| Document Date: 2011-10-28 04:54:18
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City Amsterdam / / Company MOLI Serbia / / Country Netherlands / / Facility Hotel Continental Belgrade Meeting / / Organization Financial Intelligence Unit / Public Prosecutor’s Office / Service of Amsterdam / Criminal Intelligence / International Relations Department / / Person Simon Goddard / Ruben van Aalderen / Jan Beens / Milovan Milovanovic / Gerrit Strik / Nicole Voorhuis / / Position Head / Consultant / Head International Relations Department / /
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Project against Money Laundering and Terrorist Financing in Serbia MOLI Serbia TRAINING ON MONEY LAUNDERING, SEARCH, SEIZURE, AND CONFISCATION OF THE PROCEEDS OF CRIME: Criminal Intelligence, Investigation and Prosecutio