Seminar “Finansijske istrage u predmetima krivičnih djela pranja novca”, Podgorica, 21. – 22.06.2018. godine / Seminar “Financial investigations in cases of criminal offenses of money laundering”, Podgorica, June 21 – 22, 2018

Centar za monitoring i istraživanje (CeMI) u saradnji sa Asocijacijom za demokratske inicijative (ADI) Sarajevo i Transparentnost Srbija su 21. – 22.06.2018. godine u hotelu „Verde“ u Podgorici organizovali seminar pod nazivom “Finansijske istrage u predmetima krivičnih djela pranja novca”.

Seminaru su prisustvovali predstavnici/ce pravosudnih institucija, policije, kao i ostalih institucija koje sudjeluju u procesima provođenja finansijskih istraga u predmetima krivičnih djela pranja novca iz Crne Gore, Srbije i Bosne i Hercegovine. Cilj seminara je poboljšati saradnju i koordinaciju između institucija nadležnih za provođenje finansijskih istraga, kao i institucija za provođenje zakona i agencija na državnom i regionalnom nivou.
Seminar u Podgorici je prvi u nizu od tri seminara koji su planirani da se održe u Crnoj Gori, Srbiji i Bosni i Hercegovini. Naredni seminar će se održati u Sarajevu od 28. – 29.06.2018. godine, dok će se seminar u Beogradu održati od 09. – 11.07.2018. godine.
Seminar u Podgorici, kao i seminari u Sarajevu i Beogradu se održavaju u okviru projekta „Jačanje kapaciteta istrage i krivičnog gonjenja u zemljama Zapadnog Balkana – finansijske istrage kao sredstvo za borbu protiv organizovanog kriminala i korupcije,“ koji je finansiran od strane Ambasade Kraljevine Holandije.
Program rada seminara u PDF-u možete preuzeti ovdje: Agenda seminar Finansijske istrage u predmetima krivicnih djela pranja novca_Podgorica

Seminar “Financial investigations in cases of criminal offenses of money laundering”, Podgorica, June 21 – 22, 2018

Centre for Monitoring and Research (CeMI) in cooperation with the Association for Democratic Initiatives (ADI) Sarajevo and Transparency Serbia, organized a seminar titled “Financial Investigations in cases of criminal offenses of money laundering ” which was held in the period from 21 – 22 June 2018, in the hotel “Verde” in Podgorica.
The seminar was attended by representatives of judicial institutions, police, as well as other institutions involved in the processes of conducting financial investigations in cases of criminal offenses of money laundering from Montenegro, Serbia and Bosnia and Herzegovina. The aim of the seminar is to improve cooperation and coordination between institutions responsible for carrying out financial investigations, as well as the law enforcement agencies and agencies at the state and regional level.
The seminar in Podgorica is the first in a series of three seminars that are planned to be held in Montenegro, Serbia and Bosnia and Herzegovina. The next seminar will be held in Sarajevo from 28 – 29 of June 2018, while the seminar in Belgrade will be held from 09 – 11 July 2018.
The seminar in Podgorica, as well as the seminars in Sarajevo and Belgrade, are organised within the project “Strengthening Investigation and Prosecution Capacities in the Western Balkan Countries – Financial Investigations as a Tool to Combat Organized Crime and Corruption,” funded by the Embassy of the Kingdom of the Netherlands.

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