Strengthening capacities of administrative and law enforcement institutions responsible for financial investigations, fight against terrorism financing and fight against organised crime

Summary

The EU supports development of accountable and effective security services for the citizens, promoting peace and sustainable development. As part of the Security Sector Reform, organised crime needs to be systematically investigated, prosecuted and followed up with financial investigations. 

The fight against organised crime involves many institutions: Public Prosecutor’s Offices, Criminal Police, Courts, Tax Administration, Anti-corruption Agency, Administration for the Prevention of Money Laundering, Anti-fraud Coordination Service, Customs administration and other entities and authorities. 

The project will support the police to carry out complex investigations and enhance analytical capacities. It will provide advanced crime investigative skills training for investigators, prosecutors, judges and lawyers. This will result in improved work efficiency, record keeping, exchange of information at national and international level and promotion of regional and international cooperation.


Detailed information


Last updated: November 22, 2024, 09:38