May 23, 2019 Jonid Kanini

Training related to financing of terrorism during 15-17 May 2019

Training related to financing of terrorism during 15-17 May 2019

On 15-17 May 2019, OSCE organized in cooperation with UNODC and ICITAP training “On Fighting the Financing of Terrorism”, which is the second three day course following the previous cooperation “Basic Course against Terrorist Financing”, Where employees of the GDPML participated in their capacity as national trainers.

The project “Action Against Economic Crime in Albania”  in cooperation with the School of Magistrates organized on May 16-17, 2019 a training on “On  investigation, prosecution and adjudication of Terrorism Financing offenses”, with the participation of representatives from GDPML. This training aimed to increase the capabilities of criminal justice practitioners for the investigation, prosecution and adjudication of the financing of terrorist offenses.  Experts from the Council of Europe from France and Italy, presented their relevant experiences in this area.