
11/30
Assessment mission to Georgia
2009
11/30
Training Programme in Vietnam
2009
04/28
Training on Corruption Case Work, Nigeria
2008
08/01
Asset tracing and recovery and mutual legal assistance training August 2008, Dhaka, Bangladesh
2008
08/01
Intelligence Unit (FIU) development and asset recovery training August 2008, Dar es Salaam, Tanzania
2008
05/01
Mutual legal assistance and asset recovery May 2008, Bangladesh
2008
02/27
Bangladesh Asset Recovery Task Force Workshop February 2008
2007
12/01
Asset Recovery Training in Tanzania December 2007
2007
11/01
Asset Recovery Training in Indonesia September 2007
2007
11/01
Asset Recovery Training in Bangladesh November 2007
Train-the-Trainers training programme in Strasbourg-France (May 2011)
From, 3 to 5 May 2011, experts from the International Centre for Asset Recovery (ICAR), part of the Basel Institute on Governance, conducted a three-day train-the-trainers training programme in respect of money laundering and asset recovery in the facilities of the Council of Europe in Strasbourg, France.
The training programme for the new trainers focused specifically on instruction on adult training techniques, the Basel Institute methodologies, lecture skills and organization of the simulated case. 9 new trainers from the Albanian School of Magistrate (SoM) and the Albanian State Police were involved.
It is worthwhile to mentioning that the train-the-trainers programme followed the two interactive financial investigations/asset recovery training programme in Pogradec, Albania (14-25 March and 25-30 April 2011) the aim of which was to support the School of Magistrates (SoM) and the Police Formation Center (PFC) of Albania in analyzing, investigating and prosecuting bribery and money laundering cases.
This project took place in collaboration with the International Council of Europe project Against Corruption in Albania (PACA).
The new trainers have been certified Trainers on of Money Laundering, Corruption and Asset Recovery investigations.
Closing the training programme with the handing out of the Certificates to the participants, Mr Ivan Koedjikov, Head of the Department of Information Society and Action Against Crime, Council of Europe congratulated the ICAR Experts for the quality of the Training programme, expressing the hope that new trainers would make use of their knowledge to the benefit of Albanian efforts to fight financial crime.
ICAR training materials have been given to the new trainers. A manual for trainers will be drafted for the new trainers to help them in training.
The next phases of the training programme will consist of:
• 5 and ½ days of an interactive financial investigations/asset recovery training programme in Albania. It will be the third interactive financial investigations/asset recovery training programme, to be delivered by the new trainers from the SoM and the PFC, under ICAR supervision.
• 2-day session will be conducted by the ICAR staff to provide assistance and direction to the new trainers on any issues or problems that may have arisen during the training programme.
The training programme is funded by the Council of Europe.