MEETING DEVOTED TO STRENGTHENING CAPACITIES FOR CONDUCTING FINANCIAL INVESTIGATIONS AND COMBATING HIGH-LEVEL CORRUPTION, ORGANISED CRIME AND MONEY LAUNDERING HELD IN PROSECUTOR’S OFFICE OF BiH

Chief Prosecutor of the Prosecutor’s Office of BiH Gordana Tadić, together with her associates, officials and staff from the Special Department for Organised Crime, Economic Crime and Corruption, held a meeting with a delegation of the project for providing support to HJPC BiH regarding the implementation of the European Commission, OSCE Mission and GRECO recommendations pertaining to the strengthening of capacities for conducting financial investigations and combating high-level corruption, as well as combating organised crime and money laundering.

At the meeting, the project representatives presented possible modules and activities to be carried out among law enforcement institutions and agencies in order to intensify financial investigations in the forthcoming period aimed at seizing proceeds of crime resulting from the perpetration of high level corruption, organised and financial criminal offences.

In these activities, the engagement of all institutions involved in this process, including the Prosecutor’s Office, police and security agencies, taxation, customs and financial institutions, is needed to achieve a common approach that will yield good results.