Criminal Code of Kosovo - Legislationline

Article 308
Money laundering
Whoever commits the offense of money laundering shall be punished as set forth in the
Law on the Prevention of Money Laundering and Terrorist Financing.
Article 309
Agreements in restriction of competition upon invitation to tender
1. Whoever, upon an invitation to tender in relation to goods or commercial services,
makes an offer based on an unlawful agreement and the purpose of such offer is to cause
the organizer to accept a particular offer, shall be punished by a fine or imprisonment up
to five (5) years.
2. The private awarding of a contract after previous participation in a competition shall be
the equivalent of an invitation to tender within the meaning of paragraph 1 of this Article.
Article 310
Fraud in trading with securities
Whoever in trading stocks or other securities or options, falsely represents the balance of
assets, the data on profits and losses or other data which has considerable influence on the
value of the above mentioned securities, thereby inducing one or more persons to make a
purchase or sale of such securities, shall be punished by a fine and imprisonment of up to
five (5) years.
Article 311
Abuse of insider information
Whoever in non-compliance with his or her duties to protect the internal information of
which he or she learns through the performance of an economic activity or ex officio,
communicates to an unauthorized person information unknown to the public and capable
of influencing the price of securities; or, whoever otherwise uses such information for
personal gain, or for the purpose of securing an unfair advantage on the established
securities market for any natural or legal person shall be punished by a fine and
imprisonment of up to five (5) years
Article 312
Government securities collusion and fraud
1.Whoever participates in the buying or selling of securities in the Government Securities
market and colludes with one or more other participants with the intent to affect the
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