From 9 to 10 September 2016, KJI with the support of GIZ has realized training “Specialized training program on professional capacity building in combating money laundering- Session II.
This training session was intended to contribute in further advancement of knowledge regarding implementation of national legal regulations that covers this area and the comparison with EU legislation in terms of establishing best practices in combating money laundering.
Within this session there were treated techniques of examination of frauds at money laundering, modes of gathering information and their assessment, concrete examples of preparation of the personal profile, tracking of funds by the recipient and by the payer and the return the property acquired illegally. Further on, there were elaborated international resources in this area such as: FATF's recommendations, Convention of the Council of Europe for money laundering, Raid, sequestration and confiscation of the property acquired from crime and financing of terrorism, as well as it was analysed the legislation on money laundering in the context of its compliance with international and comparative sources in some EU countries.
Within this specialized training program there will also be conducted one (1) other training session.
The beneficiaries of this training were judges and prosecutors of basic and appellate level.
10-09-2016