During March 12-15 2019, Academy of Justice in cooperation with UNODC conducted training on the Financial Investigation program – 1st training.
This training will elaborate on the following: Financial investigation – the planning; Sources of information; national and international cooperation; tools and techniques of multiple data analysis – tasks and data processing tools; collection and analysis of financial data; transformation of the financial data into evidence; analysis and visualization of the connection dots; open source information and evidence; investigation of wide scale schemes of Money laundering; tax and customs crimes and money laundering; incoming legal assistance from Austria for purposes of financial investigation, as well as cooperation of financial investigation – the Ireland approach.
Beneficiaries of this training are: judges, prosecutors, professional associates, representatives from Customs, Financial Investigation Unit (FIU), as well as Kosovo Police.
Report on this activity will soon be enclosed.
15-03-2019