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Money Laundering Typologies in the Republic of Serbia

Section: Europe
Document type: Report
Organization: Organization for Security and Co-operation in Europe
HRD reference: Organization ID: HRD-4007 - Document: 2013-030
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OSCE Project Co-ordinator in Uzbekistan co-organizes workshop on countering money laundering and the financing of terrorism

Section: Asia
Document type: Report
Organization: Organization for Security and Co-operation in Europe
HRD reference: Organization ID: HRD-4007 - Document: 2018-0085
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Tainted Treasures Money laundering risks in luxury markets

Section: General
Document type: Report
Organization: Transparency International
HRD reference: Organization ID: HRD-9705 - Document: 2017-022
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Slovenia: more money-laundering investigations needed to tackle serious crimes

Section: Europe
Document type: News bulletin
Organization: Council of Europe / Conseil de l'Europe
HRD reference: Organization ID: HRD-9953 - Document: 2017-077
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