Dirty money: Assessing the vulnerability of financial institutions in the Balkans to illicit finance

- 11 December, 2024

Read here: https://globalinitiative.net/analysis/vulnerability-financial-institutions-balkans-illicit-finance/

Link to report: https://globalinitiative.net/wp-content/uploads/2024/11/Dardan-Kocani-Dirty-money-Assessing-the-vulnerability-of-financial-institutions-in-the-Balkans-to-illicit-finance-GI-TOC-November-2024.pdf