Albania

Approach to itinerant groups (26.9.2013.)
Author: Erwin Dernicourt
Topic: cross border THB and illicit drugs
Type: presentation
Case 1: KOALA (26.9.2013.)
Author: Robert Kucharski
Topic: cross border THB and illicit drugs
Type: case study
Case 2: DA SERVI (27.9.2013.)
Author: Kerstin Lotz
Topic: cross border THB and illicit drugs
Type: case study
Collection of information in international cooperation (27.5.2013.)
Author: Nicole Vogelenzag
Topic: internatinal cooperation
Type: case study
Competence Centre for Economics and Finance - CC EF / OAG (9.10.2013.)
Author: Adrian Zbinden
Topic: mutual assistance
Type: presentation
Cross Border Crime (Trafficking in Human Beings, Illicit Drugs) and International Legal Assistance (26.9.2013.)
Author: Robert Kucharski
Topic: cross border THB and illicit drugs
Type: presentation
Division for Financial Crimes II - WiKri II / OAG (9.10.2013.)
Author: Lienhard Ochsner
Topic: mutual assistance
Type: presentation
EUROJUST (2.3.2013.)
Author: Arend B. Vast
Topic: international cooperation
Type: presentation
International Cooperation (28.5.2013.)
Author: Behar Tafa
Topic: internatinal cooperation
Type: presentation
International cooperation and crossborder cooperation (2.3.2013.)
Author: Arend B. Vast
Topic: international cooperation
Type: presentation
International cooperation: definitions and core notions on the basis of Treaties and Conventions (27.5.2013.)
Author: Nicole Vogelenzag
Topic: internatinal cooperation
Type: presentation
Judicial Cooperation in criminal matters with Macedonia (13.3.2014.)
Author: Adrian Kalia
Topic: croos border mutual legal assistance
Type: speech
Judicial Cooperation in criminal matters with Macedonia (13.3.2014.)
Author: Adrian Kalia
Topic: croos border mutual legal assistance
Type: presentation
Legal framework for International and crossborder cooperation (27.5.2013.)
Author: Dritan Rreshka, Arben Kraja
Topic: internatinal cooperation
Type: presentation
Legal framework of trafficking of human beings in Albania and the challenges of judicial practice (8.3.2014.)
Author: Manjola Hysa
Topic: role of women prosecutors in the fight against THB
Type: Speech
Methods of investigation in trafficking of human beings:trafficking of women (7.3.2014.)
Author: Ermira Garunja
Topic: role of women prosecutors in the fight against THB
Type: Speech
MLA Request (27.9.2013.)
Author: Kerstin Lotz
Topic: cross border THB and illicit drugs
Type: case study
Mutual assistance in Criminal Matters (9.10.2013.)
Author: Miriam Spittler
Topic: mutual assistance
Type: presentation
National and International Cooperation (2.3.2013.)
Author: Thomas Pepper
Topic: international cooperation
Type: presentation
National Drug HeadquartersCriminal Police and Investigation ServicePolice of the Czech Republic (27.9.2013.)
Author: Robert Knobloch
Topic: cross border THB and illicit drugs
Type: presentation
Police Cooperation Convention for Sotheast Europe (25.3.2014.)
Author: Arben Kraja
Topic: international cooperation
Type: presentation
Police Cooperation Convention for Sotheast Europe (2.3.2013.)
Author: Besnik Muci
Topic: international cooperation
Type: presentation
Request to take over prosecution (26.9.2013.)
Author: Robert Kucharski
Topic: cross border THB and illicit drugs
Type: case study
Scenario I (2.3.2013.)
Author:
Topic: trafficking of human being
Type: cases study
Scenario II (3.3.2013.)
Author:
Topic: trafficking of goods
Type: cases study
Scenario III (3.3.2013.)
Author:
Topic: international cooperation
Type: cases study
Scenario IV (3.3.2013.)
Author:
Topic: trafficking of human being
Type: cases study
The Office of the Belgian Federal Prosecutor (26.9.2013.)
Author: Erwin Dernicourt
Topic: cross border THB and illicit drugs
Type: presentation

