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"Financial Crime Litigation: Preventing Money Laundering and Fighting Fraud in the EU" organized by the Judicial Academy and the European Institute of Public Administration (EIPA) from Luxembourg

Датум
Локација
Belgrade
Аутор
Judicial Academy

The Judicial Academy, in cooperation with the European Institute for Public Administration (EIPA) from Luxembourg, on October 24 and 25 in Belgrade, organized a two-day regional conference on the topic "Court proceedings against financial crime: prevention of money laundering and the fight against fraud in the EU ''. The regional conference brought together 21 participants from Serbia and Montenegro.

The regional conference was opened by the director of the Judicial Academy Nenad Vujić and lecturers Claudio Matera, Carlos Santalo Goris and Panagiotis Zinonos. On that occasion, the director of the Judicial Academy, Nenad Vujić, welcomed the lecturers from Luxembourg and the participants from Montenegro and Serbia. He also pointed out that the multi-year cooperation between the Judicial Academy and the European Institute of Public Administration (EIPA) from Luxembourg is very important, especially because of the growing importance of EU law for candidate countries. The importance of the application of EU legal instruments is great, as is the understanding of the basic concepts related to money laundering, as well as the identification of institutions, organizations and actors involved in the fight against money laundering, the fight against terrorism and the fight against corruption.
The key topics covered at the regional conference were:
• Financial crime
• The fight against money laundering and the fight against terrorism - overview of the legal and political context; specific legal instruments of EU law
• Fight against corruption: EU action plan for the fight against corruption
• Protection of EU financial interests
• European Agency for Combating Money Laundering
• Proceedings of money laundering and terrorist financing across the EU: substantive review and analysis of case law
The lecturers at the regional conference were:
- Claudio Matera, Director of EIPA in Luxembourg and lecturer
- Carlos Santalo Goris, lecturer
- Panagiotis Zinonos, lecturer
"Financial Crime Litigation: Preventing Money Laundering and Fighting Fraud in the EU" organized by the Judicial Academy and the European Institute of Public Administration (EIPA) from Luxembourg

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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