nedjelja, 27. siječnja 2019.

MEMORANDUM ON COOPERATION, RENDERING ASSISTANCE, AND MUTUAL COORDINATION OF AFFAIRS BETWEEN INTELLIGENCE SECURITY AGENCY AND STATE INVESTIGATION AND PROTECTION AGENCY (English translation) 2005

Mindful of the fact that in 2004 the Parliamentary Assembly of BiH enacted the Law on Intelligence Security Agency of BiH and as well the Law on State Investigation and Protection Agency, whose primary task is protection of BiH in the broadest term,

Considering the provisions of the Law on Law on Intelligence-Security Agency of BiH (Article 67, paragraph 1) and as well the Law on State Investigation and Protection Agency (Articles 21 and 22) which prescribe the obligation of mutual cooperation of the agencies,

Bearing in mind special and joint activities of the agencies and prescribed responsibility and obligation of the Director General of the Intelligence Security Agency (Article 27, paragraph 2, item 14) and the Director of the State Investigation and Protection Agency (Article 8, paragraph 1, item e) to close the contracts and provide cooperation with relevant institutions of BiH,

Being determined, as joint signatories, to arrange their mutual relations related to cooperation, rendering assistance, and mutual coordination of affairs from within competencies prescribed by the Law in the following manner:



MEMORANDUM
ON COOPERATION, RENDERING ASSISTANCE, AND
MUTUAL COORDINATION OF AFFAIRS BETWEEN
INTELLIGENCE SECURITY AGENCY AND
STATE INVESTIGATION AND PROTECTION AGENCY



I         GENERAL PROVISIONS

Item 1

Memorandum on cooperation, rendering assistance, and mutual coordination of affairs (hereinafter: Memorandum) has been made between the Intelligence Secuirty Agency (hereinafter: OSA/OBA) and the State Investigation and Protection Agency (hereinafter: SIPA).

Item 2

          The signatories of the Memorandum have hereby defined and arranged the manners and principles of cooperation, rendering assistance, and mutual coordination of affairs in accordance with their roles and competencies.

Item 3

          The Memorandum defines the basics of cooperation, roles and responsibilites of the signatories leaving the possibility to additionally elaborate its content later, in more precise and more detailed manner.

Item 4

          The reasons for making the Memorandum are desirable harmonization and complementariness of the intelligence, security and police activities of the institutions of BiH which are responsible for collection, assessment and delivery of intelligence data on threats against BiH, and as well for prevention, detection and investigation of criminal offenses from within the jurisdiction of the Court of BiH.


II        JURISDICTION/RESPONSIBILITIES/COMPETENCIES

Item 5

          OSA/OBA shall be responsible for the collection of data related to threats against the security of BiH, both in and out of BiH, their analysis and transfer to relevant users as defined in the Law on Intelligence Security Agency, and to other relevant bodies and officials in BiH when necessary in order to remove the threats against the security of BiH.

Item 6

          The Law on Intelligence Security Agency defines the threat against the security of BiH as threat against sovereignity, territorial integrity, constitutional order, basics of economic stability and as well threats against global security detrimental for BiH, including:

1.    terrorism, including international terrorism;

2.  espionage directed against BiH or detrimental for the security of BiH in any manner;

3.  sabotage directed against vital [rm1] national infrastructure of BiH or directed against BiH in another manner;

4.  organized crime directed against BiH or detrimental for BiH in any other manner;

5.  trafficking in drugs, weapons and humans directed against BiH or detrimental for BiH in any other manner

6.  illegal international production of weapons of mass destruction or their components and as well materials and devices needed for their production;

7.  illegal trade of products and technologies that are under international control;

8.  actions punishable under international humanitarian law;

9.  acts of organized violence or intimidation of ethnic and religious groups in BiH

Item 7

          OSA/OBA shall not have powers to conduct investigative actions, to arrest nor to force persons to cooperation.

Item 8

          The competencies of SIPA shall be:

1.       Prevention, detection and investigation of criminal offenses from within the jurisdiction of the Court of Bosnia and Herzegovina, especially organized crime, terrorism, war crimes, human trafficking and other criminal offenses against humanity and values protected by international laws, and serious financial crime;

2.       Collection of information and data on criminal offenses as referred in previous paragraph, and monitoring and analysis of security situation;

3.       Rendering assistance to the Court and the Prosecutor Office of Bosnia and Herzegovina in collecting information and carrying out the orders of the Court and of the Chief Prosecutor of BiH;

4.       Physical and technical protection of persons, facilities and other property protected under the Law on SIPA;

5.       Witness protection;

6.       Crime expert examination.


Item 9

          SIPA is police authority of BiH, whose sworn officers exercise police powers under the Law on Police Officials and act as sworn officers under the Criminal Procedure Code of BiH.


III       PRINCIPLES

Item 10

          OSA/OBA and SIPA shall commit themselves to assess mutually exchanged information in objective and detailed manner, making efforts to check them by application of own methods and means of work and objectify them for the purpose of their completion or rejection as groundless.

Item 11

          The obligation of each agency during mutual exchange of information is to achieve full protection of sources and methods through which the information have been obtained. With regard to this, the mentioned obligation is imperative for both agencies.

Item 12

The obligation of each Agency during mutual exchange of information which are classified under certain level of confidentiality is to treat, protect and file them in the manner correspondent to the level of confidentiality and rules which prescribe procedures for that field in each agency.

Item 13

          In certain cases in which OSA/OBA obtains information on commission of criminal offense from within the jurisdiction of SIPA, it is possible to withdraw the information from SIPA because of operational interest and grounded expectation that OSA/OBA shall through its methods identify wider criminal blackground, organizers or financiers of committed criminal offenses and, using consequent information, produce much wider effect on the security of BiH.


