Action against economic crime
Enhancing Montenegrin law enforcement and prosecution's capacities for cryptocurrency transaction analysis and money laundering typology identification
With the support of the European Union and the Council of Europe and in co-operation with the Ministry of Interior of Montenegro, a three-day training for the police and prosecutors was organised on 25-27 September 2023. It focused on investigation and seizure of cryptocurrencies and digital...
Action against economic crime contributes to anti-corruption legislative reform in Montenegro
Supporting the better alignment of the corruption prevention framework in Montenegro with the European standards, the Action against economic crime has produced an analysis of the provisions of the Law for Prevention of Corruption as regards to whistleblowing, integrity plans, and administrative...
Representatives of state institutions reaffirm their commitment to co-operation in improving the fight against corruption and money laundering in Montenegro
Building upon the results from previous two phases of the Horizontal Facility programme, the third phase of the Action against economic crime in seeks to improve the rule of law in Montenegro. It will be using and effectively applying the numerous new policy and legislative tools developed...