Financial investigation and asset recovery

February 12-16, 2024, the Academy of Justice in cooperation with UNDP/SAEK, is conducting the training on "Financial Investigation and Asset Recovery".

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

The purpose of this training is to extend the participants knowledge regarding the financial investigation and the asset recuperation, weather with participation in the trainings or through the Distance Learning Platform of the Academy of Justice, they will develop their skills regarding the investigation of criminal offense of Corruption from chapter 33 of the Criminal Code of the Republic of Kosovo, money laundering, and the recuperation of criminally acquired property.

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

Beneficiaries of this training are: Prosecutors, judges, professional associates and investigators from the Kosovo Police.