Report: Money laundering in Serbia in the real estate sector (opens in new tab)

Across the Western Balkans, illicit money moves through notarised contracts, property deeds, loan agreements, invoices and audited financial statements – paperwork that requires a licensed professional to sign, certify or stamp before it can be considered legitimate. In Serbia, professional money laundering has been institutionalised through cooperation within the financial sector and the real estate […] The post first appeared on .