Regional Training on “Criminal Investigation and Prosecution of Trafficking Narcotics; Financial Investigation of Organized Crime”

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Regional Training on “Criminal Investigation and Prosecution of Trafficking Narcotics; Financial Investigation of Organized Crime”

On week 14 – 18 May 2018, PAMECA V organized several regional trainings to provide the necessary expertise to strengthen the professional capacities of judicial police officers and prosecutors from the districts to investigate and prosecute the trafficking of narcotics effectively bringing the perpetrators before court.

Deputy Team Leader of PAMECA V, Mr Carmine Pirozzoli, Long-Term Expert on Organized Crime, Mr Gilles Locchi and Short-Term Expert on prosecution of trafficking of narcotic and cross border cooperation, Mr Carlo Villani were engaged during the week to hold the regional trainings in Shkodra and Tirana.

Issues presented included theoretical and practical aspects of the investigation and prosecution of trafficking of narcotics; International cooperation; Difference between simple form of trafficking of narcotics and trafficking of narcotics conducted in the framework of criminal organization and structured criminal groups; Difference between trafficking and possession of narcotics; Proactive investigations and relations between judicial police and prosecutors; Use of Special Investigative Means; Leading and coordination of the judicial police also in financial investigation and several practical cases.

 

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