European Union and Council of Europe logoOrganised crime, corruption and money laundering are serious threats to economies, democracy and the rule of law across the world. South-Eastern Europe is particularly vulnerable to these threats due geographical, political and historical reasons. Criminal activity generates proceeds the amount of which is difficult to ascertain. Yet, money laundering alone costs the Serbian economy between 3%-5% of GDP every year.

Following the expression of interest by the Serbian government and with the funding from the European Commission under IPA 2010, the Council of Europe will soon launch (as from 15 November 2010), a new technical assistance Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia). The project’s duration will be of 36 months. The total amount of funds of the project is 2,200.000 Euro (90.91% EU funds and 9.09% CoE funds). This project builds on the results and recommendations of the previous joint project funded by the European Union and implemented by the Council of Europe, PACO-Serbia (2005-2007).

MOLI-Serbia’s overall objective is to contribute to democracy and the rule of law through prevention and control of money laundering and terrorist and other forms of economic and financial crime in Serbia. The purpose of the Project is to enhance the capacities of the anti-money laundering and counter-terrorist financing system in Serbia in terms of legislation, operations and capacities.

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Project news Project news

Closure of the MOLI-Serbia Project (Belgrade, Serbia, 14 May 2014)

14 May 2014 Belgrade, Serbia

On 14 May 2014 the Joint CoE/EU Project against money laundering and terrorist financing in Serbia (MOLI-Serbia) was completed. Throughout the 42 months of implementation the MOLI-Serbia Project has delivered over 50 Actions in accordance with its Workplan, including 24 Technical Papers covering...

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Workshop on Terrorism Financing Risk Assessment (Belgrade, Serbia, 27 February 2014)

27 February 2014 Belgrade, Serbia

On 27 February, MOLI Serbia organised an initial Workshop on Terrorism Financing Risk Assessment. This activity was a continuation of the National Risk Assessment process, which focuses on the assessment of risk of Terrorism Financing in Serbia. Mr Terence Donovan, CoE Expert, guided the local...

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Regional Workshop on the legitimate and illegitimate use of offshore corporate structures, legal arrangements, foreign trade operations and free trade zones (Belgrade, Serbia, 24-25 February 2014)

25 February 2014 Belgrade, Serbia

MOLI Serbia project organised a two day workshop on the legitimate and illegitimate use of offshore corporate structures, legal arrangements, foreign trade operations and free trade zones, which took place from 24-25 February in Belgrade. CoE had invited five highly-experienced experts from...

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