Bosnia and Herzegovina Faces Potential Moneyval Grey-listing Over Anti-Money Laundering Deficiencies

Bosnia and Herzegovina is at risk of economic isolation due to its failure to implement 70 recommendations from Moneyval regarding the fight against money laundering. Economist Admir Čavalić warns of severe consequences if the country is placed on the grey list.

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n1-bihCroatian1h ago

Finansijski „crni petak“ za BiH: Admir Čavalić upozorava na pogubne posljedice sive liste Moneyvala

Bosna i Hercegovina se nalazi pred samim vratima još jedne ekonomske izolacije. Vrijeme za ispunjavanje 70 neophodnih preporuka za borbu protiv pranja

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Bosnia and Herzegovina Faces Potential Moneyval Grey-listing Over Anti-Money Laundering Deficiencies

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Finansijski „crni petak“ za BiH: Admir Čavalić upozorava na pogubne posljedice sive liste Moneyvala

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