SARAJEVO, 3 March 2016 – The OSCE Mission to Bosnia and Herzegovina, in co-operation with the BiH Ministry of Security and supported by the United...Read more
Ivana Milatovic, OSCE Mission to Serbia Serbia’s first Serious and Organized Crime Threat Assessment (SOCTA) was published on the website of the...Read more
Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the...Read more
Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities...Read more
Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to...Read more
Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to...Read more
New guidance from the Financial Action Task Force (FATF) will help countries tackle the misuse of corporate entities for money laundering, terrorist...Read more
Financial crimes, including corruption, tax fraud and money laundering, are a threat to all countries, both developing and developed. The sums are...Read more
