The key findings of national risk of money laundering, financing terrorism and funding of proliferation 2024. And their importance for internal policies
Датум
Локација
Nis
Аутор
Judicial Academy
And in the "Suppression of Economic Crime in Serbia" programs, which is conducted by the Council of Europe and finances Swedish Agency for International Development Cooperation In cooperation with Coordination body for preventing money laundering and financing of the Terrorism of the Government of...