logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Friday, December 27, 2024 · 772,116,268 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States
Former Yugoslavia Money Laundering News  •••  Topics

Former Yugoslavia Money Laundering Newswire

  • Published on 01:32 GMT

    Bosnia’s security minister arrested over alleged graft

    SARAJEVO: Bosnia’s Security Minister Nenad Nesic and six other people were arrested on Thursday on charges of organised crime including money laundering, abuse of office and acceptance of bribes, the state prosecutor’s office said in a statement. The state …

    Source: Business Recorder - Neutral
  • Published on Dec 26, 2024

    Bosnia's security minister, 6 others arrested over alleged graft

    Authorities on Thursday arrested Bosnia's Security Minister Nenad Nesic and six other people on charges of organized crime, including money laundering, abuse of office, and acceptance of bribes, the state prosecutor's office said. The state …

    Source: Daily Sabah - Gov't Propaganda
  • Published on Dec 26, 2024

    Bosnian Security Minister, Road Public Utility Director Arrested in Corruption Case

    Source: Beta News / Region | 26.12.24 | access_time 18:12 Arresting of Nenad Nesic (Youtube/Printscreen) The Prosecutor's Office of Bosnia and Herzegovina said in a press release on Dec. 26 that Nenad Nesic, Bosnian minister of security and …

    Source: Beta - Label Pending
  • Published on Dec 26, 2024

    Bosnia minister arrested over corruption charges

    Dec 26, 2024 -  Bosnia and Herzegovina’s Security Minister, Nenad Neshić, has been arrested in connection with a corruption investigation. The arrest, which also saw the detention of Milan Dakić, head of the public company “RS Roads,” and five others, …

    Source: Gazeta Tema - Uncategorized
  • Published on Dec 26, 2024

    Bosnia’s Security Minister Nenad Nesic arrested in corruption investigation

    The Prosecutor’s Office of Bosnia and Herzegovina has announced the arrest of Nenad Nesic, Minister of Security in the Council of Ministers of Bosnia and Herzegovina, Mladen Lucic, and several others. The arrests carried out on December 26, 2024, are part …

    Source: N1 Info - Bosnia & Herzegovina - Neutral
  • Published on Dec 26, 2024

    Bosnia’s Security Minister taken into custody in Istocno Sarajevo (VIDEO)

    Nenad Nesic, the Minister of Security of Bosnia and Herzegovina, was arrested on Thursday by the Ministry of Interior of Republika Srpska (MUP RS) under orders from the BiH Prosecutor’s Office. The arrest is linked to a corruption scandal stemming from …

    Source: N1 Info - Bosnia & Herzegovina - Neutral
  • Published on Dec 26, 2024

    Bosnia’s security minister arrested over graft

    SARAJEVO (Reuters) – Bosnia’s Security Minister Nenad Nesic was arrested on Thursday along with six others on charges of organised crime including money laundering, abuse of office and acceptance of bribes, the state prosecutor’s office said in a statement …

    Source: KFGO - North Dakota - Neutral
  • Published on Dec 23, 2024

    EUR 2.7 Million seized in European Operation against Money Laundering

    From 12 to 24 November, Europol supported Customs authorities from 23 EU Member States in a large operation against money laundering, transnational criminal activities and terrorism financing. The operation resulted in over 500 cash movement checks and the …

    Source: Sarajevo Times - Neutral
  • Published on Dec 26, 2024

    Seven Arrested in Connection with Corruption Cases in BiH

    In an investigation conducted by the Prosecutor’s Office of Bosnia and Herzegovina together with the Directorate for Organized Crime of the Ministry of Internal Affairs of Republika Srpska, today, in a case of corruption crimes, Nenad Nešić, Minister of …

    Source: Sarajevo Times - Neutral
  • Published on Dec 24, 2024

    Kosovo and Albania sign deal to fight cross-border crime

    PRISTINA,  Dec 24, 2024 – Kosovo and Albania have joined forces to tackle organized crime with a new agreement between top prosecutors from both countries. Kosovo's Chief Prosecutor Blerim Isufaj and Albania's SPAK head Altin Dumani signed the deal …

    Source: Gazeta Tema - Uncategorized
  • Published on Dec 26, 2024

    Dodik Links BiH Security Minister’s Arrest to Foreign Embassy Influence

    Republika Srpska President Milorad Dodik reacted to the arrest of Bosnia and Herzegovina’s Minister of Security Nenad Nešić, describing it as a “politically motivated proceeding”. “The proceeding initiated by the BiH Prosecutor’s Office against BiH …

    Source: Sarajevo Times - Neutral
  • Published on Dec 26, 2024

    BiH Minister of Security has been deprived of his Liberty

    The Prosecutor’s Office of Bosnia and Herzegovina confirmed today that Nenad Nešić, Minister of Security of BiH, has been deprived of his liberty, Anadolu reports. In an investigation conducted by the Prosecutor’s Office of Bosnia and Herzegovina together …

    Source: Sarajevo Times - Neutral
  • Published on Dec 26, 2024

    Looking Back 2024: Crime in 2024: Femicide, a dismembered body, and police leaks

    Shooting of Eric Borg in Rabat  On 1 January 2024, as families across the islands ushered in the new year, police were called to investigate the first murder of the year: the killing of 27-year-old Eric Borg in Rabat.  Borg was fatally shot with a shotgun …

    Source: Malta Today - Uncategorized
  • Published on Dec 21, 2024

    Artful Tom, a Memoir—The Getty Wars

    To round out 1986, I wrote a mischievous and biting story, “Money and Masterpieces,” in which I compared the collections and the connoisseurship of two of America’s top museums and their directors, the Kimbell in Fort Worth and the Getty in Malibu. I …

    Source: Artnet - Neutral
  • Published on Dec 21, 2024

    The global hunt for Putin’s ‘sleeper agents’

    Somewhere in his tiny Alpine nation, a pair of elite Russian spies were hiding under deep cover. But the British intelligence agency couldn’t—or wouldn’t—tell him their names. The CIA had heard about them just days earlier. Josko Kadivnik, director of …

    Source: Mint - Neutral
  • «
  • 1
  • »

06 days 08:15:58

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 772,116,268 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country >
Money Laundering News by U.S. State >
Money Laundering News Topics >
Online News Publications >
World News Report >

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter >
Create RSS Feed >
NewsPlugin for WordPress >

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire >
Events >

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 12/19/2024

World Media Directory >

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2024 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement