Money Laundering in Republic of Kosovo - Haziri, Fatos
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This paper will elaborate the safety mechanisms and law enforcement agencies in the Republic of Kosovo, and will analyse, assess and research their activities in preventing and detecting the phenomenon of money laundering, and their role in the exchange of information, coordination of activities, cooperation and data sharing with regard to information of suspects about whom there are indications that they are conducting or exercising illegal money laundering activities.

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Produktbeschreibung
This paper will elaborate the safety mechanisms and law enforcement agencies in the Republic of Kosovo, and will analyse, assess and research their activities in preventing and detecting the phenomenon of money laundering, and their role in the exchange of information, coordination of activities, cooperation and data sharing with regard to information of suspects about whom there are indications that they are conducting or exercising illegal money laundering activities.
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Autorenporträt
I am Fatos Haziri, born on May 19, 1976, in Prishtina. I am PhD candidate in Prishtina University "Hasan Prishtina", in Law Faculty/Criminal Law. I work in Kosovo Police since February 2000. Also, since year 2006 I work as lecturer, currently lecturing in College University "Juridica".I am married and father of two children.