Money laundering typologies in Republic of Serbia
The collection of typical money laundering methods in Serbia is a comprehensive document covering typical money launderers’ behaviour in various business sectors in Serbia. The OSCE-supported publication aims to contribute to a better understanding of the money laundering phenomenon in general and specifically its manifestations in Serbia, and how to identify suspicious activities. The study was published in 2012.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.