News and Activities - Archive

17-04-2014

Training: Investigations – planning and leading of financial crime investigations

On 17 April 2014, KJI in cooperation with B & S Europe, organized a training for judges and prosecutors of the basic level-serious crime department on: “Investigations - planning and leading of financial crime investigations”.

During this training were treated topics such as: commencement of the investigations, annulment and determination of the investigations, special opportunity of special investigative opportunities and other decisions taken during the investigation procedure.

 

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