money laundering

Bosnia’s judicial council adopts guidelines to tackle money laundering

News |

8. maj.

|

Fikret Hodzic acquitted in "Ventilators" case

News |

7. mar.

|

MONEYVAL warns Bosnia to strengthen anti-money laundering efforts

News |

5. feb.

|

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

News |

5. aug.

|

SIPA operation uncovers evidence of organized crime and money laundering

News |

4. jun.

|

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

News |

7. maj.

|

Bosnia adopts crucial legislation on its EU path

News |

16. feb.

|

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

News |

10. feb.

|

House of Peoples BiH sends Election Law amendments to regular procedure

News |

31. jan.

|

Bosnian government meets another priority set by European Commission

News |

14. dec.

|

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

News |

21. mar.

|

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

News |

16. sep.

|

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

News |

27. maj.

|

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

News |

9. dec.

|

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

News |

28. apr.

|

Improving capacities of Bosnia's institutions to combat money laundering

News |

23. jan.

|

Court sentences Lijanovic and his group to 52 yrs in prison

News |

22. okt.

|