Strengthening the capacities of criminal justice authorities in Albania to investigate, prosecute and adjudicate terrorist financingDurres 20 May 2019
A two-day training on “Investigation, prosecution and adjudication of financing of terrorism”...
Podgorica 15 May 2019
A closing conference of the Action took place on 15 May in Podgorica, marking the end of the...
First round of workshops on academic integrity for the students of the University of Montenegro finalisedPodgorica 13 May 2019
The last of a series of four workshops for the students of the University of Montenegro, with a...
Training on the audit and verification of political party and election campaign finances for Albanian auditorsVlora 2-3 May 2019
Following the recently approved Decisions and Instruction by the Central Election Commission...
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.