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  • money laundering

    Comprehensive Guidelines for the Comparative Analysis of Evidence Necessary for Successful Prosecution in Organized Crime, Money Laundering and Asset Recovery Cases

    Publish year
    2024.
    Area
    Criminal law
    Subject
    Comprehensive Guidelines for the Comparative Analysis of Evidence Necessary for Successful Prosecution in Organized Crime, Money Laundering and Asset Recovery Cases
    Publication type
    Electronic
    Keywords
    fight against organized crime
    presentation of evidence
    criminal proceedings
    confiscation of property
    money laundering
    Note

    This publication was produced with the financial support of the European Union within the framework of the IPA 2019 project "Supporting Serbia in achieving the objectives of Chapter 24: Justice, Freedom and Security" (EU FOR THE FIGHT AGAINST HEAVY AND ORGANIZED CRIMINAL) jointly implemented by the Central Project Management Agency of the Republic of Lithuania, the Ministry of the Interior of the Republic of Italy and the International and Ibero-American Foundation for Administration and Public Policy from the Kingdom of Spain.

    File
    Sveobuhvatne-smernice-za-uporednu-analizu-dokaza-organizovani-kriminal-pranje-novca-povracaj-imovine.pdf (1.33 MB)

    Money laundering through domestic and international regulations with reference to the Law on Digital Assets and the Law on Prevention of Money Laundering and Financing of Terrorism

    Area
    Criminal law
    Subject
    Money laundering through domestic and international regulations with reference to the Law on Digital Assets and the Law on Prevention of Money Laundering and Financing of Terrorism
    Publication type
    Electronic
    Author
    Ljuba Slijepčević, Head of the Regional Center of the Judicial Academy in Novi Sad
    Keywords
    digital assets
    money laundering
    Note

    Submitted for the Bulletin of the Court of Appeals in Novi Sad

    File
    Pranje-novca-Ljuba-Slijepcevic.pdf (640.8 KB)

    Povezani sadržaj u eCase aplikaciji

    ⚬ Presude

    Ključne reči
    carinski prekršaji, oduzimanje imovine, pranje novca, pravo na imovinu
    Link
    https://ecase.pars.rs/presuda/detalji/549

    Ključne reči
    postupanje advokata, pranje novca, zaštita podataka o ličnosti, nepovredivost prepiske i elektronske komunikacije
    Link
    https://ecase.pars.rs/presuda/detalji/620

    О нама

    Vision

    Independent, impartial, professional, efficient and accountable judiciary.

    Mission

    Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.

    Goal

    Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.

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