Strategy against money laundering and terrorism funding
The Serbian government adopted at its Wednesday session the national strategy for the fight against money laundering and terrorism funding.Source: Tanjug
It covers strategic planning, coordination and cooperation of all institutions in the system with a view to reducing the risk of money laundering and terrorism sponsorship.
The strategy is aimed at preventing the injection into the financial system and other sectors of property suspected of having being obtained through criminal acts, as well as identification and prosecution of offenders and seizure of ill-gotten gains.
The strategy covers the period until 2018 and envisages constitution of expert teams in charge of prevention of money laundering and terrorism funding, the Serbia