Financial investigation and asset recovery

May 20-24, 2024, the Academy of Justice in cooperation with UNDP/SAEK, are conducting the training on "Financial Investigation and Asset Recovery".

Trainers engaged in this activity 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 advance the participants related to the financial investigation and the return of assets, by chance in the presence of the trainers physically and through the Distance Learning Platform of the Academy of Law to develop their skills regarding the investigation of crimes criminal offense of Corruption from chapter 33 of the Criminal Code of the Republic of Kosovo, money laundering and the return of assets acquired by criminal offense.

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, as well as officials from the Police Inspectorate.