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June 14, 2023
THOMSON REUTERS REGULATORY INTELLIGENCE: ANTI MONEY LAUNDERING 2023 (Contribution by Aleksandar Mladenovic, Attorney at Law in Rokas Belgrade, published in Thomson Reuters, Regulatory Intelligence, Country update – Serbia: AML, June 2023) The legislative framework in this area is set under the Law for the Prevention of Money Laundering and Terrorism Financing (Official Gazette of RS,...
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