Severna Makedonija – Finančne preiskave 

Cilj projekta je nadaljnja krepitev zmogljivosti Severne Makedonije na področju finančnih preiskav za uspešen boj proti organiziranemu kriminalu, težkim oblikam kriminala in korupcije ter učinkovito izvajanje acquisa communautaire iz Poglavja 24. Finančno preiskovanje je pomembno orodje v boju proti kriminalu, saj z odvzemom protipravno pridobljene premoženjske koristi in premoženja nezakonitega izvora preprečimo nadaljnje izvajanje kaznivih dejanj.

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Delegations of Georgia and North Macedonia welcomed at Jable

by | September 26, 2023 | Development, Macedonia - Finance, PR, Regional cooperation | 0 Comments

We’re always happy to welcome guests at our beautiful castle, and today we were able to host not only one but two delegations working towards the same goal – preparing their countries to join the European Union in the shortest and fastest manner. Mr Zurab...
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Macedonian investigative and prosecuting authorities on the path to the EU strengthen their capacities for financial investigations through consultations and workshops

by | July 12, 2023 | Development, Macedonia - Finance, PR | 0 Comments

Kliknite tukaj za branje prispevka v slovenskem jeziku. In North Macedonia, activities to strengthen the capacity of Macedonian institutions to carry out financial investigations continued between 3 and 7 July 2023 in the framework of the project " Support in Chapter...
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Consultations and workshops for successful financial investigations in North Macedonia

by | June 26, 2023 | Development, Macedonia - Finance, PR | 0 Comments

Kliknite tukaj za branje prispevka v slovenskem jeziku. With Slovenian development assistance, capacity-building activities in financial investigations will continue in North Macedonia between 4 and 7 July 2023. In the framework of the project "Support in Chapter 24 –...
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On progress in financial investigations in North Macedonia with the professional and international community in Skopje

by | June 20, 2023 | Development, Macedonia - Finance, PR | 0 Comments

Kliknite tukaj za branje prispevka v slovenskem jeziku. On 14-15 June 2023, in the framework of the "Support in Chapter 24 – Financial investigations", project meetings were held in Skopje with representatives of the interested professional and international community...
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On progress in financial investigations in North Macedonia with a professional and international community in Skopje

by | June 7, 2023 | Development, Macedonia - Finance, PR | 0 Comments

Kliknite tukaj za branje prispevka v slovenskem jeziku. On 14-15 June 2023, in the framework of the "Support in Chapter 24 – Financial investigations" project meetings with be held in Skopje with representatives of the interested professional and international...
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First activities under the new cycle of Slovenian development assistance were implemented in North Macedonia

by | May 16, 2023 | Development, Macedonia - Finance, PR | 0 Comments

Kliknite tukaj za branje prispevka v slovenskem jeziku. Slovenian development assistance to North Macedonia under Chapter 24 in the area of financial investigations continues in the programming period 2023-2024. This is a third two-year project aimed at strengthening...
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North Macedonia, on its path to the EU, in 2023-2024 with continued Slovenian development assistance

by | April 24, 2023 | Development, Macedonia - Finance, PR | 0 Comments

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...
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North Macedonia increases capacity for financial investigations

by | June 13, 2022 | Macedonia - Finance, PR | 0 Comments

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...
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Macedonian law enforcement authorities for more efficient implementation of financial investigations on a study visit to Slovenia

by | May 27, 2022 | Macedonia - Finance, PR | 0 Comments

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...
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Macedonian law enforcement authorities, with Slovenian assistance, determined to pursue financial investigations

by | April 7, 2022 | Macedonia - Finance, PR | 0 Comments

Klikni tukaj za branje prispevka v slovenskem jeziku. Strengthening the field of financial investigations is one of the goals, but also one of the latest recommendations of the European Commission, which North Macedonia has recently been successfully pursuing with...
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