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Workshop on Financial Investigations into Bank and Stock Market Transactions

Banja Luka, Bosnia and Herzegovina
28 to 29 november 2012
JHA 50563
23 Judiciary and fundamental rights [20] (Complete),24 Justice, freedom and security [19] (Complete)
Task : 18768

The participants are nominated by the respective ministry or national authority of the beneficiary country.

Part of series:                          Multi country


KIRSCHBAUM, Christiane

Aim of the Assistance

Familiarisation with EU financial investigations legislation and best practices in the field of illicit banking and trading transactions.

EU legislation / adm. infrastructure

Chapters 23, 24

Proposed action

Two-day workshop

Beneficiary Institution

Ministry of Interior of Republic of Srpska

Target Audience

Law enforcement agencies, banking and stock exchange supervisory and regulatory bodies