Law Enforcement – Bosnia and Herzegovina Anti Corruption Institutional Framework

Investigative:

– State Investigation and Protection Agency / SIPA (Državna agencija za istrage i zaštitu) – click for more information

Contacts

Website

Email: portparol@sipa.gov.ba

tel. +387 57 326-100

Hotline: tel. +387 080 020 505

General information

Established: 2002

Structure: headed by Director; subdivided into several departments and sections; four regional offices in operation in BiH

Competencies: prevents, detects, and investigates various criminal offences within its jurisdiction (including organized crime, terrorism, war crimes, human trafficking, corruption, and financial crimes)

Level of Independence

– Permanence: established in 2002 upon the adoption of the 02.07.2002 Law on the Agency for Information and Protection

– Appointment: Director is appointed by the Council of Ministers upon proposal of the Selection Commission in accordance with the Law on Police Officials of BiH

– Removal: “The Council of Ministers shall appoint and dismiss the Director, Deputy Director, Assistant Director for the Criminal Investigative Department and the

Assistant Director for Internal Control Department under the conditions and in a procedure according to the Law on Police Officials of BiH.” – Law on the State Investigation and Protection Agency

– Immunity: No

– Financial Autonomy: budget adopted in standard procedure

 

– Special Department for Organized Crime, Economic Crime and Corruption, Prosecutor’s Office (Odjel za organizirani kriminal i korupciju / Odjel II, Tužilaštvo Bosne i Hercegovine) – click for more information

Contacts

Website

Email: info@tuzilastvobih.gov.ba

tel. +387 33 707 201 / +387 33 707 480

General information

Established: 2002

Competencies: investigates and prosecutes perpetrators of corruption, organized, economic, and corporate crime

Level of Independence

– Permanence: established with the formation of the Prosecutor’s Office of BiH in 06.08.2003 by the decision of the High Representative for Bosnia and Herzegovina  (Official Gazette 24/02)

– Appointment: a Deputy Chief Prosecutor acts as Head of the Department and is appointed by the High Judicial and Prosecutorial Council

– Removal: High Judicial and Prosecutorial Council

– Immunity: Yes

– Financial Autonomy: budget adopted in standard procedure

 

Prosecutorial:

– Special Department for Organized Crime, Economic Crime and Corruption, Prosecutor’s Office (Odjel za organizirani kriminal i korupciju (Odjel II), Tužilaštvo Bosne i Hercegovine) – click for more information

Contacts

Website

Email: info@tuzilastvobih.gov.ba

tel. +387 33 707 201 / +387 33 707 480

General information

Established: 2002

Competencies: investigates and prosecutes perpetrators of corruption, organized, economic, and corporate crime

Level of Independence

– Permanence: established with the formation of the Prosecutor’s Office of BiH in 06.08.2003 by the decision of the High Representative for Bosnia and Herzegovina  (Official Gazette 24/02)

– Appointment: a Deputy Chief Prosecutor acts as Head of the Department and is appointed by the High Judicial and Prosecutorial Council

– Removal: High Judicial and Prosecutorial Council

– Immunity: Yes

– Financial Autonomy: budget adopted in standard procedure