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Acting US Assistant Secretary of the Treasury Paul Ahern stated in Belgrade that all those whom the US sanctioned should be held accountable.
“Individuals and companies targeted by these sanctions should be held accountable while their activities which cause instability should be stopped“, Quotes Ahern’s statement on December 16, US Embassy in Serbia.
On December 8, the US Treasury Department added to the list of sanctions the leaders of the organized crime group in Kosovo, businessmen, Zvonko Veselinovic and other individuals as well as companies, because they allegedly caused instability and corrupt activities, which led to damaged the citizens and economy of Serbia and Kosovo.
“President Biden has made it clear that fighting corruption is a top US priority. Treasury Department will continue to call to account the protagonists of corruption wherever they are“, Ordered Ahern Belgrade.
As explained in the announcement, during his visit to Serbia from December 13 to 15, Ahern met with key representatives of the government and businesses while discussing topics of common interest and importance to the US and Serbia.
Ahern, also the top US Deputy Assistant Secretary of the Treasury at the Office for the Prevention of Terrorist Financing and Financial Crime, will visit the region this week to learn the extent to which organized crime and corruption threaten the stability and prosperity of the Balkans. Western, but especially to see how the US can help realize the strategic priorities of Serbia in order to become a member of the European Union, writes further.
The US Treasury Department added to the sanctions list the deputy leader of the Serb List, the main Serb party in Kosovo, Milan Radojicic, businessmen from northern Kosovo, Zvonko Veselinovic and his brother Zarko Veselinovic, as well as ten other associates. with them.
Brothers Veselinovic, Milan Radojicic, Zeljko Bojic and Marko Rosic are said to belong to corrupt networks linked to international organized crime.
In his reaction the same day, Serbian President Aleksandar Vucic said that the relevant Serbian authorities would investigate everything if there were “serious accusations”.
“Anything we accept with any indication that someone has committed a crime, the responsible bodies will be ready to immediately verify everything in its entirety“, Declared Vuçiiç.
The US Embassy in Serbia announced on December 16 that Paul Ahern congratulated the country on the results mentioned in the latest Moneyval report, which assesses achievements in the field of combating money laundering and terrorist financing.
In the report published on December 13, the body of the Council of Europe, “Moneyval” is estimated that Serbia has advanced measures in the fight against money laundering and terrorist financing, showing significant progress in the level of coordination with the standards of the Financial Action Task Force. REL
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