On November 25-26th 2016, Kosovo Judicial Institute with the support of GIZ conducted the training within its specialized trainings for capacity building in combating money laundering – Session III.
Purpose of this training session was to contribute in extending knowledge in the area of cross-border and international cooperation for money laundering and adequate prevention measures for offences of this nature.
Initially this training session elaborated on possible alternative resolutions, with particular focus on pleading guilty in cases of money laundering. Further, the training focused on elaboration of cross-border and international cooperation, role of the FIU in this area, and recommendations of international sources for cases of money laundering. Preparing cases for trial, prevention measures of money laundering and best practices in this area, were also part of discussions in this session.
This was the concluding session of this training program, which has been delivered in three sessions.
Beneficiaries of this training were judges and prosecutors of the basic instance and of the appellate court.
26-11-2016