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Tag Archives: organized crime

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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Armela Xhaho

Armela Xhaho is a researcher and project manager and her main interests are gender, migration, social inclusion, organised crime and good governance. Before joining IDM, Armela worked as a PhD Research fellow at the UNYT research centre, coordinating all research activities and the ongoing field work with labour migrants and policy …

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