PERSONAL INFORMATION. Main activities and responsibilities

Transcription

1 PERSONAL INFORMATION Name Svetlana Nikoloska Address,,Sava Kovacevik,, No. 47 G/36, Macedonia; Telephone / Е-mаil snikoloska@fb.uklo.edu.mk svetlananikoloska@hotmail.com Nationality Date of birth macedonian in Kocani WORK EXPERIENCE Date (from - to) Name and address of employer field of work or sector Position Main activities and responsibilities Ministry of Interior, Republic of Macedonia, Department of the Interior Kicevo officer for driving licenses inspector in the department of organized economic crime basic training instructor in the Police Academy Skopje, with the order of the Ministry of Interior Ministry of Interior, Republic of Macedonia, PSB Skopje Faculty of Security Skopje April 2009 election Teacher - Assistant Professor of Criminalistic Sciences Deputy Head direction of Security and financial control Skopje and Ohrid Organization of instruction and training, organization of work on Direction safety and financial control in Skopje and Ohrid EDUCATION AND TRAININGS Date ( from- to) Faculty of Security postgraduate studies at the Faculty of Security In Skopje, November 2002, disertation topic, Criminological and criminalistic Characteristics of juvenile crime in the southwestern part of the Republic of Macedonia preparation of PhD of Faculty of Security in Skopje, April 2008, defending his doctoral dissertation of topic, crimes against official duty, Name and type of organization in which you have acquired education and training Faculty od security -Skopje Main subjects / occupational skills covered in training List of items that the teacher leads the first cycle of studies Research methodology of economic and financial crime - study program -Criminaistic Research methodology of computer crime- study program - Criminalistic Research methodology of general criminality - study program Criminalistic

2 Research methodology of financial crime- study program - security and financial control Money Laundering study program Security and Financial Control Cybercrime study program - Security and financial control List of items that the teacher leads the second cycle of studies Economic and Financial Crime study program -Criminalistic Research methodology of economic and financial crime- study program - Security and financial control Money laundering and terrorist financing(advanced level) - study program - Security and financial control Research methodology of Cyber Crime - study program - Security and financial control Research methodology of financial organized crime - study program - Security and financial control International cooperation in the fight against financial crime study program - Security and financial control Human Rights in financial controls and Investigations - study program - Security and financial control Forensics of economic and financial documentation study program - Forensics Computer forensics study program - Forensics Acquired qualification Level in national classification Assistant Professor in the field of security Scientific field / Humanities Field / Security Area / Criminalistic PERSONAL SKILLS AND COMPETENCE Mother tongue Other language driving licence Macedonian English, Serbian, Croatian, Bulgarian B category ADDITIONAL INFORMATION subject of research and scientific interest Juvenile crime in the Republic of Macedonia - theme for Masters Economic crime - issues of professional work as an inspector and as a researcher, especially crime against the office and financial crime Criminal legal aspects of economic and financial crimes, cybercrime and money laundering Law enforcement features of economic and financial crimes, cybercrime and money laundering related crime Criminal and financial investigations Forensics of economic and financial documentation computer forensics Research methodology of general criminality published papers Maloletnickiot kriminalitet vo Republika Makedonija, Skopje, 2005 Kvalitativnite izmeni I dopolnuvawa na Krivicniot zakonik na RM kaj ekonomskiot kriminalitet (poseben osvrt na krivi;nite dela protiv sluzbenata dolznost, MRKPK, Skopje, 2006 Kriminalisticki karakteristiki na maloletnickiot kriminalitet vo Republika Makedonija,

