Third on-job training module on Financial Investigation and Asset Recovery for Montenegrin law enforcement institutions held at Police Academy.

Third on-job training module on Financial Investigation and Asset Recovery for Montenegrin law enforcement institutions held at Police Academy.

DANILOVGRAD – 25th – 29th March2019 – EURoL II, EU’s project supporting Rule of Law in Montenegro, in cooperation with the Police Academy (PA) and the Judiciary Training Centre (JTC), started the third five-day on-job training seminar on financial investigation and asset recovery which is attended by 20 participants from different institutions, including the State Prosecution, the Courts, the Police, Tax Administration, Customs and State Property Management Administration.

This is the last out of three training sessions of the 1st Module and will result in an advanced training seminar in Italy in July this year.

The training programme is part of the EU Support to Rule of Law II Project (EURoL II), which is funded by the European Union. It has been developed by Experts of Guardia di Finanza from Italy in cooperation with partner Institutions of Montenegro and will strengthen capacities and tools for effective investigation and prosecution of money laundering, terrorism financing and asset recovery, based on experiences and knowhow of Guardia di Finanza and in line with priorities of Montenegrin institutions.

Moreover, at the end of this inter- institutional training programme, a manual related to the Best Practices for financial investigation will be developed and used beyond the project lifetime.

At the opening of the third seminar session Mr Antonio Molinaro, Team Leader of EUROL 2, stated ‘’Today’s third “On-Job Training Module on Financial Investigation and Asset Recovery” will provide participants with in depth knowledge on topics as fight against international evasion and tax avoidance audits.” Mr Molinaro also used the opportunity to introduce the new EURoL 2 Team Leader Mr Fabrizio Fantini how will be leading the Project from the 1st April 2019. Mr Fantini, emphasised the Project commitment to the adopted workplan and needs of the beneficiaries.

Capt. Angelo Dumo, Guardia di Finanza, Special Fiscal Audit Unit – Rome and Marshal Valerio Giordano Guardia di Finanza, Special Fiscal Audit Unit – Rome delivered their case studies and presentations during this week on effective investigations on fight against international evasion and tax avoidance audits.

The next training session of the new 2nd Module is planned for the period 8th to 12th April 2019.

More info about this seminar can also be found on JCT website: http://cosdt.me/realizovan-prvi-ciklus-od-tri-petodnevna-modula-iz-programa-obuka-finansijske-istrage-i-oduzimanje-imovinske-koristi-stecene-kriminalnom-djelatnoscu/

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