PECK-Kosovo* - Project against Economic Crime
*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.
Legal Opinion on the
"Redrafting of the Law No. 03/L-196 on the Prevention of Money Laundering and Terrorist Financing of Kosovo" - Mr Giuseppe Lombardo and Mr Herbert Zammit LaFerla, Council of Europe experts, and reviewed/edited by Mr Edmond Dunga, PECK Project Advisor
paper on the "Draft Amendments to the Law on Prevention of Conflict of
Interests in discharge of public fonctions" - Prepared by Mr Drino
Galicic, Council of Europe Expert and reviewed by Mr Edmond Dunga,
Council of Europe Secretariat ECCU-PECK
Expert Opinion on the Law No.03/L-196 “On the Prevention of Money laundering and Terrorist
Financing” and Draft Law on Amending and Supplementing Law No.03/L-196 “On the Prevention of Money laundering and Terrorist Financing” - Prepared by the PECK-Project team with input from
experts Mr Nicolas Burbidge and Mr Jens Madsen"