During March 12-15 2019, Academy of Justice in cooperation with UNODC is organizing training on the Financial crimes investigation – 1st training.
This training will elaborate on the following: financial investigation – the planning; sources of information; national and international cooperation; tools and techniques for multiple data analysis – data processing tasks and tools; collections and analysis of financial information; transformation of the financial data into evidence; analysis and visualization of the connections; open source information and evidence; investigation of the wide scale schemes of money laundering; tax and customs crimes and money laundering; obtaining legal assistance from Austria for purposes of financial investigation, as well as cooperation for financial investigation – the Ireland approach.
Beneficiaries of this training are: judges, prosecutors, professional associates, representatives from the following institutions: FIU, Kosovo Police, Kosovo Customs, and representatives of the Kosovo Tax Administration.
11-03-2019