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
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...
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...
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...
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.