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Fighting money laundering

Датум
Локација
Zlatibor
Аутор
Judicial Academy

In cooperation with the Organization for European Security and Cooperation (OSCE), another three-day workshop was held in Zlatibor, public prosecutors, Ministry of Internal Affairs, Management Board, Customs and Tax Police with the following goals:
- developing critical thinking skills and solving problems related to case analysis and evidence;
- Development of investigative, financial and prosecutorial skills;
- Developing a multidisciplinary approach or access to the impact group in the management of money laundering, confiscation of property derived from a criminal offense and Kleptocracy;
- Understanding legal and practical issues related to the processing of money laundering and kleptocracy cases.
 
The lecturers at the training were:

  • Milena Rašić, Judge of the Supreme Court
  • Biljana Sinanović, retired judge
  • Miljko Radisavljevic, Public Prosecutor of the Supreme Public Prosecutor's Office
  • Vojislav Isailović, Public Prosecutor of the Public Prosecutor's Office for Organized Crime
  • Jelena Pantelić, Financial Forensician in the public prosecutor's office for organized crime
  • Dragan Savic, Customs Inspector
  • Vladimir Djokic, Management to prevent money laundering
  • Nebojsa Adamovic, MUP
  • Marko Gutic, MUP (JFI)
  • Dejan Simić, Tax Administration,
  • Vladimir Bačić, MUP
 
Fighting 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.

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