Combating Illicit Financial Flows, “How the Anti Money Laundering Regulations Respect the Data Protection

Project duration: December 1st 2020 – May 31st 2021. Project objective: To provide assessment of the national legal and institutional approximation of each country’s legislation with the 4th (1)  and 5th (2)  European Union AML Directives. This is the first regional project on Anti Money Laundering VS Data Protection conducted between the four countries: North…

Empowering Citizens to Detect and Act against Corruption through Advocacy and Legal Advice Centres in Southeastern Europe

Project information Implementation period: January 2020 – December 2021 Donor: Ministry of Foreign Affairs of the Federal Republic of Germany The project is implemented by the Transparency International Secretariat in Berlin in cooperation with the national chapters of Transparency International in Bosnia and Herzegovina, Serbia, Kosovo, North Macedonia, and Turkey and with partner organizations MANS…

Ending Impunity for Grand Corruption in Western Balkans and Turkey

Project Information Implementation period: November 2018 – March 2021 Donor: European Commission The project is implemented by the Transparency International Secretariat in Berlin in cooperation with the national chapters of Transparency International in Bosnia and Herzegovina, Serbia, Kosovo, North Macedonia, and Turkey and with partner organizations MANS (Montenegro) and IDM (Albania). Project objectives: The project’s…

Strengthening Institutional Capacities in the Fight against Corruption

Project information Implementation period: 15 June 2020 – 14 July 2021 Donor: Supported by the USAID Civic Engagement Project The project aims to strengthen the rule of law and the transparency through institutional cooperation, to provide technical assistance and strengthening the capacities of the State Commission for Prevention of Corruption and the State Audit Office…

Promotion of Common Values Across Europe

Project information Implementation period: April 2020 – May 2021 Donor: European Union through the “Еurope for Citizens” programme. Implemented by: Transparency International Macedonia, Transparency International – Hungary, Association – Expert Forum from Romania and Kosovo Democratic Institute. Short project information The primary aim of this project is to promote European values such as the rule…