Training workshop on regional money laundering and terrorism financing typologies
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During this workshop, the APML and the OSCE Mission to Serbia will present a publication on money-laundering and terrorism-financing typologies in Serbia. This collection of the typical money-laundering methods use in Serbia is a pioneering publication even in a regional context given that such a comprehensive document covering the typical behaviour of money launderers in various business sectors in Serbia did not exist before.
The following topics, among others, will be covered during the workshop: international initiatives in dealing with money-laundering and terrorism-financing typologies, new typologies and trends, and prominent typologies in Albania, Bosnia and Herzegovina, Croatia, the former Yugoslav Republic of Macedonia, Montenegro and Slovenia.