On 28 September 2011, KJI organized a roundtable on “Financial Crime Informal Economy”.
Issues that are addressed in this roundtable were mainly related to legal instruments sanctioning the financial crimes, international conventions, national laws, functioning and competences of the Special Prosecution, corruption sources, ways of causing corruption in Public Procurement and ensuring evidences of financial cases.
During this roundtable among other issues were also discussed also issues dealing with prevention of financial crimes, adoption of the law on confiscation of property acquired by criminal offences, construction of the mechanism to control of the sales agencies, cooperation with courts and banks and increasing efficiency in criminal prosecution.
The beneficiaries of this roundtable were judges and prosecutors from all levels and regions of Kosovo
28-09-2011