Belgrade 13 February 2019
“We have put our efforts into creating something new with our partners. These training modules...
Strengthening the criminal justice capacities on investigation, prosecution and adjudication of money laundering in AlbaniaDurrës 7 February 2019
Representatives of the National School of Magistrates, Academy of Security, Regional Directorates...
Tirana 1 November 2018
An international conference on transparency of beneficial ownership and related issues of misuse...
Tirana 13 December 2018
The Fifth Steering Committee Meeting of the Horizontal Facility Action against Economic Crime in...
Fighting corruption, economic crime and organised crime
The Horizontal Facility will further target the fight against corruption, money laundering and the financing of terrorism, 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. In addition, in certain beneficiaries activities will specifically address corruption in education.
Actions under Theme II: Fight against corruption
*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.