On 29-30 September 2017, the Academy of Justice, within the Continuing Training Pro-gram, conducted the first training session on: "Specialized training program for strengthen-ing professional capacities in combating money laundering – Session I".
This training aimed at advancing participants' knowledge of fraud- examination techniques in money laundering, collection of information, money laundering methods, transaction discov-ery methods, money laundering and search techniques, as well as planning for money laun-dering information within the Financial Intelli-gence Unit of Kosovo.
The training session was divided in two parts, the first session elaborated the use of intelli-gence and money laundering prevention, the process of gathering and planning information on money laundering by the FIU, the nature of the case, report analysis, addressing the claims, risk management, criminality and identification of perpetrators, and how to identify the alleged crimes.
On the second session, was elaborated the man-ner of preparation of the materials related to the covert technical measures of surveillance and investigation for the detection of money laun-dering, types, conditions, persons competent to issue such measures, the content and duration of orders for issuance of measures, the assis-tance of other bodies for the implementation of these measures, the manner of submitting doc-uments and reports to the parties regarding these measures in the procedure. The training was conducted in an interactive form where were discussed the challenges faced in practice and difficulties that judges and prosecutors encounter during their work.
The beneficiaries of the training were judges and prosecutors of different instances.
29-09-2017