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BOSNIA AND HERZEGOVINA Information exchange and law enforcement agencies EGISA!ION AND "RA#!I#E  Jinan, China, Jun e 2013.

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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 SO DIS!RI#!EVE AND S!A!E:%DI#A EVE/

    :%DI#A S

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    BOSNIA AND HERZEGOVINAEN!I!< ;A"

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    [email protected] #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

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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

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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

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    6inancial #rime2 danger to economic and monetar1 sta8ilit1

    :rom its inception the

    rosecutors O

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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 [email protected] countries intransition

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    #riminal OCence of ;one1

    a,ndering &he rosecutors

    O

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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