August 12-13 2020, Academy of Justice within the Continuous Training Program is conducting training through the Zoom platform on the following topic “Specialized training – Money laundering – Session II”.
Trainers for this session are Mr. Valon Kurtaj – Judge at the Special Department of the Basic Court in Prishtina, and Mr. Behar Xhema – Deputy Director at the Financial Investigation Unit.
Purpose of this training is extending the judges and prosecutors professional knowledge on correct application of legal provisions related to the criminal offence of money laundering.
Focus of this training are legal basis for combating money laundering and terrorism financing, understanding elements of the money laundering crime, and what are stages of money laundering.
This training is covering the following: investigation and insuring evidence in cases of money laundering, techniques for examining fraud in money laundering cases, collection of information, preparing personal profiles, tracking the funds from the receiver; tracking the funds from the financier, returning the hidden assets.
Training methodology is of the combined nature, with theoretical explanations and interactive discussions.
Beneficiaries of this training are prosecutors and judges of the first and second instances, including the special prosecutors and judges of the special department in both levels, and state attorneys.
12-08-2020