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
05/30
EU Anti-Fraud Office (OLAF) supports Anti-Corruption Training
2011
05/05
Train-the-Trainers training programme in Strasbourg-France (May 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
Financial Investigations and Asset Recovery Training in Albania (April 2011)
From 25 to 30 April 2011, experts of the International Centre for Asset Recovery (ICAR) in cooperation with the Council of Europe (CoE) carried out the second interactive financial investigations/asset recovery training programme in Pogradec, Albania. The aim of the programme 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.
17 participants, from SoM and Albanian State Police attended the 5 days training programme.
The core component of the training programme consisted of a practical exercise where the participants had to investigate a simulated corruption case involving both money laundering and asset recovery elements. In order to be able to complete the exercise participants had to follow different leads and collect relevant pieces of information and/or evidence. All formal lectures given during the training programme served as a basis for the practical exercise, e.g. the participants were taught how to create and maintain an inventory for keeping track of and easily retrieving the documents that they receive during the investigation process.
In addition to these 17 participants, there were 9 new trainer candidates. They were selected during the first training held in March 2011 in Pogradec, Albania. The function of the new trainers at this second programme was twofold:
• During the simulated case exercise, they acted as facilitators providing guidance to the groups on best practices in conducting this investigation. Their activities were supervised by the Basel Institute personnel
• During the lecture portions of the programme, they observed the presentations knowing that during the third training, they would be responsible for delivering these same lectures.
The next phase of the training programme consisted of a 3-day training programme from 3 to 5 May 2011 for the new trainers in Strasbourg, France.
The training programme is funded by the Council of Europe.