Money laundering and financial investigation

On September 03-04, 2024, the Academy of Justice, within the framework of the Continuous Training Program, is conducting a training on "Money Laundering and Financial Investigation". Panelists engaged in this roundtable are: Mr. Valon Kurtaj, judge at the Prishtina Basic Court in the Special Department, Mr. Naim Abazi, prosecutor in the Special Prosecutor's Office of Kosovo and Mr. Behar Xhema, Director, Ud. Financial Intelligence Unit of Kosovo The purpose of this roundtable is to advance the knowledge of the participants regarding: The local and international legal basis, the criminal offenses of money laundering - the elements of the criminal offense of money laundering; mens-rea (intellectual aspect) of the commission of this criminal offense and circumstantial evidence, the commission of the criminal offense of money laundering based on the criminal activity-without a predicate offense, the calculation, seizure and confiscation of the benefit obtained by money laundering . The methodology of the table is of a combined character with theoretical explanations and interactive discussions, presenting also practical cases. Beneficiaries of this training are: Judges from the Court of Appeal, Prosecutors from the SPRK, Prosecutors from the Basic Prosecutor's Office and Investigators from the Police Inspectorate of Kosovo.