SEE News

4-5 November 2019 Belgrade, Serbia: High-Level International Anti-Corruption Conference

November 7, 2019

Under the auspices of the President of the Republic of Serbia, Mr. Aleksandar Vučić, and European Union Delegation to Serbia, the two-day High-Level International Anti-Corruption Conference took place in Belgrade on November 4-5. It was organised by the Ministry of Justice of the Republic of Serbia and EU funded project “Prevention and Fight against Corruption”.   The […]

Podgorica, 31 October 2019: The Government adopted the Text of the International Treaty on Exchange of Data for the Verification of Asset Declarations

November 5, 2019

On their 141st session, the Government of Montenegro adopted the Text of the International Treaty on Exchange of Data for the Verification of Asset Declarations, which purpose is to prevent and combat corruption by providing for direct administrative exchange of information concerning asset declarations of public officials between the countries in the region.   The […]

Serbia: Krusik Whistleblower Placed Under House Arrest

October 22, 2019

The Higher Court in Belgrade brought on Oct. 14 a decision which confirms the house arrest of whistleblower Aleksandar Obradovic, an IT expert at the Valjevo-based Krusik factory. He is suspected of leaking information to the press on weapons exports linked to the father of Interior Minister Nebojsa Stefanovic. The Belgrade Court of Appeals earlier struck […]

16 October 2019, Trieste Italy: RAI and CEI teams meet to discuss partnership expectations

October 17, 2019

On 16 October 2019 – RAI Secretariat and CEI Executive Secretariat met in the premises of CEI today to reaffirm common goals and objectives and discuss joint cooperation in the future.    CEI and RAI share a joint commitment to strengthening the rule of law, fundamental rights and good governance in the region and towards […]

15-17 October 2019, Tirana, Albania: Second round of 3-days Regional Training on Mutual Legal Assistance and Asset Recovery

October 15, 2019

The Second Round of 3-days Regional Training on Mutual Legal Assistance and Asset Recovery, organized by the Advice on Individual Rights in Europe (AIRE) Centre and Regional Anti-corruption Initiative (RAI) Secretariat has started today. The training has been opened by Ms. Fjoralba Caka – deputy Minister of Justice of Albania. Prosecutors and experts from Ministries of […]

Prosecutors seize 35 mln euro of Air Moldova assets in money laundering case

October 8, 2019

CHISINAU (Moldova), October 4 (SeeNews) – The Moldovan Agency for the Recovery of Criminal Assets (ARBI) and the anti-graft prosecutor’s office seized some 670 million lei ($38 million/35 million euro) worth of assets belonging to flag air carrier Air Moldova in a money laundering case. The seized assets include two aircraft, various buildings and several […]

03-04 October 2019 Podgorica, Montenegro: Regional Anti-Corruption Project Handbooks presented to the Centre for Training in Judiciary and State Prosecution and EUROL II Project

October 7, 2019

On 3rd and 4th  October 2019 Ms. Vladan Joksimovic – Head of RAI Secretariat and Ms. Desislava Gotskova- Project Manager of Regional Anti-Corruption Project, together with Mr. Aleksa Ivanovic – the project national coordinator for Montenegro, visited the Centre for Training in Judiciary and State Prosecution to present and deliver the Handbook on Effective Asset […]

National Convention of the European Union in North Macedonia

September 26, 2019

Today, 26 September 2019 RAI is participating in the Third Plenary Session of the National Convention of the European Union in North Macedonia organized by the NCEU Project. The Event was opened by the President of North Macedonia Mr. Stevo Pendarovski. Head of RAI Secretariat Mr. Vladan Joksimovic will be sharing the experiences of Regional […]

MONEYVAL: Moldova needs better criminal asset recovery and confiscation systems

September 12, 2019

In a report published today, the Council of Europe anti money laundering body MONEYVAL calls on the Moldovan authorities to fully and consistently use its legislative framework to combat money laundering and to increase the effectiveness of confiscation of proceeds, in particular regarding extended confiscation (see the summary of the report). The report makes a comprehensive assessment of the effectiveness […]

10 September 2019, Podgorica, Montenegro: Implementation of the IT tool for Corruption Proofing of Legislation

September 11, 2019

The IT tool has the aim to support the Agency’s staff for more effective proofing of corruption and represents the final stage of the Regional Programme towards the implementation of the respective preventive measure within the Programme beneficiary countries. Developed under the Programme titled “Southeast Europe Regional Programme on Strengthening the Capacity of Anti-corruption Authorities […]



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