Bosnia-Herzegovina

National Training I, European Legal Instruments for Cross-Border Cooperation in Organized Crime and Corruption Cases (Judicial cooperation in criminal matters), Neum, BiH, May 13-14, 2013 (13.5.2013.)
Author: Mrs. Nicole Vogelenzang and Mr. Giel Franssen, prosecutors Netherlands, international experts
Topic: International Cooperation
Type: Presentation, Case studies included;
National Training III, on Financial Investigation in Cross-Border Organized Crime Cases, Teslić, Bosnia and Herzegovina, 20-21 February, 2014 (21.2.2014.)
Author: Ms. Hana Vranješević District Prosecutor of the District Prosecution in Banja Luka, BiH
Topic: Experiences of BiH prosecutors in the Area of ​​Cyber Crime;
Type: Presentation
National Training III, on Financial Investigation in Cross-Border Organized Crime Cases, Teslić, Bosnia and Herzegovina, 20-21 February, 2014 (20.2.2014.)
Author: Mrs Marija Vučko Deputy Head of USKOK, Croatia
Topic: The Legal Framework of Confiscation of Proceeds and Financial Investigations in Croatia
Type: Presentation
National Training III, on Financial Investigation in Cross-Border Organized Crime Cases, Teslić, Bosnia and Herzegovina, 20-21 February, 2014 (20.2.2014.)
Author: Mrs Tamara Laptoš Deputy Head of USKOK, Croatia
Topic: Practical Experiences in Financial Investigations Related to International Legal Assistance - Croatian experience
Type: Presentation
National Training III, on Financial Investigation in Cross-Border Organized Crime Cases, Teslić, Bosnia and Herzegovina, 20-21 February, 2014 (20.2.2014.)
Author: Mr. Stanislav Pintar, District Public Prosecutor - Advisor to the Special Prosecutor's Office in Ljubljana, Slovenia
Topic: Practical Experiences in Financial Investigations Related to International Legal Assistance - Slovenian experience;
Type: Presentation
National Training III, on Financial Investigation in Cross-Border Organized Crime Cases, Teslić, Bosnia and Herzegovina, 20-21 February, 2014 (21.2.2014.)
Author: Mag. Bostjan Kežmah, Cyber ​​expert, University of Maribor, Slovenia
Topic: Presentation of high importance cyber crime cases;
Type: Presentation
National Training III, on Financial Investigation in Cross-Border Organized Crime Cases, Teslić, Bosnia and Herzegovina, 20-21 February, 2014 (20.2.2014.)
Author: Mr. Dušan Florijančić Deputy Head of the Department of Financial Crime, Criminal Police Office in Ljubljana:
Topic: International Judicial Cooperation and its Importance in the Context of Financial Investigation - the Police Perspective;
Type: Speech
Regional Training on Joint Investigation Teams, (RESPA), Danilovgrad, Montenegro3 – 4 December 2013 (3.12.2014.)
Author: Ms Nataša ĐUROVIĆ, Deputy Head of USKOK, Croatia
Topic: Presentaton on JIT as a tool for efficient intrnational cooperation in criminal investigations, and actual possibilities of co-operation between Benefficiaries and EUROJUST regarding JITs
Type: Presentation (PPT)
Regional Training on Joint Investigation Teams, (RESPA), Danilovgrad, Montenegro3 – 4 December 2013 (3.12.2014.)
Author: Ms Maja VEBER ŠAJN, Slovene Prosecutor
Topic: Presentation of an actual JIT involving EU member states
Type: Presentation
Regional Training on Joint Investigation Teams, (RESPA), Danilovgrad, Montenegro3 – 4 December 2013 (4.12.2014.)
Author: Ms Vilma RUSKOVSKA, Public Prosecutor, Basic Prosecution for Organized Crime and Corruption of Macedonia
Topic: Macedonian experience of working in a JIT
Type: Presentation

Croatia

Fimi-media (21.10.2013.)
Author: Tamara Laptoš
Topic: Fimi medija case
Type: Presentation
Mutual Legal Assistance (17.5.2013.)
Author: Giel Franssen
Topic: Mutual Legal Assistance
Type: Presentation
Mutual Legal Assistance and Legal Cooperation in RoC (17.5.2013.)
Author: Danka Hržina
Topic: Legal framework in international legal cooperation in RoC
Type: Presentation
Offside (21.10.2013.)
Author: Slobodan Šašić
Topic: Offside case
Type: Presentation
Pošteno suđenje (21.10.2013.)
Author: Tonći Petković
Topic: Pošteno suđenje case
Type: Presentation
Police Cooperation Convention in South East Europe (17.5.2013.)
Author: Thomas Pepper
Topic: International Police Cooperation
Type: Presentation

