Open Data Albania has conducted a research related to the economic enterprises operating in Kosovo according to the size and economic activity they exercise. An enterprise as an economic term includes any entity that carries out an economic activity. The data used in the research were obtained from the Statistical Register of Businesses in Kosovo. According to the size, enterprises in Kosovo are classified as…
Financial transactions suspected for Money Laundering 2013
Open Data Albania has updated data for 2013, regarding the cases of reporting and controlling of transactions with a suspicious financial source. During this year 34% of suspicious cases for money laundering are related to money transfers. 189 transfers are suspected to be involved with money laundering activity. “Cash deposits in considerable amounts” with 96 suspicious cases is another category of typology, “Operations outside the…