Borba protiv korupcije, gospodarskog kriminala i pranja novca

Horizontal Facility usmjeren je na borbu protiv korupcije, gospodarskog kriminala, pranja novca i financiranja terorizma, kao i na borbu protiv ekološkog kriminala, što uključuje mjere za transparentnost financiranja političkih stranaka, sustav izvješćivanja o imovini, nacionalnu procjenu rizika i razvoj kapaciteta financijsko-obavještajnih jedinica.

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19 mai 2023
Action against economic crime contributes to anti-corruption legislative reform in Montenegro

Podgorica 24 April 2023

Supporting the better alignment of the corruption prevention framework in Montenegro with the...
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19 mai 2023
Representatives of state institutions reaffirm their commitment to co-operation in improving the fight against corruption and money laundering in Montenegro

Podgorica 21 April 2023

Building upon the results from previous two phases of the Horizontal Facility programme, the...
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20 mars 2023
Public officials in Albania strengthen their knowledge on the process of electronic declaration of private interests of elected subjects and high public officials

Tirana 17 March 2023

The EU and Council of Europe Action against Economic Crime in Albania jointly with the High...
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19 nov. 2022
Advancing the skills of Albanian prosecutors and investigators on financial analytics and open-source investigations

Albania 17-18 November 2022

The joint initiative of the European Union and Council of Europe - Action against Economic Crime...

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Projekti u okviru teme II: Borba protiv korupcije, gospodarskog kriminala i pranja novca

Borba protiv gospodarskog kriminala u Albaniji
Borba protiv korupcije, pranja novca i financiranja terorizma u Bosni i Hercegovini
Borba protiv gospodarskog kriminala u Crnoj Gori
Borba protiv gospodarskog kriminala u Sjevernoj Makedoniji
Borba protiv pranja novca u Turskoj
Borba protiv gospodarskog kriminala na Zapadnom Balkanu