15.09.2023.
Within the Project “Facility Supporting Strengthening Rule of Law in the Republic of Serbia“ (EU for Fight Against Corruption and for Fundamental Rights), jointly financed by the EU, the German Federal Ministry for Economic Cooperation and Development (BMZ), and the Austrian Development Cooperation (ADC), implemented by GIZ, ADA, CPMA and OSCE Mission to Serbia, on September 14 and 15, training on fraud detection and investigation techniques for representatives of the Agency for Prevention of Corruption was held. This training was the first out of five trainings that will be organized by the International Anti-Corruption Academy (IACA).
Lecturer Bojan Gersak, senior police inspector for money laundering and financial investigations within the Ministry of Internal Affairs of the Republic of Slovenia, familiarized the participants with the role of the Financial Investigation Units, cooperation with other institutions, national legislation and compliance with international instruments.
The participants also had the opportunity to get acquainted with carrying out financial investigations, and careful examination of politically exposed persons as well as case studies were presented in the training.
