money laundering

Bosnia scrambles to avoid "Grey List" as international deadline approaches

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From risk to resilience: Strengthening integrity, trade and investment in Bosnia and Herzegovina

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6. feb.

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Bosnia’s judicial council adopts guidelines to tackle money laundering

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8. maj.

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Fikret Hodzic acquitted in "Ventilators" case

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7. mar.

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MONEYVAL warns Bosnia to strengthen anti-money laundering efforts

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5. feb.

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Police arrest Trnovo mayor Ibro Berilo on suspicion of money laundering, abuse of office

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5. aug.

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SIPA operation uncovers evidence of organized crime and money laundering

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4. jun.

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Bosnia’s special police arrest 10 people in "Boulevard" operation

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7. maj.

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Bosnia adopts crucial legislation on its EU path

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16. feb.

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EU Office in BiH calls on BiH House of Peoples to urgently adopt anti-money laundering legislation

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10. feb.

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House of Peoples BiH sends Election Law amendments to regular procedure

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31. jan.

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Bosnian government meets another priority set by European Commission

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14. dec.

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Raids as part of intl police operation against organised crime underway in BiH

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21. mar.

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Head of Public Health Institute in Bosnia's RS entity detained

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16. sep.

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Ex BiH Indirect Taxation Authority head gets nine years in prison for corruption

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27. maj.

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Police apprehend a group suspected of making illegal profit of 30mn marks

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9. dec.

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Police accuse Bosnian companies of fraud, money laundering linked to pandemic

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28. apr.

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Improving capacities of Bosnia's institutions to combat money laundering

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23. jan.

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Court sentences Lijanovic and his group to 52 yrs in prison

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22. okt.

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