- country
- Serbia
- date text
- Feb 2025
- actor text
- AMLU (Administration for Prevention of Money Laundering)
- campaign id
- SRB-CAMP-006
- 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).
- date confidence
- month_year
- 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.
- id
- SIG-SRB-071
- incident id
- SRB-071
- normalized date
- 2025-02-01
- observation
- country
- Serbia
- actor primary
- AMLU (Administration for Prevention of Money Laundering)
- actor type primary
- Government Official
- campaign id
- SRB-CAMP-006
- campaign phase
- Phase 4: Institutional Operationalization
- case id
- SRB-071
- channel primary
- Official/Regulatory
- 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).
- consequence category
- Legal/Administrative
- date confidence
- month_year
- escalation stage
- 4
- event date normalized
- 2025-02-01
- event date raw
- Feb 2025
- harm track
- Track 1 — Legal/Administrative
- institutional consequence
- Personal financial data of five NGO leaders requested from all Serbian banks; CINGO formal CoE letter issued
- primary narrative code
- NF-02
- primary narrative label
- AML / Financial Integrity Weaponization
- secondary narrative code
- NF-01
- secondary narrative label
- Foreign Agent / Foreign Influence
- signal id
- SIG-SRB-071
- 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.
- source type
- Official/Regulatory
- tactic code
- AML Law Weaponization; Personal account financial surveillance
- target
- Leaders of five NGOs — personal bank accounts
- target type
- Individual Organization
- trigger type
- TR-03: Institutional Process
- source type
- Official/Regulatory
- target text
- Leaders of five NGOs — personal bank accounts
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