From 14 to 17 October 2025, the Centre for European Perspective (CEP) will host a study visit in Slovenia as part of the project “Strengthening Capacities in the Area of Financial Investigations in Montenegro.”
The project aims to enhance the institutional and operational capacities of Montenegrin authorities in conducting financial investigations, tackling organised crime, and combating money laundering. The study visit will bring together representatives from the Ministry of Interior and Police of Montenegro, the Embassy of Montenegro in Slovenia, and their Slovenian counterparts, including the Ministry of the Interior of the Republic of Slovenia, the Police, and other relevant institutions.
Through a series of workshops, meetings, and field visits in Ljubljana and Celje, participants will exchange experiences and best practices in the areas of financial investigations, asset recovery, anti-corruption measures, and inter-institutional cooperation. The visit will also focus on developing practical approaches and preparing Standard Operating Procedures (SOPs) to support future operational work.
This activity represents another important step in the long-term cooperation between Slovenia and Montenegro in strengthening the rule of law and improving the effectiveness of institutions in preventing and investigating financial crime.
The project is implemented with the support of the Ministry of Foreign and European Affairs of the Republic of Slovenia within the framework of Slovenia’s International Development Cooperation and Humanitarian Aid Programme (Slovenia Aid & Partnerships), in cooperation with the Slovenian Police and the Ministry of Interior of the Republic of Slovenia.