On March 23-24, 2022, the Academy of Justice in the framework of the Continuous Training Program is conducting training through the Zoom platform on: "Specialized Training Program on Money Laundering and Financial Investigation - Session I".
The trainer working in this training is: Mr. Behar Xhema, vice. Director in the Financial Intelligence Unit.
The purpose of this training is to advance the knowledge of participants on dilemmas regarding the identification of elements of criminal offenses related to money laundering and the correct legal qualification of this criminal offense.
The methodology applied was of a combined nature, with theoretical explanations and interactive discussions.
Beneficiaries of the training: Prosecutors and judges are first and second instance, prosecutors from the Special Office and Advisers of the Special Department.
23-03-2022