On progress in financial investigations in North Macedonia with a professional and international community in Skopje

On progress in financial investigations in North Macedonia with a professional and international community in Skopje

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 community in North Macedonia.

The meetings will be aimed at presenting the activities implemented with Slovenian development assistance in North Macedonia in the field of financial investigations and the progress that the Macedonian institutions responsible for financial investigations within the framework of the project are pursuing and achieving on the path toward full EU membership.

 

 

 

Activities are funded by the Ministry of Foreign and European Affairs and the Republic of Slovenia through its International Development Cooperation Programme and implemented in cooperation with the State Prosecution, Financial Administration, Ministry of the Interior, and the Police of the Republic of Slovenia.

 

 

Further information:

Andreja Dolničar Jeraj

Programme Director 

Centre for European Perspective

 

 

 

[Announcement]: Representatives of NGOs, media and governments will gather in a fight against disinformation in the region

[Announcement]: Representatives of NGOs, media and governments will gather in a fight against disinformation in the region

Disinformation being false information deliberately spread to deceive people or secure economic or political gain, is becoming more dangerous by the year. 83% of Europeans believe disinformation presents a problem for democracy. They believe different groups of society should take responsibility to counter them. Among them are journalists, national authorities, and citizens (Euronews). Representatives of those groups and sectors (media, governments, and civil society organisations) from 6 Western Balkan countries will meet in Portorož for capacity-building training from the 6th to the 8th of June 2023.    

The training will build upon the theoretical foundations participants gained at the last conference in November 2022 in Bled. The training titled ‘Detect & React’ will equip participants with tools to timely and effectively verify information, detect disinformation, and potentially debunk them.

It is organised in the scope of the project “Strengthening societal resilience and countering foreign perpetrated disinformation in 6 Western Balkans countries”, which was launched in 2020. It aims to enhance resilience and boost regional cooperation against disinformation with a whole-of-society approach, which is the distinguishing feature of the project. At this training, we will address another critical dimension: the collaboration of different levels of governance, meaning local, national, and regional, and get an even broader and more holistic overview of this dangerous phenomenon. Speakers from across Europe and wider will join us and share their expertise.

All our work should long-term lead to establishing national mechanisms for countering disinformation in each country (Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia, and Serbia).

The project is funded by the National Endowment for Democracy and the Ministry of Foreign and European Affairs of the Republic of Slovenia through development cooperation funds.

First activities under the new cycle of Slovenian development assistance were implemented in North Macedonia

First activities under the new cycle of Slovenian development assistance were implemented in North Macedonia

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 the capacity of Macedonian law enforcement and prosecution authorities to carry out financial investigations in line with EU criteria and standards, with the aim of confiscating proceeds of crime and assets that cannot be proven to have been acquired through legitimate means.

The start of North Macedonia’s accession negotiations for EU membership and the European Commission’s recommendations that more needs to be done in the coming period to improve the effectiveness of law enforcement in fighting financial crime provide further motivation for the Macedonian law enforcement and prosecution authorities to strengthen their capacities with the aim of improving results in the field of financial investigations.

The institutions responsible for financial investigations in North Macedonia rely on the expertise of the Republic of Slovenia to develop their capacity in the field of financial investigations. In the past period, an excellent partnership and trust have been established in which Macedonian institutions have adopted the Common Guidelines for Financial Investigations on the basis of Slovenian experience and, under the mentorship of Slovenian experts devoted themselves to ensuring the conditions for their implementation.

Thus, between 8 and 10 May 2023, a kick-off meeting and first consultations with representatives of the Public Prosecutor’s Office, the Financial Police, the Customs Administration and the Ministry of Interior took place in Skopje and Gevgelija, North Macedonia, within the framework of the project “Chapter 24 Assistance – Financial Investigations”. Slovenian expert delegation led by the programme director conducted its expert visit with the involvement of the state prosecutor of the Specialised prosecution office and an expert in the valuation and calculation of assets of illicit origin.

 

 

 

Activities are funded by the Ministry of Foreign and European Affairs of the Republic of Slovenia through its International Development Cooperation Programme and implemented in cooperation with the State Prosecution, Financial Administration, Ministry of the Interior, and the Police of the Republic of Slovenia.

