Dirty money in the Western Balkans
A Talk by Anesa Agovic , Dardan Koçani , Milunka Milanovic and Kreshnik Gashi
About this Talk
The webinar is organized to promote the publication of two reports from the GI-TOC's Observatory of Illicit Economies in Southeastern Europe (SEE-Obs) that focus on anti-money laundering efforts and the update of the IFFs digital toolkit. The first report, titled "Dirty Money," was published in November 2024 and authored by Dardan Kocani. It explores the vulnerability of financial institutions in the Western Balkans to illicit finance. The second report, "Washing Away Crime," authored by Anesa Agovic, will be published on the day of the event and examines anti-money laundering (AML) initiatives in the Western Balkans. Additionally, the update of the IFFs digital toolkit is currently in progress and is expected to be ready by June.