MONEYVAL

CoE: Serbia needs better analysis of corruption effect

News |

pre 0 min.

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Novi izveštaj Manivala za Srbiju: Potreban veći fokus na pranje novca povezano sa korupcijom na visokom nivou

Ekonomija |

pre 3h

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

News |

18. mar

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

News |

4. maj

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CoE seeking money laundering expert in Serbia

News |

11. apr

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MONEYVAL warns Serbia not to abuse law to suppress legitimate civil activities

News |

25. jun

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CoE body MONEYVAL raises Serbia’s ratings

News |

19. feb

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