IV       FIELDS OF COOPERATION

Item 14

          The fields of cooperation between OSA/OBA and SIPA, before all in the area of combat against terrorism/international terrorism, organized crime, human trafficking, and actions punishable under international criminal law have been limited by legal competencies, powers and goals of the work of SIPA as police agency and OSA/OBA as intelligence agency.

Item 15

OSA/OBA shall be competent for the collection of data on activities and occurences out of BiH which pose threat against the security of BiH or they are in the interest of maintaining security of BiH.

As a priority, the goal of OSA/OBA defined by the law is informing users on recognized and assessed threats against the security of BiH.

OSA/OBA shall be competent for the collection of data on occurences and activities even within BiH which are threat against BiH in general.

Item 16

          SIPA shall be competent for the acts and occurences within BiH which imperil it by certain criminal act from within the jurisdiction of the Court of BiH.

          The priority task of SIPA as a law enforcement agency (police) shall be detection, prevention and investigation of criminal offenses, with the final goal of criminal-legal processing before court authorities.

Item 17

          Through the cooperation with foreign law enforcement agencies and other foreign relevant bodies, OSA/OBA and SIPA shall obtain information collected out of BiH. Depending on their nature, such information shall be delivered to each other for further check/completion or use in accordance with legal powers.

Item 18

          In cases in which the activities of OSA/OBA are concurrent during investigation of certain illegal occurences, it is necessary to take measures at the shortest time possible aiming at coordination and harmonization of the work of both agencies.

          The Director General of OSA/OBA and the Director of SIPA shall be responsible for making of specific and precise plan of further activity in such cases.

          As pre-requisite, the plan should include specific responsibility and precise executive powers.

Terrorism, including international terrorism

Item 19

Within the framework of collection of data on threats from the aspect of terrorism/international terrorism, and beside informing regular users on certain individuals, groups or organizations that may be directly linked to terrorist activities in BiH, OSA/OBA shall inform SIPA as well.


Item 20

In case that OSA/OBA obtains information on imminent preparations and plans for performance of terrorist act in BiH, it will promptly inform SIPA beside regular users.

Item 21

SIPA shall inform OSA/OBA on indications related to occurences, individuals, groups or organizations found out during its investigations and which may be directly or indirectly linked to the possible terrorist activites, but without enough elements for criminal responsibility.

Item 22
         
          While collecting information from all available sources, OSA/OBA and SIPA shall periodically make assessments on threats against BiH from the aspect of terrorism.


Organized crime

Item 23
         
          Within the framework of collecting data on organized crime, trafficking in drugs, weapons and humans directed against BiH or detrimental for BiH in any way, OSA/OBA shall inform SIPA on activities containing elements of criminal offense for further action.

Item 24
         
          SIPA shall inform OSA/OBA on occurences from mentioned field, initial or insufficiently checked information which still do not point to the elements of criminal responsibility.

Item 25

SIPA and OSA/OBA shall periodically (quarterly, semi-annually, annually) exchange assessments of the security situation in BiH, i.e. threats against BiH from the aspects of organized crime, trafficking in drugs, weapons and humans and other elements of security that are of interest for the security of BiH.
         





Sabotage, threat against persons and facilities

Item 26

Data that OSA/OBA collects within the framework of resisting threats of sabotage directed against vital [rm2] national infrastructure or in another way directed against BiH, and which point to the imminent commission of criminal offense or perpetrator shall be at the shortest time possible delivered to the authorized users and SIPA.
         
Item 27
         
          Also, OSA/OBA shall promptly and at the shortest time possible deliver to SIPA data collected using its operational means and methods in protection of institutions, facilities and persons of special importance in BiH, state level visits and other events, and assessed as necessary and which point to imminent threat, concrete plans or perpetrators of criminal offenses.

Item 28
         
OSA/OBA and SIPA shall continuously exchange information on indications, individuals, persons and organizations which may be linked with threats against the institutions of BiH and persons of special importance for BiH, and as well persons visiting BiH to whom the protection shall be provided under the regulations.

Item 29

SIPA and OSA/OBA shall periodically (quarterly, semi-annually, annually) exchange assessments of the security situation from the aspect of mentioned threats.
         

Actions punishable under international humanitarian law

Item 30

In the field of collection of data on criminal offenses punishable under international humanitarian law, having processed the information, including electronic data processing and filing, OSA/OBA shall deliver data to SIPA for further documenting, investigation and preparation for criminal proceeding for the Court of BiH.
                   
Item 31

OSA/OBA and SIPA shall continue to collect data on committed criminal offenses punishable under international humanitarian law in new or insufficiently investigated cases in which quality information and information on elements of criminal offense are missing.
         
Item 32

In case that OSA/OBA obtains data on stay and movement of ICTY indictees in BiH, exact location and all specific information related to the indictees and their accessories, it shall promptly inform SIPA (and vice versa) so that necessary measures could be taken in coordinated actions.

Item 33

SIPA shall inform OSA/OBA on indications related to mentioned criminal offenses or, especially, in the cases when it is necessary to conduct intelligence activity, checks or infiltration into target groups out of BiH.


V        LIAISON OFFICERS, IMPLEMENTATION AND DEADLINES

Item 34

OSA/OBA shall perform tasks and obligations from the "Memorandum on Mutual Cooperation on Rendering Assistance and Coordination of Affairs between OSA/OBA and SIPA" through relevant organizational units tasked with cooperation with other authorities and institutions.

Item 35

SIPA shall perform tasks and obligations from the Memorandum on Cooperation through its organizational unit – War Crimes Center or the person designated by the Director of SIPA.

