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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
(Srebrno jezero, Serbia, 31 August and 1 September 2012)

       


Study visit to the EUROPOL and Belgian Federal Police
(The Hague, The Netherlands and Brussels, Belgium, 2-6 April 2012)

       


Initial Workshop on National Risk Assessment
(Belgrade, Serbia, 18-20 January 2012)