Seminar for prosecutors and police, Niš 9 – 10. May 2013.
A two-day Seminar for prosecutors and the police on the investigation and prosecution of money laundering offences and the seizure of the proceeds of crime is taking place on 9 and 10 May 2013 in Nis. The seminar is primarily aimed at representatives of the police and prosecutors from Nis and the south of Serbia and should help them achieve a better understanding of the practicalities of money laundering investigation and prosecution, financial investigation strategies and techniques, and the use of forensic accountancy techniques in crime investigation. The workshop was 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.