The University of Tirana in cooperation with GIZ Global Program "Combating Illegal Financial Flows" will organize for the second time the summer school on "The Flow and Combating of Illegal Finances".
The 4 (four) day intensive course will focus on new developments in the field of combat and illicit financial flows.
More specifically for the treatment of the fields:
- Money laundering;
- Financing of terrorism;
- Suspicious transactions;
- Tax evasion;
- offshore companies,
- Cryptocurrencies;
- Investigations and assets;
- Recovery at the national, regional and international level.
Professors from the University of Tirana, University of St. Cyril and Methodius of Skopje, invited by the General Directorates of Financial Intelligence of Albania and Serbia, the best practitioners from the private financial sectors and the judicial system will present and discuss the connection of illegal financial flows.
All sessions will be held in English.
The summer school is open to 20 students from the Faculty of Law and the Faculty of Economics.
The summer school will take place in Durrës, on May 15-18, 2023, and all expenses will be covered by the organizers.
The application will be made online at the link: https://forms.gle/4K14kRYH1jR8cJoV7
Application deadline: May 2, 2023.
The University of Tirana wishes you success in your application!