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Number of results: 11

What is money laundering and what are the most common misconceptions?

Wed 19.02.2025.

Draft strategy for countering money laundering prepared

Thu 06.02.2020.

Agreement signed aiming to solve the problem of dirty money in construction

Tue 08.01.2019.

Serbia second country in Europe to establish state Oracle Cloud – Agreement on procurement of hardware and licenses signed

Tue 25.09.2018.

Presentation of assessment of risk of money laundering and financing of terrorism on September 10 at CCIS

Mon 27.08.2018.

C&LC Group new owner of Betonjerka in Sombor

Fri 26.01.2018.

Sremska Mlekara buys DIB Bujanovac for EUR 686,374 – Purchase of Duvanska Industrija Ljubovija planned as well

Wed 19.04.2017.

Qatari investor buys four hotels in Surdulica – Privatization worth EUR 1.08 million

Tue 26.07.2016.

Prva petoletka - Delovi from Novi Pazar sold to Numanovic and Pejic tours for EUR 2.2 million

Fri 04.12.2015.

Ongoing criminal procedures against 250 money laundering suspects

Wed 18.01.2012.