Action against economic crime

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.


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"

ANNEX I

ANNEX II


"Interactive Statistics on Economic Crime in Kosovo" - Prepared by
Prof. Dr. Petrus C. van Duyne and Steve Bond, Council of Europe Experts

English / Albanian