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Money laundering in Serbia, Dumani: From buying apartments to involving banks!

2024-05-22 10:46:03Aktualitet SHKRUAR NGA REDAKSIA VOX
Money laundering in Serbia, Dumani: From buying apartments to involving banks!
Altin Dumani

The head of SPAK, Altin Dumani, presented the report of SPAK for 2023 to the Assembly.

What is noticeable, according to Duman, is the form that organized crime is using to launder money.

According to Duman, there is an increase in the use of commercial companies as well as investment in real estate and deposits in various bank accounts.

There is the presence of money laundering, which is also done with construction. Even terrorism is among the rarest criminal activities. As far as corruption is concerned, procedures are used that benefit from public funds, using offshore accounts. Even some banks are involved in the money laundering scheme ", Dumani said .


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