Strenghtening Capacity to Combat Money Laundering and Corruption

Overall objectives:

  • To improve patterns of good governance in Kosovo, by creating and developing local institutions and making them fully consistent with UN, EC and international norms and standards;
  • To combat money-laundering, counter the financing of terrorism, address the effects of financial and economic crime, and to confiscate the proceeds of crime.

Specific objectives:

  • To obtain accurate information regarding the extent to which money-laundering and illegaleconomic activity has pervaded Kosovan society;
  • To deliver technical assistance to build the professional capacities and technical skills of theFinancial Information Centre;
  • To build the local capacity of the Kosovo Police Service to undertake the investigation offinancial, economic and organized crime.

 

Country: 
Kosovo
Region: 
Europe (Eastern & Central)
Area of competence: 
ANTIMONEY LAUNDERING & FRAUD > Anti corruption and fraud > Anti money laundering strategy > Economic Crime
Donor organisation: 
European Commission
Start of project: 
May, 2007
Type: 
Technical Assistance