Balkan rebuild: AML in Montenegro

In 2015, Montenegro scored low with Moneyval but then embarked on a major overhaul of its anti-money laundering regime. Zlatko Čonkaš and Keith Nuthallreport on the how and a specific why.

In 2015, Montenegro scored low with Moneyval but then embarked on a major overhaul of its anti-money laundering regime. Zlatko Čonkaš and Keith Nuthallreport on the how and a specific why.