Back Montenegrin authorities develop strategic framework for prevention of terrorism, money laundering and terrorism financing with CoE support

© Council of Europe

© Council of Europe

On 16 June 2018, the Action against Economic Crime in Montenegro organized a workshop for members of the Working Group of the Montenegrin National Security Council in-charge of drafting the Strategy for fighting terrorism, money laundering and terrorist financing. During the workshop, representatives of the prosecution, judiciary, government, army and police discussed with Council of Europe experts a risk informed approach to developing strategic objectives and actions to tackle money laundering and terrorist financing (ML/FT). Reliance on the findings of the ML/FT National Risk Assessment for Montenegro in defining objectives and activities was emphasized throughout the workshop, notably a need to enhance legal, institutional, and technical capacities for mitigating the main risks, such as money laundering connected with international drug trafficking, loansharking and tax evasion. In addition to the workshop, the Working Group drafting the Strategy will also receive written recommendations concerning the draft text.

Plavnica, Montenegro 16 June 2018
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