BOSNIA-HERZEGOVINA STRUGGLES TO IMPLEMENT DIRTY MONEY CONTROLS
November 1st, 2006
BY ALAN OSBORN
THE LATEST report on the fight against money laundering in Bosnia & Herzegovina (BiH) is a working document issued in November this year from the staff of the European Commission and it makes depressing reading. Reviewing the past year the report finds that "limited progress" has been made in this sector, at least partly because of a lack of qualified staff and because existing legislation is "inadequate". Commenting on BiH's Financial Intelligence Unit, which is contained within its State Investigation and Protection ...
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