
SARAJEVO, (Patria) - Based on suspicions and media reports that dirty money amounting to two to five percent of the gross domestic product is laundered annually in Bosnia and Herzegovina, the Center for Human Policy has requested that the Prosecutor's Office of BiH and the Prosecutor's Office of RS conduct checks, carry out investigations, and prosecute those responsible for money laundering in banks, construction, real estate purchases, trade, hospitality, betting shops, law firms, and other activities, as well as to inform the public about what they have undertaken against those responsible for laundering money acquired through drug trafficking, political corruption, and the commission of other criminal offenses in the past period.
An investigation and prosecution of those responsible for money laundering in Doboj have been requested, given the intensive construction of residential buildings where apartments are not being sold, individuals buying multiple apartments, some construction and trading companies having development beyond their realistic capabilities, and some lawyers having far higher incomes and assets than reported and legally achievable.
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