Fighting corruption, economic crime and organised crime
The Horizontal Facility aims to further support the fight against corruption, money laundering and the financing of terrorism, which includes 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 specifically address corruption in education.
30 Jun 2020 15:23:00
EU and Council of Europe help Montenegro better collect and control financial data during election campaignsPodgorica 29 June 2020
No country is fully immune to misuse of party funds and abuse of state resources for electoral...
02 Jul 2020 15:44:00
Call for offers: Case management System for Department for The Prevention of Money Laundering and Terrorist Financing in MontenegroPodgorica 2 July 2020
Within the framework of the Action against economic crime in Montenegro, implemented under the...
26 Jun 2020 17:28:00Podgorica 26 June 2020
Two methodologies for more effective control of Agency for Prevention of Corruption in electoral...
04 Jun 2020 16:00:00
Working Group meeting to discuss the drafting of a new Anti-money laundering and combating financing of terrorism Strategy in North MacedoniaSkopje 4 June 2020
In the first phase of the “Action against economic crime in North Macedonia”, the European Union...
*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.