Money Laudering in the Republic of Kosovo during the Years 2013-2015
Money Laudering in the Republic of Kosovo during the Years 2013-2015

Summary/Abstract: This paper presents a study of the criminal law on money laundering from comparativeperspective with the combination of legal, historical, and sociological and criminology treatment. Thebenefit of income from criminal activities is considered very worrying problem but also a challenge,threat and danger to the security mechanisms (law enforcement agencies) in the Republic of Kosovo.To prevent, investigate and combat money laundering, there should be certainly set priorities for lawenforcement agencies in the Republic of Kosovo. This approach allows for a more efficient fightagainst organized crime, in particular drug trafficking, human trafficking, cybercrime, terrorism andits financing, although partly these phenomena can be considered to relate to international pressure.At the same time, it is imposed on legislators to draft and adopt laws and regulations forimplementation, to prevent and combat the phenomenon of money laundering, but without neglectingthe drafting of the strategy for preventing and combating this phenomenon and other phenomena thatheavily damage state and society in aspects of political, economic and rule of law, with specialemphasis on the aspect of European integration.

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