Asset Publisher Asset Publisher

NAJAVA ZA MEDIJE: Sistem za sprečavanje pranja novca i finansiranja terorizma u Crnoj Gori: prepreke efektivnom sistemu i put reformi

22.novembar 2021. Podgorica, Crna Gora

Završna konferencija „Sistem za sprečavanje pranja novca i finansiranja terorizma u Crnoj Gori: prepreke efektivnom sistemu i put reformi” biće organizovana u okviru zajedničkog projekta Evropske unije i Savjeta Evrope - Projekta za borbu protiv ekonomskog kriminala u Crnoj Gori, u utorak, 23....

Read More

Call for offers for the Case Management System

2 July 2020 Podgorica, Montenegro

The Council of Europe is inviting potential suppliers to submit their offers for the Case Management System development services to improve the management of internal processes in the Department of Money Laundering and Terrorism Financing, increase co-operation and exchange of data and...

Read More

EU and Council of Europe help Montenegro better collect and control financial data during election campaigns

29 June 2020 Podgorica, Montenegro

No country is fully immune to misuse of party funds and abuse of state resources for electoral purposes. Montenegrin Agency for Prevention of Corruption should further improve its methodology to effectively prevent, control and address these problems which undermine transparency, freedom and...

Read More

MEDIA ADVISORY: Agency for Prevention of Corruption equipped to control electoral campaigns

26 June 2020 Podgorica, Montenegro

Two methodologies for more effective control of Agency for Prevention of Corruption in electoral campaigns have been developed by the joint European Union and Council of Europe Action against economic crime in Montenegro. The workshop for representatives of the Agency for Prevention of Corruption...

Read More

Call for Tenders: To select two consultants to prepare and deliver trainings on prosecution and adjudication of money-laundering cases

28 April 2020 Podgorica, Montenegro

Within the framework of the EU/CoE Horizontal Facility for Western Balkans and Turkey – Phase II, the Economic Crime and Cooperation Division (ECCD) of the Council of Europe is currently implementing the “Action against Economic Crime in Montenegro”- AEC-MNE. For the purpose of implementation of...

Read More