MONEYVAL warns Bosnia to strengthen anti-money laundering efforts NEWS 05. 02. 2025 0 NEWS 05. 02. 2025 0
Police arrest Trnovo mayor Ibro Berilo on suspicion of money laundering, abuse NEWS 05. 08. 2024 0 NEWS 05. 08. 2024 0
SIPA operation uncovers evidence of organized crime and money laundering NEWS 04. 06. 2024 0 NEWS 04. 06. 2024 0
Bosnia’s special police arrest 10 people in “Boulevard” operation NEWS 07. 05. 2024 0 NEWS 07. 05. 2024 0
EU Office in BiH calls on BiH House of Peoples to urgently adopt anti-money NEWS 10. 02. 2024 0 NEWS 10. 02. 2024 0
House of Peoples BiH sends Election Law amendments to regular procedure NEWS 31. 01. 2024 0 NEWS 31. 01. 2024 0
Bosnian government meets another priority set by European Commission NEWS 14. 12. 2023 0 NEWS 14. 12. 2023 0
Raids as part of intl police operation against organised crime underway in BiH NEWS 21. 03. 2023 0 NEWS 21. 03. 2023 0
Head of Public Health Institute in Bosnia's RS entity detained NEWS 16. 09. 2021 0 NEWS 16. 09. 2021 0
Ex BiH Indirect Taxation Authority head gets nine years in prison for corruption NEWS 27. 05. 2021 0 NEWS 27. 05. 2021 0
Police apprehend a group suspected of making illegal profit of 30mn marks NEWS 09. 12. 2020 NEWS 09. 12. 2020
Police accuse Bosnian companies of fraud, money laundering linked to pandemic NEWS 28. 04. 2020 NEWS 28. 04. 2020
Improving capacities of Bosnia's institutions to combat money laundering NEWS 23. 01. 2020 NEWS 23. 01. 2020
