On February 23-24, 2021, the Academy of Justice within the framework of the Continuous Training Program is conducting training through the Zoom platform on: "Specialized Program on Money Laundering and Financial Investigation - Session I".
Trainers engaged in this training are: Mr. Valon Kurtaj, Judge in the Special Department of the Basic Court in Prishtina and Mr. Behar Xhema, vice. Director in the Financial Intelligence Unit.
The purpose of this training is to advance the participants' knowledge about money laundering, which means any behavior aimed at disguising the origin of money or other property acquired from a criminal offense, including: conversion or any transfer of money or other property deriving from criminal activity, concealing or disguising the true nature, origin, location, settlement, movement, ownership or rights in relation to money or other property derived from criminal activity.
The methodology applied is of a combined nature, with theoretical explanations and interactive discussions.
Beneficiaries of this training are: Prosecutors and judges of first and second instance, including in special prosecutors and judges of the special department at both levels.
23-02-2021