Investigation and Prosecution of Economic Crimes

On November 4–5, 2025, the Academy of Justice, within the framework of the Continuous Training Program, organized a training on the topic “Investigation and Prosecution of Economic Crimes.”

The training was conducted by Mr. Rafet Halimi, Special Prosecutor at the Special Prosecutor’s Office; Mr. Emanuele Marchisio, Italian Prosecutor; Mr. Maurizio Varanese and Mr. Marcello Mastino, Police Investigators.

The purpose of the training was to enhance the professional capacities of prosecutors and investigators in the criminal prosecution of economic crimes, focusing particularly on financial investigations and the classification of such offenses as forms of organized crime.

The methodology combined lectures, practical discussions, and interactive case analyses, with participants engaging in group work, simulations, and the examination of judicial practice.

Beneficiaries of the training included judges, prosecutors, investigators from the Police Inspectorate, and investigators from the Kosovo Police.