Geri Meeting of the working group for drafting legal arrangements for controlling inexplicable wealth in North Macedonia

Meeting of the working group for drafting legal arrangements for controlling inexplicable wealth in North Macedonia

The Working Group responsible for the development of the legal framework for control of inexplicable wealth met on 30 June to review and discuss the recommendations provided by the joint European Union/Council of Europe "Action against economic crime in North Macedonia".

The participants agreed that there is a need for non – conviction based confiscation to be introduced in North Macedonia. The action will continue to support the working group in identifying the appropriate model of non-conviction based confiscation, as well as facilitate the process of drafting the legal proposals.

"Action against economic crime in North Macedonia" is a part of the joint European Union/Council of Europe programme "Horizontal Facility for the Western Balkans and Turkey 2019 - 2022", that aims at strengthening anti-corruption, anti-money laundering and countering terrorist financing regimes and thus seeks to increase trust in the rule of law and democracy in North Macedonia.

North Macedonia 30 June 2021
  • Diminuer la taille du texte
  • Augmenter la taille du texte
  • Imprimer la page