At the meeting, the project representatives presented possible modules and activities to be carried out among law enforcement institutions and agencies in order to intensify financial investigations in the forthcoming period aimed at seizing proceeds of crime resulting from the perpetration of high level corruption, organised and financial criminal offences.

In these activities, the engagement of all institutions involved in this process, including the Prosecutor’s Office, police and security agencies, taxation, customs and financial institutions, is needed to achieve a common approach that will yield good results.