Seminar “Finansijske istrage u predmetima krivičnih djela pranja novca”, Beograd 10. – 11. juli, 2018. / Seminar “Financial investigations in cases of criminal offenses of money laundering”, Belgrade, July 10 – 11, 2018

U periodu od 10. – 11. jula 2018. Godine, Centar za monitoring i istraživanje (CeMI), u saradnji sa Asocijacijom za demokratske inicijative (ADI) Sarajevo i Transparentnost Srbija, održava se treći u nizu seminar pod nazivom “Finansijske istrage u predmetima krivičnih djela pranja novca”.
Seminaru prisustvuju predstavnici/ce tužilaštava, sudova, ministarstava unutrašnjih poslova, uprava za indirektno oporezivanje, kao i predstavnici/ce ostalih institucija koje sudjeluju u procesima finansijskih istraga u Bosni i Hercegovini, Crnoj Gori i Srbiji.
Za vrijeme trajanja seminara, predavači će reći nešto više o vođenju finansijskih istraga u krivičnim djelima pranja novca, međunarodnoj saradnji, oduzimanju imovine stečene krivičnim djelatnostima, kao i slučajevima iz prakse i iskustvima Državnog tužilaštva Republike Srbije.
Program rada seminara u PDF-u možete preuzeti ovdje: Agenda seminar Finansijske istrage u predmetima krivicnih djela pranja novca_Beograd

Seminar se održava 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.

Seminar “Financial investigations in cases of criminal offenses of money laundering”, Belgrade, July 10 – 11, 2018

In the period from July 10 – 11, 2018, the Centre for Monitoring and Research (CeMI), in cooperation with the Association for Democratic Initiatives (ADI) Sarajevo and Transparency Serbia, is holding the third seminar entitled “Financial Investigations in the cases criminal offenses of money laundering “.
The seminar is attended by representatives of prosecutors’ offices, courts, ministries of internal affairs, indirect tax administration, as well as representatives of other institutions involved in financial investigation processes in Bosnia and Herzegovina, Montenegro and Serbia.
During the seminar, the lecturers will say more about conducting financial investigations in criminal offenses of money laundering, international cooperation, confiscation of assets acquired through criminal activities, as well as cases from the practice and experiences of the State Prosecutor’s Office of the Republic of Serbia.

The seminar was held 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.

This entry was posted in Novosti. Bookmark the permalink.

Comments are closed.