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Real Knitting, a US company in Serbia, reported to US Treasury for money laundering
Vucic: “Four ministers are under investigation for money laundering”
Government investigates media outlets, NGOs and individuals on suspicion of money laundering
Is Serbia going to be removed from the group of countries blacklisted by FATF?
Money laundered through real estate, vehicle sale and offshore companies
Serbia remains on FATF list as high risk country for money laundering and corruption
Sinisa Mali pays 2,000 euro, prosecutors drop the case against him
FATF: Serbia among 11 high-risk countries
Offshore companies and money laundering: New scandal for Sinisa Mali
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