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
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,...
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.