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THIRD INITIAL MEETING ON ESTABLISHING NATIONAL NETWORK OF EXPERTISE IN THE FIELD OF FINANCIAL INVESTIGATIONS, ANTI – MONEY LAUNDERING AND ASSET RECOVERY HELD

On 27 September 2023, EUROL 3 hosted the third initial meeting on establishing a national network of expertise in the field of financial investigations, anti-money laundering and asset recovery.

The participants of the meeting were Mr. Miloš Šoškić (Special Prosecutor’s Office), Mr. Predrag Tabaš (Appellate Court), Mr. Vukosav Jovanović (Police Administration – Special Police Department), Mr. Božo Bošković (Police Administration – Department for Fighting Economic Crime, Corruption and Conducting Financial Investigations), Ms. Vesna Brajović (Tax and Customs Administration), Mr. Bojan Andrejević (Tax and Customs Administration) together with the EUROL 3 team. EUROL 3 Team Leader Richard Regner shared ideas with Montenegrin officials on further activities until the end of EUROL 3.

Mr. Regner emphasized that after the expiration of EUROL 3 this network should be a sustainable forum for discussion and finding solutions for open issues. The representatives of the Montenegrin institutions exchanged their views on the main issues in the related fields for enhancing cooperation and coordination.

It was suggested that some activities in support of Montenegrin institutions should be planned for EUROL 4.

Furthermore, it was agreed that the next meeting should be organized until the end of October 2023.

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Date
3. November 2023
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