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
03/04
Asset recovery lectures in the UNICRI/University of Turin LL.M. in International Crime and Justice
2013
02/08
Train-the-Trainer Project in Egypt – Phase 1 (January 2013)
2013
01/09
Countering the Financing of Terrorism in North and West Africa
2013
01/09
National Seminar on Asset Recovery Tunisia 14-15 December 2012
2012
12/03
Scoping mission to Egypt (November 2012)
2012
10/30
Romania Asset Recovery System Audit Workshops
2012
10/28
Corruption Cases and Asset Recovery: an Interactive Workshop
2012
10/05
Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique
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
04/25
The Basel Institute on Governance published the Basel AML Index 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
10/12
Asset Recovery Intelligence System (ARIS)
2011
10/12
Asset Recovery Campus
2011
10/12
AML Index
2011
10/12
Asset Recovery Experts Network (AREN)
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
05/05
Train-the-Trainers training programme in Strasbourg-France (May 2011)
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
EU Anti-Fraud Office (OLAF) supports Anti-Corruption Training
The Head of Operations for the European Union Anti-Fraud Office (OLAF), Mr. Jean–Louis RIODA, together with an expert from the International Centre for Asset Recovery at the Basel Institute on Governance, Mr Alan BACARESE, gave anti-corruption training to 15 Palestinian public prosecutors and 11 judges during separate training sessions. The training covered international standards in investigation, ‘red flag’ indicators for corruption cases and follow-up measures, such as asset recovery and confiscation of items.
Two two-day workshops were held at the Palestinian Judicial Institute, Ramallah, which formed part of a larger anti-corruption and money laundering training programme that EUPOL COPPS is running to enhance the capacity of the judiciary and the prosecution to deal with these types of criminal cases.
During the first day’s training session Mr. RIODA and Mr. BACARESE provided investigation and asset recovery training. During the second day’s training session Palestinian expert, Judge Azmi TANGEER, a High Court judge, lectured on court procedures in the light of the new anti-corruption law, evaluation of evidence, and legal and factual challenges and arguments.
During their visit, the two European experts were received by EUPOL COPPS’ Head of Mission, Commissioner Henrik MALMQUIST, and it is foreseen that the specialized training will form the first step towards further cooperation between EUPOL COPPS, OLAF, and the different Palestinian judicial institutions.
Both the judges and the public prosecutors who participated in this specialized training expressed their highest satisfaction about it.