24.08.2001
Financial Action Task Force on Money Laundering
Financial Action Task Force on Money Laundering
Napori međunarodnih tijela u provedbi reformi
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
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)
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
19.12.1988
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
28.01.1981
Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data
Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data
17.03.1978
Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters
Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters