Training for prosecutors in Kladovo, 1-2 November 2012

On 1-2 November 2012 in Kladovo, an AML/CFT workshop will be held for prosecutors. The workshop is organized by the APML in cooperation with Serbia’s Public Prosecutor’s Office. The workshop is facilitated by the OSCE and the Office of the Resident Legal Advisor at the US Embassy to Belgrade. Representatives of the APML will speak at the workshop about money laundering stages. Participants will have the opportunity to learn in a practical way, by participating in mock cases, about money laundering and all phases and modalities used by state authorities in fighting this form of crime. Use of bank account information and information obtained from different financial-intelligence units will be addressed specifically. The workshop will follow the document Money Laundering Typologies in Serbia which was a joint drafting and publishing endeavour of the APML and the OSCE.