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2.1

Serbia reports increase in suspicious transaction filings by financial institutions

The Serbian Administration for the Prevention of Money Laundering recorded a rise in suspicious transaction reports (STRs) from banks and payment institutions over the past year. The data indicates heightened regulatory scrutiny, though it remains unclear if the increase reflects higher criminal activity or improved institutional compliance and detection capabilities.

N1 Serbiaabout 23 hours agoRSCredibility 23%View source

Score Breakdown

Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.2
Source

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