On July 11 and 12, 2013, KJI in cooperation with RIPA International, organized a two day training on the abovementioned topic.
During this session were addressed issues related to money laundering investigations, issues on evidence of money laundering, confiscation of money based on impunity and witness testimony. At the same time this training was addressed also the topic of Confiscation based on impunity according to EU law, the comparison between the UK, Ireland and Slovakia.
The training was followed by addressing practical cases and the exchange of experiences between trainers and participants.
Beneficiaries of this training were: judges of basic courts, prosecutors of basic prosecution offices from all the regions of Kosovo, prosecutors from the special prosecution office as well as police investigators.
12-07-2013