Item 36

When assessed as necessary, OSA/OBA and SIPA shall establish joint task forces for the performance of tasks in specfic security issues.

Item 37

The Director General of OSA/OBA and the Director of SIPA shall be responsible for fulfillment of duties and obligations on mutual cooperaion, rendering assistance and coordination of affairs in the manner laid down in this Memorandum.

Item 38

The deadline for commencement of implementation of obligations laid down in the Memorandum shall begin immediately after the signing of Memorandum.



Intelligence Security Agency                 State Investigation and Protection Agency

        Director General                                              Director         



No:     01-693/05                                            No:     14-01-04-1360/04
Sarajevo, 18.01.2005                                      Sarajevo, 18.01.2005         



 [rm1]Not clear whether it's meant "ethnic  structure" or "state infrastructure".
 [rm2]Again,  not clear whether this is "ethnic structure" or "state infrastructure".

Missing Persons and Models of Trans-border Cooperation, Ana Kron, former Government Relations Coordinator in Serbia, International Commission on Missing Persons

Missing Persons and Models of Trans-border Cooperation


Ana Kron, former Government Relations Coordinator in Serbia, International Commission on Missing Persons


The purpose of this paper is to create an understandable picture of the activities which have been carried out in the countries of former Yugoslavia affected by armed conflicts, regarding the issue of persons who went missing as a consequence of those conflicts, as well as of the efforts undertaken among official state bodies and relevant international organizations in resolving this complex matter.

Addressing injustices of the past, by a variety of means, is crucial for the future of a society. A post-conflict society cannot function without this major humanitarian problem resolved. This paper provides an overview of some of the major acoplishments, as well as some of recent developments regarding the missing persons issue, that could lead toward social and psychological healing and, consequently, to rebuilding lasting peace in the region.

The paper is primarily intended for policymakers, national or international, directly or indirectly involved in the missing persons issue, and secondarily for the wider audience, in order to raise the level of public awareness of the issue itself. 

I Introduction

There are few issues that are more politically complex, technically challenging and emotionally difficult than the issue of persons missing as a result of armed conflic or other crimes against humanity.
1992 UN Declaration on the Protection of All Persons from Enforced Disappearance describes disappearance as:
... in the sense that persons are arrested, detained or abducted against their will or otherwise deprived of their liberty by officials of different branches or levels of Government, or by organized groups or private individuals acting on behalf of, or with the support, direct or indirect, consent or acquiescence of the Government, followed by a refusal to disclose the fate or whereabouts of the persons concerned or a refusal to acknowledge the deprivation of their liberty, thereby placing such persons outside the protection of the law. [1]        
International humanitarian law contains several provisions stipulating that families have the right to know what has happened to their missing relatives and that the warring parties must use every means at their disposal to provide those families with information.[2]

The concept of the right to the truth owed to the victims of human rights violations and their families has taken on increasing importance in recent decades; one only has to look at the work undertaken in Argentina between 1984 and the present day, or June 2006 adoption by the United Nations Human Rights Council of the United Nations Draft Convention on the Protection of All Persons from Enforced or Involuntary Disappearances. This concept finds its roots in international humanitarian law in regard to the right of families to know the fate of their relatives, together with the obligation of parties to armed conflict to search for missing persons. In terms of the human rights violations for which the question of the right to truth arises, international human rights bodies have recognized the right to truth in cases of gross violations of human rights, in particular enforced disappearances. However, the right to truth of victims of human rights violations and their relatives has not generally been explicitly recognized in national legislation. Even though, for many countries the right to truth is implicitly recognized in national legislation. National human rights institutions can play an important role in ensuring the right to truth for victims, their relatives and the society. Truth finding investigations and public reports can contribute to exposing the truth, or sometimes confirming the truth.
Such efforts encourage and assist States in embedding into domestic legal and administrative infrastructures the body of norms and standards articulated by the Universal Declaration of Human Rights, the International Covenant on Civil and Political Rights, and other human rights instruments. For example, the European Court has determined that the suffering of surviving family members who seek information about missing loved ones can be a continuing violation of Article 3 of the European Convention on Human Rights; i.e. that the suffering of these family members has a dimension and character distinct from the emotional distress caused to relatives of other victims of serious human rights violations. By translating provisions of these human rights instruments that address missing persons into operating legal mechanisms at the state level, States should be encouraged in meeting their obligations toward those who have gone missing as a result of gross violations of human rights and to their surviving family members.
As well as the often huge emotional burden of not knowing the fate of loved ones, families of missing persons face a whole host of other problems, including many economic and financial difficulties.
According to the data of the International Commission on Missing Persons (ICMP)[3], of the 40,000 persons originally missing in the region from the conflicts during the 1990s, it is estimated that as of the year 2006, approximately 20,000 were still unaccounted for, of which 15,000 are unaccounted for in Bosnia and Herzegovina, 2,500 are missing in Croatia and 2,500 are missing from the conflict in Kosovo. This, despite the fact that the Right to Know the fate of missing relatives is a fundamental right of the families concerned and should be respected and enacted. The fact that violations of international humanitarian law do occur does not mean that this body of law is inadequate, but because those rules are not observed.


