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29 March 2020

Activity Details (ID# 32734)  

Show Synopsis    
Title Increased public support to prevent and control economic crime (15 November 2011-15 November 2013) 
Description Activity 2.1 -- Ensure and Enhance the visibility and transparency of the AML/CFT system and in particular that of APML through the distribution of information materials and through training the staff.

Activity 2.1.2 Development of APML website.

Activity 2.3 -- Undertake National Risk Assessment of money laundering and terrorist financing in the Reublic of Serbia and conduct two separate research studies relating to the Money Transfer and the Non-Profit Organisations sectors, and publicise the results. 
Status Completed 
Date 01/01/2011 - 31/12/2011 
Location Serbia
Countries CoE Members: Serbia
  Joint Programme Activity - Serbia-MOLI
Joint Programme EC/CoE
JP Serbia-MOLI - Project against Money Laundering and Terrorist Financing and Economic Crime in Serbia    (Logframe)  (Activities)
Project Purpose 1 - 2010/DGHL/JP/2274   Project against Money Laundering and Terrorist Financing and Economic Crime in Serbia
Expected Result 1.2 - Increased public support to efforts to prevent and control economic crime
Council of Europe Programme of Activities
I – Rule of Law
Line of Action ⇒ II.3 – Countering Threats to the Rule of Law
Programme ☆ II.3.2  Organised crime and terrorism

Working Method

Directorate Human Rights and Legal Affairs 
CoE Contact ,   email
Web Pages
Documents & links
1 http://www.coe.int/moliserbia  
Last Modified 01/03/2012 

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