Sharing Slovenian and Montenegrin Experience to Strengthen Financial Investigations

Sharing Slovenian and Montenegrin Experience to Strengthen Financial Investigations

From 28 to 30 September 2026, the Centre for European Perspective (CEP) hosted a study visit for representatives of the Montenegrin police and Ministry of the Interior, aimed at strengthening capacities in financial investigations. Organised within the project “Assistance under Chapter 24 – Strengthening Capacities in Financial Investigations – Montenegro”, the visit combined expert discussions at Jable Castle with presentations of Slovenian practices at the Maribor and Celje Police Directorates.

The visit centred on the development of standard operating procedures (SOPs) for financial investigations in Montenegro. Together with CEP experts David Antolovič and Damijan Turk, participants reviewed the draft procedures and discussed their practical application. Topics included the purpose of financial investigations, criteria for initiating them, gathering information and evidence, and reporting findings. Discussions emphasised the need for clear, practical procedures adapted to Montenegro’s legal and institutional framework.

Visits to the Maribor and Celje Police Directorates provided insight into financial investigations at regional and local levels. Through practical examples, Slovenian colleagues presented approaches to tracing financial flows, identifying assets and their origins, and securing funds promptly. Participants also explored challenges in investigating fraud and money laundering, alongside the importance of cooperation with other competent institutions and international partners.

Rapid action, thorough information gathering and effective information exchange emerged as key themes throughout the visit. Participants highlighted the role of local police in initial enquiries and the need for coordinated work between police, the financial intelligence unit, other relevant institutions and judicial authorities.

The three-day visit offered an opportunity for open exchange and for connecting the proposed procedures with practical investigative challenges. The findings and recommendations will inform further revisions of Montenegro’s draft SOPs and support continued professional cooperation in financial investigations.

 

The project “Strengthening capacities in the field of financial investigations in Montenegro (2025/2026)” is implemented with the support of the Slovenian Ministry of Foreign and European Affairs through the Slovenian Aid and Partnerships Programme, in cooperation with the Slovenian Police and the Slovenian Ministry of Interior.

Strengthening Financial Investigations in Practice: Study Visit of a Montenegrin Delegation to Slovenia

Strengthening Financial Investigations in Practice: Study Visit of a Montenegrin Delegation to Slovenia

From 28 to 30 September 2026, the Centre for European Perspective (CEP) will host representatives of Montenegrin institutions working on financial investigations for a study visit to Slovenia. The visit is part of the project “Strengthening the Capacities for Financial Investigations in Montenegro (2025–2026)”.  

The visit aims to strengthen operational and institutional capacities and facilitate the exchange of knowledge and good practices between Slovenian and Montenegrin experts. During visits to the Maribor and Celje Police Directorates, participants will explore how financial investigations are conducted and coordinated, discuss operational challenges and internal guidelines, and examine anonymised cases.  

The programme will give participants a first-hand insight into Slovenian practices and an opportunity to openly exchange experiences concerning procedures, challenges and possible solutions. 

 

The project “Strengthening capacities in the field of financial investigations in Montenegro (2025/2026)” is implemented with the support of the Slovenian Ministry of Foreign and European Affairs through the Slovenian Aid and Partnerships Programme, in cooperation with the Slovenian Police and the Slovenian Ministry of Interior.

Upcoming TIPS4UA Internship visit of the Pryiutivka Municipality to the Komen Municipality

Upcoming TIPS4UA Internship visit of the Pryiutivka Municipality to the Komen Municipality

21 September–2 October 2026, Komen – The Municipality of Komen is preparing to welcome representatives of the Pryiutivka Territorial Community from Ukraine for a two-week internship visit within the Recovery and Reconstruction in Ukraine under the TIPS4UA programme. The visit will provide an opportunity to exchange knowledge and experience on project development, funding and international cooperation, while showcasing Komen’s good practices in sustainable local development. The programme will include practical insights into waste and water management, social care, civil protection, sustainable tourism, local self-government and intermunicipal cooperation. The visit will also support the development of concrete project ideas and proposals for future cooperation between the two communities, concluding with a presentation of results and a concluding ceremony in Štanjel. 

The Recovery and Reconstruction in Ukraine programme is funded by the Slovenian Ministry of Foreign and European Affairs through the Slovenian Aid and Partnerships and implemented in partnership with U-LEAD with Europe.