II Regional Overview

1) Republic of Serbia
In Serbia, 1440 persons are still unaccounted for, following the armed conflicts in Bosnia and Herzegovina, Croatia and Kosovo.
In the nineties, progress on the issue of missing persons from the conflicts in Croatia and Bosnia and Herzegovina was limited. However, after the September 2000 elections and democratic changes had begun, significant progress was made in clarifying the fate of persons missing not only from the conflicts in Croatia and Bosnia and Herzegovina, but also from the 1999 conflict in Kosovo. Before 2001, the Commission of the Federal Government of the Federal Republic of Yugoslavia for Humanitarian Issues and Missing Persons was the only State body responsible of the missing persons issue, with its mandate covering the missing from armed conflicts in Croatia and Bosnia and Herzegovina. In 2001, Coordination Centre for Kosovo and Metohija of the Federal Government and the Government of the Republic of Serbia was established, and the Bureau for Missing Persons within, addressing missing persons from the Kosovo armed conflict only. There will not be only one State body tackling the complex problem of the missing until 2004, when the SCG Council of Ministers’ Commission on Missing Persons became the successor body to the FRY Commission on Humanitarian Issues and Missing Persons, incorporating later the Bureau of the Coordination Center as well. Mandate of the Commission is completion of the process of recovery, identification and repatriation of mortal remains, including those recovered on the territory of Serbia proper of missing Kosovo Albanians from 1999, as well as citizens of Bosnia and Herzegovina and Croatia from the conflicts from 1991-1995, and citizens of Serbia recovered in UN-administered Kosovo, Bosnia and Herzegovina and Croatia.
After the independence of Montenegro in 2006, The Commission on Missing Persons of the Council of Ministers of Serbia and Montenegro has been transformed into the Commission on Missing Persons of the Republic of Serbia. These changes do not affect any of the agreements or obligations undertaken.
Documents that form the basis of activities and mandate of the Commission are: Geneva Convention and additional protocols on the protection of war victims, the provisions of the General Framework Peace Agreement for Bosnia and Herzegovina, referring to missing persons, the Agreement on the Cooperation in the Search for Missing Persons, signed on November 17,1995, in Dayton by the Federal Republic of Yugoslavia and the Republic of Croatia and the Protocol on the cooperation between government commissions for the search for missing persons between the Federal Republic of Yugoslavia and the Republic of Croatia, signed in 1996 in Zagreb.[4]
The Agreement and the Protocol regulate in detail mutual relations, obligations and the manner of joint work of government commissions, until the final resolution of all cases from the respective lists of both parties.

a)    UN administered Kosovo
The problem of persons missing in relation to the events in Kosovo is particularly complex. It is estimated that 4,400 persons were missing at the end of the conflict in Kosovo. Statistical assessments based on blood collection in Kosovo and DNA matching efforts of the International Commission on missing Persons (ICMP) lead to the conclusion that the mortal remains of at least 1,500 missing persons must still be located and recovered.[5]
A failure to properly address the existence of mass graves and large numbers of persons missing from the Kosovo conflict could pose a fundamental problem for further peace building and reconciliation efforts in the region.  This was noted by Kai Eide in his report to the Security Council of October 2005. 
Kosovo is currently administered by the United Nations Mission in Kosovo (UNMIK), while final status of the territory remains to be determined. The UNMIK Office of Missing Persons and Forensics (OMPF) is responsible for managing the missing persons’ operation in Kosovo.
As long as the international community is responsible for the administration of Kosovo and has retained competence for resolving the issue of missing persons, it should ensure that progress is made and that the necessary financial and human resources are available to speed up identification and return processes of human remains and to help the families of missing persons.

2) Republic of Croatia
2,500 persons still missing in Croatia is a considerable number and currently there is a higher number of missing ethnic Serbs.
Office for Detained and Missing Persons of the Republic of Croatia, with several changes over time, has been addressing the issue of missing persons since 1991. Official bilateral agreements have been established between State bodies responsible of missing persons of the Republic of Croatia and the Republic of Serbia. However, such an agreement is still pending with Bosnia and Herzegovina. The Office collects ante-mortem data on missing persons and compiles lists of missing persons, provides legal assistance to families of missing persons and cooperates with relevant State bodies of other countries in the region affected by armed conflicts.
In early 2006 the Republic of Croatia presented a unified list of missing persons. Even though the list is divided into three components (the first part persons missing from 1991-1992, the second part persons who went missing in 1995, i.e. during Operations “Flash” and “Storm,” and the third part citizens of Serbia alleged to have gone missing in Croatia) the provision of such a list from the Government of Croatia is an important step forward. It is also significant that the Government of Serbia and Montenegro accepted and publicly agreed to the list.
Also of note is the fact that the Republic of Croatia is the only country in the former Yugoslavia affected by conflicts where the International Committee of Red Cross (ICRC) has not issued its Book of Missing.

