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Money Laundering Typologies in Serbia

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Published on: 28 April 2016
This document is directed toward all concerned with money laundering - investigators, members of the judiciary, researchers, journalists, students, and international partners seeking practical information. It contributes to a better understanding of the money laundering phenomenon in general and specifically its manifestations in Serbia.

Subject: Money launderingMoney laundering
Category: Reports, research papers and legal documents in Serbia

Money Laundering Typologies in Serbia [English] (7.15 Mb)


Report on Joint Initiatives

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Published on: 26 April 2016
The report’s overall purpose is to provide Serbian authorities and the Government in general a legally sound basis for improving the legal provisions regulating the pre-investigation and the investigation phase under the new Criminal Procedure Code (CPC).

Subject: Police-related laws and regulationsPolice-related laws and regulations
Category: Reports, research papers and legal documents in Serbia

Report on Joint Initiatives [English] (467.21 Kb)


Police Strategy 2016-2020 and Action Plan 2016/2017

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Published on: 23 March 2016
Police Strategy 2016-2020 and Action Plan 2016/2017 were adopted by the Government of Montenegro in December 2015

Subject: Strategic planningStrategic planning
Category: Reports, research papers and legal documents in Montenegro

Strategija Razvoja Uprave Policije za Period 2016-2020 [Montenegrin] (1.03 Mb)
Policijski Vodic [Montenegrin] (1.09 Mb)


Freedom of Expression and Hate Speech

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Published on: 4 March 2016
This brochure intends to make a distinction between freedom of expression and hate speech, both from a terminology and a legal point of view, as well as to differentiate them from other related concepts, such as defamation and insult.

Subject: CrimeCrime
Category: Reports, research papers and legal documents in former Yugoslav Republic of Macedonia

Freedom of Expression and Hate Speech [English] (3.69 Mb)
Liria e Shprehjes dhe Gjuha e Urrejtjes [Albanian] (1.83 Mb)
Слобода на Изразување и Говор на Омраза [Macedonian] (1.82 Mb)


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