News
EU4JUSTICE PROJECT ORGANISES SPECIALIST TRAINING ON INVESTIGATING AND SEIZING ILLICIT ASSETS
12.09.2025. 14:54
The specialist workshop brought together prosecutors and professional staff of the Prosecutor’s Office of BiH, as well as officers of the State Investigation and Protection Agency (SIPA) working in this field.
Illicit financial gain involving cryptocurrencies has been increasingly present and recorded in cases of organised and cross-border crime. In investigations carried out by the Prosecutor’s Office of BiH based on evidence obtained from the SKY and ANOM applications, judicial measures have been taken to block such assets of significant amounts.
The specialist training focused on the familiarisation with investigative techniques, the analysis of financial flow modalities and methods of securing and seizing illicit assets.
This announcement does not prejudice the outcome of the criminal proceedings and does not violate the principle of the presumption of innocence. A person shall be considered innocent of a crime until guilt has been established by a final verdict (Article 3, paragraph 1 of the CPC BiH).