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«FIRST GENERAL ACTIVITY REPORT OF GRECO (SEPTEMBER 1999 – DECEMBER 2000) Strasbourg, 18 December 2000 Document prepared by the Secretariat of GRECO ...»

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POLAND / POLOGNE Mr Jacek GARSTKA, Judge, Department of International Co-operation and European Law, Ministry of Justice, Al. Ujazdowskie 11, 00 950 WARSAW Mr Jerzy SZYMAN SKI, Prosecutor of the Appellate Prosecutors Office, Delegated to the State Prosecutor's Office, Bureau for Fighting Organised Crime, Ministry of Justice, Al. Ujazdowskie 11, 00-950 WARSAW Mr Adam WRZOSEK, Chief Inspector, Ministry of Finance, Bureau of Fiscal Documentation, Financial Intelligence Service, S wie tokrzyska, 12, 00-916 WARSAW Mr Jakub FARINADE, General Customs Inspectorate - Gdansk, Kolobirzeska 28, 80-394 GDANSK ROMANIA / ROUMANIE M. George BÀLAN, Adjoint du Procureur en Chef de la Section Anticorruption et Investigation, Parquet Général auprès de la Cour Suprême de Justice, Strada Libertàtti, 14, Sector 5, BUCAREST Mme Nicoleta ILIESCU, Conseillère juridique principale, Direction Etudes et Elaboration, Ministère de la Justice, Strada Apolodor, Sector 5 –BUCAREST M. Càtàlin Andrei ZAMFIRESCU, Président de l’Union des Avocats de Roumanie, Bulevardul Mircea Vodà, 35 – Bloc M-27, etaj 4, Sector 3 – BUCAREST M. Tudorel STEFAN, Chef du Service de l’Intégration Européenne, Ministère de la Justice, Strada Apolodor, Sector 5 –BUCAREST Mr Victor PONTA, Prosecutor, General Prosecutor’s Office, Bulvardul Unirii No 2-4, BUCAREST


Lt. Peter GARAJ, Senior Specialised Officer, Presidium of Police Force – Criminal and Financial Police, Office of Organised Crime – Dept of Fight against Corruption, Vajnorská, 25, 812 72 BRATISLAVA Maj Jaroslav PAL’OV, Senior Specialised Officer, Presidium of Police Force – Criminal and Financial Police, Analytical and Organisational Department, Vajnorská, 25, 812 72 BRATISLAVA Mr Vladimir TURAN, Prosecutor, Unit of Fight against Corruption Crime, General Prosecutor’s Office, Župné námestie 13, 812 85 BRATISLAVA Colonel Vladimir KOTULIC, Deputy Director of Department for Foreign Relations and European Integration, Ministry of the Interior, Pribinova, 2, 812 72 BRATISLAVA

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Mr Marko ŠORLI, Judge, Head of Department of International Judicial Co-operation, Supreme Court of Slovenia, LJUBLJANA Mr Vladimir BALAŽIC, Senior Judge at the Superior Court (Civil Department), Višje sodisc e v Ljubljani, Tavc arjeva, 9, 1000 LJUBLJANA Ms Nastja FRANKO, Circuit State Prosecutor, Circuit State Prosecutor’s Office, Okrožno državno tožilstvo, Miklosiceva, 28, 1000 LJUBLJANA Mr Klaudijo STROLIGO, Director of the Office for Money Laundering Prevention, Ministry of Finance, Cankarjeva 5, 1502 LJUBLJANA Mr Ljubomir JOVANOVIC, Counsellor to the Minister of Interior, Ministry of the Interior, General Police Directorate, Head of Division for Organised Crime, Stefanova 3, 1000 LJUBLJANA SPAIN / ESPAGNE Mr Carlos RAMOS RUBIO, Public Prosecutor, Anticorruption Public Prosecutor Office, Fiscalía del Tribunal Superior de Justicia de Cataluña, C/ Pau Claris, 158-160, 8010 BARCELONA Mr Vicente J. GÓNZÁLEZ MOTA, Public Prosecutor, Anticorruption Public Prosecutor Office, Fiscalía Especial para la Represión de los Delitos Económicos relacionados con la corrupción, Paseo de la Castellana, 147 - 5ª y 6ª planta, 8046 MADRID Mr Salvador VIADA BARDAJÍ, Public Prosecutor, Anticorruption Public Prosecutor Office, Fiscalía Especial para la Represión de los Delitos Económicos relacionados con la corrupción, Paseo de la Castellana, 147 - 5ª y 6ª planta, 8046 MADRID Mr Juan José LÓPEZ ORTEGA, Magistrate Penal Section, Audiencia Nacional, García Gutiérrez, 1, 8004 MADRID Mr Antonio VERCHER NOGUERA, Public Prosecutor, Public Prosecutor's Office in the Supreme Court, Fiscalía del Tribunal Supremo, Plaza de la Villa de París, s/n, 8071 MADRID SWEDEN / SUEDE Mr Kazimir ÅBERG, Director of International Affairs, Economic Crime Bureau, Box 820, 101 36 STOCKHOLM


Mrs Carolyn HUBBARD, Assistant Director, Business Tax Division, Inland Revenue, Room 309 – 3rd Floor, 22 Kingsway, LONDON WC2B 6NR Mr Ray SMITH, Assistant Chief Investigating Officer, HM Customs & Excise, Branch 25, Lower Thames Street, LONDON EC3R 6EE Mr Roger GASPAR, Deputy Director General, Director of Intelligence National Criminal Intelligence Service (NCIS), P.O. Box 8000, LONDON SE11 5EN SCIENTIFIC EXPERT / EXPERT SCIENTIFIQUE

Professor Dr Albin ESER, Max Planck-Institute for Foreign and International Penal Law, Abteilung Strafrecht, Günterstal Strasse, 73, 79100 FREIBURG (GERMANY)

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