Events

2nd Negotiation Meeting on Draft Treaty on Exchange of Data for the Verification of Asset Declaration

The 2nd Negotiation Meeting on Draft Treaty on Exchange of Data for the Verification of Asset Declaration was held in Podgorica, Montenegro organized by RAI Secretariat and hosted by the Ministry of Justice of Montenegro. The Meeting is supported by the Austrian Development Agency as part of the South East Europe Regional Programme on Strengthening the Capacity...

Podgorica, MNE: Workshop on Whistleblowing in the Security Sector

The Regional Workshop on Whistleblowing in the Security Sector took place on 7-8 May 2019 in Podgorica, Montenegro. The Workshop was organized by the Centre for Security Cooperation (RACVIAC) in partnership with the Ministry of Defence of Montenegro and the Regional Anti-corruption Initiative (RAI).     South East European countries continue to face a number...

Becici, MNE: Training on Effective Asset Recovery: Legal Standards and Good Practices

The AIRE Centre (Advice on Individual Rights in Europe) and Regional Anti-Corruption Initiative (RAI) organised a regional event for judges and prosecutors on effective asset recovery as part of a wider project to bolster the fight against corruption and organised crime in the South East Europe. The two-day event includes training sessions conducted by regional...

London, UK: Asset Recovery Project, Peer-to-Peer Visit to the British Authorities

AIRE Centre (Advice on Individual Rights in Europe) and RAI Secretariat partnered up to implement a 2-year Regional Project on asset recovery titled “Strengthening anti-corruption in the South East Europe through improving asset seizure measures” (the Regional Anti-corruption Project). The Peer-to-Peer Visit to the national authorities in the UK took place on 20-24 May. It...

Skopje, Macedonia: Regional Mutual Legal Assistance and Asset Recovery Training

Regional Anti-corruption Initiative Secretariat held a three-day Regional Mutual Legal Assistance and Asset Recovery Training in Skopje, North Macedonia from 11th to 13th June 2019.   The overarching objective of the training was to enhance the abilities of the participants to provide and request successful international cooperation in transnational crime cases, in particular relating to asset tracing, freezing...