The Republic of Srpska

     On 24 and 25 April, the Republic of Srpska Ministry of the Interior is realising a two-day workshop on ‘The use of analytical tools for the needs of the analysis of transaction accounts within financial investigations’, organised within IPA 2013 project 'Support to countering money laundering'.     The focus of the workshop is the presentation of practical examples of both problems and solutions of the problems the investigators and analysts encounter while investigating transaction accounts. The workshop is moderated by the experts from Slovenia.       In addition to the members of the Republic of Srpska Ministry of the Interior, the representatives of the Republic of Srpska Tax Administration, SIPA and ITA of BIH also attended the workshop.   Normal 0 false false false EN-US X-NONE X-NONE