23-25. April 2024 - Training on active financial investigation practices
As part of the Project to support Serbia in achieving its goalsChapters 24: justice, freedom and security, strengthening of professional skills and capacity of the state to fight serious and organized crime" financed by the European Commission, from April 23 to 25, 2024. the first part was held in the "Grand" hotel on Kopaonik training on the practices of active financial investigation for a group of selected domestic lecturers from the ranks of public prosecutors and membersMinistry of Internal Affairs.
The training was held by two key experts, Mr. Marius Juozapavičius and Mr. Alfredo Saviano, and six international experts – four from Lithuania and two from Italy:
- Robertas Šimulevičius, director of the Lithuanian Police School, lecturer on criminal intelligence at Mikolas Romeris University, member of the Board of DirectorsCEPOL- a. (Lithuania)
- Andrius Merkelis, training specialist at the Financial Crimes Investigation Service. (Lithuania)
- dr. Mindaugas Bilius, deputy director of the Lithuanian Police School, lecturer in criminal law at Vytautas Magnus University, member of the International Association for Higher Education. (Lithuania)
- Tadas Žičkus, currently works in the Property Investigations Department of the Special Tasks Board of the Financial Crimes Investigation Service. (Lithuania)
- Roberto Diegi, lieutenant colonel in the Guardia di Finanza. Currently, Branch Chief - Mafia Investigation Department (DIA), which is responsible for relations with European Union bodies interested in activities to combat organized crime. (Italy)
- Giovanni Angelini, a major in the Guardia di Finanza. Team Leader at Guardia di Finanza Headquarters - Office for International Cooperation. (Italy)
The second part of the training is scheduled for the period from June 10 to 14, 2024. also on Kopaonik.