Izvor: Blic, 02.Jul.2002, 12:00 (ažurirano 02.Apr.2020.)
Law against money laundry
Law against money laundry
Belgrade - Law against money laundry passed by federal Parliament on September 27 last year, came in force yesterday. According to that law, banks and other financial institutions, enterprises, stock exchanges, etc. have to request to see a personal document for each transaction that exceeds 600,000 Dinars.
Napomena: Ova vest je automatizovano (softverski) preuzeta sa sajta Blic. Nije preneta ručno, niti proverena od strane uredništva portala "Vesti.rs", već je preneta automatski, računajući na savesnost i dobru nameru sajta Blic. Ukoliko vest (članak) sadrži netačne navode, vređa nekog, ili krši nečija autorska prava - molimo Vas da nas o tome ODMAH obavestite obavestite kako bismo uklonili sporni sadržaj.
