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Digital Library

Displaying 1 - 4 of 4 results

  • Money Laundering Typologies in Serbia

    Category
    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

    Category
    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.

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

    Category
    Publication

    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.

  • Lesson # 5: Terrorist and Criminal Operations

    Category
    Training Material

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