Serbia's Organized Crime Prosecutor Mobilizes All Capacities for Urgent Checks
Published 1 d ago2 sourcesEvidence: Reported
Serbia's Special Prosecutor's Office for Organized Crime has formally requested the National Bank of Serbia to provide data on money transfers from Alta Bank to foreign countries, signaling an active criminal investigation into the bank's cross-border financial flows. The scope of the probe and any targets remain undisclosed, but the move suggests potential money-laundering or financial-crime concerns involving a domestic bank.
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