From 27-28 May 2016, Kosovo Judicial Institute within the CTP, with the support of GIZ has conducted training "Specialized training program to strengthen professional capacities in combating money laundering - Session I".
This training session was intended to advance the knowledge in identification and classification of criminal offenses of money laundering and financing of terrorism, the acquaintance and analysing of the work of financial institutions and the obligations that these institutions have in terms of strengthening capacities for combating the occurrences of this nature.
Within this training session was elaborated the legal framework that covers this area, including the changes and innovations that contains the new law on prevention of money laundering and combating the financing of terrorism. In this context, there were decoded forms, stages of money laundering and effective modes for investigation, discovery and criminal prosecution of money laundering.
Further on, there was also treated the criminal offense of financing of terrorism, elements, stages of committing this offense, indicators that affect its appearance and appropriate forms for the supervision of financing of terrorism in practice. In addition, within this training session was also elaborated the structure, organization and authority of the Financial Intelligence Unit (FIU) as a central independent national institution for financial intelligence.
Within this training program there will be also conducted two (2) other training sessions.
The beneficiaries of this training were judges and prosecutors of basic and appellate level.
28-05-2016