Description :

• Money laundering and financial investigation in cases of corruption and organized crime;
• Sources of illicit money, methods of laundering, and detection techniques;
• Confiscation of assets resulting from money laundering.

Objectives :

• Advance knowledge on money laundering deriving from criminal offenses and criminal activity, including how to prove the link between the illicit origin and the property;
• Understand the stages of the money laundering process and the methods typically used in criminal activities;

Develop skills on identifying assets and recognizing the importance of early identification for effective confiscation.

Venue :

Location : Academy of Justice
City : Prishtine

Trajnues:

• Bashkim Hyseni,Kujtim Munishi

05/05/2026 - 06/05/2026