The key findings of national risk of money laundering, financing terrorism and funding of proliferation 2024. And their importance for internal policies
Датум
Локација
Belgrade
Аутор
Judicial Academy
In the project "Suppression of Economic Crime in Serbia", the Swedish International Development Council is financed with the Coordination Body for Prevention of Money Laundering and the Funding of the Government of the Republic of Serbia, a two-day workshop called "Key Finds national risk...