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SECI Regional Center for Combating Transborder Crime 22. – 23. June 2010 Bucharest, Romania.

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Presentation on theme: "SECI Regional Center for Combating Transborder Crime 22. – 23. June 2010 Bucharest, Romania."— Presentation transcript:

1 SECI Regional Center for Combating Transborder Crime 22. – 23. June 2010 Bucharest, Romania

2 Workshop on Law Enforcement in its Prosecutorial Context  Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Hungary, FYR Macedonia, Montenegro, Serbia.  UNODC, USA Department of Justice/OPDAT, France Ministry of Justice.  European Union, Council of Europe.  President of the Republic, Ministers of Justice and Interrior, Highest Ranked Officials.  Appelate and High Public Prosecutors with Deuputies specialized in Anti-Corruption Combating.  Many more. Republic Public Prosecutor’s Office Republic of Serbia SUPPORT TO PROSECUTORS’ NETWORK IN SOUTH-EASTERN EUROPE Regional Project Round-table meeting “Combating Corruption in South-Eastern Europe: Contemporary Challenges” Belgrade, Republic of Serbia, 17 June 2010 Sava Congress Centre/Hotel Continental Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

3 Workshop on Law Enforcement in its Prosecutorial Context  Fight against the corruption and organized crime.  Regional cooperation.  Regional and joint criteria.  Development of the special investigative methods.  New society deal.  Strong legislative and strong authorities. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

4 Workshop on Law Enforcement in its Prosecutorial Context  Consistent implementation of principles of International cooperation.  European Convention for Mutual Assistance in Criminal Maters.  Bilateral and multilateral agreements.  Increasment of activities in direct contacts.  Neccessity for reduction of the crime rates. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

5 Workshop on Law Enforcement in its Prosecutorial Context  Exchange of the information's, documents and evidence.  Permanent keeping of National Contact Points fully operational.  Legal and technical grounds.  Swiftness, efficiency and necessary updates.  SECI and SEEPAG documents and agreements.  Quality demands. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

6 Workshop on Law Enforcement in its Prosecutorial Context  True response of Institutions and Countries against most serious criminal threats.  RPPO as reliable partner.  Amendmends to Criminal Procedure Code, September 2009.  Cooperation escalated to the new and even more quality level. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

7 Workshop on Law Enforcement in its Prosecutorial Context  Law on Public Prosecution: Basic, Higher and Appellate level.  Republic Public Prosecutor’s Office.  Organized Crime Prosecutor’s Office.  War Crime Prosecutor’s Office.  Law on seizure and confiscation of proceedings of crime.  Law on mutual assistance in criminal matters. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

8 Workshop on Law Enforcement in its Prosecutorial Context  Strict rules of the criminal procedures as a problem?  Difficult cooperation.  New modules and approaches for the cooperation.  Changes. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

9 Workshop on Law Enforcement in its Prosecutorial Context  Joint investigations and joint investigation teams.  Target: complete criminal organization.  Simultaneous execution.  Danger of fragments of the criminal organizations.  Efficient instrument. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

10 Workshop on Law Enforcement in its Prosecutorial Context  Operation “TARA”.  Operation “Balkan Warrior”.  Operation “Lone Wolf”.  Operation “Stratocaster”. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

11 Workshop on Law Enforcement in its Prosecutorial Context  “TARA” case.  Overcoming with ease problems of national borders, sovereignties and competencies.  Joint meetings.  Exchange of information’s. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

12 Workshop on Law Enforcement in its Prosecutorial Context  Second Protocol of European Convention about Mutual Legal Assistance.  Direct exchange of requested evidences.  6 months time framework.  Parallel investigations.  Joint investigations as a goal. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

13 Workshop on Law Enforcement in its Prosecutorial Context  “Balkan Warior” case.  DEA, DoJ, FBI, Organized Crime Prosecutors Office, Security Intelligence Agency, Law Enforcement Authorities.  2.8 tons of cocaine confiscated.  Value between 120 and 250 millions of U.S. dollars.  “ Šarić” clan.  Other countries involved. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

14 Workshop on Law Enforcement in its Prosecutorial Context  “Lone Wolf” case.  DoJ, FBI, Law Enforcement, Public Prosecution.  Direct exchange of initial evidences.  One of the first cyber crime based investigations.  12 and 3 years of imprisonment. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

15 Workshop on Law Enforcement in its Prosecutorial Context  “StratoCaster” case.  U.S. citizen – Belgrade – U.S. authorities – Serbian Authorities.  Internet fraud.  Value of items: 100.000 USD. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

16 Workshop on Law Enforcement in its Prosecutorial Context  Conlcusions:  Organization of the criminal groups is executed on the territories of more then one country.  Revelation and criminal processing is more possible through joint activities.  Necessity for urgent undertaking of investigations.  Planning and executing particular activities by joint teams or even authorities.  Forming of joint investigation teams. Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania

17 Workshop on Law Enforcement in its Prosecutorial Context Thank you. International Affairs and Legal Assistance Department Republic Public Prosecutors Office Republic of Serbia Nemanjina 22-26 str., 11000 Belgrade, Serbia Direct: +381.11.363.1359 Office: +381.11.361.3702 Mobile: +381.64.832.40.57 Fax: +381.11.361.6601 branko.stamenkovic@rjt.gov.rs Branko Stamenković, SECI Workshop, 22-23 June 2010, Bucharest, Romania


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