Directorate for Prevention of Money Laundering

Money laundering risk assessment – Methodology of work and the findings

Датум

24.05.2019.

Локација

Niš

Аутор

Judicial Academy

Money laundering risk assessment – Methodology of work and the findings - Source: Judicial Academy The training was held in Niš on 24 May 2019, at Tami Residence Hotel and it was dedicated to judges, prosecutors and the law enforcement. Those present were able to get acquainted with the findings of...

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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.