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Tag Archives: Anti-Money Laundering

Policy Insight| Anti-money laundering in Albania – What role for civil society?

Anti-money laundering in Albania – What role for civil society? Topics related to money laundering and terrorist financing are not new to civil society, academia and especially the media in Albania. While the latter (media) has often reported on the phenomenon , law and economics researchers have addressed both topics, …

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Policy Platform| Anti-money laundering in Albania – What role for civil society?

The Forum: "Anti-money laundering in Albania – What role for civil society?" brought greater awareness and knowledge about anti-money laundering (AML) among non-state stakeholders (media, academia and CSOs) involved in prevention and fight of grand corruption and organized crime, while simultaneously encouraging a candid discussion on the need for improvements in the AML legal and institutional framework.  

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