Title: "Raising Awareness of Illicit Financial Flows through Education" - RAIFFE;
Reference: 101085523 — RAIFFE — ERASMUS-JMO-2022-HEI-TCH-RSCH;
Duration: 36 months;
The purpose of the project RAIFFE is to serve as a tool for informing, educating and raising awareness about the illicit financial flow of crime to a wide range of individuals, including university students, academic staff and other stakeholders; to inform and educate people about IFF (Illicit financial flows) and to provide professional training on this issue, contributing to sustainable economic development. In order for the program to be as suitable as possible and in accordance with the EU, an analysis and compatibility of the EU standards with those of Albania will be made, in particular on the issue of illegal financial flow. The general objective of the RAIFFE project is the realization of special modules, which will deal with the topics of illegal financial flows and deal with their compatibility between Albania and the EU. These modules are intended to be included as separate topics in some subjects of the Faculty of Economics and the Faculty of Law at the University of Tirana, thus introducing the compatibility of illegal financial standards with the EU.
Program: Erasmus+, Jean Monnet Actions