Workshop on financial intelligence
Workshop
- Date:
- Location:
- Hotel "M", Belgrade
- Organized by:
- OSCE Mission to Serbia (Law Enforcement Department)
- Source:
- OSCE Mission to Serbia
- Fields of work:
- Policing
The aim of the event is to present the use of financial intelligence in organized crime investigations and in different types of criminal activities, e.g. drugs trade, real estate sector malversations, etc.