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The Third Steering Committee Meeting of EUROL 3 took place on 3 October 2023 at Ramada Hotel in Podgorica. The meeting brought together representatives of the EU Delegation to Montenegro, the Agency for Economic Development and Cooperation (aed), the Austrian Ministry of Justice, the Austrian Ministry of Interior, and the Italian Ministry of Interior. Montenegrin

EUROL 3 organized a three-day training on anti-money laundering – counter terrorism financing, asset recovery and financial investigations which was delivered on 26-28 September by international expert Marco Letizi for the Department for Fighting Economic Crime, Corruption and Conducting Financial Investigations of the Police Administration of Montenegro. During the training, the whole process analysis of

On 27 September 2023, EUROL 3 hosted the third initial meeting on establishing a national network of expertise in the field of financial investigations, anti-money laundering and asset recovery. The participants of the meeting were Mr. Miloš Šoškić (Special Prosecutor’s Office), Mr. Predrag Tabaš (Appellate Court), Mr. Vukosav Jovanović (Police Administration – Special Police Department),

EUROL 3 organized a three-day training on the fight against organized criminal groups, mafia organizations, and terrorism financing, as well as asset recovery and financial investigations. The training was conducted on 19-21 September by international expert Marco Letizi and dedicated to the officers of the Department for Fighting Economic Crime, Corruption and Conducting financial Investigations

From 7 to 8 September 2023, EUROL 3 organized in close cooperation with the Judicial Training Centre (JTC) and held a two-day training on Cross-border freezing and confiscation of illicit assets. The training was organized for a group of 16 participants (judges, state prosecutors and advisors).The trainers were Maja Rakić (Head of the Sector for

From 19 to 20 June 2023, EUROL 3 organized in close cooperation with the Judicial Training Centre (JTC) a two-day training on Conflicts in Jurisdiction and Cross-border Ne bis in idem. The training was organized for a group of 15 participants (judges, state prosecutors and advisors).The trainers were Maja Rakić (Head of Sector for Mutual

EUROL 3 organized a 5-day EU MS expert mission delivered by Col. Roberto Ribaudo, Senior Officer of Italian Guardia di Finanza Head of Interpol Division – Ministry of Interior from 24 to 28 July 2023. The mission aimed to strengthen ARO (Asset Recovery Office) and provided training on the CARIN (Camden Asset Recovery Inter-Agency Network)

EUROL 3 organized a three-week EU MS mid-term expert mission that was delivered by Mr. Marco Letizi, international consultant for the thematic areas of financial investigation, money laundering and asset recovery measures from 10 to 28 July 2023. This mid-term expert mission aimed at strengthening the capacities of the Montenegrin law enforcement authorities to combat

EUROL 3 organized a 5-day EU MS expert mission that was delivered by the Bavarian senior police officials Lt.Col. Holger Schmidt, Head of Department for International Police Cooperation and Head of Strategic Office and Christian Rabini, Head of Department for International Police Cooperation in Munich from 26 to 30 June 2023. The mission aimed to

From 24 to 26 May 2023, the EUROL 3 experts PhD Milica Kolaković Bojović and Mihailo Zečević performed an expert mission in Podgorica within which they met representatives of the Ministry of Justice, the Supreme Court, the Judicial Council, the Supreme State Prosecutor, the Prosecutorial Council, the Judicial Training Centre, the Bar Association, the Chamber