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Training on Proactive investigation in the fight against corruption, financial crime and public procurement

Training on Proactive investigation in the fight against corruption, financial crime and public procurement

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On 23-24 March 2021 EURALIUS in cooperation with the SoM, Italian Project CSM/AICS and PAMECA V organized two days online training on Proactive investigation in the fight against corruption, financial crime, and public procurement. At the training EURALIUS STE Expert, presented a concrete case of high-level corruption, ‘Fimi Media case’. The presentation focused on manners of proactively starting the investigation of a high-level corruption case and the investigation of misuse of public procurement in financial crime. While, the PAMECA V Expert, presented an overview of new investigation tools against offences related to public administration, proactive investigations techniques, role and duties of undercover agents, and Italian whistleblowing system compared to Albanian system. This training served to share national and international experience in conducting efficient and independent investigations by applying various new investigation techniques and concrete tools and methodologies to improve international cooperation and institutional coordination among law enforcement agencies. Training was attended by 25 magistrates who participated lively in the discussions and showed high interest especially for investigation techniques and methodologies used in EU countries and were eager to be acquainted with the jurisprudence of the ECHR on special investigation techniques introduced by Experts.


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