Skip to main content

Money Laundering Typologies in Serbia

Category
Publication
Type
Handbook, manual
Subject
Countering financing of terrorism

Description

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.

Subject
Countering financing of terrorism
Type
Handbook, manual
Region
South-Eastern Europe
Keywords
organised crime, economic crime

Summary

This collection of typical money laundering methods in Serbia is a pioneering work, even in a regional context, given that such a comprehensive document covering typical money launderers’ behaviour in various business sectors in Serbia has not existed before. Money Laundering Typologies in the Republic of Serbia brings the notion of money laundering and its complex manifestations closer to the wider public in Serbia in an informative and reader-friendly manner.

Chapters include:

  • Money Laundering Typologies in the Republic of Serbia
  • Money Laundering Typologies in the Banking Sector
  • Money Laundering Typologies Through Currency Exchange Transactions
  • Money Laundering Typologies for Attorneys and Law Firms
  • Money Laundering Typologies in the Accounting Sector
  • Money Laundering Typology in the Auditing Sector
  • Money Laundering Typologies on the Capital Market
  • Typologies of Money Laundering in the Insurance Sector
  • Money Laundering Typologies in the Real-Estate Sector

Information

Added on
29 Apr 2016
Origin
OSCE Mission to Serbia
Region
Serbia
Keywords
organised crime, economic crime
Rights
OSCE