Sarajevo Court confirms Indictment against 19 Persons for illegally gaining 30 Million BAM
The Sarajevo Cantonal Court (SCC) has confirmed the indictment of the Sarajevo…
Large Investigation in Slovenia, Croatia, and BiH: Millions of Euros laundered in a well-designed Scheme
The National Bureau of Investigation (NBI) carried out 28 raids in Slovenia…
After Arrest, Darko Elez will be extradited to Bosnia
A prosecutor of the Special Department for Organised Crime, Economic Crime and…
Alarming: Over Eleven Million BAM laundered in Bosnia and Herzegovina
In the first six months of this year, 11.1 million BAM was…
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…
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…
Bosnia and Herzegovina removed from high-risk Countries in terms of Money Laundering
Bosnia and Herzegovina has definitely been removed from the European list…
SIPA Police: Money Laundering of 300,000 BAM through Procurement of Medical Equipment
Police officers of the State Investigation and Protection Agency (SIPA) has…
Banks in Republika Srpska reported Numerous Money Laundering Transactions
Banks in Republika Srpska (RS), one of the entities in BiH, reported…
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…
