Tag: SIPA
SIPA cleans banking sector
Since journalists in BiH discovered the phrase “controversial businessman”, every man who has the smallest enterprise and, at some point, was under police investigation...
SIPA Arrest Radoncic
The leader of the Alliance for a Better Future of Bosnia and Herzegovina party, media tycoon Fahrudin Radoncic, was arrested on suspicion that he...
BiH removed from the Moneyval grey list
BiH's delegation to Moneyval participated in the 48th plenary session of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the...