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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
English / Albanian

ANNEX English / Albanian


Advisory 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"

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