from departments with responsibilities for the investigation of drug trafficking, economic
crimes and corruption, intelligence and analysis, counter-terrorism, and the KP Task Force
were represented. The course was held at KAPS.
From 3-7 December, the DSPS provided advanced training on “Criminal Profiling” for 18
investigators from the KP Directorates of Counter Terrorism, Financial Investigation and
Corruption, Trafficking in Human Beings, Intelligence and Analysis, and officers from Kosovo
Customs. This course took place at KAPS and was delivered by an experienced consultant
with a proven background in criminal profiling. Key modules included: risk assessments;
intelligence; risk profiling; profiling techniques applied to passengers, cargos, and flights;
behavioural indicators of suspicious persons in mass transit; offender and victim profiling; as
well as the criminal profiling generating process. The course enabled trainees to understand
how to use crime analysis and apply principles to the prevention and detection of crime. In
addition, participants were taught about the inductive profiling technique where investigators
develop a profile for a given case based on substantial evidence that they gather throughout
their investigations, and not based on sex, race, or age, which is mostly deemed as a
deductive profiling technique that uses stereotypical assumptions or discriminatory
techniques.
Cybercrime
From 14-18 May, the DSPS delivered training at KAPS to 12 KP investigators on the use of
the Internet as an investigative tool. The KP had identified cybercrime as an emerging threat
and further courses were planned for 2013.
Financial Investigations/Money Laundering
On 1-5 October, the DSPS delivered a five-day training programme on “Money Laundering”
for 12 KP investigators and two criminal judges at KAPS. This course was designed to
improve the investigation of money laundering offences and highlight the added benefits that
financial investigation can bring to the investigation of other serious criminal offences. The
participation of two judges provided the course with an added and valuable dimension that
allowed both judges and police officers to work together on classroom-based practical
exercises. This led to a better understanding of the role, responsibilities and challenges that
each of the two professions face within the criminal justice system.
Corruption
On 26 April, representatives from the DSPS attended the launch of a Kosovo-wide initiative
to tackle economic crime in Pristina. This was a joint EU and CoE funded project designed to
strengthen the capacity of Kosovo institutions to tackle corruption and money laundering.
The Department intended to participate in this project by providing training on corruption to
the KP and other public safety agencies, planned to take place in 2013 and 2014.
From 8-19 October, the DSPS organized and facilitated a two-week advanced training
course on “Procurement and Tender Procedures” for 15 participants. Attendees included
investigative officers from the KP, PIK and Kosovo Customs. This course took place at KAPS
and was delivered by an external expert consultant, the President of Public Procurement
Regulatory Commission in Kosovo and the KP Director of Investigation of Economic Crimes
and Corruption Directorate.
Through its Senior Organized Crime Adviser, the DSPS assisted the OSCE Office in
Tajikistan with border and customs training on countering corruption, held from 19-23
November. This was organized in co-operation with the TNTD/BU and was attended by 26
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