SIG-SRB-015

country

Serbia

date text

27/07/2020

actor text

Administration for Prevention of Money Laundering

campaign id

SRB-CAMP-009

confidence notes

CRITICAL PRECURSOR: Identical targets to 2025 USAID raids (CRTA, KRIK, TRAG) — 5 year gap proves sustained deliberate st

date confidence

exact

excerpt

APML deploys financial monitoring against Serbia's most prominent CSOs and investigative media (CINS, KRIK, BIRODI, CRTA, TRAG) under FATF compliance framing — full financial surveillance.

id

SIG-SRB-015

incident id

SRB-015

normalized date

2020-07-27

observation

country: Serbia
actor primary: Administration for Prevention of Money Laundering
actor type primary: Senior Official
campaign id: SRB-CAMP-009
campaign phase: Phase 2: Media Execution
campaigns served: SRB-CAMP-009; SRB-CAMP-006; SRB-CAMP-007
case id: SRB-015
channel primary: Legacy Press
confidence notes: CRITICAL PRECURSOR: Identical targets to 2025 USAID raids (CRTA, KRIK, TRAG) — 5 year gap proves sustained deliberate st
consequence category: Legal/Administrative
date confidence: exact
enabler status: Active
enabler type: Financial Surveillance Capacity
escalation stage: 2
event date normalized: 2020-07-27
event date raw: 27/07/2020
harm track: Track 1 — Legal/Administrative
institutional consequence: Financial surveillance
primary narrative code: NF-02
primary narrative label: Financial Corruption / Grant Abuse
signal id: SIG-SRB-015
source text excerpt: APML deploys financial monitoring against Serbia's most prominent CSOs and investigative media (CINS, KRIK, BIRODI, CRTA, TRAG) under FATF compliance framing — full financial surveillance.
source type: Legacy Press
tactic code: AML Law Weaponization
target: CINS, KRIK, BIRODI, CRTA, TRAG, CEAS, UNS, NUNS +
target type: Individual
trigger type: TR-01: External Political Event

source type

Legacy Press

target text

CINS, KRIK, BIRODI, CRTA, TRAG, CEAS, UNS, NUNS +

SIG-SRB-015

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