FYR Macedonia

„Investigation in cross – border and organized crime cases: strengthening the cooperation between police, prosecutors, other state agencies and international stakeholders“ (28.03.2013)
Author: Dr. Jovan Ilievski
Topic: Public Prosecution and the police according to the provisions of the new Criminal Procedure Code (Official Gazette of RM, No. 150 of 18.11.2010)
Type: Presentation
„Investigation in cross – border and organized crime cases: strengthening the cooperation between police, prosecutors, other state agencies and international stakeholders“ (01.03.2013)
Author: Dr. Jovan Ilievski
Topic: Judical Police and investgative centers within the Public Prosecution
Type: Presentation
European Legal Instruments for Cross-Border Cooperation in Organized Crime and Corruption Cases (Judicial cooperation in criminal matters) (06.06.2013)
Author: Mr. Guido Oestreich
Topic: Extradition from and to Kosovo - Cases and legal framework available in Kosovo
Type: Presentation
European Legal Instruments for Cross-Border Cooperation in organized crime and corruption cases (Judicial cooperation in criminal matters) (12.09.2013)
Author: Ms. Maja Koneska
Topic: International cooperation in criminal matters legal framework and examples from practice - Macedonian experiences
Type: Presentation
European Legal Instruments for Cross-Border Cooperation in organized crime and corruption cases (Judicial cooperation in criminal matters) (12.09.2013)
Author: Ms. Giel Franssen
Topic: International Cooperation
Type: Presentation
European Legal Instruments for Cross-Border Cooperation in organized crime and corruption cases (Judicial cooperation in criminal matters) (12.09.2013)
Author: Mr. Thomas Pepper
Topic: International cooperation – relations and mutual work of PSO and Police PCC experiences and best practice Police Cooperation Convention for Southeast Europe
Type: Presentation
Hague - JIT (04.02.2013)
Author: EUROPOL
Topic: JIT Veto Match Fixing Press Conference
Type: Presentation
Master class on money laundering and corruption investigations (05-06.03.2014)
Author: Ms. Saskia de Vries
Topic: ASSET SHARING Between countries in criminal cases
Type: Presentation
Master class on money laundering and corruption investigations (05-06.03.2014)
Author: Ms. Saskia de Vries
Topic: CARIN CAMDEN ASSET RECOVERY INTER AGENCY NETWORK
Type: Presentation
Master class on money laundering and corruption investigations (05-06.03.2014)
Author: Ms. Mona Konecny
Topic: FATF and MONEYVAL
Type: Presentation
Master class on money laundering and corruption investigations (05-06.03.2014)
Author: Ms. Mona Konecny
Topic: Developments in international jurisprudence
Type: Presentation
Master class on money laundering and corruption investigations (05-06.03.2014)
Author: Ms. Mona Konecny
Topic: The Treaties, conventions on money laundering and corruption in Europe and globally
Type: Presentation
Master class on money laundering and corruption investigations (05-06.03.2014)
Author: Dr. Jovan Ilievski
Topic: ПЕРЕЊЕ ПАРИ И ИСТРАГИ ПОВРЗАНИ СО КОРУПЦИЈА
Type: Presentation
REG1 TRAINING Financial Investigations in Ljubljana (05.11.2013)
Author: Mr. David ANTOLOVIČ
Topic: Oduzimanje imovina stecene kriminalom I finansijske istrage
Type: Presentation
REG1 TRAINING Financial Investigations in Ljubljana (05.11.2013)
Author: Mr. David ANTOLOVIČ
Topic: Oduzimanje imovina stecene kriminalom I finansijske istrage
Type: Presentation
REG1 TRAINING Financial Investigations in Ljubljana (05.11.2013)
Author: Mr. David ANTOLOVIČ
Topic: Oduzimanje imovina stecene kriminalom I finansijske istrage
Type: Presentation
REG1 TRAINING Financial Investigations in Ljubljana (05.11.2013)
Author: Mr. David ANTOLOVIČ
Topic: ODUZIMANJE IMOVINE STEČENE KRIMINALOM I FINANSIJSKE ISTRAGE (Finansijske istrage)
Type: Presentation
REG1 TRAINING Financial Investigations in Ljubljana (05.11.2013)
Author: Mr. David ANTOLOVIČ
Topic: ODUZIMANJE IMOVINE STEČENE KRIMINALOM I FINANSIJSKE ISTRAGE
Type: Presentation
REG1 TRAINING Financial Investigations in Ljubljana (05.11.2013)
Author: Mr.Ekkehard Carl
Topic: No tilte
Type: Presentation
Study visit: Düsseldorf and Potsdam, Germany (02 -08.06.2013)
Author: /
Topic: Menschenhandel zum Zweck der Arbeitsausbeutung
Type: Presentation
Study visit: Düsseldorf and Potsdam, Germany (02 -08.06.2013)
Author: /
Topic: Dezernat 13 - Finanzermittlungen
Type: Presentation