3) Bosnia and Herzegovina
At the end of the conflict in 1995 an estimated 30,000 persons were unaccounted for in Bosnia and Herzegovina. In post-conflict Bosnia and Herzegovina the political and constitutional asymmetries created significant problems in the missing persons context. Based on two Entities, the Republika Srpska and the Federation of Bosnia and Herzegovina, at the end of the conflict, each former warring party maintained a commission on missing persons that investigated cases pertaining to members of its respective ethnic group.
Coordinating the work of the three sides in Bosnia and Herzegovina was essential with a view to achieving progress in the region. In 1998, the Office of the High Representative (OHR) launched the Joint Exhumation Process (JEP) as a collaborative process between the three former warring parties in which each side was allowed to conduct exhumations relevant to their missing persons on the “opposing side’s” territory. As part of the JEP process an average of 1,500 bodies were exhumed annually, excluding exhumations a party conducted on its “own” territory.  From 2001, the OHR role in the JEP was transferred to ICMP.
In 2005, the BIH Council of Ministers officially approved establishing Missing Persons Institute (MPI), with ICMP as a co-founder. The Institute represents an effort to integrate the BIH government into a national structure that represents all three majority ethnic/religious groups in the pursuit of a common goal: to resolve the fate of persons missing from the conflicts in Bosnia and Herzagovina. The MPI is taking over the responsibilities of the BIH entity-level missing persons organizations – the Federation Commission for Tracing the Missing Persons and the Office for Tracing the Missing and Detained Persons of Republika Srpska. It is expected to address the missing persons issue on a political, technical and operational level. It should guarantee that the issue of missing persons is addressed regardless of religious orientation, ethnic origin or gender.
In parallel with the process of establishing the Missing Persons Institute, ICMP, ICRC, as well as the families of the missing and local government and legal institutions assisted the Council of Ministers in drafting a law on missing persons which safeguards the right of families to know the fate of a missing loved ones and assert their rights for effective domestic remedies.
Preparation of the Law on Missing Persons in Bosnia and Herzegovina was initiated by the associations of families of missing persons in BIH through the BIH Ministry for Human Rights and Refugees. In 2003, a Working group was formed to prepare the Law on Missing Persons, comprising representatives of the Ministry for Human Rights and Refugees, Federation Commission for Tracing the Missing Persons, Office for Tracing the Missing and Detained Persons of Republika Srpska, Government of Republika Srpska, Government of Brcko District, Government of the Federation of BIH, ICMP and ICRC. The Law on Missing persons was adopted in October 2004, and published in the BIH Official Gazette on November 9, 2004.[6]
This creates a sustainable, independent institution at the State level working on the determination of the fate of all missing persons regardless of ethnicity. The Law on Missing Persons, inter alia, provides for eased evidentiary requirements and access to benefits and adjustment of marital status, all of which was previously not available to family members of the missing. It also mandates the creation and verification of the Central Evidentiary List of Missing (CEN) within the MPI.
By the end of 2006, the UN Human Rights Committee issued its Concluding Observations on Bosnia and Herzegovina, reiterating that BIH “should take immediate and effective steps to investigate all unresolved cases of missing persons and ensure without delay that [MPI] becomes fully operational…. It should ensure that the central database of missing persons is finalized and verified, that the Fund for Support to Families of Missing Persons is secured and that payments to families commence as soon as possible.” [7]
Although the Law has been passed, some secondary legislation, as well as agreement between the Entities to support the financial provisions, has yet to be completed.
The law is the first of its kind in the world, and could prove to be a model for other countries.
Family associations in Kosovo, for example, are keen to put a similar law in place. The law may also provide a template for help in Iraq and in countries affected by the Asian tsunami, as they deal with the missing. Iraqi officials are also looking to the methods used in Bosnia to identify remains from mass graves.

4) The Former Yugoslav Republic of Macedonia
Although there were only 22 known cases of disappearances from the 2001 crisis, the fate of the missing had proven to be an impediment to building a viable political process through the implementation of the Ohrid Agreement. One of the reasons the issue of the missing was so politicized was that persons at high levels of the crisis-era Government and the former National Liberation Army (NLA) had been implicated in some of the disappearances.
In December 2003 the Government appointed two Coordinators for the issue of the missing, to work in conjunction with ICMP and relevant State authorities. That mechanism continues to function in Macedonia. With the assistance of ICMP, the Government identified nine of the 22 persons.

III International organizations
Among numerous international organizations assisting in different capacities and in different ways in resolving the missing persons problem in the Balkans, there are two key organizations primarily dedicated to this issue: the International Commission on Missing persons (ICMP) and the International Committee of Red Cross (ICRC).
1)    International Commission on Missing persons (ICMP)
International Commission on Missing persons (ICMP) is an inter-governmental organization that was created in 1996, following the G-7 Summit, in Lyon, France, to address the issue of persons missing as a result of the different conflicts relevant to Bosnia and Herzegovina, the Republic of Croatia and Serbia and Montenegro during the time period 1991-1995. Following the conflict in Kosovo in 1999 and the crisis in the Former Yugoslav Republic of Macedonia (FYROM) in 2001, ICMP expanded its operations to address missing persons’ cases from these areas. ICMP is headquartered in Sarajevo.
ICMP endeavors to secure the cooperation of Governments and other authorities in locating and identifying persons missing as a result of armed conflicts, other hostilities or violations of human rights and to assist them in doing so.
ICMP also supports the work of other organizations in their efforts, encourages public involvement in its activities and contributes to the development of appropriate expressions of commemoration and tribute to the missing.[8]
In the former Yugoslavia, especially in Bosnia and Herzegovina, the work of ICMP has made it possible to locate gravesites, identify recovered remains and commemorate thousands of victims, thereby opening the path to eventual closure and reconciliation for those war-torn societies. 
The processes set in motion have been significantly enhanced by ICMP’s technical ability to deploy scientifically accurate forensic analysis including DNA on a large scale. To the population of the region, that ability means that certainty regarding the fate of the missing can eventually be obtained. To local authorities it means, inter alia, that misidentifications or retention of information regarding the fate of the missing will be exposed with equal certainty.
DNA provides a level of precision regarding who was killed and the number of persons that were killed and recovered from mass graves that would not have been imaginable a decade ago. Because it provides irrefutable evidence of identity it is a very powerful political tool in the context of conflicts in Balkans.
The work of ICMP as a whole can be seen as a significant factor that contributes to the process of States moving towards truth, justice and reconciliation. Using sound, internationally recognized forensic science as a human rights tool to resolve cases of disappearances has been successful not only in bringing individual closure to families of the missing, but in accurately documenting crimes against humanity, in other words producing an historical record that can not be manipulated for political goals.
2)    International Committee of Red Cross (ICRC)
The International Committee of the Red Cross (ICRC) is an impartial, neutral and independent organization whose exclusively humanitarian mission is to protect the lives and dignity of victims of war and internal violence and to provide them with assistance. It directs and coordinates the international relief activities conducted by the Movement in situations of conflict. It also endeavors to prevent suffering by promoting and strengthening humanitarian law and universal humanitarian principles. Established in 1863, the ICRC is at the origin of the International Red Cross and Red Crescent Movement.[9]
Prior to the drafting of the General Framework Agreement for Peace in Bosnia and Herzegovina, which the parties negotiated in Dayton, Ohio, in autumn 1995, the United States consulted the main humanitarian organizations. With the ICRC it discussed the release of detainees and the tracing of missing persons. The first of these issues is dealt with in the Annex on Military Aspects of the Peace Settlement, and the second is covered in the Framework Agreement's provisions pertaining to civilians. Thus Article V, Annex 7, of the Agreement stipulates that: "The Parties shall provide information through the tracing mechanisms of the ICRC on all persons unaccounted for. The Parties shall also cooperate fully with the ICRC in its efforts to determine the identities, whereabouts and fate of the unaccounted for". The terms of this Article take up and confirm the core principles of international humanitarian law.
Efforts of the ICRC include: bringing the different authorities together to discuss the problem and to exchange information, collecting the ante-mortem data on missing persons and compiling the lists of missing persons, providing legal assistance to families of missing persons and raising awareness among local authorities and the general public of the problems faced by these families, as well as by providing psycho-social support to these families and support to family associations.
Some 32 542 people have been reported missing to ICRC as a result of armed conflicts in the Balkans.



