May 7, 2021 – The new group of eight (8) participants participated in the second and last...
Author - Justice
First practical OSINT online workshop conducted, the second...
For three days, 12 prosecutors and investigators attended specialised online education on Open...
Money laundering in the Covid19 era and new emerging trends
Money laundering in the Covid19 era and new emerging trends The issues of Insolvency, Anti-money...
Open source Intelligence trainings announced in April and May...
Open Source Intelligence (OSINT) is widely recognised as an effective and efficient investigative...
Insolvency and other emerging trends in money laundering in...
Practical experiences in recently identified trends in money laundering and how to set up specific...
International instruments in combating corruption –...
The interest for the theme “International instruments in combatting corruption, a practical...
New workshop on International instruments in combatting...
EU4Justice project, in cooperation with CEST FBiH and CEST RS, is organising an online training for...
COVID-19 Best Practices for FIUs
EU4Justice will soon host a workshop dedicated to new trends observed in money laundering in COVID...
Venice Commission recommendations on draft amendments to the Law...
In an opinion adopted on Friday 19 March (Bosnia and Herzegovina – Opinion on the draft Law...
Ethics within the public sector
In cooperation with CEST FBiH and CEST RS, the EU4Justice project organised online training for...