money laundering

Police anti-corruption operation across Serbia

News |

pre 0 min.

|

Six arrested over money laundering, abuse of official position

News |

3. mar

|

Media: Standardization steering board president and Vojvodina businessman arrested within anti-corruption operation

News |

15. feb

|

MONEYVAL: Serbia improved anti-money laundering measures in relation to virtual assets

News |

18. mar

|

Western Balkans conference on money laundering, corruption

News |

8. mar

|

Tax inspectors arrested in Belgrade

News |

11. sep

|

Arrests made in Serbian power company investigation

News |

11. maj

|

Three arrested for tax evasion

News |

25. jan

|

CoE: Serbia improved on anti-money laundering but slipped on new technolgies

News |

4. maj

|

CoE seeking money laundering expert in Serbia

News |

11. apr

|

Activists: Those trying to restore law obedience are targeted by government

News |

7. avg

|

G7 task force gives governments tool against critics

News |

6. avg

|

House collapses in central Belgrade: Is building business corruption paradise?

News |

20. jul

|

Police arrest 51 money laundering suspects

News |

26. jun

|

NGOs, media call authorities to comment FATF statement

News |

29. jan

|

Serbian government adopts law on digital property

News |

27. nov

|

UN asks Serbia to explain Anti-Money Laundering Administration's move

News |

14. nov

|

UN Says Serbian anti-terrorism laws misused to target NGOs, media

News |

12. nov

|