KOSOVO PREPARES FOR INDEPENDENCE WITH AML LAWS, INSTITUTIONS
October 1st, 2006
BY ALAN OSBORN
KOSOVO differs from all other countries that the Money Laundering Bulletin has surveyed so far in the context of money laundering in that it has no defined and internationally recognised final shape - neither in respect of its borders nor in the composition of its government. Seven years after NATO intervened to free the country from the hard-line Serb nationalist regime of Slobodan Milosevic, there are still more than 16,000 NATO troops in Kosovo and the administration in the capital Pristina is in the hands of the United Nations. A settlement ...
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