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Home > Activities > News > Mock trial workshop, Vršac 18 – 22 February 2013

Mock trial workshop, Vršac 18 – 22 February 2013

18-Feb-2013 14:29:13

Mock trial workshop will take place from 18 to 22 February 2013 in Vršac. This workshop is organized by the APML under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and operational capacities of the Serbian AML/CFT system.

The participants will have opportunity to hear presentations from the APMl’s experts on AML/CFT and from experts from European countries who work on AML/CFT cases.

The participants will be divided into working groups which will work on simulated AML cases. They will work from investigation to judicial proceeding, including international legal assistance, exchanging of information and usage of special investigative measures.

The workshop is aimed especially for law enforcement and judges who works on AML/CFT on daily basis. The purpose of the workshop is awareness rising about the importance of AML/CFT measures in order to provide more efficiency of AML/CFT system and to have more convictions in AML/CFT cases

2011 Administration for the Prevention of Money Laundering