Central Bank hasn’t taken into consideration the introduction of a digital euro on the Montenegrin market, this institution has stated. CB...
Tag - money laundering
Due to reasonable grounds to suspect that they committed offence in the area of corruption and money laundering, Special police department has...
Over the past 12 months, a total of 41 warrants for continuous tracking of physical persons and legal entities have been issued, and 511 cases have...
Proposal for the Law on the Amendments to the Law on the Prevention of Money Laundering and Financing of Terrorism, which went through Parliament...
Director of Police Department, Mr Veselin Veljović, and Governor of the Central Bank of Montenegro, Mr Radoje Žugić, signed today Agreement on...
From 20 October 2018 to 20 February 2019, the Administration for Prevention of Money Laundering and Terrorism Financing, USPNFT, formed new 96 cases...
Secretary General of the Association of Banks of Montenegro, Bratislav Pejaković, said that the potential danger from money laundering “does...
Although the most famous cryptocurrency – bitcoin –lost its value in the last couple of months along with another ten of the most popular ones, their...
Montenegro has remained a leader in European integration. The state has advanced in the area of rule of law, judicial reform, and strengthened...
Last year, 103 persons (!) were accused of the organized crime and reported to the Special State Prosecutor’s Office. This is 267,86 % more...
The accused in the case of the terrorism attempt, who are engaged in politics, use the lice TV broadcast of the trial to promote political attitudes...
The Podgorica High Court decided to set aside certain pieces of evidence from the case file in the proceedings in which PzP leader Nebojsa Medojevic...
Within the legal deadline, and at the latest within 15 days, the Podgorica High Court will decide whether to confirm the indictment against the DF...
After paying €50,000 bail and gave his house as collateral, Bosnian businessman Momir Nikolic was released from custody and left Montenegro, CdM...
Since the beginning of this year, the Special Prosecutor’s Office (SDT) has launched three investigations into the criminal offense of money...
The Special State Prosecutor’s Office (SDT) in the first six months of the year launched investigation against 96 people. 44 of them are on...
If indictment is confirmed, the Special Prosecutor’s Office (SDT) will suggest that the court proceedings in the case against Nebojsa Medojevic...
After six months of extensive investigations, the Special Prosecutor’s Office (SDT) issued an indictment against PzP leader Nebojsa Medojevic, a...
After six months of investigation, the Special Prosecutor’s Office (SDT) will issue the indictment today against the Movement for Changes’ (PzP)...
Although he has been available to the Montenegrin authorities since Saturday to prove that the money for which his employees were arrested actually...