Action against Economic Crime in the Western Balkans - Phase III

Within the third phase of the Horizontal Facility, Action against Economic Crime in the Western Balkans and Türkiye will provide capacity building, advice and opportunities for exchanges at the regional level in the following areas:
- Improved capabilities to address anti-money laundering/countering the financing of terrorism (AML/CFT) risks from emerging technologies; and
- Strengthened anti-corruption and AML/CFT response to environmental crime.
- Action summary EN
- Reports
- Deliverables
Strengthening the understanding of environmental crime risks among financial institutions and non-financial businesses and professions in the Western Balkans
Environmental crime, driven by high financial gains, has emerged as one of the most profitable forms of trans-national criminal activity. It is increasingly linked to organised criminal networks while generating significant money laundering and terrorist financing risks. This requires increased...
Strengthening regional response to environmental crime, corruption and money laundering in the Western Balkans
Environmental crime poses a growing threat to natural resources, governance, and stability in the Western Balkans and beyond. These crimes often thrive on corruption, generating illicit profits that are laundered through cross-border schemes or professional networks. To discuss a co-ordinated...
Strengthening cross-border financial investigation involving digital payments and virtual assets
The rapid growth of digital payment services and virtual assets presents new opportunities and challenges for investigation and prosecution in the Western Balkans Beneficiaries. Over 30 professionals from Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia and Serbia,...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Ms Zahra AHMADOVA
Programme Manager
Ms Ana SELIC
Project Assistant
Ms Sindi LICA
* Throughout this text, all reference to Kosovo, whether to the territory, institutions or population shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo
