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MEETING HELD IN THE PROSECUTOR’S OFFICE OF BIH BETWEEN ACTING CHIEF PROSECUTOR OF THE PROSECUTOR’S OFFICE OF BIH MILANKO KAJGANIĆ AND U.S. ACTING ASSISTANT OF THE TREASURY PAUL AHERN AND HIGH-RANKING U.S. OFFICIALS
17.12.2021. 15:50The meeting discussed the continuation of successful cooperation between the Prosecutor’s Office of BiH and U.S. partner institutions in the fight against terrorism and financial crime, as well as the obligations of Bosnia and Herzegovina regarding the MONEYVAL report, in order to ensure Bosnia and Herzegovina stays out of the “gray list” of the mentioned institution that assesses measures taken in individual countries to combat money laundering and terrorist financing.
This announcement does not prejudice the outcome of the criminal proceedings and does not violate the principle of the presumption of innocence. A person shall be considered innocent of a crime until guilt has been established by a final verdict (Article 3, paragraph 1 of the CPC BiH).