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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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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North Macedonia with Slovenian experience towards a more efficient system of financial investigations

by | March 18, 2022 | Macedonia - Finance, PR | 0 Comments

Klikni tukaj za branje prispevka v slovenskem jeziku. In accordance with its strategic goal and the desire to achieve the criteria for EU membership, North Macedonia is seriously committed to making progress and increasing efficiency in the fight against organized...
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Progress of North Macedonia in financial investigations

by | December 10, 2021 | Macedonia - Finance, PR | 0 Comments

Klikni tukaj za več o projektu v slovenščini In pursuit of the interest to conduct financial investigations effectively, after the adoption of the National Strategy for Financial Investigations in July 2021, the competent Macedonian authorities are in the process of...
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Increasing the efficiency of financial investigations in North Macedonia

by | November 24, 2021 | Macedonia - Finance, PR | 0 Comments

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...
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With financial investigations and Slovenian development aid, resolutely over crime in North Macedonia

by | July 7, 2021 | Macedonia - Finance, Macedonia - Resources, PR | 0 Comments

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...
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Slovenian development cooperation with North Macedonia in accelerating the confiscations of assets of illegal origin

by | June 17, 2021 | Macedonia - Finance, Macedonia - Resources, PR | 0 Comments

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...
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End of 2020 active for strengthening the capacities for financial investigations in North Macedonia

by | January 4, 2021 | Macedonia - corruption, Macedonia - Finance, Macedonia - Resources, North Macedonia - RoL, PR | 0 Comments

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...
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North Macedonia strengthens capacities for financial investigations

by | December 8, 2020 | Macedonia - corruption, Macedonia - Finance, Macedonia - Resources, North Macedonia - RoL, PR | 0 Comments

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...
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