Financial investigation and asset recovery

During November 27-30, and December 1-4, 2023, the Academy of Justice, in cooperation with UNDP/SAEK, are conducting training on "Financial Investigation and Asset Recovery".

Trainers engaged in this workshop are: Mr. Kujtim Munishi, Chief Prosecutor of the Basic Prosecution in Prishtina, Mr. Bashkim Hyseni, Judge at the Appeals Court, Mr. Shkelzen Ibrahimi, Prosecutor in the Appellate Prosecutor's Office, as well as Mr. Arton Hajdari, financial forensics expert from FIU.

Purpose of this training is advanced development of the participants related to the financial investigation and the return of assets, where in the presence of the trainers physically and through the distance learning platform of the Academy of Justice, they develop their skills regarding the investigation of criminal offenses of corruption. from chapter 33 of the Criminal Code of the Republic of Kosovo, money laundering and recovery of assets acquired through a criminal offense

The applied methodology is of a combined character, with theoretical explanations and research through the platform.

Beneficiaries of this training are: Prosecutors, professional associates, official investigator from the Kosovo Police as well as an official from TAK.