Digital Library

Displaying 1 - 4 of 4 results

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

  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.

• Council of Europe Guidelines on human rights and the fight against terrorism

  This document brings together the Guidelines on human rights and the fight against terrorism; the Guidelines on the protection of victims of terrorist acts; and the texts of references that have been used for the preparation of both guidelines.

• Money Laundering Typologies in Serbia

  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.

• Lesson # 5: Terrorist and Criminal Operations

  Material for a 3-hour lesson, part of the Close Protection Training Course, developed by the Kosovo Police Service School