SQ
EN
The School of Magistrates, on 14 November, 2025, had the training activity on topic: “Training on pro-active financial investigation of complex money laundering cases.”
This activity was conducted by:
Experts: Nertina Kosova and Henrik Ligori
Facilitator: Florian Boriçi
The purpose of this training is: The increase of the capacities of judges and prosecutors to apply a pro-active approach in the financial investigation of complex cases of money laundering, through the analysis of financial intelligence, evaluation of financial proofs and the use of the best practices of national and international jurisprudence.
The training was realized by combining presentations (up to 20 - 30 min) with the discussion of issues brought for discussion (self-study questions, questions, answers) and case law exercises & quizzes to encourage and realize the active interaction of participants.
In this training activity were elaborated different topics, such as:
- Methodology of pro-active financial investigation; “follow the money’ approach; Analysis of financial flows and profiles of risk; identification of transactions and complex structures (layering, integration);
- Jurisprudence and the application of financial proofs in the criminal process; Standards of the ECtHR and of the HC on money laundering; judicial evaluation of financial proofs, confiscation and sequestration;
- The role of financial intelligence and the use of data source; efficient use of the information from FIU (Financial Intelligence Unit); Sources of bank information (banks, public registers, taxes, cadastre, systems of declaration); Analysis of financial evidences and indirect proofs.
In this training activity participated judges, prosecutor and officers of the judicial police of the Republic of Albania.
