Wednesday, 31st of January, Round table on the topic “Financial investigation in the Fight Against Organized Crime and Corruption in Montenegro- Obstacles and Challenges”

Centre for Monitoring and Research (CeMI) will organise on Wednesday 31st of January, at 11am at the PR Centre, a Round table on the topic: „Financial investigation in the Fight Against Organized Crime and Corruption in Montenegro- Obstacles and Challenges“.

Introductory speeches:

  • Mrs Marijana Laković-Drašković, Director General of the Directorate of the Judiciary at the Ministry of Justice and chief of the working group on Chapter 23;
  • Mrs Tanja Ostojić, Director General of the Directorate of International Cooperation and European Integration at the Ministry of Internal Affairs and chief of the working group on Chapter 24;
  • Mr Zlatko Vujović, President of CeMI`s Board of Directors;

Moderator: Mr mr Bojan Božović, CeMI.

 

In order to present modalities of cooperation between parliamentary and police institutions, the word will take:

  • Mrs Marijana Laković-Drašković, Director General of the Directorate of the Judiciary at the Ministry of Justice and chief of the working group on Chapter 23;
  • Mr Miloš Šoškić, State Prosecutor at the State Prosecutor’s Office in Podgorica;
  • Mr Stevo Janković, Department for Fighting Against Organized Crime and Corruption, Financial Investigation Unit and Suppression of Money Laundering and Financial Crime;
  • Mrs dr Jelena Đurišić, project researcher;

Moderator: Mr mr Bojan Božović, CeMI.

 

Regarding the establishment of efficient systems for communication between competent institutions in the process of financial investigations, the word will take:

  • Mr Radomir Todorović, Assistant Director of the Administration for Prevention of Money Laundering;
  • Mrs Ivana Mašanović, Independent Adviser in the Ministry of Justice;
  • Mr Predrag Tabaš, Judge of the High Court in Podgorica;
  • Mrs Vesna Moštrokol, Judge of the High Court in Podgorica;

Moderator: Mr Ivan Vukčević, CeMI.

 

The project “Strengthening the Capacities of Investigation and Criminal Prosecution in the Countries of Western Balkans – Financial Investigations as an Instrument of Fighting Organised Crime and Corruption” is being implemented by CeMI in collaboration with partners: Association for Democratic Initiatives (ADI) from Sarajevo and Transparency Serbia from Serbia, with the financial support of the Embassy of the Kingdom of the Netherlands.

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