Financial Crime World

Government’s Working Programme Monitoring Gains Momentum

Skopje, [Date]

The implementation of the Government’s Working Programme for justice, home affairs, and fundamental rights has reached a new level of efficiency. The sectoral activities supported by IPA assistance are being closely monitored at both project and programme levels.

Sectoral Activities in Focus

  • Line institutions such as:
    • Ministry of Justice
    • State Commission for Prevention of Corruption
    • Agency for Managing Confiscated Property and Property Gains
    • Others

Ministry of Justice

The Ministry of Justice is responsible for ensuring the rule of law and better access to justice by:

  • Preparing, implementing, and monitoring legal and institutional capacities related to:
    • Judiciary
    • Anticorruption
    • Criminal justice
    • Civil justice
    • Administrative justice
    • Legal aid
    • International legal assistance
    • Human rights
    • IT in the judiciary

State Commission for Prevention of Corruption

The State Commission for Prevention of Corruption has established a protocol for cooperation with 17 institutions aimed at:

  • Preventing corruption and conflict of interests
  • Applying determined anticorruption measures and activities to prevent corruption in:
    • Public authorities
    • Official obligations
    • Politics

Ministry of Internal Affairs

The Ministry of Internal Affairs is responsible for ensuring:

  • Public safety
  • Prevention of violent destruction of democratic institutions
  • Protection of life, personal safety, and property of citizens
  • Prevention of outbursts of national, racial, and religious hatred and intolerance

Public Prosecutor’s Office

The Public Prosecutor’s Office is a sole and autonomous state authority responsible for:

  • Prosecuting perpetrators of criminal and other punishable acts as determined by law
  • Jurisdiction over the entire territory of the country
  • Established an Investigating Centre within its Basic Public Prosecutor’s Office for Prosecution of Organised Crime and Corruption in Skopje

Financial Police Office

The Financial Police Office has competence to:

  • Implement financial controls
  • Monitor implementation of tax, customs, and other regulations concerning finance
  • Collect and analyze data on cash transactions
  • Take investigations and other measures when there is reasonable suspicion of criminal acts of organized financial crime
  • Follow the money trail of offences by law
  • Discover and document crime acts, primarily in the area of organized financial crimes

Sector Plan Expectations

The sector plan is expected to support the development and consolidation of a sector monitoring system, establishing clear and appropriate relationships between:

  • Policies
  • Strategies
  • Targets
  • Indicators