Newsroom TSI - Slovenia
Slovenian authorities discuss necessary reforms to strengthen the prosecution of economic and financial crime
On 13 October 2026, the Council of Europe, in cooperation with the Supreme State Prosecutor’s Office of the Republic of Slovenia, held a roundtable on strengthening Slovenia’s legal and operational response to economic and financial crime. The event brought together representatives of the Supreme...
Slovenian prosecutors exchange experience with EU counterparts on strengthening legal frameworks to prosecute economic and financial crime
A roundtable on ensuring an effective legal framework for the successful prosecution of economic and financial crimes took place in Ljubljana, Slovenia, on 10 March 2026. The event was organised under the joint Council of Europe and European Commission’s Technical Support Instrument (TSI) project...
Enhancing AML/CFT and economic crime response in EU member states through Technical Support Instrument initiatives
Between September and November 2025, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe successfully completed three initiatives implemented under the 2023 Council of Europe–European Union Technical Support Instrument (TSI). Delivered within the thematic area “Financial...