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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)

Belgrade, Serbia 25 February 2014
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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 Belgium, Ireland, Poland and the UK, who presented their practical knowledge on the abuse of offshore companies, foreign trade and free trade zones for money laundering purposes. The event hosted members of Serbian government institutions, banking and securities sector, as well as representatives of government agencies from the region.