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Bosnia joins Anti Money Laundering Network

Izvor: HINA
Autor: ;half;
SARAJEVO, June 30 (Hina) - The Financial Intelligence Department ofBosnia-Herzegovina's Investigation and Protection Agency (SIPA) onThursday became a member of the Anti Money Laundering Network (theEgmont Group), SIPA said in a press release.
SARAJEVO, June 30 (Hina) - The Financial Intelligence Department of Bosnia-Herzegovina's Investigation and Protection Agency (SIPA) on Thursday became a member of the Anti Money Laundering Network (the Egmont Group), SIPA said in a press release.

The decision on Bosnia's membership was made at an Egmont Group plenary session in Washington after a series of interviews with an Egmont task force.

Membership of the Egmont Group provides for an exchange of information and cooperation in regional and international cases of money laundering and financing of terrorism.

In Bosnia's case, the membership is also important because of efforts to stop the financing of war criminals on the run.

(Hina) ha

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