Round table “Financial investigations in the fight against organized crime in Bosnia and Herzegovina – challenges and obstacles”

The Round Table entitled “Financial Investigations in the Fight Against Organized Crime in Bosnia and Herzegovina – Challenges and Obstacles” was held on the 12th of December 2017, in the “Sarajevo” Hotel in Sarajevo.

Representatives of institutions in charge of conducting financial investigations, as well as law enforcement agencies and agencies at the state and regional level, had the opportunity to discuss existing models of cooperation between institutions conducting financial investigations in Bosnia and Herzegovina, obtaining, exchanging and storing the information needed for the realization of financial investigations – overcoming obstacles, as well as establishing effective systems of communication between competent institutions in the process of financial investigations.

The round table was organized by the Association for Democratic Initiatives (ADI) Sarajevo within the project “Strengthening the Investigation and Prosecution Capacities in the Western Balkans – Financial Investigations as a Tool for Fighting Organized Crime and Corruption”, implemented by the Centre for Monitoring and Research – CeMI, in cooperation with partners: ADI and Transparency Serbia, with the financial support of the Embassy of the Kingdom of the Netherlands.

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