SERBIA’S MAKES INCONSISTENT PROGRESS IN ANTI-MONEY LAUNDERING AFTER COMING OFF FATF’S GREY LIST
March 2nd, 2020
DURING the Yugoslav wars and their aftermath, the government of Serbia President Slobodan Milošević, and his family, were accused of laundering millions of dollars from Serbia, notably to Cyprus – see https://www.tax-news.com/news/Cyprus_Traces_Two_Accounts_Linked_To_Milosevics_Alleged_Money_Laundering_Activities____3063.html. Today, 20 years after the fall from power of the man held responsible for whipping up the nationalism that broke up Yugoslavia, Serbia’s AML/CFT affairs are more prosaic. However, still outside the European Union (EU), having applied ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.