 

 

 

 

 

Further information:

Andreja Dolničar Jeraj

 

 

 

Programme Director

 

 

 

Centre for European Perspective

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Advancing Peace Operations: The Inaugural Climate Change, Peace, and Security Training Comes to a Close

Advancing Peace Operations: The Inaugural Climate Change, Peace, and Security Training Comes to a Close

Last week, from the 24th to the 26 of April, Jable Castle welcomed 33 participants from 25 countries in what was the first training of its kind on the topic of the emerging concept of “climate security”. 20+ participants were previously part of the 12th International Africa Day Conference in a joint venture between the Ministry of Foreign and European Affairs and POTC/Centre for European Perspective.

Kliknite tukaj za branje članka v slovenskem jeziku.

According to the definition of the General Secretariat of the Council of the European Union »climate security« refers to the potential impacts of climate change on peace and security across the globe, particularly for the poorest and most vulnerable populations. It encompasses various risk management strategies such as mitigation, adaptation, resilience building, food and nutrition security, disaster risk reduction, conflict prevention and sustainable development. It also includes the integration of a security perspective within these processes and inclusive participation in order to alleviate the destabilising impacts of climate change on achieving sustainable development goals (SDGs).

With this in mind, and the known future impact of climate change on peace operations themselves, POTC set out to develop one of the first trainings of this kind in Europe. This is in order to better prepare decision-makers, experts, and everyone else involved with peace operations for the impending difficulties that peace operations, governments, and international organisations will have to face in the coming decades.

The training was introductory and covered all the basics associated with climate change and peace operations with topics ranging from the 9 Planetary Boundaries, Climate Change, the Environment and Security, the International Legal Framework regarding Climate Change, Water Security as an Integral Part of Climate Security, Climate Mainstreaming in the EU CSDP Context, Energy Security, CC and Human Rights, Climate Justice and Collective vs Individual Action on Climate Change. This was made possible with the help of 9 Slovenian and foreign expert contributors who made sure that the participants received all the relevant knowledge that will help them make the right decisions when it comes to climate security. The training is intended to be developed even further and organised once again in 2024.

The POTC Team would like to thank everyone that attended the training, the expert contributors and the Ministry of Foreign and European Affairs with special thanks to State Secretary Samuel Žbogar for presenting the participants with Course Certificates.

Below you can view some of the training highlights:

Flickr Album (Photo: Marko Arandjelović)

 

         

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North Macedonia, on its path to the EU, in 2023-2024 with continued Slovenian development assistance

North Macedonia, on its path to the EU, in 2023-2024 with continued Slovenian development assistance

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 relied on the knowledge and experience of Slovenia, which has been assisting North Macedonia in this area through international development cooperation and humanitarian aid programs since 2019.

In 2019, the institutions responsible for financial investigations in North Macedonia adopted the Common Guidelines for Financial Investigations based on the Slovenian experience. They further concluded that the Guidelines provide a good starting point for an efficient and effective approach to strategic and operational planning of financial investigations. In 2021-2022, the Macedonian institutions, with Slovenian experts’ support and cooperation, strengthened their capacity to put the Common Guidelines into practice in the framework of the project “Chapter 24 Assistance – Financial Investigations”. At the end of 2022, the Macedonian investigative and law enforcement authorities dealing with financial investigations took the initiative to strengthen financial investigation capacities in 2023-2024. With the development assistance of the Republic of Slovenia so far, they have achieved a significant mindset breakthrough and some progress towards European standards in the field of financial investigations. They are aware that they not only need to proceed with activities. They also need to accelerate their dynamics. Slovenia will continue to support them in this process over the next two years with development assistance.

A kick-off meeting and first consultations with representatives of the Public Prosecutor’s Office, the Financial Police, the Customs Administration, and the Ministry of the Interior will take place in North Macedonia between 8 and 10 May 2023. Representatives who have received training in the past period will also attend the consultations. The reunion of Macedonian investigators with Slovenian experts will be an opportunity to discuss how to apply theoretical and classroom knowledge appropriately in real-life situations and cases, considering the criteria applicable in the EU.

Activities are funded by the Ministry of Foreign and European Affairs of the Republic of Slovenia through its International Development Cooperation Programme and implemented in cooperation with the State Prosecution, Financial Administration, Ministry of the Interior, and the Police of the Republic of Slovenia.

 Further information:

Andreja Dolničar Jeraj

Programme Director

Centre for European Perspective