Money Laundering and Financial Investigation

On 05–06 May 2026, the Academy of Justice, within its Continuous Training Program, is conducting the training on “Money Laundering and Financial Investigation.”

The trainers engaged in this activity are Mr. Bashkim Hyseni, Judge at the Supreme Court and Mr. Kujtim Munishi, Prosecutor at the Appeals Prosecutor’s Office.

The purpose of this training is to advance the knowledge of participants on: the stages of money laundering and the cycle through which laundering is carried out; How to identify assets resulting from money laundering; The methods commonly used in laundering activities; How laundering is enabled through cryptocurrencies, and how cryptocurrencies can be investigated and tracked; Confiscation of assets originating from money laundering, and the standards applied in confiscation procedures.

The training methodology includes: PowerPoint presentations, hypothetical case studies and practical judicial cases, group discussions, development of investigation strategies.

The beneficiaries of this training are judges, prosecutors, inspectors, and investigators from the Kosovo Police Inspectorate.