US TREASURY TARGETS CORRUPT STATE PROSECUTOR IN BOSNIA AND HERZEGOVINA

On 26 September, OFAC announced that it had designated Diana Kajmakovic, a state prosecutor in Bosnia and Herzegovina (BiH) for being responsible for or complicit in corruption or the undermining of democratic processes or institutions in the Western Balkans.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220926

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/897

https://home.treasury.gov/news/press-releases/jy0975

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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