Support to Kosovo insitutions in combating financial and economic crime

Overall objective:

The objective of this project is to support Kosovo authorities to strengthen the rule of law by further supporting general law enforcement and the overall fight against organized crime with a focus on financial and economic crime.

Specific objective:

In particular, this project will support Ministry of Economy and Finance and law enforcement agencies in an effective enforcement of a harmonized and comprehensive legal and other regulatory framework to combat financial crime.

Country: 
Kosovo
Region: 
Europe (Eastern & Central)
Area of competence: 
ANTIMONEY LAUNDERING & FRAUD > Economic Crime > FIU > Anti money laundering strategy
ANTIMONEY LAUNDERING & FRAUD > Economic Crime > FIU > Anti money laundering strategy
Donor organisation: 
European Commission
Start of project: 
June, 2013
Type: 
Technical Assistance