Study / report
Money laundering typologies in Republic of Serbia
The collection of typical money laundering methods in Serbia is a comprehensive document covering typical money launderers’ behaviour in various business sectors in Serbia. The OSCE-supported publication aims to contribute to a better understanding of the money laundering phenomenon in general and specifically its manifestations in Serbia, and how to identify suspicious activities. The study was published in 2012.
- Date:
- Source:
- OSCE Mission to Serbia
- Publisher:
- Organization for Security and Co-operation in Europe
- Our work:
- Rule of law
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