Action against economic crime

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MOLI Serbia: Project against Money Laundering and Terrorist Financing in Serbia


Capacity-building Workshop for the Administration for the Prevention of Money Laundering
(Vrnjacka Banja, Serbia, 29-30 August 2013)

                


Intelligence Development Course
(Belgrade, Serbia, 27-31 May 2013)

 


Seminar for Prosecutors and Police on the Investigation and Prosecution of Money Laundering Offences and the Seizure of the Proceeds of Crime
(Kragujevac, Serbia, 23-24 May 2013)

 


Seminar for Prosecutors and Police on the Investigation and Prosecution of Money Laundering Offences and the Seizure of the Proceeds of Crime
(Nis, Serbia, 9-10 May 2013)

 


Mock Trial Workshop (Vrsac, Serbia, 18-22 February 2013)