North Macedonia – Financial investigations 

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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

Macedonian law enforcement authorities, with Slovenian assistance, determined to pursue financial investigations

Klikni tukaj za branje prispevka v slovenskem jeziku. Strengthening the field of financial investigations is one of the goals, but also one of the latest recommendations of the European Commission, which North Macedonia has recently been successfully pursuing with...

North Macedonia with Slovenian experience towards a more efficient system of financial investigations

Klikni tukaj za branje prispevka v slovenskem jeziku. In accordance with its strategic goal and the desire to achieve the criteria for EU membership, North Macedonia is seriously committed to making progress and increasing efficiency in the fight against organized...

Progress of North Macedonia in financial investigations

Klikni tukaj za več o projektu v slovenščini In pursuit of the interest to conduct financial investigations effectively, after the adoption of the National Strategy for Financial Investigations in July 2021, the competent Macedonian authorities are in the process of...

Increasing the efficiency of financial investigations in North Macedonia

Klikni tukaj za branje pripsevka v slovenskem jeziku. While negotiations on EU membership are awaiting opening in North Macedonia, the competent Macedonian authorities are actively working on strengthening the system of financial investigations and the system of...

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

Klikni tukaj za branje prispevka v slovenskem jeziku. 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 investigations and...

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

Klikni tukaj za branje prispevka v slovenskem jeziku.  "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 country with...

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...

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.