Fighting corruption, economic crime and money laundering
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.
19 nov. 2022
Advancing the skills of Albanian prosecutors and investigators on financial analytics and open-source investigationsAlbania 17-18 November 2022
The joint initiative of the European Union and Council of Europe - Action against Economic Crime...
15 déc. 2022
Raising awareness of Albanian political advisers on integrity matters and ethics’ rulesAlbania 12-14 December 2022
Taking into account the strong impact of corruption on the rule of law, on the citizens’ trust in...
25 janv. 2023
Supporting authorities in strengthening the new legal framework that regulates lobbying activities in MontenegroPodgorica 15 December 2022
The European Union and the Council of Europe supported the finalisation of the legislative...
15 déc. 2022
Maltese Financial Intelligence Unit shared its expertise with Montenegrin peersPodgorica 18 - 20 October 2022
Peer-to-peer training on collecting and analysing financial intelligence data took place in...
- 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.