Post Tagged with: "#laundering"

Alarming: Over Eleven Million BAM laundered in Bosnia and Herzegovina

August 27, 2020 12:30 PM
Alarming: Over Eleven Million BAM laundered in Bosnia and Herzegovina

In the first six months of this year, 11.1 million BAM was laundered in Bosnia and Herzegovina, and the material damage caused by the commission of these crimes amounted to 6.2 million BAM. This information was confirmed to Dnevni Avaz in the Financial Intelligence Department of the State Investigation and […]

Read more ›

Bosnian Court upholds Trial judgment in the case of Ernad Nukic et al. for Money Laundering

June 26, 2020 9:00 AM
Bosnian Court upholds Trial judgment in the case of Ernad Nukic et al. for Money Laundering

  On 1 June 2020, the Appellate Panel of the Court of Bosnia and Herzegovina delivered an appeals judgment in the case of Ernad Nukić et al. refusing as ill-founded the appeal filed by the Prosecutor’s Office of Bosnia and Herzegovina, while upholding the judgment of the Court of BiH of 3 March 2020. The […]

Read more ›

Hodzic and Solak may be suspected of Money Laundering and Numerous Abuses in Respirators Case

May 15, 2020 4:15 PM
Hodzic and Solak may be suspected of Money Laundering and Numerous Abuses in Respirators Case

  Respirators paid more than 10 million BAM do not have even the minimum necessary characteristics for adequate treatment of patients in intensive care units, which certainly include those infected with coronavirus. The conclusion is this after the expert expertise. The information was submitted to the Prosecutor’s Office of Bosnia […]

Read more ›

Bosnia and Herzegovina removed from high-risk Countries in terms of Money Laundering

May 11, 2020 3:30 PM
Bosnia and Herzegovina removed from high-risk Countries in terms of Money Laundering

  Bosnia and Herzegovina has definitely been removed from the European list of high-risk countries in terms of money laundering and terrorist financing, reports Indikator.ba. The European Commission announced that on May 7ththis year, it removed BiH from the list together with Ethiopia, Guyana, Laos, Sri Lanka and Tunisia, according […]

Read more ›

SIPA Police: Money Laundering of 300,000 BAM through Procurement of Medical Equipment

May 3, 2020 1:15 PM
SIPA Police: Money Laundering of 300,000 BAM through Procurement of Medical Equipment

  Police officers of the State Investigation and Protection Agency (SIPA) has submitted to the Prosecutor’s Office of Bosnia and Herzegovina a report on crimes and perpetrators committed against two natural persons and two legal entities on grounds of suspicion that they committed the criminal offense of “money laundering” in […]

Read more ›

Banks in Republika Srpska reported Numerous Money Laundering Transactions

September 23, 2019 10:00 AM
Banks in Republika Srpska reported Numerous Money Laundering Transactions

Banks in Republika Srpska (RS), one of the entities in BiH, reported a total of 48 suspected money laundering transactions to the Financial Intelligence Division of the BiH Investigation and Protection Agency (SIPA) last year, totaling 127 million BAM, RS Banking Agency data show. There were no suspicious transactions in […]

Read more ›

State Investigation and Protection Agency has been equipped with Anti-Money Laundering System

April 17, 2019 8:00 AM
State Investigation and Protection Agency has been equipped with Anti-Money Laundering System

With the support of the European Union, an ongoing three-year project worth €2 million has improved and strengthened the capacities of key actors involved in fighting money laundering in Bosnia and Herzegovina. The State Investigation and Protection Agency has been equipped with analytical software and computer hardware for the Anti-Money […]

Read more ›

Panama Press: List of People from BiH who founded Offshore Companies to be published soon?

April 5, 2016 9:45 AM
Panama Press: List of People from BiH who founded Offshore Companies to be published soon?

The leaking of information on offshore companies that were founded in tax havens is a striking news all over the world. Journalists from BiH who participated in the project “Panama Press” stated that the data about BiH will be published in several weeks. A large number of world leaders, owners […]

Read more ›

Council of Ministers Adopted Regulations for Prevention of Money Laundering and Terrorist Financing

April 24, 2015 10:45 AM
Council of Ministers Adopted Regulations for Prevention of Money Laundering and Terrorist Financing

The Council of Ministers of Bosnia and Herzegovina, at the proposal of the Ministry of Security, issued today at a meeting the Instructions on how to fill out the forms and electronic data entry applications for financial transactions by the taxpayer, which are in line with international standards on the […]

Read more ›
Modalert 200mg : Buy modalert 200