Money Laundering and Terrorism Financing - Mentoring for Professional Associates

On September 23-24, 2024, the Academy of Justice in cooperation with the Western Balkan Rule of Law Initiative (WBROLI) financed by the Government of the United Kingdom and the British Embassy in Pristina, within the Continuous Training Program are carrying out the training for professional associates on the topic of "Money Laundering and Financing of Terrorism".

The trainer engaged in this activity is Mr. Nigel Povoas KC, expert.

Purpose of this training is to advance the participants' knowledge on the challenges faced by criminal justice professionals in relation to money laundering and terrorism financing cases.

The training methodology is of a combined character with theoretical explanations and interactive discussions, presenting also practical cases, as well as role playing in the mentoring sessions.

Beneficiaries of this training are Professional associates from the Special Department of the Basic Court in Pristina and from the Special Prosecutor's Office of the Republic of Kosovo.