On September 20-23, 2021, the Academy of Justice in cooperation with the Basel Institute, as an implementing partner of the SAEK - UNDP Project, is conducting training on "Cryptocurrencies and Money Laundering".
Trainers engaged in this training are two international experts Mrs. Phyllis Atkinson, Head of Training, International Center for Return on Assets, at the Basel Institute for Governance and Mr. Federico Paesano, Senior Specialist in Financial Investigation, International Center for Return on Assets, at the Basel Institute for Governance.
The purpose of this training is to advance professional knowledge of the participants regarding criminal offenses of preventing and combating money laundering, as well as their importance to effectively investigate and track cryptocurrency transactions.
The training methodology is of a combined character with theoretical explanations and interactive discussions.
Beneficiaries of this training are: Judges of the Criminal Division, Prosecutors from the Appellate and Basic Prosecution offices and officials from the Financial Intelligence Unit (FIU).
20-09-2021