3 Godisnik na Fakultetot za bezbednost, Skopje, 2008 Krivicni dela protiv sluzbenata dolznost,, Skopje, 2008 Fenomenoloski karakteristiki na kriminalitetot protiv sluzbenata dolznost, Godisnik na Policiskata Akademija, Skopje, 2008 Forenzika i organizovani oblici ekonomsko finansijskog kriminaliteta, Zbirka na trudovi od megunaroden seminar vo Kragujevac na tema Pravo I forenzika u kriminalistici, septemvri 2009 Poim, postapki I sorabotka vo istrazuvanjeto na perenjeto pari vo Republika Makedonija, Godisnik na Fakultetot za bezbednost vo Skopje, 2009 Krivicno pravni aspekti na perenjeto pari vo Republika Makedonija, Horizonti, Bitola, 2009 Finansiskite istragi kako preduslov za spre;uvawe na organiziraniot ekonomsko finansiski criminal vo Republika Makedonija, Godisnik na Fakultetot za bezbednost, Skopje, 2010 Kompjuterski krivicni dela protiv slobodite I pravata na covekot I graganite vo Republika Makedonija, Horizonti, Bitola, 2010 Potrebata od finansiski istragi za storitelite na krivicni dela protiv kulturnoto nasledstvo vo Republika Makedonija, Zbornik na trudovi Zastita na kulturnoto nasledstvo, Fakultet za bezbednost Skopje, 2010 Kompjuterskiot kriminalitet kako seriozna zakana za bezbednosta, Naucno strucna konferencija na Fakultetot za bezbednost Skopje, 2010 Saradnje institucija u pruzanju pomoci I podrsci zrtvama seksualnog kriminaliteta, Beograd, 2011 Finansijska istraga u istrazivanju organizovanog kriminaliteta sa elementima korupcije, Beograd, 2010 Standardized training in financial investigations of organized crime and financing of terrorism, participate with the following titles of papers: - Typical manifestations of corruption, contraband schemes; Authorities opposing, - Ways, schemes and mechanisms for money laundering, according to the classification criteria in the world, - Financial investigation of funding and support of terrorism as state policy by stakeholders. - International police cooperation and information exchange for purposes of proof, - Inter institutional cooperation at national Level in Macedonia in financial investigations of organized crime and terrorism, coordination of interaction and information exchange Međuinstitucionalna kontrola i saradnja u procesu suzbijanja pranja novca,,,suzbijanje kriminala u okviru međunarodne policijske saradnje, Zbornik radova za naučnog stručnog skupa sa međunarodnim učešćem, Beograd, 2011.,,Role of banks as entity in the system for prevention of money laundering in the Macedonia,, Proceedings of the International Scientific Conference, Ohrid, 2011 Investigations of organized economic financial crime trough the application of concept and method of teamwork of direct and indirect competent institutional in the Republic Macedonia, Proceedings of the International Conference of the Faculty of Security, Skopje, 2011 Criminal research of tax evasion and money laundering, Thematic proceedings of International significance Archibald Reiss Days, Belgrade, 2012 Ljudska prava u procesu kriminalisticke I finansijske istrage, Kultura Polisa, Casopis za negovanje demokratske politicke kulture, posebno izdanje, , Beograd Ekonomskiot kriminalitet vo Republika Makedonija, Zdruzenie za krivicno pravo I kriminologija na Makedonija, Skopje, 2009 Stecaen kriminalitet, Univerzitet Sv.Kliment Ohridski Bitola, Horizonit, 2011 Emergent Shapes and Forms of Corruption, Schemes of Smuggling of Goods and Opposition Forces Authority, Academy of Ministry of interior, R. Bulgaria, 2011 Inter Institutional Cooperation in Leading Financial Inquiries of the Organized Crime and Terrorism, Academy of Ministry of interior, R. Bulgaria, 2011 Printed books: Ekonomska kriminalistika, monografija, Grafik, Mak print, Skopje, 2007 Ekonomska kriminalistika, monografija (vtoro dopolneto izdanie),, Grafik, Mak print, Skopje, 2008 Krivicni dela protiv sluzbena dolznost, Grafotrans, Skopje, 2008 Metodika na istrazuvanje na ekonomsko finansiski kriminalitet, printing phase

