Tuesday, 1 april 2025.
Bosnia Risks Return to Money Laundering ‘Grey List’
Bosnia and Herzegovina is dragging its feet when it comes to reforms to tackle money laundering and terrorist financing, putting at risk financial flows to and from abroad. There are...
Contractor on Albania Power Line Paid Millions to Offshore Consultancy
Bosnian engineering giant Energoinvest, which built the electricity interconnection line between Albania and Kosovo, paid millions of euros to a small UAE-based consultancy headed by an Albanian businessman with political...