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Fight against money laundering

Judicial Academy

In cooperation with the Office for International Assistance, Training and Training in the Judiciary (UPDATE) of the United States Department of Justice, the Organization for European Security and Cooperation (OSCE) Mission in Serbia and the Judicial Academy, the third workshop was held at the Vila Breg Hotel in Vršac, intended for judges, public prosecutors, officials of the Ministry of Internal Affairs, the Directorate for Prevention of Money Laundering, customs and tax police with the following objectives:

- developing critical thinking and problem-solving skills related to case and evidence analysis;

- development of investigative, financial and prosecutorial skills;

- developing a multidisciplinary approach or a strike group approach in the management of cases of money laundering, confiscation of property resulting from a criminal offense and kleptocracy;

- understanding of legal and practical issues related to the processing of money laundering and kleptocracy cases.


The lecturers at the training were:

The fight against money laundering - Source: Judicial Academy

О нама


Independent, impartial, professional, efficient and accountable judiciary.


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.


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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