Illegal Asset Forfeiture and Financial Investigation (international standards)

Authors

  • Nikola Varunek Master of Economics, employed at the state Investigation and Protection Agency of Bosnia and Herzegovina (SIPA BiH), Banja Luka

Abstract

There is no other way to gain the necessary experience than to conduct financial investigations. “The first” attempt will show that there are many problems, deficiencies and outstanding issues, but the development of practice and expertise will lead to a new phase.

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Published

2023-09-23

Issue

Vol. 8 No. 1-3 (2018): ČASOPIS VJEŠTAK

Section

Чланци