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Crime / Organized crime / Financial Intelligence / Political corruption / Business / Social change / Egmont Group of Financial Intelligence Units / Financial regulation / Money laundering / Tax evasion


Project against Money Laundering and Terrorist Financing in Serbia (MOLI Serbia) Activity Report – 9 SYNOPSIS OF THE PROJECT ACTIVITY Field of activity: Directorate of Cooperation, Economic Crime Division, Corruption a
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Document Date: 2013-04-17 10:46:35

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City

Amsterdam / Belgrade / /

Company

Long-Term / /

Country

Serbia / /

IndustryTerm

non-investigative services / /

Organization

Police Service of Amsterdam / Service for Combating Organised Crime / Directorate of Cooperation / Economic Crime Division / Public Prosecutor’s Office / Ministry of Interior / Military Security Agency / Netherlands Council / Prosecutor’s Office / European Union / Financial Intelligence Unit / Council of Europe Convention / Council of Europe / Criminal Intelligence / Security-Information Agency / Customs Administration / Europe Secretariat / Tax Administration / Police Academy / /

Person

Jan Beens / Nicole Voorhuis / Simon Goddard / Ruben van Aalderen / Dario Stukelja / Teodora Lukovic / Gerrit Strik / /

Position

Consultant / Project Assistant / Project Officer / /

SocialTag