ENTER: CHANGE Forum BiH’s Visionary Voices: Leading the Change Wraps Up

ENTER: CHANGE Forum BiH’s Visionary Voices: Leading the Change Wraps Up

From 27 August to 1 September 2026, the first ENTER: CHANGE Forum – “BiH’s Visionary Voices: Leading the Change” brought together the second generation of young aspiring leaders from Bosnia and Herzegovina in Slovenia for six days of learning, dialogue and exchange. 

Held in Kranjska Gora and Bled, the Forum focused on leadership, democratic governance, European integration, communication, disinformation, corruption and the rule of law, as well as the role of young people in shaping the future of Bosnia and Herzegovina. 

Through interactive workshops and discussions, participants explored different dimensions of leadership, from leading oneself and others to taking responsibility for wider societal change. They also discussed the political challenges facing Bosnia and Herzegovina after the 2026 elections and towards 2030, including political cooperation and compromise, accountable governance, corruption and the rule of law, and the country’s path towards the European Union. 

A strong focus was placed on communication and democratic resilience. Participants developed their media and public speaking skills and explored how emerging technologies and disinformation can influence democratic societies and political decision-making. 

European integration was another central theme of the programme. Through a session on EU institutions and policies for accession countries, participants gained a deeper understanding of the EU enlargement process and its relevance for Bosnia and Herzegovina. 

The programme further connected the participants with their peers through joint activities with the Young Bled Strategic Forum, including discussions on the role of young leaders in driving policy change in a fragmented world. 

Within the ENTER: CHANGE forum, the participants also had the opportunity to attend the 21st Bled Strategic Forum. As part of the Forum, participants met with Marta Kos, European Commissioner for Enlargement, who emphasised the need for leaders in Bosnia and Herzegovina to overcome political divisions and put the interests of all its people first. They were also welcomed by Dr Nataša Pirc Musar, President of the Republic of Slovenia, who highlighted the importance of dialogue and mutual understanding in political leadership. 

Additionally, the Forum provided numerous opportunities for direct dialogue with political decision-makers and prominent figures from Slovenia and tahe Western Balkans. Participants met with H.E. Mr Damijan Sedar, Ambassador of the Republic of Slovenia to Bosnia and Herzegovina; Mr Gordan Grlić Radman, Minister of Foreign and European Affairs of the Republic of Croatia; Mr Nemanja Starović, Minister for European Integration of the Republic of Serbia; and Mr Elmedin Konaković, Minister of Foreign Affairs of Bosnia and Herzegovina. 

Through ENTER: CHANGE, young aspiring leaders from Bosnia and Herzegovina were given a space to strengthen their leadership skills, exchange perspectives with experts and political decision-makers, and reflect on their role in building a more democratic, inclusive and European future for Bosnia and Herzegovina. 

The activities within the ENTER: CHANGE project are supported by the Ministry of Foreign and European Affairs of the Republic of Slovenia within the Slovenian Aid and Partnerships programme. 

Upcoming ENTER: CHANGE Forum “BiH’s Visionary Voices: Leading the Change”

Upcoming ENTER: CHANGE Forum “BiH’s Visionary Voices: Leading the Change”

From 27 August to 1 September 2026, the first ENTER: CHANGE Forum, “BiH’s Visionary Voices: Leading the Change,” will take place in Kranjska Gora and Bled, Slovenia.

The Forum will bring together a group of young aspiring future leaders from Bosnia and Herzegovina for a programme focused on leadership, democratic governance, European integration and the role of young people in shaping the country’s future.

Through interactive workshops, expert discussions and lectures, participants will explore key issues including political leadership and good governance, disinformation, corruption and the rule of law, communication and media, gender equality, and Bosnia and Herzegovina’s path towards the European Union. The programme will also feature joint activities with the Young Bled Strategic Forum, as well as participation in the Bled Strategic Forum on 31 August and 1 September.

The Forum will provide a space for participants to exchange perspectives, engage with experts and peers, and develop ideas for addressing the challenges facing Bosnia and Herzegovina. It will also encourage participants to reflect on their own potential and responsibility as young people in contributing to the country’s future.

The activities within the ENTER: CHANGE project are supported by the Ministry of Foreign and European Affairs of the Republic of Slovenia within the Slovenian Aid and Partnerships programme.