September 3-6 2019, Academy of Justice within its Continuous Training Program in cooperation with the UNODC conducted the first training on the Financial Investigation Program.
Purpose of this training was to extend the knowledge on international cooperation for successful investigation, collection of evidence, and issues that occur in practice when investigating and adjudicating money laundering and related crimes.
This training covered the financial investigation, the many data analysis tools and techniques, data processing duties and tools that relate to the sources of information. Also, collection, processing and analysis of the financial data, with the aim of qualifying them as evidence. Particular attention was paid to the preliminary wide scale investigation of money laundering schemes, tax and customs crimes, including national and international cooperation which is a necessity in practice for investigating and adjudicating these types of crimes that represent a risk to the economic development of a country.
This training enabled working groups to address challenging issues and elaborated on legal provisions that regulate this area and enabled exchange of best practices in this direction.
Beneficiaries of this training are: judges, prosecutors, FIU officials, Kosovo Police, administrative staff – experts of the area in KPCS.
03-09-2019