Sofija Panic – Page 2 – EUROPEAN DEVELOPMENT ACADEMY

Launching a blended capacity-building programme on financialinvestigation and confiscation of criminal assets in North Macedonia

June 10, 2024 0 Comments

From 16 to 18 May 2024, the European Development Academy held the first in-person implementation session of a broader blended, multi-modular capacity-building programme on financial…

Financial Investigations Network – Join Us!

8 FEB, 2024

The European Development Academy is committed to supporting Europe’s efforts in financial investigations, including the confiscation of proceeds of crime, extended confiscation of property of illegal origin, and cross-border asset recovery.

We are actively building a robust network of rule of law and justice practitioners with diverse expertise. Our common goal is to champion financial investigations as a critical tool in combating crime and corruption.

We extend a warm invitation, particularly to rule of law and justice practitioners from the Western Balkan countries, recognizing valuable contributions they can make to the network.

As part of the network, you’ll be welcomed into a community of professionals dedicated to advancing financial investigations with access to resources, networking, and updates on trends in the field. The network also facilitates the support and execution of members’ diverse initiatives in the area of financial investigations, leveraging collective expertise and resources.

If you are interested in becoming part of the network of financial investigations practitioners, engaging in the exchange of know-how, and collaborating with fellow members to collectively advance our understanding and practices in this field, please get in touch.

Author: Sofija Panic

MARRI and European Development Academy Workshop Strengthens Change Management Skills in the area of Financial Investigations for Combating Migrant Smuggling and Human Trafficking

Launching a blended capacity-building programme on financialinvestigation and confiscation of criminal assets in North Macedonia