IV Trans-border cooperation


Trans-border cooperation can be defined as bilateral, multilateral or through the assistance of international organizations. In the period immediately following the armed conflicts in the region, the main part of any cross-border cooperation between states, being bilateral  or multilateral, was carried out with the assistance and/or supervision of international organizations involved in the missing persons issue. They played an outstanding role in bringing together parties in conflict to discuss matters as important as the missing persons issue. In the subsequent transitional period, bilateral agreements between States have been established, with some of them still pending, and a joint effort has been put into resolution of this major humanitarian problem.

There has been some progress in recent years, including the recent adoption of a State Law on Missing Persons in Bosnia and Herzegovina. However, there is still a lot to do and a real need for improvement in the field of cooperation among states and other entities concerned regarding the exchange of information related to the missing, and speeding up of the process of exhumation, identification and return of human remains.

i.              The bilateral agreement and protocol on cooperation exist between the Republic of Croatia and the Republic of Serbia. These documents define obligations of each party and include inter-state exhumation monitoring of sites of interest and use of DNA technology for the purpose of identification of mortal remains. Bilateral talks have resulted in concrete results: continuation of exhumations on both the territories of Serbia and Croatia and repatriation of mortal remains.

ii.            Identification of victims missing from armed conflict and enforced disappearance is an extremely difficult process not only because of the time that has elapsed, but because in many cases the perpetrators removed mortal remains from one location and hid them in another in an attempt to conceal evidence of war crimes, thus leaving a trail of disarticulated skeletal remains. Government and other political bodies who have committed acts of enforced dissappearences are reluctant to come forward with information. The lack of information on the locations of individual and mass graves presents the major problem. However, information relevant to war activities on the territory of the Republic of Croatia has been de-classified.

iii.           Montenegro has become an independent state in 2006. As the Republic of Croatia is interested in cases of missing persons related to both Croatia and Montenegro, mechanisms need to be established, and appropriate authorities determined on the Montenegrin side.

iv.           In February 2002, three protocols were signed establishing collaboration between UNMIK and then Federal Republic of Yugoslavia on cross-boundary repatriation of identified remains, exchange of forensic expertise and joint verification teams on hidden prisons. The exhumations were monitored and aided by ICMP.

v.            The Working group on people missing in Kosovo was set up in March 2004 to find out what happened to persons still unaccounted for in connection with the events in Kosovo between January 1998 and December 2000 and to address the needs of their families. It meets under the auspices of the UN secretary-general’s special representative for Kosovo and is chaired by the ICRC in its capacity as a neutral intermediary.

vi.           For this process to achieve further results, it is essential that both the Belgrade and Pristina delegations to the Working group receive explicit and concrete support from their authorities at the highest level, as well as from the international community. ICMP supports increased dialogue between Pristina and Belgrade and has been working to promote capacity building of the Government Commission on Missing Persons in Kosovo.


The importance of the missing persons issue between Belgrade and Pristina is recognized and included recently in the Comprehensive proposal for a Kosovo status settlement:


Article 5
Missing Persons

5.1 Kosovo and Serbia shall, in accordance with domestic and international norms and standards, take all measures necessary to determine and provide information regarding identities, whereabouts, and fates of missing persons, in full cooperation with the International Committee of the Red Cross (ICRC) and other relevant international partners.

5.2 Kosovo and Serbia shall continue to take part meaningfully, effectively, and without undue delay in the Working Group on Missing Persons established in the framework of the “Vienna Dialogue,” and chaired by the ICRC, or a similar successor mechanism as may be established.  Kosovo and Serbia shall strengthen their respective governmental institutions charged with contributing to this effort with the legal mandate, authority, and resources necessary to maintain and intensify this dialogue, and ensure the active cooperation of all administrations concerned.

vii.          There is still no bilateral agreement on the missing persons issue between the Republic of Croatia and Bosnia and Herzegovina. Croatia has recently initiated the creation of such an agreement at the government level. Apart from the non-existence of an agreement, the relations function on the basis of the Amsterdam Agreement (1999), regarding exhumations and repatriations.

viii.        Serbia is also awaiting the drafting and signature of an agreement and/or protocol on cooperation with Bosnia and Herzegovina.

ix.           The International Conference on the Missing that was hosted by the ICRC in Geneva in February 2003 laid the groundwork for a concerted international effort to address the issue of the missing.

