On 01-02 December 2020, the Academy of Justice within the Continuous Training Program in cooperation with the IRZ program is conducting training through the Zoom platform on: "Specialized Training Program - Money Laundering - Session III".
Trainers engaged in this training are: Mr. Valon Kurtaj, Judge at the Basic Court in Prishtina, Mr. Behar Xhema, Deputy Director, Financial Intelligence Unit and Mrs. Iris Rebe-Plösser, Customs Criminal Police Joint Financial Investigation Team Federal Criminal Police Office.
The purpose of this training was to advance the knowledge of the participants regarding the seizing and confiscation of property acquired through the criminal offense. So this training will address money laundering in the criminal-legal aspect, with special emphasis on the daily challenges of judges and prosecutors, both in the accusatory aspect and in rendering court decisions in a criminal case of money laundering.
The methodology applied was of a combined nature, with theoretical explanations and interactive discussions.
Beneficiaries of this training are: Prosecutors and Judges from the basic level
01-12-2020