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Fight against money laundering

Датум
Локација
Sabac
Аутор
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 fourth workshop 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:

  • Biljana Sinanović, judge of the Supreme Court
  • Milena Rašić, judge of the Supreme Court
  • Miljko Radisavljević, public prosecutor of the Supreme Court public prosecution
  • Vojislav Isailović, Public Prosecutor of the Public Prosecutor's Office for Organized Crime
  • Jelena Pantelić, financial forensic scientist at the Public Prosecutor's Office for Organized Crime
  • Dragan Savić, customs inspector
  • Vladimir Đokić, Directorate for the Prevention of Money Laundering
  • Nebojsa Adamović, MUP
  • Marko Gutić, MUP (JFI)
  • Dejan Simić, Tax Administration
  • Vladimir Bačić, MUP
The fight against money laundering - Source: Judicial Academy

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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