Only logged-in users can see full content details
SARAJEVO, June 1
(Hina) - The the Council of Europe Committee of
Experts on the Evaluation of Anti-Money Laundering Measures and the
Financing of Terrorism (MONEYVAL) called on all its member states on
Sunday to monitor all financial transactions with Bosnia and
Herzegovina so as to avoid the risk of money laundering and terrorism
financing as Bosnia had not adopted the laws necessary to combat this
form of crime.