• slovenia

Police action in Slovenia and BiH due to money laundering

The police officers of the State Investigation and Protection Agency (SIPA) today, as part of the International Operation ATM, started searches of business and residential buildings and movable property in 13 locations in the area of ​​Sarajevo and Zenica. The mentioned activities are carried out due to the existence of grounds for suspicion that the crimes of "organized crime" and "laundering...

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