On 23 April 2021, the Action against Economic Crime in North Macedonia held a high-level roundtable with the aim to discuss the options for controlling inexplicable wealth in North Macedonia with the members of the working group established for drafting a law on origin of property the options.

Council of Europe consultants presented to the members of the group mechanisms for controlling inexplicable wealth, as well as the elements of special taxation. This roundtable was the occasion for participants to further discuss with the Council of Europe possible tools and reforms including civil confiscation, asset declarations, financial flow control as well as other potential ways to control inexplicable wealth.

This activity is organised and funded by the European Union and the Council of Europe “Horizontal Facility for the Western Balkans and Turkey” phase II.