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
14.02.2000
Conclusions of the Bosnia and Herzegovina Anti-Corruption and Transparency Conference
Conclusions of the Bosnia and Herzegovina Anti-Corruption and Transparency Conference
15.01.2000
Planning workshop on corruption, organised crime, money laundering
Planning workshop on corruption, organised crime, money laundering in Bosnia and Herzegovina
01.05.1999
Resolution (99) 5 establishing the Group of States against corruption (GRECO)
Resolution (99) 5 establishing the Group of States against corruption (GRECO)
15.02.1999
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
08.11.1990
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime