The Horizontal Facility further targets the fight against corruption, economic crime, money laundering and the financing of terrorism, as well as fight against environmental crime, which will include measures to address the transparency of funding of political parties, asset declaration systems, national risk assessments and capacity development of financial intelligence units.

Actions under theme II: Fight against corruption, economic crime and money laundering
Actions under theme II: Fighting corruption, economic crime and money laundering
  • Action against economic crime in Albania
  • Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina
  • Action against economic crime in Montenegro
  • Action against economic crime in North Macedonia
  • Action against money laundering in Türkiye
  • Action against economic crime in the Western Balkans

 

*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ Opinion on the Kosovo Declaration of Independence.