3-7 July 2017, Legionowo – Warsaw, Poland: Summer School for Junior Anti- Corruption Practitioners from South-East Europe

RAI Secretariat, in cooperation with the Central Anti-Corruption Bureau of Poland, is organizing the 12th edition of the Summer School for Junior Anti-corruption Practitioners from South-East Europe. The training will take place in Legionowo – Warsaw, Poland, on 03 – 07 July. The topic of the 2017 Summer School edition is „Cross-border cooperation in asset recovery and investigations of corruption cases – Innovative mechanisms and tools”.

Photo: 10th Summer School for Junior Anti-Corruption Practitioners from South Eastern Europe: June 01-05, 2015 – Varna, Bulgaria

 

The target audiences of the Summer School are practitioners from prosecution bodies and anti-corruption law enforcement bodies, dealing with corruption investigations and asset recovery.

The Summer School will enable participants to obtain knowledge and participate in interactive exercise on following topics:
● National and International Instruments for Recovering Criminal Assets, with the focus on UNCAC and forthcoming review cycle
● Police Cooperation Convention for SEE – instrument for the operational cooperation in South East Europe
● Why Criminal Assets Recovery is Crucial in Fighting Organised Crime and Corruption;
● Open source intelligence tools and its use in complex investigations & Asset Recovery
● Understanding Offshore Jurisdictions and Why Criminals Choose/Use Them;
● Money Laundering Through Offshore Structures and Understanding How Criminals Use Trusts to Conceal Proceeds of Crime;
● Joint Investigative Teams and cross border cooperation in fighting organized crime and corruption
● The return of confiscated assets – best practices.

More information can be found here.

RAI Secretariat

Albania

Bosnia and Herzegovina

Bulgaria

Croatia

Macedonia

Moldova

Montenegro

Romania

Serbia