Government to reduce fraud and terrorist financing within 3 years

The Cabinet of Ministers have approved today an action plan for 2017- 2019 meant to reduce frauds and terrorist financing.

The document was made after a national risk assessment of frauds and terrorist financing, aiming to eliminate the risk factors.

The measures to combat those factors includes: improving the legal framework, detecting and reducing regional risks, take measures to identify the recipient, improving surveillance and reducing cash payment.

Other means include cooperation between institutions, international cooperation, providing necessary equipment for law enforcement, attorneys and judges dealing with financial investigation and retrieval of illegally acquired income.

The project will be implemented within the next three years, the necessary money will be provided by projects for external technical assistance and the budget of the participating institutions. 

 

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