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Digital Library

Displaying 1 - 3 of 3 results

  • 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.

  • Guidebook on Delimitation and demarcation of state boundaries: current issues and ways to solve them

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    Publication

    The Guidebook, prepared by the Border Security and Management Unit of the Transnational Threats Department of the OSCE Secretariat, gives examples of international legal practice in the formation of state borders of new states, outlines the main stages of work on the delimitation and demarcation of state borders, as well as recommendations on the organization of this work.

  • WCO, IATA and ICAO Guidelines on API, including Appendices to the Guidelines

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    Publication

    The WCO and the International Air Transport Association (IATA) jointly developed the WCO/IATA Guidelines on Advance Passenger Information (API) as a tool to help their Members implement this API system.