1st Field Mission of Representatives of the Economic and Financial Police School (EFPS) of the Financial Police of Italy

1st Field Mission of Representatives of the Economic and Financial Police School (EFPS) of the Financial Police of Italy

PODGORICA – 26-27-28 November 2018 –EUROL II organised 1st Field Mission of representatives of the Economic and Financial Police School (EFPS) of the Financial Police of Italy, with special focus on financial investigations and asset recovery.

The Mission was aimed to enhance institutional capacities and effective enforcement of legislation concerning the fight against organized crime and corruption and asset recovery.

During the mission EURoL II organized a set of bilateral and plenary meetings with beneficiary institutions which are involved in financial investigations/asset recovery and management, notably with representatives of the Supreme Court, the State Prosecution, Police, Tax, Customs, FIU and State Property Management Administration. During the meetings, the EFPS Training activities were presented and also potential training activities to be implemented in Montenegro as of 2019 were discussed. The mission was conducted by Colonel Salerno Giovanni and Colonel Francesco De Giacomo, both Experts of the Economic and Financial Police School of the Financial Police of Italy (Scuola Economico-Finanziaria, Guardia di Finanza) with extensive experience and background in financial investigations and asset recovery.

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