Electronic library of the Judicial Academy

Back to first page of eLibrary

Comprehensive Guidelines for the Comparative Analysis of Evidence Necessary for Successful Prosecution in Organized Crime, Money Laundering and Asset Recovery Cases

Publish year
2024.
Area
Criminal law
Subject
Comprehensive Guidelines for the Comparative Analysis of Evidence Necessary for Successful Prosecution in Organized Crime, Money Laundering and Asset Recovery Cases
Publication type
Electronic
Keywords
fight against organized crime
presentation of evidence
criminal proceedings
confiscation of property
money laundering
Note

This publication was produced with the financial support of the European Union within the framework of the IPA 2019 project "Supporting Serbia in achieving the objectives of Chapter 24: Justice, Freedom and Security" (EU FOR THE FIGHT AGAINST HEAVY AND ORGANIZED CRIMINAL) jointly implemented by the Central Project Management Agency of the Republic of Lithuania, the Ministry of the Interior of the Republic of Italy and the International and Ibero-American Foundation for Administration and Public Policy from the Kingdom of Spain.

File
Sveobuhvatne-smernice-za-uporednu-analizu-dokaza-organizovani-kriminal-pranje-novca-povracaj-imovine.pdf (1.33 MB)

Confiscation of property benefits obtained through corruption and serious and organized crime

Publish year
2024.
Area
Criminal law
Subject
Confiscation of property benefits obtained through corruption and serious and organized crime
Publisher
AIRE Centre
Publication type
Printed
Electronic
Author
Editors:
Biljana Braithwaite, Director of the Program for the Western Balkans, AIRE Center
Catharina Harby, Senior Legal Consultant, AIRE Centre
Nevena Kostić, project manager, AIRE Center Western Balkans

Main contributors:
Evan Flowers, Clare Barnard, Jennifer Hutchings, Tom Stroud, Amandeep Mann and Yan-Shen Tan of Dechert LLP London.
Keywords
fight against corruption
fight against organized crime
international legal standards
confiscation of property resulting from a criminal act
confiscation of property
ECtHR practice
standards of the European Court of Human Rights
Note

Overview of international and European standards, guidelines and relevant practice of the European Court of Human Rights 

File
Oduzimanje-imovinske-koristi-pribavljene-korupcijom-i-teskim-i-organizovanim-kriminalom.pdf (1.66 MB)

Guidelines on witness protection measures in international law and the legislation of the Republic of Serbia

Publish year
2018.
Area
Criminal law
Subject
Protection of witnesses in criminal proceedings
Publisher
European Union Multi-Beneficiary Program 2015: "Criminal Justice Cooperation: Strengthening Witness Protection in the Fight against Organized Crime, Terrorism and Corruption (WINPRO III)"
Publication type
Electronic
Author
Consuelo Navarro and Javier Mier (WINPRO II experts)
Dragoljub Stanković (local expert)
Keywords
fight against corruption
fight against organized crime
the fight against terrorism
witness protection
criminal proceedings
manual
File
smernice-o-merama-zastite-svedoka-u-medjunarodnom-pravu-i-pravu-RS.pdf (770.84 KB)

Povezani sadržaj u eCase aplikaciji

⚬ Presude

Ključne reči
borba protiv organizovanog kriminala, razuman rok
Link
https://ecase.pars.rs/presuda/detalji/191

Ključne reči
borba protiv organizovanog kriminala, lišenje slobode
Link
https://ecase.pars.rs/presuda/detalji/209

Ključne reči
borba protiv organizovanog kriminala, lišenje slobode, postupanje policije, pretres, sprovođenje istrage, zlostavljanje od strane policije
Link
https://ecase.pars.rs/presuda/detalji/342

Ključne reči
borba protiv organizovanog kriminala, trajanje pritvora, uslovi u pritvoru / zatvoru, zakonitost pritvora / lišenja slobode
Link
https://ecase.pars.rs/presuda/detalji/405

Ključne reči
borba protiv organizovanog kriminala, lišenje slobode, trajanje pritvora, zakonitost pritvora / lišenja slobode
Link
https://ecase.pars.rs/presuda/detalji/444

Ključne reči
borba protiv organizovanog kriminala, oduzimanje imovine proistekle iz krivičnog dela, oduzimanje imovine, trgovina opojnim drogama
Link
https://ecase.pars.rs/presuda/detalji/856

Ključne reči
borba protiv organizovanog kriminala, krivični postupak, krivično gonjenje, lišenje slobode, trajanje pritvora
Link
https://ecase.pars.rs/presuda/detalji/1316

Ključne reči
borba protiv organizovanog kriminala, krivični postupak, razuman rok, zaštita prava na suđenje u razumnom roku
Link
https://ecase.pars.rs/presuda/detalji/1458

Povezani sadržaj sa Cross reference aplikacijom

⚬ Presude

Vrsta presude
Случајеви националног законодавства
Ključne reči
борба против организованог криминала, међународна сарадња у кривичним стварима, екстрадиција / изручење
Link
https://cref.pars.rs/nacionalno-zakonodavstvo/slucaj/939-Apbg-kz-po1-kre-3-2022
⚬ Dokumenti

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

Comodo SSL