Fight against money laundering
The Judicial Academy, in cooperation with the OSCE Mission in Serbia, the US Embassy in Belgrade and the Department of Criminal Justice, organized the fifth training on the topicFight against money laundering in the period from December 4 to 6, 2024 at the Tami Hotel in Niš.
The education program is designed to cover the educational needs of judges, prosecutors, police, as well as officials of the Directorate for Prevention of Money Laundering, Customs and Tax Police. The training was organized as an interactive workshop, which involved working in separate groups, case analysis, presentations and discussion. After the workshop, the participants were awarded certificates of successfully completed training.
The training covered the following topics:
- System for preventing money laundering and terrorist financing;
- Criminal and political significance of money laundering processing and judicial typology of money laundering;
- FLOW's experiences in processing money laundering;
- The role of the Customs Administration in the money laundering prevention system;
- The role of the Directorate for the Prevention of Money Laundering;
- Activities of the police in the pre-investigation procedure for the detection of criminal acts;
- Recognizing the elements of money laundering crimes using databases;
- The work of JFI on the discovery of assets and the collection of data on criminal acts and perpetrators;
- Checklist for work on money laundering cases;
- Initiating special evidentiary actions;
- Collection and analysis of business and accounting documentation in order to provide evidence for money laundering and tax crimes;
- Legal qualification of criminal acts;
- Presentation of order;
- Use of circumstantial evidence in criminal proceedings for money laundering;
- Forfeiture of property.
The lecturers at the training were:
- Miljko Radisavljević, RJT;
- Jelena Pantelić, FLOW;
- Vojislav Isailović, FLOW;
- Dragan Savić, customs inspector;
- Vladimir Đokić, USPN;
- Nebojša Adamović, MUP;
- Dejan Simić, PU;
- Marko Gutić, JFI;
- Vladimir Bačić, MUP;
- Biljana Sinanović, VKS;
- Milena Rašić, VKS.
