Amnesty Urges Serbia to Drop Probe Into Critical NGOs
Cenzolovka 30.07.2020 | Milica Stojanovic
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Amnesty International and the European Commission have expressed deep concern about what Amnesty called Serbia's ‘intimidating’ investigation into the finances of 57 NGO and individuals in Serbia – including BIRN.
An official investigation in various NGOs and individuals in Serbia suspected of money laundering and financing terrorism is designed to intimidate them, international rights organisations, including Amnesty International, have said. Serbia’s Administration for the Prevention of Money Laundering, which is part of the Finance Ministry, has asked all banks in the country for financial data about 20 individuals and 37 NGOs, “to determine whether the listed