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Prosecutors, police and other authorities strengthened their capacities to fight corruption

Category
Mission Activity
Date(s)
-
Subject
Countering financing of terrorism
Subject
Countering financing of terrorism
Date(s)
-
Region
South-Eastern Europe
Keywords
economic crime, terrorism

Summary

On 17 and 18 November, the Mission organized a seminar together with the Serbian Administration for the Prevention of Money Laundering. The event brought together 42 market inspectors responsible for reviewing compliance by real estate and leasing agents with their obligations under the legislation regarding anti-money laundering/countering financing of terrorism. The seminar also sought to harmonize the inspectors’ review work and enhance the efficiency of court proceedings. This initiative is part of the Mission’s wider efforts to equip state institutions to better prevent, detect and fight corruption.

Information

Added on
23 Jan 2017
Origin
OSCE Mission to Serbia
Region
Serbia
Keywords
economic crime, terrorism
Rights
OSCE