Fighting money laundering
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