Serbia: ICITAP Helps Strengthen Financial Investigations and Asset Tracking Capacity

On October 18, ICITAP-Serbia concluded the five-day Financial Investigation and Asset Tracking Course. This critical engagement focuses on police investigators from the Ministry of Interior’s Financial Investigations Unit as well as prosecutors and judges working in this field. The course was delivered by experienced DOJ instructors and included lectures, presentations, practical exercises, case studies, and discussions. Topics covered included money laundering, analysis of money flow, asset forfeiture techniques, locating hidden assets, locating unknown income, and analyzing asset declarations to income levels. This is a component of ICITAP-Serbia's overall capacity-building and assistance efforts to the Ministry of Interior, with the support of and in coordination with the U.S. European Command (EUCOM).