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BOSNIA ANDHERZEGOVINA

Information exchange andlaw enforcement agencies

EGISA!ION AND "RA#!I#E

 Jinan, China, June 2013.

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BOSNIA $ HERZEGOVINA INGENERA

∗ "O"%A!ION&∗

' ()) *** +#ens,s-..-/0∗ !erritor1 area23--4.

5m4∗ IN!ERNA

ORGANISA!ION&∗ 6ederation BIH∗ Re7,8li5a Sr7s5a∗ Br95o District

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 :%DI#A SIS!E;

∗ BIH :%DI#A S<S!E;#ONSIS!S O6 EN!I!<AND BR=>O DIS!RI#!EVE AND S!A!E :%DI#A EVE/

∗ :%DI#A S<S!E; A! !HE S!A!E EVEIN#%DES !HE"ROSE#%!OR?S O66I#EO6 BIH AND !HE #O%R!O6 BIH

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BOSNIA AND HERZEGOVINAEN!I!< ;A"

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Organi@ed #rime 2 serio,s threatto sec,rit1

∗ Organized Crime,

especially its mostcomplex forms,criminal networsoperating in se!eral

states, are a seriousthreat to security inthe "estern #alans.

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$%&'(%)&$O%)* C($+$%)*

(O-/∗ ) numer of cases, in particular those related to

criminal oences of $llegal immigrant and drugsmuggling, re!ealed that perpetrators are

international criminal groups that dont e!enspea the same language crime syndicatesin!ol!ed citizens of &urey, #ulgaria, /eria, #i4,Croatia5.

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∗ 6rugs 7 danger for children and youth 7 the

most !ulnerale population∗ $llegal immigrant smuggling 8 danger to order

security and the reputation of our countryaroad.

∗

Counterfeiting of +oney 8 danger to 9nancialand monetary system.

∗ :unctioning Organized Criminal roups 8danger to pulic safety i.e. safety of all citizens

O()%$;'6 C($+' ('*)&'6 6)%'(/

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∗ &hroughout the past 10 years therosecutors of the #i4 rosecutors O<ce

ha!e detected and criminally prosecutedmore than 10 organized criminal groupsoperating in all parts of #i4.

∗ &he results are a numer of rendered

imprisonment sentences the total durationof which exceeds se!eral dozen years, andforfeiture of proceeds of crime amountingto millions of #)+.

CO+#)&$% O()%$;'6 C($+'

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  2"RE#ONDI!ION 6OR

S%##ESS∗ +odalities of cooperation etween

police agencies and =udicialinstitutions were de!eloped in therecent years.

∗ ) numer of +emorandums onCooperation were concluded,direct communication channelsand liaison o<cers set up.

∗

$n the last few operations carriedout per order of the rosecutorsO<ce of #i4 a numer of policeagencies participated with se!eralhundreds of police o<cers .

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#OO"ERA!ION I!H#O%N!ER"AR!S

∗ Considering the fact that #i4 issurrounded y states who spea the same

language and share a historicalacground, the cooperation withcountries in the region was constantlystrengthened

∗ ) numer of =oint police7prosecutionoperations were carried outsimultaneously in se!eral countries,

resulting with the arrests of se!eraldozens of persons and a numer of raidsconducted on multiple locations.

∗ &here are cases where one group of theaccused was prosecuted in #i4 and theother group in a neighoring state.

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 IN!ERNA!IONA

#OO"ERA!ION∗ &he rosecutors O<ce of #i4 isintensi!ely strengthening itscooperation with =udicial andpolice agencies in the region

and the rest of the world.∗ &here are more and more cases

in!ol!ing criminal oendersfrom se!eral dierent countries.

∗ $t is therefore necessary tomaintain permanent contactand cooperation withinstitutions such as $nterpol,'uropol, 'uro=ust etc.

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6inancial #rime2 danger to economic and monetar1 sta8ilit1

∗ :rom its inception the

rosecutors O<ce of#i4 was granted =urisdiction to detectand prosecute criminaloences of +oney

*aundering, &ax andCustoms :raud, as wellas :ailure to ay &axes.

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#riminal OCence of ;one1

a,ndering∗ &hese criminal oences occur when there exist

eorts to >pump? the money generatedthrough commission of a crime into legal

9nancial @aw, most often through purchase ofreal estates, companies or !ehicles

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#riminal OCences of ;one1

a,ndering∗ Criminal oences

out of the economicrelated area are

extremelydangerous ecausethey undermine theeconomic stailityof the state, andare particularlydangerous for post7con@ict countries intransition

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#riminal OCence of ;one1

a,ndering∗ &he rosecutors

O<ce of #i4 has

detected cases ofma=or manipulationsand money launderingamounting to se!eralmillion #)+.

∗ "e shall continue withsuch eorts in thefuture as well.

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∗ &his particular 9ght reAuires acti!ities fromall structures of authority i.e. =udicial andpolice institutions, legislati!e and executi!eauthorities.

∗ &here are many tass and oligations on ourpath to '- that relate to strengthening ofpolice and =udicial mechanisms to comat

organized crime, ecause 'urope wants itsfuture memer countries to e safe countrieswith the estalished rule of law that shall eao!e politics or indi!iduals.

4ow to 9ght organized and

economic crimeB

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:ight against organized crime7 future strategic directions

∗ olice and Judicialagencies eAuippedwith modern technical

eAuipment for crimedetection

∗ 4armonization oflegislation ensuring

that it eeps trac ofinstitutionscomating crime

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:ight against organized and economiccrime

7 future strategic directions

∗ 4iring youngexperts to 9ghtsophisticated formsof crime

∗ 4iring economicexperts andin!estigators to

detect economiccrimes.

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:ight against organized and economiccrime

7 future strategic directions

∗ Joining 'uropean =udicialand police associations

  '-(OO* and'-(OJ-/& and usingAuality analytic dataases.

  76e!elopment ofanalytic crime7intelligence data ase in#i4

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:ight against organized andeconomic crime

7 future strategic directions

∗ 6e!elopcooperation withpolice and

 =udiciary of thecountries in theregion.

∗ 6e!elop

cooperation withinternationalassociationscomating crime

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∗ $mpro!ement of technicalresources a!ailale for the wor ofpolice and prosecutors

∗ /trengthening of speci9ccapacities in police and =udiciary

∗ $ncrease of human resources∗ #etter cooperation with regional

and international law enforcementagencies

:ight against organized andeconomic crime

7 future strategic directions

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 !han5 1o, for 1o,rattention

∗ oran /aliho!i

∗ Chief rosecutor

∗ rosecutors O<ce of #i4∗ Dral=ice Jelene EE

∗ F1 000 /ara=e!o

∗ #osna i 4ercego!ina

∗ G3EF 33 F0F H00

∗ infoItuzilast!oih.go!.a 

∗ www.tuzilast!oih.go!.a