Support to the Fight against Organised crime and Corruption



Improve the effectiveness of investigations and prosecutions in corruption and organized crime cases through an interdisciplinary approach that requires close cooperation from all stakeholders, thanks to :

  • Strengthening supervision and control in prosecutors’ offices
  • Strengthening capacities, resources and the independence of the Office of the Disciplinary Council (ODC)
  • Joint trainings in an interdisciplinary fashion to better respond to organised crime, corruption and the most common forms of commercial crimes (privatisation of companies, tax evasion, tax fraud)
  • Improve current pratice and results in forfeiting criminal assets
  • Tracking mechanism improving mutual access to criminal case files by law enforcement agencies, prosecutors’ offices and courts

Avancement du projet

February 2019
February 2021


European Union


2,199,977 €

Position de JCI


Actualités liées

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