Session
Law
Description
The Republic of Kosovo has issued several legal acts which are in place to prevent and combat the phenomenon of money laundering. These acts determine the issue of state response and other institutional mechanisms which have competence in the field of law enforcement to strike this criminal phenomenon. Until now, prevention of money laundering is regulated by: UNMIK Regulation, Criminal Code and Criminal Procedure Code, the Law on Prevention of Money Laundering and Prevention of Terrorist Financing and the Law on Extended Powers for Confiscation of Assets Acquired by Criminal Offence.
Keywords:
Money laundering, comparative overview, organized crime, prevention and detection
Proceedings Editor
Edmond Hajrizi
ISBN
978-9951-550-11-6
First Page
35
Last Page
43
Location
Durres, Albania
Start Date
7-11-2015 9:00 AM
End Date
7-11-2015 5:00 PM
DOI
10.33107/ubt-ic.2015.5
Recommended Citation
Haziri, Fatos, "The Comparative Overview of The Phenomenon of Money Laundering in Certain European Union and Western Balkan’s" (2015). UBT International Conference. 5.
https://knowledgecenter.ubt-uni.net/conference/2015/all-events/5
Included in
The Comparative Overview of The Phenomenon of Money Laundering in Certain European Union and Western Balkan’s
Durres, Albania
The Republic of Kosovo has issued several legal acts which are in place to prevent and combat the phenomenon of money laundering. These acts determine the issue of state response and other institutional mechanisms which have competence in the field of law enforcement to strike this criminal phenomenon. Until now, prevention of money laundering is regulated by: UNMIK Regulation, Criminal Code and Criminal Procedure Code, the Law on Prevention of Money Laundering and Prevention of Terrorist Financing and the Law on Extended Powers for Confiscation of Assets Acquired by Criminal Offence.