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Corruption in Bosnia and Herzegovina: A Growing Concern

Overview

Corruption and organized crime pose significant threats to the development and economic stability of Bosnia and Herzegovina. Understanding the nature of these threats is crucial for addressing them effectively.

Common Forms of Corruption Offences

The most common forms of corruption offences in Bosnia and Herzegovina include:

  • Abuse of Official Position or Authority: Misusing one’s position to gain an unfair advantage.
  • Misconduct in Service: Engaging in improper behavior while performing official duties.
  • Receipt of Bribes by Officials: Accepting bribes in exchange for favorable treatment.

International Comparison

According to Transparency International, Bosnia and Herzegovina ranks 83rd out of 176 countries on the Corruption Perceptions Index (CPI) with a score of 39 out of 100. This indicates that corruption remains a significant issue in the country.

Investigations and Prosecutions

Court of BiH

In 2016, there were 14 cases in the Court of BiH proceedings for money laundering, with some of these cases being validly adjudicated by May 2018.

Prosecutors’ Offices

The number of received reports at prosecutors’ offices and ordered investigations has continuously increased between 2013 and 2016.

Money Laundering

  • Abuse of Official Position or Authority: Many analyzed cases involve the withdrawal of large amounts of money from state-owned legal entities.
  • Fictitious Services: Most often, these involved concluding contracts for fictitious services, with money being drawn to related individuals or entities.

These criminal offences are rated as high threats. Several tens of millions of BAM acquired through corrupt activities were laundered by responsible persons in legal entities, civil servants, and even judges.

Recommendations

  • Reform of the Judiciary: A special priority should be given to reforming the judiciary, which faces attempts at political control and an increasing number of corruption scandals within its ranks.
  • Anti-Corruption Measures: Disclosure and proving have been delayed due to citizens’ unwillingness to report officials who ask for bribes and testify against such persons.