Instrumenti Horizontal synon të avancojë luftën kundër korrupsionit, krimit ekonomik, pastrimit të parave dhe financimit të terrorizmit, si dhe luftën kundër krimit mjedisor, duke përfshirë masa për të adresuar transparencën e financimit të partive politike, sistemet e deklarimit të pasurisë, vlerësimet kombëtare të rrezikut dhe zhvillimin e kapaciteteve të njësive të inteligjencës financiare.

Back Roundtable to present the findings of the study on controlling inexplicable wealth in North Macedonia

Roundtable to present the findings of the study on controlling inexplicable wealth in North Macedonia

The joint European Union/Council of Europe "Action against economic crime in North Macedonia" held a high-level roundtable on 23 April, with the aim to discuss the options for controlling inexplicable wealth in North Macedonia with the members of the working group established for drafting a law on origin of property the options.

Council of Europe consultants presented to the members of the group mechanisms for controlling inexplicable wealth, as well as the elements of special taxation. This roundtable was the occasion for participants to further discuss with the Council of Europe possible tools and reforms including civil confiscation, asset declarations, financial flow control as well as other potential ways to control inexplicable wealth.

This activity was organised within the "Action against economic crime in North Macedonia", which is a part of the joint European Union/Council of Europe programme “Horizontal Facility for the Western Balkans and Turkey 2019 - 2022”. 

North Macedonia 23 April 2021
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