The Detection and Evidence of Abuses in the Field of Real Estate Turnover Kosovo

• Author: Beka Agron
• Position: Professor, Dean in the Public University in Mitrovica; Professor in European College 'Juridica' in Prishtina, University of Mitrovica, Republic of Kosovo
• Pages: 84-92

ACTA UNIVERSITATIS DANUBIUS Vol. 15, no. 2/2019

84

Agron BEKA

1

Abstract: The aim of this paper is to point out the detection and evidence of abuses in the field of real

estate turnover in Kosovo. Compared with other forms of abuses determined by other branches of

law, this form constitutes a pillar linked with the civil law rules. In par ticular, the detection and

evidence of abuses in this field has a crucial role as a consequence that is directly linked with the

human rights, budget of the state and rule of law aim. This article uses several methods in concluding

the facts and proposals like comparative and empiric method.

Keywords: Criminality; organized crime; abuse; real estate; expertise; falsification; official duty;

money laundering; corruption; court; lawyer; notary; cadastre; etc.

1. Introduction

The detection and evidence of any crime is difficult and troublesome unless

scientific, professional, methods and tactics apply. Although abuse in the field of

real estate turnover, as part of organized crime, has special difficulties in detection

and argumentation, the crimes of this field in various forms interlaced the

corruptive activity. Abuse in the field of real estate turnover is one of the most

serious forms of criminality, and as such it is manifested during the creation of

contractual relations of sale, rent, real estate changes, etc. This form of criminality

is characteristic for all states where is present general criminality and in particular

economic criminality is.The structure of criminality varies with each crime,

depending on the way, time, place of performance and consequences. For this

reason it is necessary to adapt measures, actions and methods of detection and

1

Professor, Dean in the Public University in Mitrovica; Professor in European College “Juridica” in

Prishtina, University of Mitrovica, Republic of Kosovo, Address: Filipa Višnjiča bb, 38220

Kosovska, Mitrovica, Republic of Kosovo, Tel.: 028 422 340, Corresponding author:

agron.beka@umib.net.

AUDJ, Vol. 15, No. 2/2019, pp. 84-92

The Detection and Evidence of Abuses in

the Field of Real Estate Turnover in

Kosovo