Serbia

Antimafia National Directorate Presentation (24 to 29 June 2013)
Author: Antimafia National Directorate Presentation
Topic: Financial investigations
Type: Translation in Serbian of the presentation, Study visit on financial investigations, Italy, 24 to 29 June 2013
Antimafia National Directorate Presentation (24 to 29 June 2013)
Author: The Antimafia National Directorate
Topic: Financial investigations
Type: Presentation in Italian language, Study visit on financial investigations, Italy, 24 to 29 June 2013
Best practices in mutual legal assistance ()
Author: Saskia de Vreies
Topic: International Legal Assitance
Type: Presentation in English to be held on the National training 2 on International Legal Assistance organized by the Project, RPPO and Judicial Academy, Belgrade, 20 and 21 March 2014
Compensation for victims, a prosecutor`s view on legal framewrok and practice (21 and 22 February 2013)
Author: Tamara Mirovic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
Direct assitance to the victims of human trafficking (21 and 22 February 2013)
Author: NGO Astra
Topic: Trafficking in Human Beings, Role of NGO in supporting victims
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
First interview and recomandations for the communication with victims of THB within prosecutorial investigation (21 and 22 February 2013)
Author: Biljana Slavkovic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
Good practices in preparing victims for the courts (21 and 22 February 2013)
Author: Biljana Slavkovic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
International Legal Assitance from the prosecutorial point of the view ()
Author: Ministry of Justice and Public Administration, Mr. Tokic
Topic: International Legal Assitance
Type: Presentation in Serbian to be held on the National training 2 on International Legal Assistance organized by the Project, RPPO and Judicial Academy, Belgrade, 20 and 21 March 2014
International Legal Assitance from the prosecutorial point of the view (20 and 21 March 2014 )
Author: Republic Public Prosecutor`s Office
Topic: International Legal Assitance
Type: Presentation in Serbian to be held on the National training 2 on International Legal Assistance organized by the Project, RPPO and Judicial Academy, Belgrade, 20 and 21 March 2014
InternationL Legal Cooperaton, Legal and practical obstacles on the Western Balkan (6.ou.13)
Author: Saskia de Vries
Topic: International Legal Cooperation
Type: Presentation in English language on the conference organised by the Project “International Cooperation in Fighting Organized Crime: Best Practices and Challenges at the Western Balkan” Zagreb, 6 March 2013
Introduction on the Central Investigation Service for organised crime of the Guardia di Finanza (S.C.I.C.O.) (24 to 29 June 2013)
Author: Central Investigation Service for organised crime of the Guardia di Finanza (S.C.I.C.O.)
Topic: Financial investigations
Type: Presentation in Italian language, Study visit on financial investigations, Italy, 24 to 29 June 2013
Italian legislation regarding asset seizure as the measure to fight organized crime (24 to 29 June 2013)
Author: Maria Vittoria De Simone, prosecutor at The Antimafia National Directorate
Topic: Financial investigations
Type: Presentation in Italian language, Study visit on financial investigations, Italy, 24 to 29 June 2013
Italian legislation regarding asset seizure as the measure to fight organized crime (24 to 29 June 2013)
Author: Maria Vittoria De Simone, prosecutor at The Antimafia National Directorate
Topic: Financial investigations
Type: Translation in Serbian of the presentation, Study visit on financial investigations, Italy, 24 to 29 June 2013
Law on mutual legal assitance in criminal matters, formal and direct legal assitance, bilateral treaties ()
Author: Prosecutor`s Office for Organised Crime
Topic: International Legal Assitance
Type: Presentation in Serbian to be held on the National training 2 on International Legal Assistance organized by the Project, RPPO and Judicial Academy, Belgrade, 20 and 21 March 2014
List of international agreements ratifed by Serbia (by february 2014) in the area of international legal assitance ()
