News and Activities - Archive

27-10-2014

Money laundering investigation – study cases

On 28 October 2014, KJI in cooperation with EU Office Project in Prishtina B&S Europe organizes training on: “Money laundering investigation”.

This training will be focused on general concepts of money laundering, analysis of essential elements of the money laundering offense, planning money laundering investigation, the process of securing and administering the evidence of money laundering cases etc.

Beneficiaries of this training will be judges and prosecutors of all levels and other professionals of justice area, identified by KJI.

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