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REPRESENTATIVES OF THE MINISTRY PARTICIPATED AT IPA 2013 WORKSHOP
| Banja Luka
| Wednesday, 17/04/2019
Today and tomorrow, the representatives of the Republic of Srpska Ministry of the Interior participate at the workshop organised within IPA 2013 Project called ‘Strengthening international cooperation and information exchange related to the analysis of the reports on suspicious and cash transactions’.
On this occasion, the participants of the workshop are going to analyze the cases of money laundering in BIH and compare the practice of BIH with the practice in Austria. Within this workshop, the discussions of the participants on the best solutions related to countering money laundering are going to be held, as well.
The workshop is moderated by the expert representatives of the Federal Ministry of Finance and Criminal Intelligence Service of the Republic of Austria.
The representatives of the Indirect Taxation Administration of Bosnia and Herzegovina also participated at the workshop, together with the representatives of the Border Police of BIH, and Tax Administration of the Republic of Srpska.