Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
Workshop: Financial Investigative Techniques, 9 – 12 April 2013
In the period between 9 – 12 April 2013 the workshop on the Financial Investigative Techniques will be held in Belgrade.
The workshop is organized by the US Internal Revenue Service, Criminal Investigation (IRS-CI) in co-operation with the US Department of Justice, Office of Attorney General of the US Department of Justice, International Criminal Investigative Training Assistance Program of the Department of Justice (ICITAP Program) and OSCE mission in the Republic of Serbia.
The APML representative will held presentation on the money laundering, transactions and ongoing issues. The participants will have opportunity to hear about analytical work in the APML.