Financial investigations

Датум

23.05.2024.

Локација

Belgrade

Аутор

Judicial Academy

As part of the Global Program for Combating Illegal Money Flows, the Judicial Academy in cooperation withGerman Society for International Cooperation (GIZ), held a five-day professional training workshop for participants in the system of financial investigations, money laundering and terrorist financing from May 13 to 17, 2024 at the "Zira" hotel in Belgrade.

The aim of the workshop was to demonstrate in a practical way the methods of financial investigations, best practices and the latest legal instruments to ensure quality cooperation of all participants in financial investigations and to improve their professional knowledge and skills for planning and conducting proactive financial investigations.

The instructors were:
Aleš Behram, Director of Forensic Department, Deloitte, Slovenia
Roman Prah, expert for prevention of corruption in public administration, Slovenia
Goran Jankoski, expert, Council of Europe
Hein Dries, expert, Council of Europe
Claudio Stroligo, expert, GIZ Project for Suppression of Illegal Money Flows

Financial investigations - Source: Judicial Academy

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.