International assessment of Serbia’s AML/CFT officially commences NEWS 04. 07. 2024 NEWS 04. 07. 2024
KRIK: US firm in Serbia suspected of money laundering, reported to US Treasury NEWS 21. 09. 2020 NEWS 21. 09. 2020
Serbian President says he wants to be first investigated for money laundering NEWS 01. 08. 2020 NEWS 01. 08. 2020
ARTICLE 19 concerned over financial probe into Serbian journalists, media and NG NEWS 31. 07. 2020 NEWS 31. 07. 2020
EU Delegation says unjustified investigations should not be launched NEWS 28. 07. 2020 NEWS 28. 07. 2020
Center for Euro-Atlantic Studies Welcomes Serbian FinMin investigation NEWS 28. 07. 2020 NEWS 28. 07. 2020
Serbian Finance Ministry demands access to bank records of journalists and NGOs NEWS 27. 07. 2020 NEWS 27. 07. 2020
Serbian Justice Minister says notaries important in combatting money laundering NEWS 08. 04. 2019 NEWS 08. 04. 2019
