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Networking of experts for financial investigations, anti-money laundering and asset recovery

On 30 October 2023, EUROL 3 hosted the fourth meeting of representatives from relevant institutions, including a separate session for judges, to discuss the establishment of a national network of experts in financial investigations, anti-money laundering, and asset recovery.

During this meeting, Ms. Marija Vucko, an international expert and Deputy County State Attorney, and former Deputy Director of the Office for Suppression of Corruption and Organized Crime (USKOK) in Zagreb Prosecutor’s Department, shared practical experiences from Croatia regarding the confiscation of assets acquired through criminal activities.

EUROL 3 will continue organizing these meetings until the network becomes self-sustainable. Additionally, the program will host and support periodic separate meetings for judges to discuss the same topics.


3. November 2023
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