News in English     | 27.03.2025. 17:30 |

CEST FBiH - Effective financial investigations key to combating money laundering in BiH

FENA Press release, Photo: CEST FBiH

SARAJEVO, March 27 (FENA) – A professional seminar titled "Investigation and trial techniques in cases of financial crime and money laundering" was held today in Sarajevo, organized by the Center for the Education of Judges and Prosecutors of the Federation of BiH (CEST FBiH) and AIRE Center, with the support of the Government of the United Kingdom.

Sadržaj dostupan isključivo pretplatnicima FENA servisa. Za više informacija o načinu i uslovima korištenja servisa kontaktirajte marketing@fena.ba.

(FENA) S. R.

Vezane vijesti

BiH Council of Ministers establishes Anti-Money Laundering Permanent Coordination Body

BiH and FATF delegations meeting: Goal to address deficiencies in money laundering by end of year

MONEYVAL urges BiH to implement stricter measures against money laundering and terrorist financing

Promo

Otvorena nova podružnica BBI Banke na Grbavici

Početak integracije: ASA MEDICAL Grupa bit će najveći privatni zdravstveni sistem u Bosni i Hercegovini

m:tel: Dobro došli u jesenje izdanje m:tel m:agazina!