x.            The Joint Project between the Government of Croatia, Ministry of Family, Veterans' Affairs and Intergenerational Solidarity and the ICMP was signed in 2004. The objective of the project is to jointly resolve outstanding cases of missing persons using a DNA-led system of identifications, through the exchange of biological samples and DNA profiles. The project should result in the closing of a significant number of cases of missing persons in Croatia, Serbia and Bosnia and Herzegovina.

xi.           In 2001, ICMP signed an agreement with the Coordination Centre for Kosovo and Metohija, at that time relevant to missing persons from the Kosovo conflict. This agreement also called for a DNA-led identification process and allowed ICMP forensic archaeologists and anthropologists to assist in the excavations in Serbia proper (between 2001 and 2002) of persons missing from the Kosovo conflict. In 2002 the Agreement on Cooperation between the ICMP and the Commission of the Federal Government of the Federal Republic of Yugoslavia for Humanitarian Issues and Missing Persons Concerning the Fate of Persons Unaccounted for from the Armed Conflicts in territories of the former Socialist Federal Republic of Yugoslavia between 1991 and 1995 was signed.

xii.          In December 2006, ICMP and ICRC organized the second meeting on regional cooperation on the missing persons issue between representatives of the governments of Bosnia and Herzegovina, the Republic of Croatia and the Republic of Serbia. The meeting provided a forum for multilateral discussions and an exchange of information regarding a variety of issues including recovery and identification operations, funding issues and support to family associations representing missing persons from the conflicts.
The participants agreed: (1) to take continued action in support of the creation of protocols between Croatia and BIH and Serbia and BIH regarding cooperation on missing persons issues; (2) to support the establishment of a Commission on Missing Persons in Montenegro; (3) to prioritize multiethnic activities of associations of families of the missing; and (4) to improve communication among the attendees by organizing Regional Cooperation Meetings three times yearly.

xiii.        The ICRC Working Group on the missing in Bosnia and Herzegovina plans its last session for 2007. The Working Group will become irrelevant as most of its members are to cease their work: the Office of the High Representative (OHR) is expected to be replaced by the Special Representative of the EU, the entity Ministries of Defense have been replaced by the State level Ministry, and the entity commissions on missing persons are to be replaced by the MPI.


V Recommendations


  1. Create the agreement between the Republic of Croatia and Bosnia and Herzegovina, regarding cooperation on missing persons issues; 
  2. Create a similar protocol between the Republic of Serbia and Bosnia and Herzegovina;
  3. Establish a Commission on Missing Persons in Montenegro
  4. Increase support for the establishment of the Kosovo Commission on Missing Persons/Persons Unaccounted for; 
  5. In Kosovo, increase the capacity and responsibility at local level for the missing persons issue with a strong international oversight;
  6. Depoliticize issue of missing persons, considering it primarily as a humanitarian problem, to which all authorities should give priority;
  7. Create legal measures in the Republic of Serbia and the Republic of Croatia to address the problem of missing persons by adopting a state law on missing persons, introducing the legal status of “missing person”;
  8. Provide families of missing persons with the right to an effective remedy, including compensation;
  9. Raise public awareness of the problem of missing persons as a fundamental concern of international humanitarian law and human rights law;
  10. Encourage international organizations, in particular ICMP and ICRC, to transfer their expertise to national institutions;
  11. Set up and develop national capacities specialized in forensic and training expertise;
  12. Encourage family networks and associations and their capacities to manage information;
  13. Encourage associations of families of the missing to engage in joint activities across national/religious lines;
  14. Set up effective national witness protection programs.


VI Conclusion
Enforced disappearances infringe upon an entire range of human rights embodied in the Universal Declaration of Human Rights and set out in the International Covenant on Civil and Political Rights and other regional instruments, including the European Convention on Human Rights. Such disappearances have severe consequences not only for the victims, but also their relatives, which can involve violations of civil, cultural, economic, political, and social rights.
Progress in this major humanitarian issue is slow and, as such, jeopardizes efforts in building a lasting peace in the region. This fact can only add to the bitterness between the communities affected and obstruct reconciliation. Besides, there is an ongoing systemic denial of any wrongdoing in the past.
Nevertheless, clear progress, however slow, has been made in the cross-boundary cooperation in addressing the missing persons issue. The increasing cooperation between official bodies, often at an informal level, is a promising development.

The issue of the missing persons remains a burden not only for their families but also for the society as a whole. If a stable and progressive society that would have undergone full recuperation is desired, the resolution of this matter is of crucial importance. Post-conflict reconstruction encompasses social, physical and political reconstruction. Social reconstruction entails rebuilding the human interactions that allow a society to function. The post war society cannot be completely repaired with this major problem left unresolved.
Therefore, the importance of shedding light on the fate of thousands of missing persons in the Balkans must remain a priority for the States in the region.


[1] General Assembly resolution 47/133, 1992
[2] . Articles 15, 16 and 17 of the First Geneva Convention of 1949; Articles 122 and 123 of the Third Convention; Articles 26 and 136 to 140 of the Fourth Convention; and Articles 32, 33 and 34 of Additional Protocol I of 1977.

[3] www.ic-mp.org
[4] www.humanrights.gov.yu
[5] www.ic-mp.org
[6] Official Gazette of BiH No. 50/04
[7] CCPR/C/BiH/CO/1
[8] The mandate, www.ic-mp.org
[9] The Mission, www.icrc.org

Izjava Dizdarević Dinela - Hypo Alpe Adria bank - krediti u švicarcima


subota, 26. siječnja 2019.

