On 22 February 2017, Kosovo Judicial Institute, within continuous training conducted training on: “Investigation of financial crimes”.
This training aimed to advance the knowledge of participants on preventing actions to be undertaken in combating financial crimes and drafting of proper strategies for combating financial crime, corruption, money laundering and tax evasion.
During this training were also treated financial crimes as part of serious crimes, aiming to prevent the development of economic society. Also, in this occasion were treated the forms of criminality such as corruption and all its characteristics, money laundering, tax evasion, public procurement, criminal offences related to financial crimes and damages caused within the system itself.
The training was interactively developed, providing participants the opportunity to discuss and express challenges and difficulties faced in their daily work practice.
Beneficiaries of this training were judges and prosecutors of basic instance.
22-02-2017