On 23 September 2014, the PECK Project organised the international conference on enhancing international cooperation in AML/CFT field. The conference brought together about 50 representatives of FIUs, prosecution and law enforcement authorities of Kosovo and their foreign counterparts from EU member states and neighbouring countries with the aim to exchange experience, good practices and peer advice on international cooperation and mutual legal assistance in fighting and preventing money laundering and the financing of terrorism. Representatives from Albania, Bulgaria, Croatia, Germany, Hungary, Italy, Montenegro and the United Kingdom shared their experience and presented practical case studies followed by discussions. The main discussions and conclusions of the conference have been summarised in a short report and disseminated to participants together with the experts’ presentations. This event contributed to establishing and/or strengthening contacts and fostering cooperation between the Kosovo authorities and their foreign counterparts.

• Agenda
• Conclusion remarks 
• Presentations:
  • Mr Agim MUSLIA, Deputy Director General of FIU Albania
  • Ms Kristina BACOVIC, Deputy Director of FIU Montenegro
  • Mr Jochen RÖTH, Detective Chief inspector, FIU Germany
  • Mr Iliya Pulov, International Operational Cooperation Directorate (IOCD), Ministry of Interior BULGARIA 
  • Mr Sergio CARBONE, Guardia di Finanza of Italy
  • Ms Sani LJUBIČIĆ, Deputy Director, Office for Suppression of Corruption and Organised Crime, State Attorney's Office of Croatia
  • Mr Lajos KORONA, Public Prosecutor, Prosecutor General’s Office of Hungary
  • Mr Arber GEGAJ, Director, Department for International Legal
  • Mr Ahmet GERBESHI, Kosovo* Police