Regional conference on Money Laundering and Assets Recovery, 4 – 5 September 2013

Regional conference on money laundering and assets recovery is taking place in Belgrade from 4 to 5 September 2013. The aim is for the representatives of the police, prosecutor’s office and FIUs of Serbia, Montenegro and Bosnia and Herzegovina to become acquainted with the new mechanisms in investigating, proceeding and preventing ML as well as with assets recovery. This is also an opportunity for participants to exchange experiences and a chance to improve the cross-border cooperation in AML filed. The representatives of the USA prosecutors and FBI will participate at the conference as well. The conference is organized by The US Embassy, Attorney general of the Ministry of Justice of the USA and OSCE Mission in Serbia.