Author: Ministry of Justice and Public Administration
Topic: International Legal Assitance
Type: List of international agreements ratifed by Serbia (by february 2014) in the area of international legal assitance to be distributed to the participants of the training on 20 and 21 March 2014
Podgorica Montenegro Seminar Report (pro.12)
Author: Jost Jesenicnik
Topic: Seminar on International Legal Cooperation held in Podgorica, 26-28 November 2012
Type: Report in English language of the seminar on International Legal Cooperation held in Podgorica, 26-28 November 2012
Police Cooperation Convention Manual (26-28 November 2012)
Author: Police Cooperation Convention for Southeast Europe Secretariat, document provided by STE Thomas Pepper
Topic: Police Cooperation
Type: Manual in English language
Practical tips to the prosecutor from the terapist regarding the treatment of victim during the interview and in the court room (21 and 22 February 2013)
Author: Biljana Slavkovic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
Presentation of the Central Investigation Service for organised crime of the Guardia di Finanza (S.C.I.C.O.) (24 to 29 June 2013)
Author: Central Investigation Service for organised crime of the Guardia di Finanza (S.C.I.C.O.)
Topic: Financial investigations
Type: Presentation in Italian language, Study visit on financial investigations, Italy, 24 to 29 June 2013
Presentation of the Central Investigation Service for organised crime of the Guardia di Finanza (S.C.I.C.O.) (24 to 29 June 2013)
Author: Central Investigation Service for organised crime of the Guardia di Finanza (S.C.I.C.O.)
Topic: Financial investigations
Type: Presentation in Italian language, Study visit on financial investigations, Italy, 24 to 29 June 2013
Presentation on NRM and available victim services (21 and 22 February 2013)
Author: Sanja Kljajic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
THB in The Netherlands (3 and 4 October 2013)
Author: Saskia de Vreis
Topic: Trafficking in Human Beings
Type: Presentation in English held on the National training organised by RPPO and JA
THB in The Netherlands (3 and 4 October 2013)
Author: Saskia de Vries
Topic: Trafficking in Human Beings
Type: Translation in Serbian of the presentation on the National training organised by RPPO and JA
The position of the victim in court proceedings, experiences from a victim`s attorney (21 and 22 February 2013)
Author: Dejana Spasojevic Ivancic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
Translation of the Police Cooperation Convention Manual in Montenergin language (26-28 November 2012)
Author: Translation of the Verison 2011 of the Manual provided by STE Thomas Pepper
Topic: Police Cooperation
Type: Translation of Manual in Montenergin language
Trends regarding criminal offence of trafficking in human beings (21 and 22 February 2013)
Author: Milan Zarkovic
Topic: Trafficking in Human Beings
Type: Presentation on the Trafficking in Human Beings – Training for Prosecutors II, The role of prosecutors in criminal proceedings related to trafficking in human beings, organized by the Project, RPPO and JA in Vršac, 21 and 22 February 2013
Witness Protection in Netherlands (20 and 21 June 2013)
Author: Saskia de Vries
Topic: Witness Protection
Type: Presentation in English language on joint workshop on Procedural measures for protection of witnesses in criminal proceedings organized by the Project , WINPRO II project and Judicial Academy, on 20 and 21 June 2013
Witness Protection in Netherlands (20 and 21 June 2013)
Author: Saskia de Vries
Topic: Witness Protection
Type: Translation in Serbian of the presentation held on joint workshop on Procedural measures for protection of witnesses in criminal proceedings organized by the Project , WINPRO II project and Judicial Academy, on 20 and 21 June 2013
Witness Protection Measures (20 and 21 June 2013)
Author: WINPRO, Consuelo Navarro
Topic: Witness Protection
Type: Presentation in English language on joint workshop on Procedural measures for protection of witnesses in criminal proceedings organized by the Project , WINPRO II project and Judicial Academy, on 20 and 21 June 2013
Co-funded by the
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