The Republic of Srpska

     Today, in Banja Luka, the Republic of Srpska Ministry of the Interior organised a workshop whose topic is ‘Money laundering typology through the use of fictitious consulting services’.      On this occasion, the experts from the Republic of Germany and the Republic of Slovenia Ministries of the Interior presented different cases of money laundering and using fictitious consulting services.      Additionally, they presented the issues they encounter in Slovenia and Germany, and then pointed out the significance of cooperation between police structures in detecting and providing evidence for this type of criminal offences.            In addition to the representatives of the Republic of Srpska Ministry of the Interior, the workshop was also attended by the representatives of the State Investigation and Protection Agency, banks in the Republic of Srpska, the Republic of Srpska Taxation Administration and Border Police of BIH.         Normal 0 false false false EN-US X-NONE X-NONE