North Macedonia – Financial investigations (2023-2024)
Klikni tukaj za več informacij o projektu v slovenskem jeziku.
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
North Macedonia, on its path to the EU, in 2023-2024 with continued Slovenian development assistance
Kliknite tukaj za branje prispevka v slovenskem jeziku. To move forward on the path to the EU and achieve European standards in the field of financial investigations and procedures for confiscating proceeds of crime and assets of illegal origin, North Macedonia has...
North Macedonia increases capacity for financial investigations
Klikni tukaj za branje prispevka v slovenskem jeziku. In line with the recommendations of the European Commission, North Macedonia is stepping up its efforts to improve the effectiveness of law enforcement in fighting certain forms of crime, such as money laundering...
Macedonian law enforcement authorities for more efficient implementation of financial investigations on a study visit to Slovenia
Klikni tukaj za branje prispevka v slovenskem jeziku. Representatives of the Macedonian competent authorities responsible for financial investigations and confiscations of property of Illicit Origin will strengthen their capacities, within Slovenian international...
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.