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

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...
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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...
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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...
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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...
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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...
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Development Aid of Slovenia for seizures of assets of the criminals in Macedonia

In the period 2017-2018, in the framework of the development assistance Slovenia provides support to the Republic of Macedonia in strengthening of capacities for financial investigations and seizure of assets with illegal origin which is an effective tool to prevent...
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With Minister of Interior of Republic of Macedonia Spasovski about financial investigations

At the margins of high-level inter-sectorial workshop dedicated to financial investigations, on 18 May 2018 the Minister of Interior of the Republic of Macedonia Oliver Spasovski received the following Slovenian delegation: Mr Darko Majhenič, the Director of National...
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Support to Macedonia – work together for effective financial investigations

“Teamwork in financial investigations and upgraded possibilities to seize property and assets of criminals is improving effectiveness of law enforcement in fight against organised and other crime,” was an emphasis of participants of high-level inter-sectorial workshop...
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ANNOUNCEMENT: Development Cooperation between Slovenia and Macedonia

After we successfully involved the State Prosecutor General of the Republic of Macedonia in Slovenia’s Development Cooperation with the Republic of Macedonia, an intersectoral workshop will take place in Bitola on 15 – 17 May 2018. The aim of the workshop is to...
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ANNOUNCEMENT: Meeting of the State Prosecutor Generals of Slovenia and Macedonia in the Framework of Development Cooperation

In the framework of Slovenia’s Development Cooperation with the Republic of Macedonia and the project “Support to Macedonia in accession to the EU in the Chapter 24 – financial investigations” a meeting with the State Prosecutor General of the Republic of Macedonia Mr...
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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.