On 07 June 2018, the Academy of Justice in cooperation with B&S will organize training on: “Specialized Training Program on strengthening professional capacitates in combating money laundering – Session I”.
within this training program will be presented: criminal offences of money laundering, financing of terrorism and sanctions, weaknesses of financial institutions in money laundering and financing of terrorism, combating money laundering and financing of terrorism in practice, combating money laundering and financing of terrorism – legal structure, financial intelligence unit and reporting subjects.
Beneficiaries of this training are: judges of basic and appeal courts, prosecutors of basic prosecution and appeal, special prosecutors of the Republic of Kosovo, police officers from departments for fighting corruption, judges and prosecutors of basic instances, special prosecution and Kosovo police.
07-06-2018