4 Seminars and trainings Prevention of illicit trafficking of cultural property and other actions, regional meeting, Ohrid, March 2006 Resocialization and Reintegration of child victims of trafficking, a seminar organized by the Ministry of Labour and Social Policy, Bitola Development of communication systems for the exchange of information on illegal migration in the Western Balkans - Skopje seminar in February 2008 Workshop on international cooperation focused on border guards, Skopje April 2008 Workshop of topic observations concerning IBM technical equipment, Skopje, Conference of the American University in Blagoevgrad, Bulgaria on the topic implementation of the project "single window", with a software solution to facilitate cross-border trade as a result of cooperation with "Trade Development project" supported by USAID and the TDA Conference in Skopje,, The silk Road - Information Highway of the 21 st Century Technology and Innovation in Balkan Trade Development continuation of the same subject from the previous Combined Seminar on Coordination and Information, European Commission, Bitola Association of Criminal Law and Criminology of the Republic of Macedonia in cooperation with the Ministry of Justice and the Academy for Judges and Prosecutors of the Republic with the support of the U.S. OSCE program OPDAT Embassy in Skopje and the Foundation Open Society Institute - Macedonia - year advising on current reform of the criminal and procedural legislation and economic criminality, September, Ohrid, 2008 Public debate, the new Law on Criminal Procedure, 5-6 March, Ohrid, 2009 Conference on Industry - Academia Partnership, Support FP - 7 Programme: Marie Curie IAPP, May 11, 2009, Bitola Intermediary conference, How to get a grant from the European Commission Seventh Framework Programme, Hotel Epinal, Bitola, International Scientific Conference on Law and Forensic criminalistics, criminal - Police Academy, Belgrade, Kragujevac, September 2009 First meeting after the project,, "Standardized Training for Finansial Investigation of Organized Crime and Terrorism" - JLS/2007/ISEC/FPA/C1/020, April 20 to 22, 2010 in Sofia, Bulgaria International working seminar project,, "Standardized Training for Finansial Investigation of Organized Crime and Terrorism" - JLS/2007/ISEC/FPA/C1/020, , Sofia, Bulgaria Third international meeting on project topic"standardized Training for Finansial Investigation of Organized Crime and Terrorism" - JLS/2007/ISEC/FPA/C1/020, / , Sofia, Bulgaria do 01.10th2010 Lecturer at the Academy of the Ministry of Interior Bulgaria Project "Standardized Training for Financial Investigation of Organized Crime and Terrorism" - JLS/2007/ISEC/FPA/C1/020, on three themes: legal basis and forms of corruption, corruption schemes and opposing forces of government, planning and general criminal and financial investigation methods, schemes and mechanisms for the prevention of money laundering in accordance with international standards and criteria and clarification of funding and support terrorism as a state policy stakeholders november, Lecturer at the Academy of the Ministry of Interior Bulgaria Project "Standardized Training for Financial Investigation of Organized Crime and Terrorism" - JLS/2007/ISEC/FPA/C1/020, on two themes: International Police cooperation and information exchange for purposes of proof and Inter Institutional cooperation at Level in Macedonia in financial investigation of organized crime and terrorism, coordination of interaction and information exchange "Standardized Training for Finansial Investigation of Organized Crime and Terrorism" - JLS/2007/ISEC/FPA/C1/020, European program: "Prevention of and Fight against Crime" - Project of the European Commission, working MoI Academy in SofiaRepublic of Bulgaria, International Conference, Social dimensions of some insecurity October 22 to 23, Belgrade, 2010 Participation in the Conference of Victimology Society of Serbia with international participation on the victim's rights and the EU: Challenges victim assistance Belgrade, 11 and 12. November, 2010 Participation in the Conference on Security, environmental and security challenges of the Republic of Macedonia, Faculty of Security, Ohrid, 17 and th 2010, Participation in the round table discussion, protection of cultural heritage in the

