Administration for the Prevention of Money Laundering

Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can...

Serbia’s leading politicians are no strangers to being probed for their illicit wealth and shady financial dealings. Yet...

Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...

Balkan drug lord Darko Saric is no stranger to courtrooms in Serbia. Stories on his ongoing trials have been published on...

By Stevan Dojcinovic and Jelena Vasic (CINS) The chairwoman of Serbia’s influential gambling trade association has been an...

Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that when Darko...