#BelgradeBusinessLitigation

#BelgradeBusinessLitigation

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Money Laundering as a Criminal Offense: Understanding the Law and Penalties

Introduction to Money Laundering as a Global Issue Money laundering, a prevalent issue across all countries, has been recognized as a criminal offense in national legislations only in the last decade of the previous century. It is categorized as a specific type of criminal act of concealment. The Legal Framework in Serbian Law In Serbian […]

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