STRENGTHENING THE CAPACITIES FOR FINANCIAL INVESTIGATIONS IN MONTENEGRO

(2025-2026)

Montenegro has opened numerous chapters in the negotiation process but faces various challenges in implementing reforms, which affects the overall progress. The country is currently focusing on reforms in the areas of the rule of law, the fight against corruption and organized crime, as well as improving economic and social standards. It is also an active participant in the UNODC regional platform to accelerate the implementation of the UNCAC (through the Regional Anti-Corruption and Illicit Financial Flows Plan) and the Global Operational Network of Anti-Corruption Law Enforcement Authorities (the GlobE Network). 

Despite the progress made in recent years, Montenegro seeks to further strengthen its capacities in financial investigations through cooperation with Slovenia and Slovenian experts.

The project aims to build the capacities of Montenegrin authorities responsible for financial investigations and the fight against economic crime, with a particular focus on confiscating assets of illicit origin. Through the involvement of Slovenian experts, the project will ensure knowledge transfer, the development of standardized procedures, and enhanced institutional cooperation, to improve the rule of law and transparency. All activities will be directed towards and will impact raising awareness of the importance of confiscating assets of illicit origin and further strengthening intersectoral and international cooperation in the area of financial investigations for an effective fight against organized crime and corruption.