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.
Tirana 12 November 2019
Albania actively contributes to the mission of Council of Europe monitoring bodies, including the...
Tirana 19 December 2019
A workshop dedicated to the effective implementation of international restrictive measures, took...
Tirana 16-17 December
Two workshops dedicated to the effective implementation of Risk Based approach measures for the...
Tirana 7 February 2018
The Action against Economic Crime in Albania held a conference on “Electoral reform: enhancing...
- Action against economic crime in Albania
- Action against economic crime in Montenegro
- Action against economic crime in North Macedonia
- Action against economic crime in South East Europe
*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.