On May 6-7 2020, Academy of Justice within its Continuous Training Program is conducting the two-days Specialized training on Money laundering – Session I. Experts engaged to deliver this training were Mr. Valon Kurtaj – Judge at the Special Department of the Prishtina Basic Court, and Mr. Behar Xhema – Deputy Director in the Financial Intelligence Unit.
Purpose of this training is to extend the professional knowledge of judges and prosecutors for correct application of legal provisions that relate to the criminal offences of money laundering.
This training focused on legal basis for combating money laundering and terrorism funding, understanding elements of the money laundering crimes, as well as stages of money laundering.
This training elaborated also on the following: competencies nd cooperation with the financial investigation unit; professional facilitators of money laundering; money laundering as sole offence – indirect method of evidence.
Beneficiaries of this training were judges and prosecutors of the basic the Appeals instances from different regions of Kosovo.
06-05-2020