financial intelligence unit

Turkey on Sept. 30 put into force an agreement with Malta to cooperate on investigating financial crimes.

Kosovo's Chief Prosecutor, Aleksander Lumezi, has asked the Special Prosecution to investigate published audio recordings in which state officials and members of the judiciary are allegedly heard implicating themselves in abuse of power.

Kosovo's Finance Minister has announced the dismissal of the head of the Financial Intelligence Unit after he discussed plans to control the media for his own personal interests in leaked audio recordings.

Dardan Nuhiu was sacked on Tuesday after the recordings of him talking about abusing his position were published early this week.