Session
Law
Description
The purpose of this paper is to analyze and understand the methods of money laundering in Kosovo, including the theoretical and practical aspects of the fight against this phenomenon. In this regard, they include: The concept of money laundering, which is very important for the public to understand what constitutes money laundering and how it affects society, economy and politics. Then the methods and forms of money laundering, such as the ways used for money laundering because it is important to identify the practices that may be used in the reality of Kosovo. Negative reflections in society, psychology and economy; Identifying the impacts of money laundering on the social, psychological and economic levels will provide us with a clear picture of how this phenomenon affects in general. Further, the role of inter-institutional cooperation in combating the crime of money laundering. The state of this form of organized crime in Kosovo and the legal frameworks provide a complete overview of the local context in relation to criminal policies (ie the importance of criminal laws and international conventions in the fight against this phenomenon). So with this paper, we intend to contribute through the study to the recommendation of measures for the successful fight against this negative phenomenon in Kosovo.
Keywords:
Criminal policy, legal framework, strategies, money laundering.
Proceedings Editor
Edmond Hajrizi
ISBN
978-9951-982-15-3
Location
UBT Lipjan, Kosovo
Start Date
25-10-2024 9:00 AM
End Date
27-10-2024 6:00 PM
DOI
10.33107/ubt-ic.2024.77
Recommended Citation
Azemi, Florent and Hoxha, Drilon, "Money Laundering in Kosovo" (2024). UBT International Conference. 12.
https://knowledgecenter.ubt-uni.net/conference/2024UBTIC/LAW/12
Included in
Money Laundering in Kosovo
UBT Lipjan, Kosovo
The purpose of this paper is to analyze and understand the methods of money laundering in Kosovo, including the theoretical and practical aspects of the fight against this phenomenon. In this regard, they include: The concept of money laundering, which is very important for the public to understand what constitutes money laundering and how it affects society, economy and politics. Then the methods and forms of money laundering, such as the ways used for money laundering because it is important to identify the practices that may be used in the reality of Kosovo. Negative reflections in society, psychology and economy; Identifying the impacts of money laundering on the social, psychological and economic levels will provide us with a clear picture of how this phenomenon affects in general. Further, the role of inter-institutional cooperation in combating the crime of money laundering. The state of this form of organized crime in Kosovo and the legal frameworks provide a complete overview of the local context in relation to criminal policies (ie the importance of criminal laws and international conventions in the fight against this phenomenon). So with this paper, we intend to contribute through the study to the recommendation of measures for the successful fight against this negative phenomenon in Kosovo.