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, and 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.
Agenda can be downloaded here: Agenda seminar Finansijske istrage u predmetima krivicnih djela pranja novca_Beograd
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.