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  • Seminar on combating terrorist financing: context, concepts and challenges, Warsaw, Poland

    Date(s)
    -
    Category
    Event

    The objective of this 2-day seminar was to familiarise attendees with the activities and initiatives undertaken in Combating the Financing of Terrorism (CFT), and to explore the implications these initiatives have for the attendees’ roles and responsibilities in the public sector.

  • 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.