Član Predsjedništva BiH Željko Komšić primio izaslanstvo američke tvrtke „Kohlberg Kravis Roberts“ - 15-4-2014/ The BiH Presidency member Željko Komšić received a delegation of US company „Kohlberg Kravis Roberts“

http://www.predsjednistvobih.ba/saop/default.aspx?id=59420&langTag=hr-HR

http://www.predsjednistvobih.ba/saop/default.aspx?id=59417&langTag=en-US

4/15/2014
The BiH Presidency member Željko Komšić received a delegation of US investment company „Kohlberg Kravis Roberts“, led by retired US Army General David Petraeus. During the meeting, mister Petraeus presented investment plan of his company, which is supported by European Bank for Reconstruction and Development, in telecommunication potential of the whole region, with special attention to Bosnia and Herzegovina.
The BiH Presidency member Željko Komšić received a delegation of US investment company „Kohlberg Kravis Roberts“, led by retired US Army General David Petraeus.

During the meeting, mister Petraeus presented investment plan of his company, which is supported by European Bank for Reconstruction and Development, in telecommunication potential of the whole region, with special attention to Bosnia and Herzegovina.

The BiH Presidency member Komšić highlighted importance of direct investments in Bosnia and Herzegovina for development of economy and creating new jobs. Modern, fast and cheap telecommunication services are especially important, because they are precondition for new investments, faster development of economy and higher-quality education.





PRIOPĆENJA

Član Predsjedništva BiH Željko Komšić primio izaslanstvo američke tvrtke „Kohlberg Kravis Roberts“


15.4.2014
Član Predsjedništva Bosne i Hercegovine Željko Komšić primio je izaslanstvo američke investicijske tvrtke „Kohlberg Kravis Roberts“, predvođeno generalom Vojske SAD-a u mirovini, gospodinom Davidom Petraeusom. Tijekom sastanka gospodin Petraeus je prezentirao investicijski plan njegove tvrtke, kojoj potporu pruža i Europska banka za obnovu i razvitak, u telekomunikacijski potencijal cijele regije, s osobitim naglaskom na Bosnu i Hercegovinu.

Član Predsjedništva Bosne i Hercegovine Željko Komšić primio je izaslanstvo američke investicijske tvrtke „Kohlberg Kravis Roberts“, predvođeno generalom Vojske SAD-a u mirovini, gospodinom Davidom Petraeusom.

Tijekom sastanka gospodin Petraeus je prezentirao investicijski plan njegove tvrtke, kojoj potporu pruža i Europska banka za obnovu i razvitak, u telekomunikacijski potencijal cijele regije, s osobitim naglaskom na Bosnu i Hercegovinu.

Član PBiH Komšić je ukazao na važnost izravnih investicija u Bosnu i Hercegovinu za razvitak ekonomije i otvaranje novih radnih mjesta. Moderne, brze i jeftine telekomunikacijske usluge su od osobite važnosti, jer su preduvjet za nova ulaganja, brži razvitak ekonomije, te kvalitetnije obrazovanje.

17.05.2017. / 16:51h Politika - Sastanak u Sarajevu Radončić razgovarao sa Petraeusom - vijesti.ba

https://vijesti.ba/clanak/360638/radoncic-razgovarao-sa-petraeusom

https://web.archive.org/web/20190126143717/https://vijesti.ba/clanak/360638/radoncic-razgovarao-sa-petraeusom

Predsjednik SBB-a Fahrudin Radončić primio je delegaciju jedne od najvećih svjetskih investicijskih kompanija KKR (Kohlberg Kravis Roberts) - koju je predvodio David Petraeus, koji je široj međunarodnoj zajednici pozat kao nekadašnji iznimno uspješan američki general i direktor CIA-e.
Radončić je pozdravio i podržao investicije KKR-a u Bosni i Hercegovini i istakao stratešku važnost da što više američkih investitora dođe u BiH i u region Zapadnog Balkana.
Predsjednik SBB-a je istakao osobnu i stranačku spremnost da se napravi što povoljniji ambijent za jačanje ekonomskih veza, jer je uvjeren da građani BiH od toga imaju vidljivu korist i da to značajno doprinosi ekonomskom razvoju, zapošljavanju, ali i stabilnosti naše zemlje i cijelog Zapadnog  Balkana.

(Vijesti.ba)

Radončić razgovarao sa Petraeusom

17.05.2017. / 12:41h Politika - Zvizdić - Petraeus Za nove investicije neophodno je raditi na očuvanju stabilnosti regiona

https://vijesti.ba/clanak/360573/za-nove-investicije-neophodno-je-raditi-na-ocuvanju-stabilnosti-regiona

https://web.archive.org/web/20190126143245/https://vijesti.ba/clanak/360573/za-nove-investicije-neophodno-je-raditi-na-ocuvanju-stabilnosti-regiona

Predsjedavajući Vijeća ministara BiH Denis Zvizdić razgovarao je danas sa delegacijom američke globalne investicijske kompanije Kohlberg Kravis Roberts koju je predvodio David Petraeus i upoznao ih sa aktuelnom ekonomskom i političkom situacijom u Bosni i Hercegovini.
Predsjedavajući Zvizdić i Petraeus su razgovarali o budućim američkim investicijama u Bosnu i Hercegovinu i u region Zapadnog Balkana.

Petraeus je istaknuo da je u Bosni i Hercegovini ostvaren vidljiv napredak i naglasio da je za nove investicije neophodno raditi na očuvanju stabilnosti regiona, što će otvoriti mogućnosti za još veći napredak i razvoj.

Predsjedavajući Zvizdić je rekao da je Bosna i Hercegovina otvorena za nove investicije i da će se u narednom periodu raditi na jačanju ekonomije i na unapređenju poslovnog ambijenta kako bi građani imali još vidljiviju korist od investiranja u BiH, saopćeno je iz VMBIH.

(Vijesti.ba)


Za nove investicije neophodno je raditi na očuvanju stabilnosti regiona