North Macedonia – Financial investigations 

Click here to read more about the project in Slovenian language. Slovenia on Apple iOS 11.2

The project is aimed at further enhancing North Macedonia’s capabilities in financial investigations to successfully combat organised crime, serious forms of crime and corruption, and at the effective implementation of the EU acquis in Chapter 24. Financial investigations are an important tool in the fight against crime because we can prevent the continuance of commiting criminal offences with the confiscation of proceeds of crime and property of illegal origin. 

LATEST NEWS

With financial investigations and Slovenian development aid, resolutely over crime in North Macedonia

Click here to read more about the project in Slovenian language.  As part of the Slovenian Development Cooperation Program, from 29 June to 2 July 2021, workshops were conducted in North Macedonia needed for the development of capacities in conducting financial...

Slovenian development cooperation with North Macedonia in accelerating the confiscations of assets of illegal origin

Click here to read more about the project in Slovenian language.  "Crime does not pay off," is a message that is being resolutely approached in North Macedonia and which the competent Macedonian investigation and prosecution authorities want to spread across the...

End of 2020 active for strengthening the capacities for financial investigations in North Macedonia

End of 2020 active to strengthen the capacities of the Republic of Northern Macedonia for financial investigations. More about the project in Slovenian language.   For all those in charge of financial investigation in the Republic of North Macedonia, as well as...

North Macedonia strengthens capacities for financial investigations

North Macedonia strengthens capacities for financial investigations More about the project in Slovenian language. Slovenian development aid to the Republic of North Macedonia is being successfully continued, with adjustments for following measures to prevent the...

Slovenia’s development assistance to North Macedonia in joining the EU continues

Slovenia's development assistance to North Macedonia in joining the EU continues More about the project in Slovenian language. Slovenia continues to provide development assistance to North Macedonia, aimed at strengthening the capacity of law enforcement institutions,...

PRESS RELEASE: SLOVENIA CONTINUES DEVELOPMENT AID TO THE REPUBLIC OF NORTH MACEDONIA IN THE FIELD OF FINANCIAL INVESTIGATIONS

Click here to read more about the project in Slovenian language.  A working visit of the high-level delegation of the Republic of North Macedonia was successfully concluded with the ceremonial signing of joint guidelines for financial investigations on 7 June 2019 in...

ANNOUNCEMENT of the working visit of high-level delegation of the Republic of North Macedonia in Slovenia in the framework of the implementation of the Programme of Slovenian Development Cooperation

Click here to read more about the project in Slovenian language.  A delegation from the Republic of North Macedonia, led by State Prosecutor General Ljubomir Joveski, will be on a working visit from 4th to 7th June 2019 in Slovenia. The delegation will include the...

Deputy Prime Minister of the Republic of North Macedonia Bujar Osmani visit to CEP

The  Centre of European Perspective was honored to welcome Deputy Prime Minister of the Republic of North Macedonia Bujar Osmani at Jable Castle on his official visit to Slovenia. He was welcomed by Program Director Andreja Dolničar Jeraj and CEP Executive Director...

Slovenian development support to North Macedonia in the area of financial investigations also in the period 2019-2020

In the period 2019-2020 we continue the work which started in the last two years with Slovenian development support in the area of capacity building of North Macedonia for the implementation of financial investigations and confiscation of proceeds of crime and...

Macedonia with the support of Slovenia about steps towards increased seizures of proceeds of crime and property with illegal origin

Suggestions on how to make advancements in financial investigations as well as seizures of proceeds of criminal offences and property of illegal origin were identified and discussed within the workshop and presentations to the relevant heads of Macedonian...

IN COOPERATION WITH

PAST PROJECTS: 

The project ´North Macedonia – Financial investigations´ has been developed on the success and experience of past activities in the effort to strengthen capacities of North Macedonia to fight organised and serious crime and corruption.

The project ´Support to Macedonia in accession to the EU in the Chapter 24 – financial investigations´ included a range of activities in the period from 2016 to the year 2018. The exchange of experience in financial investigations was implemented through 3 workshops, individual coaching and the development of training programme with selected cases from Slovenian practice. The project was conducted in cooperation with the Ministry of Interior/Police, Specialised State Prosecutor’s Office and Financial Administration of the Republic of Slovenia.

For more information about the activities that were implemented as part of this project, visit the Support to Macedonia in accession to the EU in the Chapter 24 – financial investigations page.

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