June 4, 2015
U.S Embassy Podgorica, INL Section, in cooperation with the OSCE Mission to Montenegro and the Judicial Training Center of Montenegro, initiated today a two-day seminar on Financial Investigations. Titled “Financial Investigations, Anti-Money Laundering and Asset Forfeiture Procedures”, this seminar brings together local Judges, Prosecutors, and Defense Attorneys, as well as experts from Kosovo, Serbia, and the US Embassy in Podgorica. Participants will have an opportunity to exchange experiences in conducting financial investigations, learn from best practices, as well as engage in practical exercises.
