Prime Minister receives the IRZ – Start of consultations on combating money laundering in Kosovo

Prime Minister Albin Kurti receives the General Director of the IRZ, Dr. Frauke Bachler (centre), at the start of the joint anti-money laundering project
Prime Minister Albin Kurti receives the General Director of the IRZ, Dr. Frauke Bachler (centre), at the start of the joint anti-money laundering project
Kosovo

The IRZ and the Prime Minister’s Office is implementing a project to combat money laundering in Kosovo, which is funded by the Federal Foreign Office.

Prime Minister Albin Kurti held discussions with the General Director of the IRZ, Dr. Frauke Bachler, the German Ambassador in Kosovo, Jörn Rohde and a team of experts and emphasised that assistance from Germany to tackle this issue is greatly appreciated and that he welcomed close cooperation.

To kick the project off, the team of experts held talks in Pristina from 8th to 10th March to exchange information with representatives from the major institutions engaged in combating money laundering as part of a needs analysis and to assess the current legal and factual situation.

The team of experts consisted of Senior Public Prosecutor Dr. Stefan Trunk, Thomas Seidel and Prof. Mohamed El-Ghazi from the University of Trier, and will formulate recommendations for action for a new interministerial working group this year and will also strengthen the networking of the various stakeholders in Kosovo. Part of the project is also to implement training in the detection of money laundering and new developments in the field of crypto currencies.  

The current government considers that the combating corruption and money laundering is a priority. Against the backdrop of Kosovo's rapprochement with the European Union, the intention of the Kosovan government to step up the fight against money laundering to advance the rule of law, legal policy, administrative and economic development of the country is therefore a significant move.

Press release from the Office of the Prime Minister, Kosovo

Intersectoral cooperation on alternative punishments and juvenile criminal law

Hybrid seminar on “Juvenile criminal law - (alternative) punishments and measures for minors” in cooperation with the Kosovo Probation Service and the Kosovo Judicial Academy on 25-26 October 2022.
Hybrid seminar on “Juvenile criminal law - (alternative) punishments and measures for minors” in cooperation with the Kosovo Probation Service and the Kosovo Judicial Academy on 25-26 October 2022.
Kosovo

A disproportionate number of sentences without a suspended sentence are still being passed in Kosovo. In accordance with the “Strategy on the rule of law 2021-2026” of the Kosovan government and the Kosovo Ministry of Justice, alternative sanctions are imposed on an average of only approx. 3 % of cases, and mostly only to minors who commit offences.

Against this backdrop, IRZ organised a hybrid expert exchange in collaboration with the Kosovo Probation Service and the Kosovo Judicial Academy on 25-26 October 2022 on “Juvenile criminal law – (alternative) punishments and measures for minors”.

Six judges, five prosecutors and nine probation officers attended the event.

The main discussion topics included:

  • Imposition of diversion and educational measures
  • Measures and punishments for minors with mental health issues
  • Imposition of disciplinary measures and youth penalties
  • Features of juvenile criminal proceedings
  • Function of the juvenile court service/probation service in the investigation and court proceedings of juveniles and the enforcement of such
  • Cooperation between the probation service, judges and prosecutors

During the two-day event, Nesrin Lushta, Judge at the Supreme Court of the Republic of Kosovo, and Shpetim Peci, Prosecutor (Mitrovica Public Prosecutor's Office), provided a comprehensive presentation of the Kosovo legal framework and current practice in the field of juvenile justice. For the German side, Michael Grunwald, Senior Public Prosecutor (Berlin Public Prosecutor's Office) and Brigitte Koppenhöfer, former presiding judge at the Düsseldorf District Court, explained the German legal framework and proven approaches to the participants. The exchange focused on the cross-sector cooperation between judges, public prosecutors and probation services in the field of juvenile criminal law.

The aim of the seminar was to strengthen the network between the Kosovan probation service, judges and the public prosecutor's office and to consolidate the joint effort to impose more probation sentences. In this respect, the various actors should promote the essential transparent communication in daily practice using experience, expertise and cooperation between the respective institutions on an equal footing. In the long term, this should also contribute to the willingness to impose suspended sentences and other alternative sentences.

The event was funded by the Federal Foreign Office as part of the project “Support for several states in the Western Balkans in consolidating rule of law and European standards”. The cooperation with the Kosovan probation service and other professional groups from the judiciary will be expanded in 2023 in the form of round table discussions.

Internal and external communication of judicial authorities

Seminar on “Internal and external communication”, in cooperation with the Kosovo Prosecutorial Council (KPC) on 19-20 December 2022 in Pristina.
Seminar on “Internal and external communication”, in cooperation with the Kosovo Prosecutorial Council (KPC) on 19-20 December 2022 in Pristina.
Kosovo

Press officers of the Kosovo Prosecutorial Council (KPC) and various Kosovan public prosecutor's offices and courts discussed current issues of internal and external communication by judicial authorities on 19-20 December 2022. The exchange was the result of discussions within the framework of the cooperation between IRZ and  KPC and followed on from the long-standing cooperation between the two institutions in press and public relations work in the judicial sector.

The event offered the 19 participants the opportunity to exchange views on various aspects of internal and external communication, to identify current challenges and to ascertain the drivers and recommendations for everyday practice. In addition to the general principles of good communication, the speakers discussed cooperation between the police, the public prosecutor's office and court, data protection regulations in criminal proceedings, the possibilities of litigation PR and the use of social media by public institutions.

In this context, Ms. Brigitte Koppenhöfer, former Presiding Judge at the District Court of Düsseldorf, and Ms. Katrin Latki-Baier, PR and Communications Consultant, presented the German and partly European legal framework, existing guidelines and experiences and practical examples.

A committed exchange of experiences developed between the team of experts and participants from various professional groups and institutions during the two-day event.

The Federal Foreign Office financed the event, which is part of the project “Support for several Western Balkan countries in consolidating rule-of-law and European standards”.

IRZ will expand and deepen the cooperation with KPC on issues of communication and public relations in the justice sector in 2023.