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Mission to Serbia organised a training course on combating terrorism financing and money laundering

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

Between 20 and 23 May the Mission to Serbia, together with the US Department of Justice, the Federal Bureau of Investigation and the International Criminal Investigative Training Assistance Program (ICITAP), organized a training course on combating terrorism financing and money laundering.

Among the participants were forty representatives of Serbian law enforcement agencies, Financial Investigation Unit (FIU), customs, Ministry of Finance, and judiciary. This activity is part of the Mission’s wider efforts to countering trans-national threats. 

Information

Added on
21 Jul 2016
Origin
OSCE Mission to Serbia
Region
Serbia
Keywords
economic crime, terrorism
Rights
OSCE