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Training on Money Laundering and Financial Crimes Investigation Techniques

Prizren, Kosovo* 29-30 November 2017
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© Council of Europe

© Council of Europe

Within the framework of the joint EU/Council of Europe Project against Economic Crime in Kosovo* (PECK II), the Council of Europe organised a two-day training on Money Laundering and Financial Crimes Investigation Techniques that took place on 29 and 30 December 2017 in Prizren, Kosovo*.

The training targeted investigators of law enforcement institutions including Financial Intelligence Unit, Police, Customs, Tax Administration, Anti-Corruption Agency and Police Inspectorate. The activity aimed at increasing capacities on Money Laundering and Financial Crimes Investigation Techniques including techniques and modus operandi in the detection of money laundering and criminal finances, use of financial analysis techniques during complex investigations, investigative techniques developed through cash movement. On a practical level, the participants have the opportunity to enhance their knowledge through discussion of case studies and working on specific exercises developed by Council of Europe expert, based on concrete European experience at multinational level.


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*This designation is without prejudice to positions on status, and is in line with UNSC 1244 and the ICJ opinion on the Kosovo Declaration of Independence.