On January 30-31 2019, Academy of Justice organizes a specialized training program for professional capacity increase in combating money laundering – Session I.
This training will present on the following: criminal offences of money laundering, terrorism funding and sanctions; deficiencies of the financial institutions in money laundering and terrorism funding; fighting money laundering and terrorism funding in practice; combating money laundering and terrorism funding – legal structure; the Financial Investigation Unit and reporting entities.
Beneficiaries in this training are judges of the Basic Court and of the Appeals Court, prosecutors of Basic prosecution, and the Appeals instances, and of the Special Prosecution of the Republic of Kosovo, as well as Kosovo Police officials.
29-01-2019