Bosnia and Herzegovina's anti-fraud campaign: regulatory and legal challenges
Bosnia and Herzegovina's anti-fraud campaign: regulatory and legal challenges

Summary/Abstract: The article presents the analysis of the legal perspective of the actions taken by Bosnia and Herze-govina in combating financial fraud. The text begins with a presentation of the country’s social andpolitical history, which allows for understanding the difficulties in building appropriate regulationsthat create a stable legal framework capable of protecting the country’s financial or tax system fromrapidly adapting financial crime. Various aspects of financial fraud are analysed in this research.The presented path of creating legal regulations in Bosnia and Herzegovina is an overview of legis-lative reforms, institutional restructuring, and judicial practice. The main research problem is basedon the analysis of jurisdictions’ reactions to financial fraud, taking into account the context of thepost-war reconstruction of the country’s legal and institutional structures and the influence of theinternational environment in this area. The main research question is: what types of legal actionstaken by Bosnia and Herzegovina to combat financial fraud are the most effective?

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