{"id":"SIG-SRB-071","country":"Serbia","excerpt":"CINGO Sep 2025: \"CINGO sent a letter to the Permanent Representative to the CoE, following the letters sent by the Administration for the Prevention of Money Laundering and Financing of Terrorism (AMLU) to all banks in Serbia, seeking data, information, and documentation regarding the personal bank accounts of leaders of five NGOs.\" CINGO: incompatible with CoE standards on NGOs and freedom of association.","date_text":"Feb 2025","actor_text":"AMLU (Administration for Prevention of Money Laundering)","source_url":"","campaign_id":"SRB-CAMP-006","incident_id":"SRB-071","observation":{"target":"Leaders of five NGOs — personal bank accounts","case_id":"SRB-071","country":"Serbia","signal_id":"SIG-SRB-071","harm_track":"Track 1 — Legal/Administrative","source_url":"","campaign_id":"SRB-CAMP-006","source_type":"Official/Regulatory","tactic_code":"AML Law Weaponization; Personal account financial surveillance","target_type":"Individual Organization","trigger_type":"TR-03: Institutional Process","actor_primary":"AMLU (Administration for Prevention of Money Laundering)","campaign_phase":"Phase 4: Institutional Operationalization","event_date_raw":"Feb 2025","channel_primary":"Official/Regulatory","date_confidence":"month_year","confidence_notes":"Month/year February 2025 confirmed by CINGO report. Exact date TBC. Primary source: CINGO second report Sep 2025. Part of three-event SRB-CAMP-006 sequence: USAID suspension (Feb 3) → AMLU bank letters (Feb 2025) → raids (Feb 25).","escalation_stage":"4","actor_type_primary":"Government Official","source_text_excerpt":"CINGO Sep 2025: \"CINGO sent a letter to the Permanent Representative to the CoE, following the letters sent by the Administration for the Prevention of Money Laundering and Financing of Terrorism (AMLU) to all banks in Serbia, seeking data, information, and documentation regarding the personal bank accounts of leaders of five NGOs.\" CINGO: incompatible with CoE standards on NGOs and freedom of association.","consequence_category":"Legal/Administrative","secondary_source_url":"","event_date_normalized":"2025-02-01","primary_narrative_code":"NF-02","primary_narrative_label":"AML / Financial Integrity Weaponization","secondary_narrative_code":"NF-01","institutional_consequence":"Personal financial data of five NGO leaders requested from all Serbian banks; CINGO formal CoE letter issued","secondary_narrative_label":"Foreign Agent / Foreign Influence"},"response_id":null,"source_type":"Official/Regulatory","target_text":"Leaders of five NGOs — personal bank accounts","date_confidence":"month_year","normalized_date":"2025-02-01","confidence_notes":"Month/year February 2025 confirmed by CINGO report. Exact date TBC. Primary source: CINGO second report Sep 2025. Part of three-event SRB-CAMP-006 sequence: USAID suspension (Feb 3) → AMLU bank letters (Feb 2025) → raids (Feb 25).","secondary_source_url":""}