On 11 March 2014, KJI in cooperation with B&S Europe, conducted a training on: “Money Laundering Investigations”.
The main purpose of this training was to enhance the practical skills of the participants on the law on preventing money laundering and to strength the cooperation between the institutions who fight the money laundering phenomena.
The issues presented during this training were: international legal standards for money laundering, money laundering criminal offences, money laundering investigations, prosecution and judicial proceedings regarding money laundering offences. During the training was also discussed the role of Financial Intelligence Unit and other reporting units, followed by the interactive discussion of the actual case law.
17-03-2014