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Manual for financial research implementation

Publish year
2024.
Area
Criminal law
Subject
Manual for financial research implementation
Publisher
OSCE
Publication type
Electronic
Place
Belgrade
Author
Miljko Radisavljevic, Supreme Public Prosecutor's Office
Jasmina Milanović Ganić, Public Prosecutor's Office for organized crime
Emilija Milosavljevic, Public Prosecutor's Office for organized crime
Vidak Daković, more public prosecutor's office in Novi Sad
Dragoljub Miladinovic, more public prosecutor's office in Nis
Milan Pejčić, Ministry of Interior
Igor Veljić, Ministry of Interior
Tamara Radović, Ministry of Interior
Mila Potočnik, Tax Administration
Dejan Simić, Tax Administration
Tatjana Jerosimić, Management to Prevention of Money Laundering
Keywords
financial forensics
Financial research
Note

Preparation:
Supreme Public Prosecutor's Office
Ministry of Interior
Tax Administration
Management to prevent money laundering

О нама

Vision

Independent, impartial, professional, efficient and accountable judiciary.

Mission

Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.

Goal

Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.

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