North Macedonia – Financial investigations (2023-2024)
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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
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...
Slovenia’s support discussed with Minister of Interior of the Republic of Macedonia Spasovski
On the margins of the International Development Cooperation of the Republic of Slovenia within the framework of support to the Republic of Macedonia, on 29 June 2017 the Minister of Interior of the Republic of Macedonia Oliver Spasovski received a Slovenian delegation...
Successful exchange of experiences of Macedonia and Slovenia in financial investigations
In the period from 26 to 29 June 2017, the first phase of the capacity building process in the field of financial investigations and confiscation of unlawful proceeds and property of unlawful origin took place in Macedonia. The two-day workshop was attended by 15...
IN COOPERATION WITH
PAST PROJECT
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 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.