02 May Development of Anti-Corruption Instruments, Risk Assessment, and Advanced Financial Crime Investigation
Projects
RfP on Development of Anti-Corruption Instruments, Risk Assessment, and Advanced Financial Crime Investigation Training
Project Specifications 
Date of Implementation: 2019
Implementation Agency: RoLAG
Donator: UNDP
UNDP
The primary and overarching objective of the United Nations Development Programme in Kosovo is the eradication of poverty in the context of sustainable development, including the pursuit of the Millennium Development Goals, and promotion of United Nations fundamental principles.
In 2019 the NGO RoLAG has earned the project from UNDP based on the RfP on Development of Anti-Corruption Instruments, Risk Assessment and Advanced Financial Crime Investigation Training.
During the course of the Project, RoLAG has done an Analytical review of completed court cases related to corruption offences, proposed new sentencing guidelines to specific to corruption, organized crime and money laundering offences and conducted a Corruption Risk Assessment in the sector of Private Enforcement Agents. Furthermore, RoLAG has organized specialized training programs on confiscation and recovery of stolen assets in Kosovo and an Advanced training program for certified fraud examiners on forensic accounting in Kosovo.
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