During 25-26 October 2018, Academy of Justice is organizing the second session of the specialized training for strengthening capacities in combating Money laundering.
This training will present on the following: examination techniques of fraud in Money laundering, information collection, preparing personal profiles, tracking funds by the receiver, tracking funds by the payers, return of the hidden assets.
Beneficiaries of this training are: judges of basic courts and of the appeals court, prosecutors of the basic instance, the appeals instance and prosecutors of the special prosecution of the Republic of Kosovo, and police officials from the anti-corruption department.
24-10-2018