PROJECT TITLE:

Further support to Kosovo Institutions in their fight against organized crime and corruption

OVERALL OBJECTIVE:

To support Kosovo institutions in prevention and fight of organised crime, including money laundering, corruption and violent extremism.

PROJECT PURPOSE:

To strengthen inter-institutional, regional and international cooperation mechnisms in prevention and fight of financial crime, including money laundering, violent extremsism, terrorism financing and corruption.

LOCATION:

Kosovo

SECTOR:

Rule of Law

BENEFICIARIES:

Agency for Managing the Sequestrated and Confiscated Assets (AMSCA) / Financial Intelligence Unit (FIU) / Ministry of Internal Affairs (MIA) / Kosovo Police (KP) / Ministry of Justice (MoJ) / Central Bank of Kosovo (CBK)

DURATION:

13/February/2017 - 12/February/2020

VALUE:

2,294,500 EUR

IMPLEMENTING AGENCY:

Business and Strategies Europe