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  • Money Laundering Typologies in Serbia

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    Publication

    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.

  • Report on money laundering and predicate crime in Serbia 2000-2005

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    Publication

    The study of money laundering and predicate crime contained in this report was funded by a grant from the United States Department of State and was prepared in consultation with the United States Department of Justice, Resident Legal Advisor Office.