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Mission to Serbia organised a course to better fight corruption

Category
Mission Activity
Date(s)
-
Subject
Policing
Subject
Policing
Date(s)
-
Region
South-Eastern Europe
Keywords
corruption, cross-border crime, economic crime, organised crime

Summary

On 1 and 2 October the Mission to Serbia, together with the Ministry of Interior (MoI), organised a course on advanced bank documentation for a group of 25 economic crime investigators from the Serbian police service. The event focused on recent thematic developments in the area of anti-money laundering, namely related to Know Your Customer (KYC) and Customer Due Diligence (CDD).

Experts, who included representatives of the National Bank of Serbia and commercial banks operating in the country, provided participants with knowledge and skills on advanced bank documentation practices. This initiative is part of the Mission’s efforts to enhance the capacity of the MoI and police service to combat trans-national, organized and other forms of serious crime. 

Information

Added on
23 Jun 2016
Origin
OSCE Mission to Serbia
Region
Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Greece, North Macedonia, Montenegro, Romania, Serbia, Turkey
Keywords
corruption, cross-border crime, economic crime, organised crime