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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)

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Ključne reči
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Link
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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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