📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇷🇸
Serbia
Southeast Europe • ISO: RS
🏛️ Belgrade👥 6.7M💰 $69B GDP🏦 RSD⚖️ Parliamentary RepublicUN
COMPOSITE RISK
32
LOW
48
Corruption
12
Sanctions
35
Trafficking
42
Shell Co.
32
Human Rts
42
Criminal
42
Financial
28
Narcotics
12
Terrorism
22
Cyber
28
Espionage
42
PEPs
19
Intel Categories
32
Overall Risk Score
42
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 38
Risk38 — LOW
📰
Negative News
Score: 38
Risk38 — LOW
💰
Corruption
Score: 48
Risk48 — MEDIUM
🔫
Criminal Activity
Score: 42
Risk42 — MEDIUM
🏦
Financial Crime
Score: 42
Risk42 — MEDIUM
💊
Narcotics
Score: 28
Risk28 — LOW
👤
PEPs
Score: 42
Risk42 — MEDIUM
✊
Human Rights
Score: 32
Risk32 — LOW
🏢
Shell Companies
Score: 42
Risk42 — MEDIUM
⚠️
Trafficking
Score: 35
Risk35 — LOW
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 28
Risk28 — LOW
🔥
Hot Spots
Score: 18
Risk18 — MINIMAL
✈️
Travel Warnings
Score: 15
Risk15 — MINIMAL
🗳️
Political Stability
Score: 35
Risk35 — LOW
🌍
Environmental
Score: 30
Risk30 — LOW
🩺
Health Risk
Score: 25
Risk25 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Serbia — Southeast Europe
2 Entries
Risk: 38 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Serbia's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Serbia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Serbia — Southeast Europe
2 Entries
Risk: 38 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Serbia. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Serbia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Serbia — Southeast Europe
3 Entries
Risk: 48 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Serbia face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Serbia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 52/100 Transparency International assessment. Serbia institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Serbia — Southeast Europe
4 Entries
Risk: 42 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Serbia. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Serbia. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Serbia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Serbia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Serbia — Southeast Europe
2 Entries
Risk: 42 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Serbia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Serbia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Serbia — Southeast Europe
1 Entries
Risk: 28 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Serbia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Serbia — Southeast Europe
5 Entries
Risk: 42 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Serbia — Southeast Europe
2 Entries
Risk: 32 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Serbia. | Labor | Low | Active |
| #2 | Freedom House Score: 68/100 Partly Free — Annual assessment of political rights and civil liberties in Serbia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Serbia — Southeast Europe
2 Entries
Risk: 42 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Serbia's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Serbia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Serbia — Southeast Europe
2 Entries
Risk: 35 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Serbia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Serbia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Serbia — Southeast Europe
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Serbia Sanctions Enforcement Serbia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Serbia — Southeast Europe
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Serbia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Serbia — Southeast Europe
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Serbia's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Serbia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Serbia — Southeast Europe
2 Entries
Risk: 28 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Serbia. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Serbia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Serbia — Southeast Europe
1 Entries
Risk: 18 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Serbia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Serbia — Southeast Europe
4 Entries
Risk: 15 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Serbia. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Serbia. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Serbia. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Serbia. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Serbia — Southeast Europe
3 Entries
Risk: 35 — LOW
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Serbia. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Serbia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Serbia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Serbia — Southeast Europe
2 Entries
Risk: 30 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Serbia environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Serbia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Serbia — Southeast Europe
1 Entries
Risk: 25 — LOW
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Serbia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
48
Corruption
12
Sanctions
35
Trafficking
42
Shell Co.
32
Human Rts
42
Criminal
42
Financial
28
Narcotics
12
Terrorism
22
Cyber
28
Espionage
42
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 48 | Medium | Improving ↑ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 35 | Low | Stable ↔ |
| Shell Co. | 42 | Medium | Improving ↑ |
| Human Rts | 32 | Low | Stable ↔ |
| Criminal | 42 | Medium | Improving ↑ |
| Financial | 42 | Medium | Improving ↑ |
| Narcotics | 28 | Low | Stable ↔ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 28 | Low | Stable ↔ |
| PEPs | 42 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 42 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™