Anti-Fraud Department
05/05/2000
Discovering the Money Trail: Money laundering Prevention and Enforcement in Bosnia and Herzegovina
Discovering the Money Trail: Money laundering Prevention and Enforcement in Bosnia and Herzegovina
02/14/2000
Conclusions of the Bosnia and Herzegovina Anti-Corruption and Transparency Conference
Conclusions of the Bosnia and Herzegovina Anti-Corruption and Transparency Conference
01/15/2000
Planning workshop on corruption, organised crime, money laundering
Planning workshop on corruption, organised crime, money laundering in Bosnia and Herzegovina
05/01/1999
Resolution (99) 5 establishing the Group of States against corruption (GRECO)
Resolution (99) 5 establishing the Group of States against corruption (GRECO)
02/15/1999
A Comprehensive Anti-Corruption Strategy for Bosnia and Herzegovina
A Comprehensive Anti-Corruption Strategy for Bosnia and Herzegovina
05/05/1998
Resolution (98) 7-Authorising the partial and enlarged agreement establishing GRECO
Resolution (98) 7-Authorising the partial and enlarged agreement establishing GRECO
11/08/1990
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime