in the past:
Conference on international cooperation in AML/CFT field (Pristina, 23 September 2014)
On 23 September 2014, the PECK Project organised the international conference on enhancing international cooperation in AML/CFT field. The conference brought together about 50 representatives of FIUs, prosecution and law enforcement authorities of Kosovo and their foreign counterparts from EU member states and neighbouring countries with the aim to exchange experience, good practices and peer advice on international cooperation and mutual legal assistance in fighting and preventing money laundering and the financing of terrorism. Representatives from Albania, Bulgaria, Croatia, Germany, Hungary, Italy, Montenegro and the United Kingdom shared their experience and presented practical case studies followed by discussions. The main discussions and conclusions of the conference have been summarised in a short report and disseminated to participants together with the expertsí presentations. This event contributed to establishing and/or strengthening contacts and fostering cooperation between the Kosovo authorities and their foreign counterparts.
Mr Agim MUSLIA, Deputy
Director General of FIU Albania
Ms Kristina BACOVIC, Deputy
Director of FIU Montenegro
Mr Jochen R÷TH, Detective
Chief inspector, FIU Germany
Mr Iliya Pulov,
International Operational Cooperation Directorate (IOCD), Ministry of Interior
Mr Sergio CARBONE, Guardia
di Finanza of Italy
Ms Sani LJUBIČIĆ, Deputy
Director, Office for Suppression
of Corruption and Organised
Crime, State Attorney's Office
Mr Lajos KORONA, Public
Prosecutor, Prosecutor Generalís
Office of Hungary
Mr Arber GEGAJ, Director,
Department for International
Study visit to Italy (Rome, 14-16 July 2014)
The PECK Project organized a three-day study visit to Rome, Italy, for a delegation of nine members of: the Kosovo* Anti-corruption Agency; Kosovo* Judicial Council; Ministry of Justice; Special Prosecutorís Office; Kosovo* Prosecutorial Council; and Kosovo* Police.
The main objective of the activity was to promote cooperation in the anti-corruption field between relevant agencies and enable participants to exchange experiences concerning legal, institutional and implementing aspects of the anti-corruption framework as seen as well from the Italian perspective.
The study visit involved meeting sessions with the Italian National Anti-Corruption Authority for Evaluation and Transparency of Public Administration (A.N.A.C.); Ministry of Justice; State Prosecutorís Office; State Police (Central Directorate of Criminal Police; Central Anti-crime Directorate and National Anti-mafia Investigation Bureau); Arma dei Carabinieri and Garda de Finanza; who presented the activities and experience of their respective institutions in effectively fighting and preventing corruption.
The study visit was praised by the participants as a very useful opportunity to get first-hand information and examples from practice in preventing and fighting corruption and served for establishing and strengthening the already established contacts between institutions for any future mutual cooperation.
Technical expertsí meeting of PECK AC Assessment Team to discuss the draft AC final assessment report
(Strasbourg, France, 7 July 2014)
PECK AC Assessment Team discussed the 1st draft version of final assessment report for the AC component during the technical expertsí meeting held in Strasbourg on 7 July 2014. In parallel the AML/CFT Assessment Team is finalising the 1st draft version of the final assessment report for the AML/CFT component. Both reports will be translated into Albanian and submitted to Kosovo authorities for comments at the beginning of September.
On-site visit of the PECK Assessment Team to Kosovo*
(Pristina, 14-18 April 2014)
The second on-site visit to assess the anti-corruption (AC) and anti-money laundering/combating the financing of terrorism (AML/CFT) frameworks took place in Pristina from 14 to 18 April 2014. The purpose of the visit was to verify and cross-examine replies provided to the AML/CFT 2nd cycle Questionnaire, and to collect additional information on the implementation of the 1st cycle recommendations for both AC and AML/CFT components. To this end, the Assessment Team met with a wide range of authorities, as well as representatives of international organisations and civil society. The information gathered during the on-site visit will help the Assessment Team to make a qualified and balanced judgment on the compliance of legal and institutional frameworks with international AC and AML/CFT standards, and together with the replies to the Questionnaire and additional information provided after the on-site visit, will serve as a basis for drafting Final Assessment Reports on Kosovo*.
Workshop on data collection, maintenance and reporting of
statistics for assessment purposes
(Pristina, 26-27 February 2014)
One of the deficiencies identified during the 1st assessment cycle was lack of statistics and/or lack of harmonisation of available statistics on economic crime between reporting institutions. In view of this, a second workshop on best practices and lessons learned by the Kosovo* authorities from the participation in the assessment process focused on data collection, maintenance and reporting of statistics for assessment purposes. About 50 representatives of all relevant institutions, including 7 basic courts and prosecution offices in Kosovo, participated in the workshop and provided information on the current state of play with regard to statistics in their respective institutions. Two Council of Europe experts presented good practices of crime record keeping (including methodology, legal basis and quality assurance) and production of reliable, interactive and integrated statistics for tracking and tracing economic crime cases based on the experience and practice in the UK and Netherlands.
of Mr Edmond Dunga, PECK
Advisor, Council of Europe
of Mr Steve Bond, Council of Europe Expert
of Mr Petrus V. Duyne, Council of Europe Expert
Activities in the past: