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Training for Prosecutors - Working on Hypothetical Cases

31-May-2012 09:30:25

The workshop Money Laundering Investigations – working on hypothetical cases will be held at Zlatibor, 1-2 June 2012. Its targeted audience is the prosecutors and is organized by the OSCE, Office of the Resident Legal Advisor at the USA Embassy in Belgrade and the Administration. The Administration staff will give practical presentation of money laundering stages, with special emphasis on key terms in securities trading, such as, trading accounts, free of payment (FOP) transactions, contracts with broker-dealer companies, etc. The methodology of the workshop is based on the published money laundering typologies in the Republic of Serbia – the publication of exceptional importance, which is the result of joined efforts of the Administration and the OSCE. Similar workshops are planned to be held in the nearest future.  

2011 Administration for the Prevention of Money Laundering