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Comparative legal analysis of the role of financial forensics in criminal proceedings

Publish year
2020.
Area
Criminal law
Subject
The role of the financial forensic expert in criminal proceedings
Publisher
USAID Project for Responsible Government
Publication type
Electronic
Place
White City
Author
MR ROB MCCUSKER
Keywords
criminal proceedings
financial forensics
File
USAID-GAI-Uporedna-pravna-analiza-o-ulozi-finansijskog-forenzicara-u-krivicnom-postupku-avgust-2020.pdf (865.81 KB)

Investigation and prosecution of criminal acts of corruption identified through audit reports - practical training for members of the judiciary and the police

Publish year
2016.
Area
Criminal law
Subject
The fight against corruption
Publisher
European Council
Publication type
Electronic
Place
White City
Author
Biljana Sinanović
Branislava Vuckovic
Vlatko Božović
Ivica Gavrilović
Lado Lalicic
Keywords
fight against corruption
corruption
audit reports
financial forensics
File
Istraga-i-procesuiranje-krivicnih-dela-korupcije-identifikovanih-kroz-revizorske-izvestaje.pdf (3.98 MB)

Practicum for investigations and trials of criminal acts of corruption

Area
Criminal law
Subject
The fight against corruption
Publisher
USAID Project for Responsible Government
Publication type
Electronic
Place
White City
Author
Biljana Sinanović, judge of the Supreme Court of Cassation
Brankica Marić, Deputy High Public Prosecutor in Belgrade
Vlatko Božović, Head of the Department for Financial Investigations of Organized Crime,
SBPOK, Ministry of Internal Affairs
Dragana Stojadinović, financial forensic expert, Prosecutor's Office for Organized Crime
Goran Nikolić, financial forensic expert, Higher Public Prosecutor's Office in Belgrade
Jelena T. Jakovljević, employee of the Department for the fight against corruption,
Directorate of Criminal Police
Jelena Kostić, Ph.D., research associate, Institute of Comparative Law
Keywords
fight against corruption
corruption
financial forensics
manual
File
Praktikum-za-istrage-i-sudjenja-KD-korupcije.pdf (15.66 MB)

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.

Контакт

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