Fight against money laundering
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:
- Biljana Sinanović, judgeof the Supreme Court
- Milena Rašić, judge of the Supreme Court
- Miljko Radisavljević, public prosecutorSupreme public prosecution
- Vojislav Isailović, public prosecutorPublic 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 Djokic,Directorate for Prevention of Money Laundering
- Nebojsa Adamović, MUP
- Marko Gutić, MUP (JFI)
- Dejan Simić, Tax Administration
- Vladimir Bačić, MUP