Training workshop on regional money laundering and terrorism financing typologies
Training
- Date:
- Location:
- Hotel Zira, Belgrade
- Organized by:
- OSCE Mission to Serbia, OSCE Secretariat, Council of Europe MOLI Serbia Project, World Bank and Administration for the Prevention of Money Laundering (APML)
- Source:
- OSCE Mission to Serbia
- Fields of work:
- Rule of law
About
During this workshop, the APML and the OSCE Mission to Serbia will present a publication on money-laundering and terrorism-financing typologies in Serbia. This collection of the typical money-laundering methods use in Serbia is a pioneering publication even in a regional context given that such a comprehensive document covering the typical behaviour of money launderers in various business sectors in Serbia did not exist before.
The following topics, among others, will be covered during the workshop: international initiatives in dealing with money-laundering and terrorism-financing typologies, new typologies and trends, and prominent typologies in Albania, Bosnia and Herzegovina, Croatia, the former Yugoslav Republic of Macedonia, Montenegro and Slovenia.
Contact
