Fight against money laundering and corruption in Kosovo

This project will create and develop local institutions which are compatible with international norms and standards.

The resulting institutions will be equipped for dealing with money laundering, counteracting terrorism financing, tackling the economic and financial effects of crime, and seizing its illegal profits.

  • Project data

  • Countries


  • Sector

    Security and fight against organized crime

  • Total budget

    1.299.000,00 €

  • Financer

    Comisión Europea

  • Collaborating Spanish institution

    SA Business and Strategies in Europe (B & S Europe)

  • Date

    Start - 29/05/2007
    End - 29/11/2008

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