5 Republic of Macedonia, Security Engineering Skopje, November 12, 2010 International Conference,, Financial Investigation of Organized Crime and Terrorism,, Sofia, 01.04th 2011, participant International Scientific Conference "Safety of post-conflict (Western) Balkans TRANSITION AND CHALLENGES OF THE REPUBLIC OF MACEDONIA" Ohrid, Skopje organized by the Faculty of Security, May 2011 International Scientific Conference Stamping crime under international police cooperation, tare June 2011 Human rights in criminal and financial investigation, Scientific Expert Conference with International Participation, Hanns Seidel Stiftung, Tara, "Shadow economy" as a result of unemployment and poverty in the Republic of Macedonia or crime for the acquisition of wealth, International Scientific Conference, Migration and the labor market, th 2012 Krusevo Inter Institutional Cooperation in the Research Process of the Economic Financial Criminality in Macedonia, International Conference Criminal Justice and Security in Central and Eastern Europe, Ljubljana, september, 2012 Criminal Complex Combinations in Function Investigation of Organized Economic Financial Crime, International Scientific Conference Security and Euroatlantic Perspectives of the Balkans, may, Ohrid, 2012 Mentoring of undergraduate, master's and doctoral studies Mentoring of undergraduate: - The role of the Office for Prevention of Money Laundering and Terrorist Financing in the prevention of money laundering in the Republic Kostoska Jovanka BFK - Ohrid. - Institutional system for preventing money laundering in the Republic of Macedonia, Jakimovska Biljana BFK Ohrid. - System for Anti-money laundering in the Republic of Macedonia, Vaneva Jelena BFK Skopje. - Institutions and inter - institutional cooperation in the fight against money laundering Polat Bekiroski BFK Skopje. - Indicators in function of anti-money laundering system in the Republic of Macedonia, Ohrid Mojanoska Elena BFK - Criminal legal aspects of money laundering in the Republic Mirceska Christina BFK - Skopje - Role and responsibilities of the Office for Prevention of Laundering and Financing of Terrorism in Macedonia, Gjorgjievski Slavcho BFK Skopje - The use of special investigative measures in the detection of economic crime, Alexandra Pecevska BFK Skopje - Criminal processing in economic crime, Rumena Balshevska BFK Skopje - Indicators in the role of prevention of money laundering, Zenku Rahman BFK Ohrid - Entities in the system of anti-money laundering in the Republic of Macedonia, Skopje Jovan Trajkovski BFK - Criminological - criminalistic characteristics of economic and financial crime, Snezana RajcicBFK Skopje - Criminal legal characteristics of money laundering in the Republic of Macedonia, Marjan Despotoski BFK Ohrid - International cooperation to combat money laundering, Catherina Temelkoska BFK Ohrid - Tax evasion and money laundering, Vanja Kitanoska BFK Skopje - Abuse of official position and authority, Emilia Velickovska BFK Skopje - Laundering money derived from drug trafficking, Sanja Georgievska BFK Skopje - The role of the Public Prosecutor in the process of researching financial crime, Sanja Jovanovska, BFK Skopje - Criminal legal aspects of money laundering in the Republic of Macedonia, Antonio Galamarov BFK Skopje Monitoring of master works: - MA Dusko Ivanov, election violence in the Republic of Macedonia (Criminological - criminal aspects), defended in MA Kostadin Dukoski tax evasion as a form of economic crime in the Republic of Macedonia, defended in 2011.

6 - Ivica Stankovski Prevention and Repression of Corruption in the police, defended in Criminological and criminal characteristics of money laundering in the Republic of Macedonia in the period , Milan Simunoski mentoring phase. - Process research on money laundering in the Republic of Macedonia, Marijana Blazevska mentoring phase. - Insurance fraud and their research methodology, Stojan Gligorov mentoring phase. - Prevention of money laundering system in the Republic of Macedonia, Maria Dimitrova, mentoring phase. - Criminological and criminal characteristics of the abuse of branded textile products in the Republic of Macedonia, Aneta Zlatanova, mentoring phase - Computer crimes against property, Daniela Trajcevska mentoring phase - Criminalistic investigation of customs offenses - smuggling, customs fraud and concealment of goods that are the subject of smuggling and customs fraud in Macedonia, Ljiljana Zivkovic Davitkova mentoring phase. Mentoring of doctoral dissertations: - MSc Gordana Jankulovska Modern methods of combating transnational economic and financial crime of Macedonia, mentoring phase. - MA plume Boskov, criminalistic and criminal-legal aspects of bankruptcy crime in the Republic of Macedonia, mentoring phase. - MA Gjoko Popovski, criminal investigation of criminal acts in the area of public procurement for the needs of the defense and security forces in the Republic of Macedonia, mentoring phase. - MA Muazam Halili criminological-criminalistic aspects of the abuse official position and authority in the Republic of Macedonia, mentoring phase.