Post Tagged with: "#moneylaundering"

Bosnia and Herzegovina is no longer on EU’s List for Money Laundering and Terrorist Financing

July 10, 2020 2:15 PM
Bosnia and Herzegovina is no longer on EU’s List for Money Laundering and Terrorist Financing

  Bosnia and Herzegovina is not officially on the European Union’s list of high-risk third countries that have strategic deficiencies in the regime of preventing money laundering and combating terrorist financing, which pose a significant threat to the Union’s financial system. Commission Delegated Regulation of May 7th this year entered […]

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SIPA arrests Persons responsible for Damaging Budget of Bosnia and Herzegovina by 36 Million BAM

July 7, 2020 2:15 PM
SIPA arrests Persons responsible for Damaging Budget of Bosnia and Herzegovina by 36 Million BAM

Police officers of the State Investigation and Protection Agency (SIPA) have on Tuesday, on the orders of the Court of Bosnia and Herzegovina and the Prosecutor’s Office of BiH, started an operational action code-named “Delta”. Searches of residential and business buildings and movables are underway at a total of 29 […]

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Court of Bosnia-Herzegovina delivered a Judgement in Case of Ernad Nukic et al. for Organized Crimes

March 5, 2020 1:30 PM
Court of Bosnia-Herzegovina delivered a Judgement in Case of Ernad Nukic et al. for Organized Crimes

    On 3 March 2020, the Court of Bosnia and Herzegovina delivered a judgment in the case of Ernad Nukić et al. acquitting the accused Ernad Nukić, Šekib Nukić and the legal entity „DAMA“ d.o.o. Živinice of the following charges: that the accused Ernad Nukić, by the acts described […]

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EU allocated Two Million Euros for strengthening of the Rule of Law in Bosnia-Herzegovina

January 28, 2020 12:45 PM
EU allocated Two Million Euros for strengthening of the Rule of Law in Bosnia-Herzegovina

  “The European Union continuously supports Bosnia and Herzegovina in strengthening the rule of law and the fight against organised crime. Through this project we managed to transfer knowledge and know-how from our Member States, which is vital because money laundering is an important issue that does not stop at […]

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Final Verdict in Case of Former Deputy Prime Minister of Federation of BiH Jerko Ivankovic Lijanovic Today

November 8, 2019 9:00 AM
Final Verdict in Case of Former Deputy Prime Minister of Federation of BiH Jerko Ivankovic Lijanovic Today

  Pronouncement of verdict to Jerko Ivankovic Lijanovic and eight others charged with organized crime, money laundering and tax evasion is postponed to November 8. On 30 May 2019, the Appellate Panel of the Court of Bosnia and Herzegovina rendered a decision in the criminal case against the accused Jerko […]

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‘Support to the Fight against Money Laundering’ Seminar held in Trebinje

April 26, 2019 9:00 AM
‘Support to the Fight against Money Laundering’ Seminar held in Trebinje

Professional court staff of the Court of Bosnia and Herzegovina (BiH), took part in component 8 of IPA 2013 twinning project entitled ’’Support to the Fight against Money Laundering’’ – training seminar, held in Trebinje in the period 17-19 April 2019. The ’’Support to the Fight against Money Laundering’’ twinning […]

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Two Million Euros for Fight against Money Laundering in BiH

March 3, 2019 10:00 AM
Two Million Euros for Fight against Money Laundering in BiH

In support of Bosnia and Herzegovina’s fight against money laundering and prevention of terrorist financing, the European Union is funding a three-year project worth €2 million. The project has provided the State Investigation and Protection Agency (SIPA) with analytical software and computer hardware for the Anti-Money Laundering System (AMLS) and […]

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BH Police arrest Seven Persons over Money laundering

October 11, 2018 7:00 PM
BH Police arrest Seven Persons over Money laundering

Bosnia and Herzegovina’s (BiH) local police arrested seven persons and confiscated one million KM (627,313 million U.S. dollars) on Wednesday at several locations in the country. Members of Tuzla Interior Ministry police department conducted raid of family houses, objects and vehicles on the territory of cities of Srebrenik, located 145 […]

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Joint press statement following the third meeting of the SA Council between BiH and the EU

July 16, 2018 3:00 PM
Joint press statement following the third meeting  of the SA Council between BiH and the EU

The Stabilisation and Association Council (SA Council) between Bosnia and Herzegovina and the European Union (EU) held its third meeting on 13 July 2018. The SA Council welcomed Bosnia and Herzegovina’s EU perspective as a single, united and sovereign country. It welcomed the finalisation of the country’s first set of […]

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EU helps BiH in fighting Money Laundering and Terrorism Financing

June 7, 2018 6:00 PM
EU helps BiH in fighting Money Laundering and Terrorism Financing

More than 20 representatives of police, courts and prosecutor’s offices gathered in Sarajevo on 4-5 June for a two-day training on combating money laundering and terrorism financing. The training, organised within the EU-funded twinning project „Support to the fight against money laundering”, was an opportunity for the participants to exchange […]

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