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
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...
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.