Author: mustafabeqiri
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Task Force Meeting, Gjokuta: GDPML intensive engagement for the Prevention of Cultivation and Trafficking of Cannabis
On July 31, 2017, under the direction of the Prime Minister, Mr. Edi Rama, was held the meeting of the Central Task Force for the implementation of the National Plan on the fight for the Prevention of Cannabis Cultivation and Trafficking. The General Directorate for the Prevention of Money Laundering as an integral part of…
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Bilateral meeting with the Financial Intelligence Unit of Kosovo
The Financial Intelligence Agency (AIF) organized in Tirana the bilateral meeting with the Financial Intelligence Unit (FIU) of Kosovo. In this meeting, the General Director of AIF and the Director of FIU Kosovo emphasized the very good cooperation between our two agencies over the years and the results achieved thanks to this cooperation. The two…
